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Home > England & Wales Companies > ABBEY COURT INVESTMENTS LIMITED
Company Information for

ABBEY COURT INVESTMENTS LIMITED

CARILLON HOUSE, CHAPEL LANE, WYTHALL, WEST MIDLANDS, B47 6JX,
Company Registration Number
04969708
Private Limited Company
Active

Company Overview

About Abbey Court Investments Ltd
ABBEY COURT INVESTMENTS LIMITED was founded on 2003-11-19 and has its registered office in Wythall. The organisation's status is listed as "Active". Abbey Court Investments 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 COURT INVESTMENTS LIMITED
 
Legal Registered Office
CARILLON HOUSE
CHAPEL LANE
WYTHALL
WEST MIDLANDS
B47 6JX
Other companies in B47
 
Filing Information
Company Number 04969708
Company ID Number 04969708
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824378221  
Last Datalog update: 2023-12-05 22:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COURT INVESTMENTS LIMITED
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Companies with same name ABBEY COURT INVESTMENTS LIMITED
The following companies were found which have the same name as ABBEY COURT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Abbey Court Investments LLC Indiana Unknown

Company Officers of ABBEY COURT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LESLEY HARVEY
Company Secretary 2003-11-19
CHRISTOPHER ANTHONY HARVEY
Director 2008-06-02
MARK ALISTAIR HARVEY
Director 2008-06-02
PATRICIA LESLEY HARVEY
Director 2003-11-19
ROBIN WILLIAM HARVEY
Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-19 2003-11-19
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY HARVEY ABBEY COURT VEHICLES LIMITED Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2016-12-27
MARK ALISTAIR HARVEY IMS SECURITY SERVICES LIMITED Director 2012-09-01 CURRENT 2004-11-24 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
2023-11-22CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-22CH01Director's details changed for Mrs Patricia Lesley Harvey on 2021-11-19
2021-08-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-07-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WILLIAM HARVEY
2018-05-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Mark Alistair Harvey on 2012-11-01
2012-12-06CH01Director's details changed for Mr Christopher Anthony Harvey on 2012-11-01
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0119/11/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Mr Christopher Harvey on 2009-12-03
2009-05-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 19/11/08; full list of members
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-19288aDIRECTOR APPOINTED CHRISTOPHER HARVEY
2008-06-19288aDIRECTOR APPOINTED MARK HARVEY
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-23363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-13363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-12-29363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-20225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-08288bSECRETARY RESIGNED
2003-12-08288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities


Licences & Regulatory approval
We could not find any licences issued to ABBEY COURT INVESTMENTS 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 COURT INVESTMENTS 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
MORTGAGE DEED 2003-12-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 389,215
Creditors Due After One Year 2013-01-31 £ 381,062
Creditors Due After One Year 2013-01-31 £ 381,062
Creditors Due After One Year 2012-01-31 £ 380,792
Creditors Due Within One Year 2014-01-31 £ 62,655
Creditors Due Within One Year 2013-01-31 £ 42,738
Creditors Due Within One Year 2013-01-31 £ 42,738
Creditors Due Within One Year 2012-01-31 £ 46,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 COURT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 25,154
Cash Bank In Hand 2013-01-31 £ 9,192
Cash Bank In Hand 2013-01-31 £ 9,192
Cash Bank In Hand 2012-01-31 £ 1,980
Current Assets 2014-01-31 £ 33,616
Current Assets 2013-01-31 £ 12,389
Current Assets 2013-01-31 £ 12,389
Current Assets 2012-01-31 £ 3,058
Debtors 2014-01-31 £ 8,462
Debtors 2013-01-31 £ 3,197
Debtors 2013-01-31 £ 3,197
Debtors 2012-01-31 £ 1,078
Fixed Assets 2014-01-31 £ 910,798
Fixed Assets 2013-01-31 £ 915,203
Fixed Assets 2013-01-31 £ 915,203
Fixed Assets 2012-01-31 £ 918,385
Secured Debts 2014-01-31 £ 264,434
Secured Debts 2013-01-31 £ 239,415
Secured Debts 2013-01-31 £ 239,415
Secured Debts 2012-01-31 £ 263,197
Shareholder Funds 2014-01-31 £ 492,544
Shareholder Funds 2013-01-31 £ 503,792
Shareholder Funds 2013-01-31 £ 503,792
Shareholder Funds 2012-01-31 £ 493,893
Tangible Fixed Assets 2014-01-31 £ 10,798
Tangible Fixed Assets 2013-01-31 £ 15,203
Tangible Fixed Assets 2013-01-31 £ 15,203
Tangible Fixed Assets 2012-01-31 £ 18,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY COURT INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ABBEY COURT INVESTMENTS LIMITED owns 2 domain names.

imseco.co.uk   imsmechanical.co.uk  

Trademarks
We have not found any records of ABBEY COURT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY COURT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ABBEY COURT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COURT INVESTMENTS 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 COURT INVESTMENTS 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 COURT INVESTMENTS 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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