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The Open Database Of The Corporate World

ABBEYWALK LIMITED

Company Number
03398316
Status
Active
Incorporation Date
3 July 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 63 Headland Road
  • Leicester
  • LE5 6AE
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Henry Callaghan controls United Kingdom flag ABBEYWALK LIMITED (United Kingdom, 3 Jul 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-01 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-11-27 Give notice of individual person with significant control Notification of Karen Alice Callaghan as a person with significant control on 2017-10-27 details
2017-11-27 Give notice of change of details for person with significant control Change of details for Mr John Henry Callaghan as a person with significant control on 2017-11-27 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-03 with no updates details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-29 Appointment of director Appointment of Mrs Karen Alice Callaghan as a director on 2016-04-06 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-03 with updates details
2016-03-07 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-24 Annual Return Annual return made up to 2015-07-03 with full list of shareholders details
2015-01-28 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-23 Annual Return Annual return made up to 2014-07-03 with full list of shareholders details
2014-01-16 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-31 Annual Return Annual return made up to 2013-07-03 with full list of shareholders details
2013-02-08 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-11-13 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-07-25 Annual Return Annual return made up to 2012-07-03 with full list of shareholders details
2012-01-09 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-25 Annual Return Annual return made up to 2011-07-03 with full list of shareholders details
2011-04-18 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-03-15 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 February 10 2018

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