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The Open Database Of The Corporate World

ABBEYGATE BUILDERS MERCHANTS LIMITED

Company Number
02755338
Status
Active
Incorporation Date
13 October 1992 (about 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Shipping Building, The Old Vinyl Factory
    Blyth Road
  • Hayes
  • UB3 1HA
  • London
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2017 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Dismissal of Winding Up Petition,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Desmond Richard Cooney controls United Kingdom flag ABBEYGATE BUILDERS MERCHANTS LIMITED (United Kingdom, 13 Oct 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-13 with updates details
2017-10-16 Give notice of individual person with significant control Notification of Desmond Richard Cooney as a person with significant control on 2017-10-16 details
2017-10-16 Filing dated 16 October 2017 Second filing of Confirmation Statement dated 13/10/2016 details
2017-06-14 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-13 with updates details
2016-09-01 Change of registered office address Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middx. UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 2016-09-01 details
2016-06-23 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-17 Annual Return Annual return made up to 2015-10-13 with full list of shareholders details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-07 Annual Return Annual return made up to 2014-10-13 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-05 Annual Return Annual return made up to 2013-10-13 with full list of shareholders details
2013-09-05 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-01-11 Annual Return Annual return made up to 2012-10-13 with full list of shareholders details
2012-09-04 Annual Accounts Total exemption full accounts made up to 2011-11-30 details
2011-12-20 Annual Return Annual return made up to 2011-10-13 with full list of shareholders details
2011-09-21 Annual Accounts Total exemption full accounts made up to 2010-11-30 details
2011-01-20 Annual Return Annual return made up to 2010-10-13 with full list of shareholders details
2011-01-20 Change of director's details Director's details changed for Desmond Richard Cooney on 2010-10-13 details
2010-08-31 Annual Accounts Total exemption full accounts made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. 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 November 5 2017

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