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The Open Database Of The Corporate World

ABBACOVE LIMITED

Company Number
02689367
Status
Active
Incorporation Date
20 February 1992 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Julie Louise Lewis
  • David James Lewis
Registered Address
  • Matrix House
    12-16 Lionel Road
  • Canvey Island
  • SS8 9DE
  • Essex
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-20 Julie Louise Lewis controls United Kingdom flag ABBACOVE LIMITED (United Kingdom, 20 Feb 1992- ) Share Ownership details
2017-02-20 David James Lewis controls United Kingdom flag ABBACOVE LIMITED (United Kingdom, 20 Feb 1992- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-28 Filing dated 28 April 2017 Resolutions details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-06 Appointment of director Appointment of Owen David Levi Lewis as a director on 2016-04-01 details
2016-02-23 Change of director's details Director's details changed for Mr David James Lewis on 2015-06-24 details
2016-02-23 Change of director's details Director's details changed for Mrs Julie Louise Lewis on 2015-06-24 details
2016-02-23 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-23 Termination of appointment of secretary Termination of appointment of David James Lewis as a secretary on 2015-02-01 details
2015-02-23 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-26 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2013-11-18 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-25 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-10-16 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-28 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2011-09-14 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-22 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details
2011-02-22 Change of director's details Director's details changed for Mrs Julie Louise Lewis on 2011-02-22 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 December 26 2017

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