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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
2017-09-30
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/, 1 Jun 2018 (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
2018-05-31 Termination of appointment of director Termination of appointment of Michael John Gallagher as a director on 2018-04-20 details
2018-05-10 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-03-22 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
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

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 June 1 2018

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