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The Open Database Of The Corporate World

ABBEYFIELD BUILDERS LIMITED

Company Number
04909340
Status
Active
Incorporation Date
23 September 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Marc Robert Redfearn
  • Mr Alan Moore
Registered Address
  • 14 Ashton Way
    Saltash
  • Cornwall
  • PL12 6JE
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.31: Plastering (UK SIC Classification 2007)
  • 43.34/1: Painting (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
  • 43.31: Plastering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Alan Moore controls United Kingdom flag ABBEYFIELD BUILDERS LIMITED (United Kingdom, 23 Sep 2003- ) Significant Influence Or Control details
2016-09-01 Mr Marc Robert Redfearn controls United Kingdom flag ABBEYFIELD BUILDERS LIMITED (United Kingdom, 23 Sep 2003- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-23 with no updates details
2017-06-28 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-28 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption full accounts made up to 2014-09-30 details
2014-10-12 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-11 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-05 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-07-02 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-16 Annual Return Annual return made up to 2011-09-23 with full list of shareholders details
2011-07-01 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-27 Change of director's details Director's details changed for Mark Redfearn on 2010-09-23 details
2010-09-27 Change of director's details Director's details changed for Alan Moore on 2010-09-23 details
2010-09-27 Annual Return Annual return made up to 2010-09-23 with full list of shareholders details
2010-06-28 Annual Accounts Total exemption full accounts made up to 2009-09-30 details
2009-10-06 Annual Return Annual return made up to 2009-09-23 with full list of shareholders details
2009-07-06 Annual Accounts Total exemption full accounts made up to 2008-09-30 details

Industry codes alpha

Code Description Code scheme
43.34/1 Painting UK SIC Classification 2007 details
43.31 Plastering UK SIC Classification 2007 details
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 January 6 2018

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