Abbey National (America) Holdings Limited company overview
Abbey National (America) Holdings Limited is a private limited company registered with company number 04141946. It was incorporated on 16 Jan 2001 and dissolved on 5 Dec 2016 and its current status is dissolved.
The registered office is at Griffins Tavistock House South, Tavistock Square, London, WCIH 9LG. The company has 0 active officers.
Abbey National (America) Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Abbey National (America) Holdings Limited at a glance
15 years
Years on the register
5,802 days from incorporation to closure
0
Active officers
Santander, Andrew, Carolyne, Rachel
98
Filings on record
Latest: 5 Dec 2016
—
Filing health score
Company is dissolved
Directors of Abbey National (America) Holdings Limited
Former officers
7 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 (America) Holdings Limited
Based on Abbey National (America) 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 (America) 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 (America) 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 (America) 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
5 Dec 2016 · GAZ2
Gazette dissolved liquidation
5 Sep 2016 · 4.71
Liquidation voluntary members return of final meeting
11 Dec 2015 · AD01
Registered office address changed on 11 Dec 2015
8 Dec 2015 · 4.70
Liquidation voluntary declaration of solvency
13 Nov 2015 · AD01
Registered office address changed on 13 Nov 2015
12 Nov 2015 · 600
Liquidation voluntary appointment of liquidator
12 Nov 2015 · RESOLUTIONS
Resolutions
9 Oct 2015 · TM01
Termination of appointment of Richard Charles Truelove as a director on 8 Oct 2015
8 Oct 2015 · AP01
Appointment of Mrs Rachel Jane Morrison as a director on 8 Oct 2015
8 Oct 2015 · TM01
Termination of appointment of David Martin Green as a director on 8 Oct 2015
8 Oct 2015 · AP01
Appointment of Mrs Carolyne Jane Hodkin as a director on 8 Oct 2015
14 Aug 2015 · SH20
Legacy
14 Aug 2015 · SH19
Capital statement capital company with date currency figure
14 Aug 2015 · CAP-SS
Legacy
14 Aug 2015 · RESOLUTIONS
Resolutions
3 Jun 2015 · AA
Accounts with made up date
22 May 2015 · TM01
Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015
22 May 2015 · AP01
Appointment of Mr Richard Charles Truelove as a director on 18 May 2015
22 May 2015 · AP01
Appointment of Mr Andrew Roland Honey as a director on 18 May 2015
19 Jan 2015 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 98 filings. See the full history on Companies House
Accounting services for Abbey National (America) Holdings Limited
From tax to payroll, find accountants who look after every part of Abbey National (America) 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 (America) Holdings Limited
About Abbey National (America) Holdings Limited
Abbey National (America) Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 04141946 since 16 Jan 2001. 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 (America) 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 (America) Holdings Limited has 98 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 (America) 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 (America) Holdings Limited?
Abbey National (America) Holdings Limited – frequently asked questions
What is the company number of Abbey National (America) Holdings Limited?
Abbey National (America) Holdings Limited is registered at Companies House under company number 04141946.
When was Abbey National (America) Holdings Limited incorporated?
Abbey National (America) Holdings Limited was incorporated on 16 Jan 2001 as a private limited company.
Who are the directors of Abbey National (America) Holdings Limited?
Current officers are Santander Secretariat Services Limited (corporate secretary), Andrew Roland Honey (director), Carolyne Jane, Ms. Hodkin (director) and Rachel Jane Morrison (director).
What does Abbey National (America) Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Abbey National (America) Holdings Limited registered?
The registered office address is Griffins Tavistock House South, Tavistock Square, London, WCIH 9LG.
Is Abbey National (America) 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 5 Dec 2016.