Abbey National (Holdings) Limited company overview
Abbey National (Holdings) Limited is a private limited company registered with company number 02062401. It was incorporated on 8 Oct 1986 and dissolved on 20 Jul 2015 and its current status is dissolved.
The registered office is at GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG. The company has 0 active officers. It was previously called Abbey National (Overseas) Limited and 1 other name.
Abbey National (Holdings) Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Abbey National (Holdings) Limited at a glance
28 years
Years on the register
10,512 days from incorporation to closure
0
Active officers
Shaun, David, Santander, Derek
166
Filings on record
Latest: 20 Jul 2015
—
Filing health score
Company is dissolved
Directors of Abbey National (Holdings) Limited
Former officers
18 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Abbey National (Holdings) Limited
Based on Abbey National (Holdings) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Abbey National (Holdings) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Abbey National (Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Abbey National (Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Jul 2015 · GAZ2
Gazette dissolved liquidation
20 Apr 2015 · 4.71
Liquidation voluntary members return of final meeting
20 Aug 2014 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
22 Jul 2013 · AD01
Change registered office address company with date old address
19 Jul 2013 · 4.70
Liquidation voluntary declaration of solvency
19 Jul 2013 · 600
Liquidation voluntary appointment of liquidator
19 Jul 2013 · RESOLUTIONS
Resolutions
3 Jul 2013 · TM01
Termination director company with name
3 Jul 2013 · AP01
Appoint person director company with name
20 Jun 2013 · SH20
Legacy
20 Jun 2013 · SH19
Capital statement capital company with date currency figure
20 Jun 2013 · CAP-SS
Legacy
20 Jun 2013 · RESOLUTIONS
Resolutions
15 May 2013 · AA
Full accounts made up to 31 Dec 2012
10 Apr 2013 · AR01
Annual return company with made up date full list shareholders
8 Mar 2013 · CH01
Director's details changed for Mr Mark Cunliffe Jackson on 22 Sep 2012
1 Sep 2012 · AP04
Appoint corporate secretary company with name
1 Sep 2012 · TM02
Termination secretary company with name
11 Jun 2012 · AA
Full accounts made up to 31 Dec 2011
2 Apr 2012 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 166 filings. See the full history on Companies House
Accounting services for Abbey National (Holdings) Limited
From tax to payroll, find accountants who look after every part of Abbey National (Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Abbey National (Holdings) Limited
About Abbey National (Holdings) Limited
Abbey National (Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 02062401 since 8 Oct 1986. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Abbey National (Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Abbey National (Holdings) Limited has 166 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Abbey National (Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Abbey National (Holdings) Limited?
Abbey National (Holdings) Limited – frequently asked questions
What is the company number of Abbey National (Holdings) Limited?
Abbey National (Holdings) Limited is registered at Companies House under company number 02062401.
When was Abbey National (Holdings) Limited incorporated?
Abbey National (Holdings) Limited was incorporated on 8 Oct 1986 as a private limited company.
Who are the directors of Abbey National (Holdings) Limited?
Current officers are Shaun Patrick Coles (director), David Martin Green (director), Santander Secretariat Services Limited (corporate secretary) and Derek John Lewis (director).
What does Abbey National (Holdings) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Abbey National (Holdings) Limited registered?
The registered office address is GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG.
Is Abbey National (Holdings) Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 20 Jul 2015.