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The Open Database Of The Corporate World

ABBEY THERMAL INSULATION LIMITED

Company Number
02814170
Status
Active
Incorporation Date
30 April 1993 (almost 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23-24 Riverside House
    Lower Southend Road
  • Wickford
  • SS11 8BB
  • Essex
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-04-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ronald Charles Turner controls United Kingdom flag ABBEY THERMAL INSULATION LIMITED (United Kingdom, 30 Apr 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-18 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-17 Termination of appointment of director Termination of appointment of David John Cotter as a director on 2016-11-02 details
2017-05-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-05-03 details
2017-05-30 Filing dated 30 May 2017 Resolutions details
2017-05-30 Return of purchase of own shares Purchase of own shares. details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-17 with updates details
2016-11-17 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-05-20 Change of director's details Director's details changed for Mr Paul Derrick on 2016-04-16 details
2016-05-20 Change of director's details Director's details changed for David John Cotter on 2016-04-16 details
2016-05-20 Annual Return Annual return made up to 2016-04-17 with full list of shareholders details
2016-01-21 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-24 Annual Return Annual return made up to 2015-04-17 with full list of shareholders details
2014-12-15 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-11-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-10-23 details
2014-11-28 Return of purchase of own shares Purchase of own shares. details
2014-11-19 Termination of appointment of director Termination of appointment of David John Ovens as a director on 2014-10-31 details
2014-11-19 Termination of appointment of secretary Termination of appointment of David John Ovens as a secretary on 2014-10-31 details
2014-11-17 Filing dated 17 November 2014 Resolutions details
2014-04-22 Annual Return Annual return made up to 2014-04-17 with full list of shareholders details
2014-04-14 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-04-14 details

Industry codes alpha

Code Description Code scheme
43.29 Other construction 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 February 11 2018

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