Company NameThe Abbey Group UK Limited
Company StatusActive
Company Number05891820
CategoryPrivate Limited Company
Incorporation Date31 July 2006(14 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Jacqueline Margaret Neal
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2006(1 month after company formation)
Appointment Duration14 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeley Wood Works Beeley Wood Lane
Sheffield
South Yorkshire
S6 1ND
Secretary NameMr Roger Stephen Neal
NationalityBritish
StatusCurrent
Appointed04 September 2006(1 month after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Correspondence AddressBeeley Wood Works Beeley Wood Lane
Sheffield
South Yorkshire
S6 1ND
Director NameMr Roger Stephen Neal
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2006(1 month, 1 week after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Correspondence AddressBeeley Wood Works Beeley Wood Lane
Sheffield
South Yorkshire
S6 1ND
Director NameMrs Genevieve Green
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2021(14 years, 6 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeeley Wood Works Beeley Wood Lane
Sheffield
South Yorkshire
S6 1ND
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websiteabbeyforgedproducts.co.uk

Location

Registered AddressBeeley Wood Works
Beeley Wood Lane
Sheffield
South Yorkshire
S6 1ND
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
ParishBradfield
WardStannington
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£41,246,779
Gross Profit£15,275,428
Net Worth£22,422,972
Cash£12,512,935
Current Liabilities£8,476,839

Accounts

Latest Accounts31 October 2019 (1 year, 7 months ago)
Next Accounts Due31 July 2021 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return28 August 2020 (10 months ago)
Next Return Due11 September 2021 (2 months, 2 weeks from now)

Filing History

22 February 2021Director's details changed for Mrs Genevieve Green on 22 February 2021 (2 pages)
19 February 2021Appointment of Mrs Genevieve Green as a director on 18 February 2021 (2 pages)
14 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
27 July 2020Group of companies' accounts made up to 31 October 2019 (32 pages)
28 August 2019Confirmation statement made on 28 August 2019 with updates (4 pages)
30 July 2019Group of companies' accounts made up to 31 October 2018 (32 pages)
29 August 2018Confirmation statement made on 28 August 2018 with updates (5 pages)
26 July 2018Group of companies' accounts made up to 31 October 2017 (31 pages)
31 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
2 August 2017Group of companies' accounts made up to 31 October 2016 (32 pages)
2 August 2017Group of companies' accounts made up to 31 October 2016 (32 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
3 August 2016Group of companies' accounts made up to 31 October 2015 (26 pages)
3 August 2016Group of companies' accounts made up to 31 October 2015 (26 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 204
(6 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 204
(6 pages)
17 August 2015Group of companies' accounts made up to 31 October 2014 (28 pages)
17 August 2015Group of companies' accounts made up to 31 October 2014 (28 pages)
28 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 204
(6 pages)
28 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 204
(6 pages)
4 August 2014Group of companies' accounts made up to 31 October 2013 (28 pages)
4 August 2014Group of companies' accounts made up to 31 October 2013 (28 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 204
(6 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 204
(6 pages)
26 June 2013Group of companies' accounts made up to 31 October 2012 (27 pages)
26 June 2013Group of companies' accounts made up to 31 October 2012 (27 pages)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 July 2012Group of companies' accounts made up to 31 October 2011 (25 pages)
31 July 2012Group of companies' accounts made up to 31 October 2011 (25 pages)
9 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 August 2011Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
5 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 204.00000
(4 pages)
15 April 2011Particulars of variation of rights attached to shares (2 pages)
15 April 2011Change of share class name or designation (2 pages)
15 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 204.00000
(4 pages)
15 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 204.00000
(4 pages)
15 April 2011Particulars of variation of rights attached to shares (2 pages)
15 April 2011Change of share class name or designation (2 pages)
15 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
15 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 August 2009Return made up to 28/08/09; full list of members (3 pages)
28 August 2009Return made up to 28/08/09; full list of members (3 pages)
15 September 2008Return made up to 31/07/08; full list of members (4 pages)
15 September 2008Return made up to 31/07/08; full list of members (4 pages)
6 August 2008Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
6 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 August 2008Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
6 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 September 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
25 September 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
19 September 2007Return made up to 31/07/07; full list of members (2 pages)
19 September 2007Return made up to 31/07/07; full list of members (2 pages)
28 March 2007Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page)
28 March 2007Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page)
8 September 2006New director appointed (1 page)
8 September 2006New director appointed (1 page)
4 September 2006New secretary appointed (1 page)
4 September 2006New director appointed (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006New secretary appointed (1 page)
4 September 2006New director appointed (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006Director resigned (1 page)
31 July 2006Incorporation (13 pages)
31 July 2006Incorporation (13 pages)