The Abbey Group UK Limited

Company Name	The Abbey Group UK Limited
Company Status	Active
Company Number	05891820
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Jacqueline Margaret Neal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Secretary Name	Mr Roger Stephen Neal
Nationality	British
Status	Current
Appointed	04 September 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Director Name	Mr Roger Stephen Neal
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Director Name	Mrs Genevieve Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	abbeyforgedproducts.co.uk

Location

Registered Address	Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Parish	Bradfield
Ward	Stannington
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
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 Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
17 July 2023	Group of companies' accounts made up to 31 October 2022 (33 pages)
31 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
29 July 2022	Group of companies' accounts made up to 31 October 2021 (33 pages)
2 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
29 July 2021	Group of companies' accounts made up to 31 October 2020 (32 pages)
22 February 2021	Director's details changed for Mrs Genevieve Green on 22 February 2021 (2 pages)
19 February 2021	Appointment of Mrs Genevieve Green as a director on 18 February 2021 (2 pages)
14 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
27 July 2020	Group of companies' accounts made up to 31 October 2019 (32 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
30 July 2019	Group of companies' accounts made up to 31 October 2018 (32 pages)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
26 July 2018	Group of companies' accounts made up to 31 October 2017 (31 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
2 August 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
2 August 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
1 September 2015	Annual 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 2015	Annual 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 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
17 August 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
28 August 2014	Annual 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 2014	Annual 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 2014	Group of companies' accounts made up to 31 October 2013 (28 pages)
4 August 2014	Group of companies' accounts made up to 31 October 2013 (28 pages)
3 September 2013	Annual 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 2013	Annual 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 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
26 June 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2011	Particulars of variation of rights attached to shares (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 204.00000 (4 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2011	Particulars of variation of rights attached to shares (2 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 204.00000 (4 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 204.00000 (4 pages)
15 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 August 2008	Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
6 August 2008	Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 September 2007	Return made up to 31/07/07; full list of members (2 pages)
19 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page)
28 March 2007	Registered office changed on 28/03/07 from: admiral steel works, sedgley road, sheffield s yorks S6 2DN (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
31 July 2006	Incorporation (13 pages)
31 July 2006	Incorporation (13 pages)

The Abbey Group UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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