Abbacove Limited

Company Registration Number: 02689367

Company registered in England and Wales

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Abbacove Limited is a Private Company Limited by Shares first registered on 20 February 1992. Its current registered address is in Canvey Island, Essex.

Registered Address

MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

There are 634 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

02689367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £708,600£658,297£462,841£365,316£245,712£220,061
of which Cash £611,029£509,580£322,529£256,765£163,860£157,070
Total Assets £708,600£658,297£462,841£365,316£245,712£220,061
Current Liabilities £124,561£152,937£130,178£148,450£124,214£99,429
Net Current Assets £584,039£505,360£332,663£216,866£121,498£120,632
Total Net Worth £589,813£511,485£340,830£227,096£132,900£125,523

Previous Names

No previous names

Company Officers

  • LEWIS, David James

    Director

    Appointed on 29 February 1992

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: December 1957

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • LEWIS, Julie Louise

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: July 1959

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • LEWIS, Owen David Levi

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1990

    Matrix House 12-16
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    England

  • LEWIS, David James

    Secretary

    Appointed on 29 February 1992

    Resigned on 1 February 2015

    50 Tamar Drive
    Aveley
    Essex
    RM17 4NB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 February 1992

    Resigned on 29 February 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HARSANT, Leslie William

    Director

    Appointed on 29 February 1992

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: August 1960

    Albany House Stanford Road
    Orsett
    Grays
    Essex
    RM16 3DJ

  • MCMAHON, Patricia Anne

    Director

    Appointed on 5 September 2005

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: May 1945

    12 Berg Avenue
    Canvey Island
    Essex
    SS8 8ES

  • MCMAHON, Terrence Anthony

    Director

    Appointed on 29 February 1992

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1942

    12 Berg Avenue
    Canvey Island
    Essex
    SS8 8ES

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 February 1992

    Resigned on 29 February 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVG0W. Transaction: MzE2MzkwMDU3M2FkaXF6a2N4.

  2. 6 May 2016 Appointment of Owen David Levi Lewis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A55SJWH4. Transaction: MzE0NzY3ODE0M2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4J8G. Transaction: MzE0MjQ5OTQxM2FkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Mrs Julie Louise Lewis on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X51E4JBS. Transaction: MzE0MjQ5Nzc0OGFkaXF6a2N4.

  5. 23 February 2016 Director's details changed for Mr David James Lewis on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X51E4JA0. Transaction: MzE0MjQ5Nzc1N2FkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCKA9. Transaction: MzEzNjgwNDMzOGFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSSZN. Transaction: MzExNzg5MzQ5MWFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of David James Lewis as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X41TST1M. Transaction: MzExNzg5MzMzN2FkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JLYB0A. Transaction: MzExMDQxODQ0OWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBJ4B. Transaction: MzA5NTI2MTExMmFkaXF6a2N4.

  11. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7TAZS. Transaction: MzA4ODk1MTI3MGFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5JXN. Transaction: MzA3MzQ1MTc0N2FkaXF6a2N4.

  13. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JKEKZT. Transaction: MzA2NTkyNTM5M2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5ONL. Transaction: MzA1MzI2Njk4OGFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAQ4PXII. Transaction: MzA0MzgxOTU2NmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU1D1RVS. Transaction: MzAzMjY4MDIzOGFkaXF6a2N4.

  17. 22 February 2011 Director's details changed for Mrs Julie Louise Lewis on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XU1D0RVR. Transaction: MzAzMjY4MDEwOGFkaXF6a2N4.

  18. 31 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A92MSR6W. Transaction: MzAzMTM1OTQ0OWFkaXF6a2N4.

  19. 5 January 2011 Cancellation of shares. Statement of capital on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Capital. Type: SH06. Barcode: ATUCEQDQ. Transaction: MzAyOTgyMDUxMGFkaXF6a2N4.

  20. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11TLPZE. Transaction: MzAyODk1Mzg5NmFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Mrs Julie Louise Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XN1DGIKG. Transaction: MzAxODc3NDM2MGFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Mr David James Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XN1DFIKF. Transaction: MzAxODc3NDM1OWFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XE2NZIZG. Transaction: MzAxMzEwODIyOWFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Julie Louise Lewis on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XE2NYIZF. Transaction: MzAxMzEwNzcwOGFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Mr David James Lewis on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XE2NXIZE. Transaction: MzAxMzEwNzcwN2FkaXF6a2N4.

  26. 26 March 2010 Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8CFXIMX. Transaction: MzAxMjMxMTgyOWFkaXF6a2N4.

  27. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5NNLF7W. Transaction: MzAwMzgzNDIyN2FkaXF6a2N4.

