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Company Information for

ABBEYLOAD LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
02012825
Private Limited Company
Active

Company Overview

About Abbeyload Ltd
ABBEYLOAD LIMITED was founded on 1986-04-22 and has its registered office in London. The organisation's status is listed as "Active". Abbeyload Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABBEYLOAD LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in EC2M
 
Filing Information
Company Number 02012825
Company ID Number 02012825
Date formed 1986-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYLOAD LIMITED
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Company Officers of ABBEYLOAD LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED AMR KAMEL
 Company Secretary 2018-02-27
MOSTAFA ABDELRAHMAN ELSAYED
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED AHMED MOUSTAFA
 Company Secretary 1990-12-31 2018-02-27
ABDU SALAMA AHMED MOUSTAFA
 Director 1990-12-31 2018-02-27
MOHAMED AHMED MOUSTAFA
 Director 1993-12-31 2018-02-27
IBRAHIM HASSAN EL SABBAGH
 Director 1990-12-31 1992-03-01

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
2024-02-12CESSATION OF MOHAMED ABDELKADER KAMEL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF AMR KAMEL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12Notification of a person with significant control statement
2024-02-12CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-1705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-04AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMED AMR KAMEL on 2020-10-22
2020-10-22CH01Director's details changed for Mr Mostafa Abdelrahman Elsayed on 2020-10-22
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-29AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CH01Director's details changed for Mr Mostafa Abdelrahman Elsayed on 2018-12-31
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10AP03Appointment of Mr Mohamed Amr Kamel as company secretary on 2018-02-27
2018-03-10TM02Termination of appointment of Mohamed Ahmed Moustafa on 2018-02-27
2018-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDU MOUSTAFA
2018-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOUSTAFA
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ABDELKADER KAMEL
2018-02-23AP01DIRECTOR APPOINTED MR MOSTAFA ABDELRAHMAN ELSAYED
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-02-08PSC07CESSATION OF MOHAMED ABDELKADER KAMEL AS A PSC
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-02-08PSC07CESSATION OF MOHAMED ABDELKADER KAMEL AS A PSC
2017-12-01AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA01Current accounting period extended from 31/12/13 TO 05/04/14
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-24RES01ADOPT ARTICLES 19/02/2010
2010-02-17AR0131/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AHMED MOUSTAFA / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDU SALAMA AHMED MOUSTAFA / 01/10/2009
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 100 BAKER STREET LONDON W1U 6WG
2008-05-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-18244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 100 BAKER STREET LONDON W1M 1LA
2001-10-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-04-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-09244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-30244DELIVERY EXT'D 3 MTH 31/12/96
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-03-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-24244DELIVERY EXT'D 3 MTH 31/12/95
1996-02-21363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-11225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-04363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-27363aRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-11AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-08288DIRECTOR RESIGNED
1992-02-18363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABBEYLOAD 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 ABBEYLOAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYLOAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ABBEYLOAD LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYLOAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYLOAD LIMITED
Trademarks
We have not found any records of ABBEYLOAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYLOAD 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 (41100 - Development of building projects) as ABBEYLOAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYLOAD 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 ABBEYLOAD 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 ABBEYLOAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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