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Company Information for ABBEY BOX OFFICE LIMITED
9a 9a Burroughs Gardens, 32 OLD COMPTON STREET, London, NW4 4AU,
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Company Registration Number
 00472019 Private Limited Company
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Company Overview
About Abbey Box Office Ltd
ABBEY BOX OFFICE LIMITED was founded on 1949-08-20 and has its registered office in London. The organisation's status is listed as "Active". Abbey Box Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABBEY BOX OFFICE LIMITED | |
| Legal Registered Office | |
| 9a 9a Burroughs Gardens 32 OLD COMPTON STREET London NW4 4AU Other companies in SW1E | |
Filing Information
| Company Number | 00472019 | |
|---|---|---|
| Company ID Number | 00472019 | |
| Date formed | 1949-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-05-31 | |
| Return next due | 2025-06-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB238690729 |
| Last Datalog update: | 2024-06-12 13:44:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY BOX OFFICE LIMITED
|
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Company Officers of ABBEY BOX OFFICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK COADE ALJOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY COADE ALJOE |
Company Secretary | ||
ANTHONY COADE ALJOE |
Director | ||
MICHAEL PHILIP EVERITT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELENSLEA LIMITED | Director | 2008-06-12 | CURRENT | 2007-03-27 | Active | |
| COMPTON COMMUNICATIONS LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
| ABBEY INTERNATIONAL EVENTS LTD | Director | 1997-11-13 | CURRENT | 1997-11-13 | Active | |
| ABBEY EXECUTIVE SERVICES LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
| D.A.M. MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-19 | Active | |
| ABBEY LEISURE GROUP LIMITED | Director | 1991-09-30 | CURRENT | 1966-09-09 | Active | |
| ABBEY TRAVEL SERVICE LIMITED | Director | 1991-04-30 | CURRENT | 1956-11-13 | Dissolved 2017-03-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/06/24 FROM 2nd Floor 32 Old Compton Street London W1D 4TP England | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MRS SALLY ALJOE | ||
| AP01 | DIRECTOR APPOINTED MRS SALLY ALJOE | |
| DIRECTOR APPOINTED MR JAMES MARK ALJOE | ||
| AP01 | DIRECTOR APPOINTED MR JAMES MARK ALJOE | |
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM 9a Burroughs Gardens London NW4 4AU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 2nd Floor 23-24 Greek Street London W1D 4DZ England | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/18 FROM 23/24 Greek Street London W1D 4DZ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 22 Basement 2 22 Greek Street London W1D 4DY England | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Anthony Coade Aljoe on 2016-10-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY COADE ALJOE on 2016-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Westminster City Hall Suite 8.21 64 Victoria Street London SW1E 6QP | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/13 FROM 104-106 Rochester Row London SW1P 1JP | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALJOE | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 55 WILTON ROAD LONDON SW1V 1DE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 75 WILTON ROAD, LONDON, SW1V 1DE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to ABBEY BOX OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABBEY BOX OFFICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | INVESTEC TRUST GUERNSEY LIMITED AND BAYEUX TRUSTEES LIMITED AS CO-TRUSTEES OF RIVERMEAD UNIT TRUST | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED RELATING TO DEPOSIT OF MONEY | Outstanding | MAJORMARK LIMITED | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 576,499 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 701,429 |
| Creditors Due Within One Year | 2012-12-31 | £ 701,429 |
| Creditors Due Within One Year | 2011-12-31 | £ 496,204 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY BOX OFFICE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 5,000 |
| Called Up Share Capital | 2012-12-31 | £ 5,000 |
| Called Up Share Capital | 2011-12-31 | £ 5,000 |
| Cash Bank In Hand | 2013-12-31 | £ 364,991 |
| Cash Bank In Hand | 2012-12-31 | £ 504,908 |
| Cash Bank In Hand | 2012-12-31 | £ 504,908 |
| Cash Bank In Hand | 2011-12-31 | £ 357,703 |
| Current Assets | 2013-12-31 | £ 866,825 |
| Current Assets | 2012-12-31 | £ 880,518 |
| Current Assets | 2012-12-31 | £ 880,518 |
| Current Assets | 2011-12-31 | £ 612,487 |
| Debtors | 2013-12-31 | £ 432,647 |
| Debtors | 2012-12-31 | £ 293,979 |
| Debtors | 2012-12-31 | £ 293,979 |
| Debtors | 2011-12-31 | £ 203,922 |
| Shareholder Funds | 2013-12-31 | £ 293,887 |
| Shareholder Funds | 2012-12-31 | £ 179,997 |
| Shareholder Funds | 2012-12-31 | £ 179,997 |
| Shareholder Funds | 2011-12-31 | £ 116,954 |
| Stocks Inventory | 2013-12-31 | £ 69,187 |
| Stocks Inventory | 2012-12-31 | £ 81,631 |
| Stocks Inventory | 2012-12-31 | £ 81,631 |
| Stocks Inventory | 2011-12-31 | £ 50,862 |
| Tangible Fixed Assets | 2013-12-31 | £ 3,977 |
| Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABBEY BOX OFFICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY BOX OFFICE LIMITED
Income
Government Income
We have not found government income sources for ABBEY BOX OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ABBEY BOX OFFICE LIMITED are:
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| JUST FLL LTD | £ 243,704 |
| CHAMBERS MANAGEMENT LIMITED | £ 112,678 |
| CREATIVE SHIFT LIMITED | £ 101,000 |
| CHIMES INTERNATIONAL ENTERTAINMENTS LTD. | £ 55,293 |
| VIVA CHAMBER ORCHESTRA LTD. | £ 52,709 |
| TRANSMITTA LIMITED | £ 43,092 |
| LIVE & LOCAL LTD. | £ 39,682 |
| CCO THEATRICAL LIMITED | £ 34,650 |
| CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BOX OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY BOX OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABBEY BOX OFFICE LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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