Abbey Works Limited

Company Name	Abbey Works Limited
Directors	Diljeet Manku and Inderpaul Singh Manku
Company Status	Active
Company Number	07715707
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Diljeet Manku
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Primley Park Crescent Alwoodley Leeds West Yorkshire LS17 7HZ

Director Name	Mr Inderpaul Singh Manku
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	41 Bishops Avenue Bromley BR1 3ET

Director Name	Mr Chandan Manku
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Primley Park Crescent Leeds LS17 7HZ

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Chandan Manku 33.33% Ordinary
100 at £1	Diljeet Manku 33.33% Ordinary
100 at £1	Inderpaul Manku 33.33% Ordinary

Financials

Year	2014
Net Worth	-£26,952
Cash	£39,697
Current Liabilities	£239,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

24 February 2012	Delivered on: 2 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abbey works kirstall lane leeds west yorkshire with title number wyk 104160 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

24 February 2012

Delivered on: 2 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Abbey works kirstall lane leeds west yorkshire with title number wyk 104160 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

24 August 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
14 January 2020	Termination of appointment of Chandan Manku as a director on 14 January 2020 (1 page)
14 January 2020	Registered office address changed from 40 Alwoodley Lane Leeds LS17 7PX to 12 Primley Park Crescent Leeds LS17 7HZ on 14 January 2020 (1 page)
14 January 2020	Cessation of Chandan Manku as a person with significant control on 14 January 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
6 March 2017	Director's details changed for Mr Inderpaul Singh Manku on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Inderpaul Manku on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Inderpaul Singh Manku on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Inderpaul Manku on 6 March 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
1 April 2016	Director's details changed for Mr Diljeet Manku on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Chan Manku on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Diljeet Manku on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Inderpaul Manku on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Chan Manku on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Inderpaul Manku on 1 April 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
12 October 2015	Director's details changed for Mr Inderpaul Manku on 10 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Chan Manku on 20 April 2015 (2 pages)
12 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 300 (5 pages)
12 October 2015	Director's details changed for Mr Chan Manku on 20 April 2015 (2 pages)
12 October 2015	Director's details changed for Mr Diljeet Manku on 10 October 2015 (2 pages)
12 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 300 (5 pages)
12 October 2015	Director's details changed for Mr Inderpaul Manku on 10 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Diljeet Manku on 10 October 2015 (2 pages)
1 June 2015	Director's details changed for Mr Diljeet Manku on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Diljeet Manku on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Diljeet Manku on 1 June 2015 (2 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
15 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
13 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (5 pages)
13 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 300 (5 pages)
17 April 2014	Director's details changed for Mr Chan Manku on 16 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Chan Manku on 16 April 2014 (2 pages)
9 April 2014	Registered office address changed from 6 Wike Ridge View Leeds LS17 9NS on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6 Wike Ridge View Leeds LS17 9NS on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6 Wike Ridge View Leeds LS17 9NS on 9 April 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	Compulsory strike-off action has been discontinued (1 page)
2 December 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
2 December 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2013	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
24 April 2013	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 July 2011	Incorporation (24 pages)
25 July 2011	Incorporation (24 pages)