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The Open Database Of The Corporate World

ABBI ACCESS SERVICES LIMITED

Company Number
05942809
Status
Active
Incorporation Date
21 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 36 Clwyd Close, Manor Lane
    Hawarden Industrial Park, Hawarden
  • Deeside
  • CH5 3PZ
  • Clwyd
  • United Kingdom
Industry Codes
  • 43.91: Roofing activities (UK SIC Classification 2007)
  • 43.91: Roofing activities (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Alexander Gibbons controls United Kingdom flag ABBI ACCESS SERVICES LIMITED (United Kingdom, 21 Sep 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-27 with no updates details
2017-10-16 Appointment of director Appointment of Mr Michael John Gallagher as a director on 2017-10-01 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-07 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2016-03-23 Termination of appointment of secretary Termination of appointment of Bernise Marie Whitley as a secretary on 2016-03-21 details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-24 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-07-16 Filing dated 16 July 2015 Registration of charge 059428090002, created on 2015-07-10 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-04-21 Filing dated 21 April 2015 Amended total exemption small company accounts made up to 2013-09-30 details
2014-10-28 Annual Return Annual return made up to 2014-09-21 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-06 Change of registered office address Registered office address changed from C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom on 2014-01-06 details
2013-11-11 Appointment of secretary Appointment of Miss Bernise Marie Whitley as a secretary details
2013-09-27 Annual Return Annual return made up to 2013-09-21 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-04 Annual Return Annual return made up to 2012-09-21 with full list of shareholders details
2012-09-18 Termination of appointment of director Termination of appointment of William Bellis as a director details
2012-09-18 Change of registered office address Registered office address changed from C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA on 2012-09-18 details

Industry codes alpha

Code Description Code scheme
43.91 Roofing activities 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 28 2017

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