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ABBEY SYSTEMS LIMITED

Company Number
05357022
Status
Active
Incorporation Date
8 February 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2c Restomel Industrial Estate
    Restormel Industrial Estate
  • Lostwithiel
  • PL22 0HG
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Shaun Talling controls United Kingdom flag ABBEY SYSTEMS LIMITED (United Kingdom, 8 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Ria Janiese Talling controls United Kingdom flag ABBEY SYSTEMS LIMITED (United Kingdom, 8 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-22 Confirmation Statement Confirmation statement made on 2018-02-08 with no updates details
2017-09-04 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-07 Change of registered office address Registered office address changed from The Communications Centre Par Moor Road St Austell Cornwall PL24 2SQ to Unit 2C Restomel Industrial Estate Restormel Industrial Estate Lostwithiel PL22 0HG on 2016-11-07 details
2016-02-17 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2015-10-20 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-12 Annual Return Annual return made up to 2015-02-08 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-20 Annual Return Annual return made up to 2014-02-08 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-12 Annual Return Annual return made up to 2013-02-08 with full list of shareholders details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-09 Change of director's details Director's details changed for Mrs Ria Janiese Talling on 2011-07-01 details
2012-02-09 Change of director's details Director's details changed for Mr Anthony Shaun Talling on 2011-07-01 details
2012-02-09 Annual Return Annual return made up to 2012-02-08 with full list of shareholders details
2012-02-09 Change of secretary's details Secretary's details changed for Mrs Ria Janiese Talling on 2011-07-01 details
2011-05-18 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2011-05-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-14 Annual Return Annual return made up to 2011-02-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
41.10 Development of building projects 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 June 19 2018

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