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ABBERVILLE LIMITED

Company Number
05597003
Status
Active
Incorporation Date
19 October 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Charnwood Edge Business Park
    Syston Road
  • Cossington
  • LE7 4UZ
  • Leicester
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Karen Barton-Knott controls United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Tim Barton-Knott controls United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBERVILLE LIMITED (United Kingdom, 19 Oct 2005- ) controls United Kingdom flag BLENHEIM BISHOP LONDON LTD (United Kingdom, 4 Nov 2014- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-11-12 Confirmation Statement Confirmation statement made on 2018-10-19 with updates details
2018-09-27 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Manor Farm 59 Anstey Lane Thurcaston Leicester LE7 7JB details
2018-08-21 Change of director's details Director's details changed for Mr Timothy Barton-Knott on 2018-07-11 details
2018-08-21 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Manor Farm 59 Anstey Lane Thurcaston Leicester LE7 7JB details
2018-08-20 Change of registered office address Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2018-08-20 details
2018-08-20 Change of secretary's details Secretary's details changed for Tim Barton-Knott on 2018-07-11 details
2018-07-11 Change of accounting reference date Previous accounting period extended from 2017-10-31 to 2017-12-31 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-10-11 Change of director's details Director's details changed for Mr Timothy Barton-Knott on 2017-07-25 details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mrs Karen Barton-Knott as a person with significant control on 2017-07-25 details
2017-10-10 Change of registered office address Registered office address changed from 71 Burnham Road St. Albans Herts AL1 4QN to 340 Melton Road Leicester LE4 7SL on 2017-10-10 details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mr Tim Barton-Knott as a person with significant control on 2017-07-25 details
2017-10-10 Change of secretary's details Secretary's details changed for Tim Barton-Knott on 2017-07-25 details
2017-07-31 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-04 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
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 November 13 2018

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