ABBI Access Services Limited

Company Name	ABBI Access Services Limited
Director	Robert Alexander Gibbons
Company Status	Active
Company Number	05942809
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Secretary Name	Mr Robert Alexander Gibbons
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Scaffolder
Country of Residence	England
Correspondence Address	Rear Of The Civic Amenity Site Prince William Aven Sandycroft Deeside CH5 2QZ Wales

Director Name	Mr Robert Alexander Gibbons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(2 years, 6 months after company formation)
Appointment Duration	15 years
Role	Scaffolder
Country of Residence	England
Correspondence Address	Rear Of The Civic Amenity Site Prince William Aven Sandycroft Deeside CH5 2QZ Wales

Director Name	Mr William John Bellis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	20 Meadows Place Handbridge Chester Cheshire CH4 7ED Wales

Secretary Name	Miss Bernise Marie Whitley
Status	Resigned
Appointed	11 November 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2016)
Role	Company Director
Correspondence Address	Unit 36 Clwyd Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3PZ Wales

Director Name	Mr Michael John Gallagher
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 36 Clwyd Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3PZ Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.abbiaccess.com/
Telephone	01244 629919
Telephone region	Chester

Location

Registered Address	Rear Of The Civic Amenity Site Prince William Avenue Sandycroft Deeside CH5 2QZ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Robert Alexander Gibbons 60.00% Ordinary
40 at £1	William John Bellis 40.00% Ordinary

Financials

Year	2014
Net Worth	£410,695
Cash	£85,976
Current Liabilities	£390,771

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

4 October 2022	Delivered on: 7 October 2022 Persons entitled: Bridge Help Limited Classification: A registered charge Particulars: Any property specified in each legal charge and (including as provided in clause 1.3), any present or future freehold or leasehold property in which the chargor has an interest and which is owned by the chargor. Outstanding
13 January 2020	Delivered on: 14 January 2020 Persons entitled: Fifo Business Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule to the instrument and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
10 July 2015	Delivered on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 May 2009	Delivered on: 23 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot 32 hawarden industrial estate manor lane hawarden flintshire t/no. WA798714 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
18 May 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
3 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
14 January 2020	Registration of charge 059428090003, created on 13 January 2020 (12 pages)
23 April 2019	Director's details changed for Mr Robert Alexander Gibbons on 1 April 2019 (2 pages)
23 April 2019	Secretary's details changed for Mr Robert Alexander Gibbons on 1 April 2019 (1 page)
23 April 2019	Change of details for Mr Robert Alexander Gibbons as a person with significant control on 1 April 2019 (2 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 January 2019	Registered office address changed from Unit 36 Clwyd Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3PZ to Rear of the Civic Amenity Site Prince William Avenue Sandycroft Deeside CH5 2QZ on 28 January 2019 (1 page)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Michael John Gallagher as a director on 20 April 2018 (1 page)
10 May 2018	Satisfaction of charge 1 in full (4 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
16 October 2017	Appointment of Mr Michael John Gallagher as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Mr Michael John Gallagher as a director on 1 October 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 March 2016	Termination of appointment of Bernise Marie Whitley as a secretary on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Bernise Marie Whitley as a secretary on 21 March 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
16 July 2015	Registration of charge 059428090002, created on 10 July 2015 (18 pages)
16 July 2015	Registration of charge 059428090002, created on 10 July 2015 (18 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
21 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2014	Registered office address changed from C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom on 6 January 2014 (1 page)
11 November 2013	Appointment of Miss Bernise Marie Whitley as a secretary (1 page)
11 November 2013	Appointment of Miss Bernise Marie Whitley as a secretary (1 page)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Termination of appointment of William Bellis as a director (1 page)
18 September 2012	Registered office address changed from C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA on 18 September 2012 (1 page)
18 September 2012	Termination of appointment of William Bellis as a director (1 page)
18 September 2012	Registered office address changed from C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA on 18 September 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from 3Rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 3Rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 3Rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 2 February 2011 (1 page)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Director's details changed for Mr Robert Gibbons on 21 September 2010 (2 pages)
27 October 2010	Director's details changed for William John Bellis on 21 September 2010 (2 pages)
27 October 2010	Registered office address changed from C/O Abbi Access Services Ltd. Po Box Office 20 Redhill House 41 Hope Street Chester Cheshire CH4 8BU United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for William John Bellis on 21 September 2010 (2 pages)
27 October 2010	Registered office address changed from C/O Abbi Access Services Ltd. Po Box Office 20 Redhill House 41 Hope Street Chester Cheshire CH4 8BU United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Robert Gibbons on 21 September 2010 (2 pages)
27 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
29 March 2010	Registered office address changed from 75 Beechwood Road Saltney Chester Cheshire CH4 8TN on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 75 Beechwood Road Saltney Chester Cheshire CH4 8TN on 29 March 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Director appointed mr robert gibbons (1 page)
9 April 2009	Director appointed mr robert gibbons (1 page)
29 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 October 2008	Return made up to 21/09/08; full list of members (3 pages)
30 October 2008	Return made up to 21/09/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from 75 beechwood road saltney chester cheshire CH4 8TN (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 75 beechwood road saltney chester cheshire CH4 8TN (1 page)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 October 2007	Return made up to 21/09/07; full list of members (2 pages)
17 October 2007	Return made up to 21/09/07; full list of members (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page)
5 October 2006	New director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
21 September 2006	Incorporation (11 pages)
21 September 2006	Incorporation (11 pages)

ABBI Access Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire