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Company Information for

ABBEY HOSE COMPANY LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
01712589
Private Limited Company
Active

Company Overview

About Abbey Hose Company Ltd
ABBEY HOSE COMPANY LIMITED was founded on 1983-04-06 and has its registered office in Brentwood. The organisation's status is listed as "Active". Abbey Hose Company Limited is a Private Limited Company registered in 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 HOSE COMPANY LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 01712589
Company ID Number 01712589
Date formed 1983-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387791977  
Last Datalog update: 2018-09-09 01:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HOSE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of ABBEY HOSE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLY OUGHTON
Director 2004-11-01
STEPHEN OUGHTON
Director 2001-11-01
GRAHAM CHARLES ROSOMAN
Director 1991-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN GRACE ROSOMAN
Director 2013-11-01 2018-02-01
WENDY ELIZABETH ROSOMAN
Company Secretary 1991-12-17 2011-01-06
WENDY ELIZABETH ROSOMAN
Director 2004-11-01 2011-01-06
JEFFREY DONALD CRANE
Director 1991-12-17 2006-11-01
DUNCAN MUNRO MACBAIN
Director 1991-12-17 1996-03-31

More director information

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.

DateDocument TypeDocument Description
2018-07-25AA31/10/17 TOTAL EXEMPTION FULL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSOMAN
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-05-26AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OUGHTON / 01/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUGHTON / 01/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN GRACE COOMBES / 01/12/2015
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-27AR0117/12/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ROSOMAN / 01/12/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OUGHTON / 01/12/2015
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUGHTON / 01/12/2015
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MRS KATHRYN GRACE COOMBES
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-19AR0117/12/14 FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-02AR0117/12/13 FULL LIST
2013-06-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-09AR0117/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUGHTON / 08/01/2013
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ROSOMAN
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROSOMAN
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-24AR0117/12/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-12AR0117/12/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-29AR0117/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH ROSOMAN / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ROSOMAN / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OUGHTON / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY OUGHTON / 29/01/2010
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/08
2008-02-29363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-04288bDIRECTOR RESIGNED
2006-06-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-3188(2)RAD 01/09/04--------- £ SI 200@1
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-16363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-24RES12VARYING SHARE RIGHTS AND NAMES
2003-01-2488(2)RAD 01/11/01--------- £ SI 100@1
2003-01-15363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-18RES12VARYING SHARE RIGHTS AND NAMES
2002-07-1888(2)RAD 02/04/02--------- £ SI 100@1=100 £ IC 500/600
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-09288aNEW DIRECTOR APPOINTED
2002-01-27RES12VARYING SHARE RIGHTS AND NAMES
2002-01-14363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-0888(2)RAD 15/04/01--------- £ SI 100@1=100 £ IC 400/500
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-29363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-19363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-05-30288DIRECTOR RESIGNED
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-03363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-05363sRETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-07363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ABBEY HOSE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOSE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-15 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 1987-05-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 HOSE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY HOSE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY HOSE COMPANY LIMITED
Trademarks
We have not found any records of ABBEY HOSE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY HOSE COMPANY 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 (25620 - Machining) as ABBEY HOSE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY HOSE COMPANY 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.
Import/Export of Goods
Goods imported/exported by ABBEY HOSE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0073071990Cast tube or pipe fittings of steel
2016-10-0040093100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, without fittings
2016-06-0040093100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, without fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY HOSE COMPANY 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 HOSE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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