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The Open Database Of The Corporate World

ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED

Company Number
04307570
Status
Active
Incorporation Date
19 October 2001 (over 16 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
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-10-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Francis O'Brien controls United Kingdom flag ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED (United Kingdom, 19 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Peter Charles Ramage controls United Kingdom flag ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED (United Kingdom, 19 Oct 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Desmond Richard Cooney controls United Kingdom flag ABBEYGATE TIMBER AND BUILDERS MERCHANTS LIMITED (United Kingdom, 19 Oct 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-23 Confirmation Statement Confirmation statement made on 2017-10-13 with updates details
2017-07-13 Annual Accounts Accounts for a dormant company 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 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 2016-09-01 details
2016-07-07 Annual Accounts Accounts for a dormant company 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
2015-08-28 Annual Accounts Accounts for a dormant company 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 Accounts for a dormant company 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 Accounts for a dormant company 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 Accounts for a dormant company 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
2011-03-08 Annual Accounts Accounts for a dormant company 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
2010-03-29 Annual Accounts Accounts for a dormant company made up to 2009-11-30 details
2010-01-12 Annual Return Annual return made up to 2009-10-13 with full list of shareholders details
2009-02-24 Annual Accounts Accounts for a dormant company made up to 2008-11-30 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 January 28 2018

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