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Home > England & Wales Companies > ABBEY FOREST PRODUCTS LIMITED
Company Information for

ABBEY FOREST PRODUCTS LIMITED

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
03227934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey Forest Products Ltd
ABBEY FOREST PRODUCTS LIMITED was founded on 1996-07-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Forest Products 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 FOREST PRODUCTS LIMITED
 
Legal Registered Office
13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 03227934
Company ID Number 03227934
Date formed 1996-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670833918  
Last Datalog update: 2023-12-05 23:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY FOREST PRODUCTS LIMITED
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Company Officers of ABBEY FOREST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN JOSEPHINE ANNE LIMBOURNE
Company Secretary 1999-04-01
JOHN CHARLES LIMBOURNE
Director 1996-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WALKER
Company Secretary 1996-09-02 1999-03-31
KEITH WALKER
Director 1996-09-02 1999-03-31
DOROTHY MAY GRAEME
Nominated Secretary 1996-07-22 1996-09-02
LESLEY JOYCE GRAEME
Nominated Director 1996-07-22 1996-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN JOSEPHINE ANNE LIMBOURNE SUTTON GARDEN BUILDINGS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Active
JOHN CHARLES LIMBOURNE SUTTON GARDEN BUILDINGS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-04TM02Termination of appointment of Kathleen Josephine Anne Limbourne on 2022-08-04
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA01Current accounting period extended from 31/08/22 TO 31/10/22
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0122/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0122/07/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 22/07/09; full list of members
2009-03-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aReturn made up to 22/07/08; full list of members
2007-07-24363aReturn made up to 22/07/07; full list of members
2007-02-15AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-07363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-08363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-10363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-06363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-29363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-12288bDIRECTOR RESIGNED
1999-08-12363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-19288aNEW SECRETARY APPOINTED
1999-04-28288bSECRETARY RESIGNED
1998-08-05363aRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-2388(2)RAD 02/09/96--------- £ SI 1@1
1997-07-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-29363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1996-11-20395PARTICULARS OF MORTGAGE/CHARGE
1996-10-03CERTNMCOMPANY NAME CHANGED IMPORTFORCE LIMITED CERTIFICATE ISSUED ON 04/10/96
1996-09-30288NEW DIRECTOR APPOINTED
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-09-30225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
1996-09-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to ABBEY FOREST PRODUCTS 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 FOREST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1996-11-20 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ABBEY FOREST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY FOREST PRODUCTS LIMITED
Trademarks
We have not found any records of ABBEY FOREST PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY FOREST PRODUCTS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ABBEY FOREST PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY FOREST PRODUCTS 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 FOREST PRODUCTS 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 FOREST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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