  28. 21 November 2009 Termination of appointment of Patricia Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RSMF5Q. Transaction: MzAwMzQwMTAwMGFkaXF6a2N4.

  29. 20 November 2009 Termination of appointment of Terrence Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LY3F46. Transaction: MzAwMzM1MTcyNGFkaXF6a2N4.

  30. 2 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHJ57TW. Transaction: MjAyNzA0NTM1N2FkaXF6a2N4.

  31. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6AQE5DC. Transaction: MjAxOTM4MzIwNmFkaXF6a2N4.

  32. 21 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X258YZW5. Transaction: MjAwNTgxMzM2OWFkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTQ3OGFkaXF6a2N4.

  34. 27 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0MzAyNGFkaXF6a2N4.

  35. 27 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEzMTMxM2FkaXF6a2N4.

  36. 17 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyNzYzMmFkaXF6a2N4.

  37. 27 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2Njg4MmFkaXF6a2N4.

  38. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0OTQ2NGFkaXF6a2N4.

  39. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4MjIxNGFkaXF6a2N4.

  40. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzg3Njc1NGFkaXF6a2N4.

  41. 18 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3ODYxMWFkaXF6a2N4.

  42. 20 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTYwNDU5N2FkaXF6a2N4.

  43. 6 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczNTI1OGFkaXF6a2N4.

  44. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDE1ODQ3OGFkaXF6a2N4.

  45. 14 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg1NzUyM2FkaXF6a2N4.

  46. 19 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc1MzEyMGFkaXF6a2N4.

  47. 1 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxOTkyNGFkaXF6a2N4.

  48. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzIzMDY2N2FkaXF6a2N4.

  49. 28 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNDU3OGFkaXF6a2N4.

  50. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzIwMTAwNWFkaXF6a2N4.

  51. 6 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM4ODczOWFkaXF6a2N4.

  52. 27 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQwMjg3MmFkaXF6a2N4.

  53. 1 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMTMxM2FkaXF6a2N4.

  54. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTg5Njk4MmFkaXF6a2N4.

  55. 25 February 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MjExMWFkaXF6a2N4.

  56. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTcwMzUzNWFkaXF6a2N4.

  57. 7 January 1998 Ad 22/12/97--------- £ si [email protected]=2 £ ic 102/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU1MDcyMmFkaXF6a2N4.

  58. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE2Nzk1MmFkaXF6a2N4.

  59. 6 March 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzMjYyMmFkaXF6a2N4.

  60. 8 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzIwMzYwNGFkaXF6a2N4.

  61. 6 March 1996 Return made up to 20/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDYwODQ5OGFkaXF6a2N4.

  62. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjcyMzMxNGFkaXF6a2N4.

  63. 28 February 1995 Return made up to 20/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NDEzNmFkaXF6a2N4.

  64. 13 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTQ5NjEwOGFkaXF6a2N4.

  65. 8 March 1994 Return made up to 20/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2Mjk3OWFkaXF6a2N4.

  66. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTkzNDcyOGFkaXF6a2N4.

  67. 2 December 1993 Registered office changed on 02/12/93 from: 19, st. Georges park avenue, westcliff-on-sea, essex. SS0 9UF

    Category: Address. Type: 287. Transaction: MDA1MTI0MDk3MWFkaXF6a2N4.

  68. 1 April 1993 Ad 07/03/93--------- £ si [email protected]=99 £ ic 3/102

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE1MTQxOWFkaXF6a2N4.

  69. 1 March 1993 Return made up to 20/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MjE2OWFkaXF6a2N4.

  70. 22 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYxNzQ3NmFkaXF6a2N4.

  71. 22 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM5NjI3NWFkaXF6a2N4.

  72. 22 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk0MjA0NWFkaXF6a2N4.

  73. 9 April 1992 Ad 25/03/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExODE5OTk3OGFkaXF6a2N4.

  74. 1 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MDE4MzMyMmFkaXF6a2N4.

  75. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE2ODU3NmFkaXF6a2N4.

  76. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkxNTQ0M2FkaXF6a2N4.

  77. 17 March 1992 Registered office changed on 17/03/92 from: 16 st. John street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA0NjM0NTA4NmFkaXF6a2N4.

  78. 17 March 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjgyNTY2NmFkaXF6a2N4.

  79. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA2MzU2M2FkaXF6a2N4.

  80. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTczMjYzM2FkaXF6a2N4.

  81. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk4OTUyMmFkaXF6a2N4.

  82. 17 March 1992 £ nc 100/200 29/02/92

    Category: Capital. Type: 123. Transaction: MDEzMzg5NTUzM2FkaXF6a2N4.

  83. 20 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc4NzE5NGFkaXF6a2N4.

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