Abbey Industrial (Holdings) Limited

Company Name	Abbey Industrial (Holdings) Limited
Directors	Christopher John Stead and Joshua George Gerald Stead
Company Status	Active
Company Number	10824841
Category	Private Limited Company
Incorporation Date	19 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher John Stead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ

Director Name	Mr Joshua George Gerald Stead
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ

Director Name	Mr Martin Gerald Stead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ

Director Name	Mrs Mary Stead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ

Director Name	Mr Anthony Warren Sadler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton WF6 1TE

Director Name	Mrs Avril Elizabeth Sadler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh House Beckbridge Road Normanton Industrial Estate Normanton WF6 1TE

Location

Registered Address	Unit 7 Tuscany Court Wakefield Europort Normanton West Yorkshire WF6 2TZ
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
16 August 2023	Memorandum and Articles of Association (20 pages)
16 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2023	Change of share class name or designation (2 pages)
9 August 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,053 (3 pages)
8 June 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
4 May 2023	Cessation of Mary Stead as a person with significant control on 21 March 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
8 March 2022	Termination of appointment of Mary Stead as a director on 7 March 2022 (1 page)
8 March 2022	Termination of appointment of Anthony Warren Sadler as a director on 7 March 2022 (1 page)
8 March 2022	Termination of appointment of Avril Elizabeth Sadler as a director on 7 March 2022 (1 page)
8 March 2022	Termination of appointment of Martin Gerald Stead as a director on 7 March 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
22 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 April 2021	Appointment of Mrs Avril Elizabeth Sadler as a director on 21 April 2021 (2 pages)
27 April 2021	Appointment of Mr Anthony Warren Sadler as a director on 21 April 2021 (2 pages)
28 January 2021	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
17 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (6 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 October 2018	Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
3 July 2018	Confirmation statement made on 18 June 2018 with updates (6 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2017	Solvency Statement dated 24/11/17 (1 page)
12 December 2017	Solvency Statement dated 24/11/17 (1 page)
12 December 2017	Consolidation of shares on 24 November 2017 (8 pages)
12 December 2017	Consolidation of shares on 24 November 2017 (8 pages)
12 December 2017	Resolutions RES13 ‐ Consolidation 24/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2017	Statement of capital on 12 December 2017 GBP 500 (7 pages)
12 December 2017	Consolidation of shares on 24 November 2017 (8 pages)
12 December 2017	Statement by Directors (1 page)
12 December 2017	Consolidation of shares on 24 November 2017 (8 pages)
12 December 2017	Statement by Directors (1 page)
12 December 2017	Resolutions RES13 ‐ Consolidation 24/11/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2017	Statement of capital on 12 December 2017 GBP 500 (7 pages)
19 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-19 GBP 50,000 (29 pages)
19 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-19 GBP 50,000 (29 pages)

Abbey Industrial (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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