Abbey Fire (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Cashmore, Simon John · Director appointed 2026-04-02
• Bratton, Daniel James · Director appointed 2026-04-02
• Abley, Simon John · Director appointed 2026-04-02
• Jones, Paul · Director appointed 2004-01-01
• Robinson, Peter Mark · Director appointed 2003-03-31 resigned 2004-01-10
• Jones, Samantha Louise · Director appointed 2002-11-01 resigned 2004-01-10
• Robinson, Geofrey · Director appointed 2003-03-31 resigned 2003-07-21
• Shepherd, Irene Alison · Director appointed 2002-11-01 resigned 2003-02-11
• Cfl Directors Limited · Corporate Nominee Director appointed 2002-11-01 resigned 2002-11-01
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-01 resigned 2002-11-01

People with significant control (3)

• Mrs Samantha Louise Jones Ceased 2026-04-02
  Individual Psc · British · resident in England · born 6/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Jones Ceased 2026-04-02
  Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Obsequio Group Limited Active
  Corporate Entity Psc · notified 2026-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 045800850003
  Held by Rbs Invoice Finance LTD
  Created 2018-10-25
• A registered charge Satisfied 045800850002
  Held by National Westminster Bank PLC
  Created 2013-07-03 · satisfied 2026-03-24
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Bibby Factors Manchester Limited
  Created 2004-06-22 · satisfied 2014-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-29 Memorandum and articles (paper) MA Incorporation
• 2026-04-13 Notification of a person with significant control PSC02 PSC
• 2026-04-13 Cessation of a person with significant control PSC07 PSC
• 2026-04-13 Cessation of a person with significant control PSC07 PSC
• 2026-04-13 Change registered office address company with date old address new address AD01 Address
• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Termination secretary company with name termination date TM02 Officers
• 2026-03-24 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-18 Change to a person with significant control PSC04 PSC
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-11 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.