| Company Name | Abbey School Limited |
|---|---|
| Director | Barnabas Borbely |
| Company Status | Active |
| Company Number | 07481199 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
| Previous Names | Special Needs Services Limited and Special Needs School Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Barnabas Borbely |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | www.specialneedscare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 329977 |
| Telephone region | Chester |
Location
| Registered Address | 10-12 Abbey Square Chester CH1 2HU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 September 2020 | Delivered on: 28 September 2020 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All present and future freehold, leasehold and commonhold land, including the leasehold land comprising 10 and 11 abbey square, chester and 3-6 (inclusive) abbey green, chester (title no. CH684134) and all intellectual property pursuant to clause 3 and schedule 1 of the amended and restated debenture. Outstanding |
|---|---|
| 14 May 2020 | Delivered on: 15 May 2020 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All rights title and interest in the leasehold land comprising 10 and 11 abbey square, chester and 3-6 (inclusive) abbey green, chester being part of title number CH684134 pursuant to clause 3 and as further described in schedule 1 of the accompanying copy instrument. Outstanding |
| 24 May 2019 | Delivered on: 10 June 2019 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All present and future freehold, leasehold or commonhold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
Filing History
| 26 October 2023 | Current accounting period shortened from 31 January 2023 to 31 August 2022 (1 page) |
|---|---|
| 21 April 2023 | Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page) |
| 1 February 2023 | Registered office address changed from 10-12 Abbey Square, Chester Abbey Square Chester CH1 2HU England to 10-12 Abbey Square Chester CH1 2HU on 1 February 2023 (1 page) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 10 May 2022 | Notification of Assum Limited as a person with significant control on 9 May 2022 (2 pages) |
| 10 May 2022 | Satisfaction of charge 074811990001 in full (1 page) |
| 10 May 2022 | Satisfaction of charge 074811990003 in full (1 page) |
| 10 May 2022 | Satisfaction of charge 074811990002 in full (1 page) |
| 10 May 2022 | Cessation of Special Needs Group Limited as a person with significant control on 9 May 2022 (1 page) |
| 9 May 2022 | Statement of capital following an allotment of shares on 21 April 2022
|
| 2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 September 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 28 September 2020 | Registration of charge 074811990003, created on 24 September 2020 (39 pages) |
| 15 May 2020 | Registration of charge 074811990002, created on 14 May 2020 (9 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 10 June 2019 | Registration of charge 074811990001, created on 24 May 2019 (35 pages) |
| 7 February 2019 | Registered office address changed from 1 Abbey Square Chester Cheshire CH1 2HU to 10-12 Abbey Square, Chester Abbey Square Chester CH1 2HU on 7 February 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 1 November 2018 | Resolutions
|
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 23 October 2018 | Notification of Special Needs Group Limited as a person with significant control on 15 October 2018 (2 pages) |
| 23 October 2018 | Cessation of Barnabas Borbely as a person with significant control on 15 October 2018 (1 page) |
| 9 October 2018 | Resolutions
|
| 3 January 2018 | Resolutions
|
| 3 January 2018 | Resolutions
|
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 June 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 16 June 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 September 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 8 September 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 December 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2011 | Incorporation
|
| 4 January 2011 | Incorporation
|