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ABBEY WOOD PROCUREMENT CONSULTANTS LIMITED

Company Number
04048973
Status
Active
Incorporation Date
8 August 2000 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 57a Broadway
  • Leigh-On-Sea
  • SS9 1PE
  • Essex
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-11 Mr John Callcot controls United Kingdom flag ABBEY WOOD PROCUREMENT CONSULTANTS LIMITED (United Kingdom, 8 Aug 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-26 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-08-16 Confirmation Statement Confirmation statement made on 2017-08-15 with no updates details
2017-04-10 Annual Accounts Total exemption full accounts made up to 2016-07-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-15 with no updates details
2016-08-11 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-01 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-11 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-03-03 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-09 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2013-04-10 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-04 Change of registered office address Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 2012-09-04 details
2012-09-04 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2012-04-17 Annual Accounts Total exemption full accounts made up to 2011-07-31 details
2011-09-01 Annual Return Annual return made up to 2011-08-08 with full list of shareholders details
2011-03-24 Annual Accounts Total exemption full accounts made up to 2010-07-31 details
2010-09-08 Change of director's details Director's details changed for Andrew James Callcott on 2010-08-08 details
2010-09-08 Annual Return Annual return made up to 2010-08-08 with full list of shareholders details
2010-09-08 Change of secretary's details Secretary's details changed for Mrs Ann Callcott on 2010-08-08 details

Industry codes alpha

Code Description Code scheme
96.09 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 April 28 2018

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