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ABBEYPOWER LIMITED

Company Number
04331815
Status
Active
Incorporation Date
30 November 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 24 40 Churchill Square
    Kings Hill
  • West Malling
  • ME19 4YU
  • Kent
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charles Frederick Marfleet controls United Kingdom flag ABBEYPOWER LIMITED (United Kingdom, 30 Nov 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-09-24 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2017-09-18 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-08-14 Change of director's details Director's details changed for Mr Charles Frederick Marfleet on 2017-08-14 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-08-11 Annual Accounts Full accounts made up to 2015-12-31 details
2015-12-28 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-10-08 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2014-12-29 Annual Return Annual return made up to 2014-11-30 with full list of shareholders details
2014-07-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-30 Annual Return Annual return made up to 2013-11-30 with full list of shareholders details
2013-11-30 Termination of appointment of secretary Termination of appointment of C & P Company Secretaries Limited as a secretary details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-24 Annual Return Annual return made up to 2012-11-30 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-04 Annual Return Annual return made up to 2011-11-30 with full list of shareholders details
2012-01-03 Termination of appointment of director Termination of appointment of Bernado Faincaig Meidler as a director details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-04-07 Change of registered office address Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-04-07 details
2011-04-07 Change of corporate secretary's details Secretary's details changed for C & P Company Secretaries Limited on 2011-03-28 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 September 25 2018

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