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The Open Database Of The Corporate World

THE ABBEY GROUP OF GLOUCESTER LIMITED

Company Number
02246655
Status
Active
Incorporation Date
21 April 1988 (almost 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon John Williams
Registered Address
  • Goodridge Court
    Goodridge Avenue
  • Gloucester
  • GL2 5EN
  • Gloucestershire
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-02-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Mr Simon John Williams controls United Kingdom flag THE ABBEY GROUP OF GLOUCESTER LIMITED (United Kingdom, 21 Apr 1988- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Milton Sills controls United Kingdom flag THE ABBEY GROUP OF GLOUCESTER LIMITED (United Kingdom, 21 Apr 1988- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THE ABBEY GROUP OF GLOUCESTER LIMITED (United Kingdom, 21 Apr 1988- ) controls United Kingdom flag GLOSTER WOODWORM CONTROL LTD (United Kingdom, 23 Mar 1988- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag THE ABBEY GROUP OF GLOUCESTER LIMITED (United Kingdom, 21 Apr 1988- ) controls United Kingdom flag THORO MIDWEST LIMITED (United Kingdom, 17 Aug 1984- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag THE ABBEY GROUP OF GLOUCESTER LIMITED (United Kingdom, 21 Apr 1988- ) controls United Kingdom flag BUILDING SOLUTIONS LTD (United Kingdom, 7 Nov 1977- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-16 with no updates details
2018-01-30 Give notice of change of details for person with significant control Change of details for Mr Simon John Williams as a person with significant control on 2017-10-25 details
2018-01-30 Give notice of change of details for person with significant control Change of details for Mr Anthony Milton Sills as a person with significant control on 2017-10-25 details
2018-01-30 Give notice of change of details for person with significant control Change of details for Mr David John Brennan as a person with significant control on 2017-10-25 details
2017-10-25 Change of registered office address Registered office address changed from Building Solutions Ltd Herrick Way Staverton Technology Park, Staverton Cheltenham Gloucestershire GL51 6TQ to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2017-10-25 details
2017-04-24 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2017-01-25 Return of allotment of shares Statement of capital following an allotment of shares on 2016-11-01 details
2016-11-28 Change of director's details Director's details changed for Mrs Carole Ann Elizabeth Brennan on 2016-11-28 details
2016-11-28 Change of secretary's details Secretary's details changed for Mrs Carole Ann Elizabeth Brennan on 2016-11-28 details
2016-11-28 Change of director's details Director's details changed for Mr Anthony Milton Sills on 2016-11-28 details
2016-11-28 Change of director's details Director's details changed for Mr David John Brennan on 2016-11-28 details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2015-11-16 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-01 details
2015-07-10 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2015-03-18 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-01 details
2015-03-18 Annual Return Annual return made up to 2015-02-16 with full list of shareholders details
2014-03-14 Annual Return Annual return made up to 2014-02-16 with full list of shareholders details
2014-03-07 Filing dated 7 March 2014 Resolutions details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 20 2018

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