Abbeygate Builders Merchants Limited

Company Registration Number: 02755338

Company registered in England and Wales

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Abbeygate Builders Merchants Limited is a Private Company Limited by Shares first registered on 13 October 1992. Its current registered address is in Hayes, London.

Registered Address

THE SHIPPING BUILDING, THE OLD VINYL FACTORY
BLYTH ROAD
HAYES
LONDON
UNITED KINGDOM
UB3 1HA

There are 89 companies currently registered at this postcode, including this one.

All companies at UB3 1HA

Registration Data

Company Number

02755338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,463,230£1,478,828£1,490,245£1,579,142£1,370,489
of which Cash £31,169£8,915£8,328£9,055£4,285
Total Assets £1,463,230£1,478,828£1,490,245£1,579,142£1,370,489
Current Liabilities £1,092,818£1,177,203£1,262,378£1,376,221£1,298,125
Net Current Assets £370,412£301,625£227,867£202,921£72,364
Total Net Worth £116,503£60,977£2,079£7,006£112,758

Previous Names

No previous names

Company Officers

  • COONEY, Desmond Richard

    Secretary

    Appointed on 13 October 1992

     

    Nationality: Irish

    Occupation: Buyer/Director

    29 Thorney Lane South
    Iver
    Buckinghamshire
    SL0 9AD

  • COONEY, Desmond Richard

    Director

    Appointed on 13 October 1992

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1955

    29 Thorney Lane South
    Iver
    Buckinghamshire
    SL0 9AD

  • SEYMOUR, Paul

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    10 Burkes Close
    Beaconsfield
    Buckinghamshire
    HP9 1ES

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 October 1992

    Resigned on 13 October 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BARRETT, Brendan John

    Director

    Appointed on 13 April 1994

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    12 Craneford Way
    Twickenham
    Middlesex
    TW2 7SE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 October 1992

    Resigned on 13 October 1992

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 October 1992

    Resigned on 13 October 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LOWIN, Andrew Keith

    Director

    Appointed on 1 June 1998

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Sales

    Month of birth: April 1965

    32 Rosehill Avenue
    Woking
    Surrey
    GU21 4SE

  • O'BRIEN, Anthony Francis

    Director

    Appointed on 13 October 1992

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1960

    20 Cedar Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4DE

  • RAMAGE, Peter Charles

    Director

    Appointed on 13 April 1994

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    145 Browning Road
    Enfield
    Middlesex
    EN2 0HJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGWG0. Transaction: MzE1OTkyODA2NGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middx. UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKM1UL. Transaction: MzE1NjQxNjY2N2FkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59K5TXS. Transaction: MzE1MTE5NTI1MGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAO6M9. Transaction: MzEzNTI2Mjk4MGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5W3E. Transaction: MzEzMDQ0NTU5N2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI916X. Transaction: MzExNDgxNDQ0MWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: E2YJQ6IY. Transaction: MzEwODYxMzM1MGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDRXF. Transaction: MzA5MDA4NTY2MGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3TFT. Transaction: MzA4NDQ2ODg2MWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ2P1. Transaction: MzA3MDkwODAxMGFkaXF6a2N4.

  11. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH442O. Transaction: MzA2MzUzMzA3N2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKUHHD. Transaction: MzA0OTI4ODIxMmFkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8TZEXO9. Transaction: MzA0NDEzNzIxMWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XJ5VTQYX. Transaction: MzAzMDc5MjI4NWFkaXF6a2N4.

  15. 20 January 2011 Director's details changed for Desmond Richard Cooney on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XJ5AIQY1. Transaction: MzAzMDc5MDMxN2FkaXF6a2N4.

  16. 31 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ17UMUB. Transaction: MzAyMjM3MjM0M2FkaXF6a2N4.

  17. 13 January 2010 Termination of appointment of Peter Ramage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6GNGL5. Transaction: MzAwNzAwNjQ2NmFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XHY4FGMX. Transaction: MzAwNjk4NzgwNGFkaXF6a2N4.

  19. 13 January 2010 Termination of appointment of Anthony O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6GMGL4. Transaction: MzAwNjk3OTkwM2FkaXF6a2N4.

  20. 1 October 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L075RDPQ. Transaction: MjA0MjU1MjY2MmFkaXF6a2N4.

  21. 9 January 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFF06DR. Transaction: MjAyMjk2MzI1NWFkaXF6a2N4.

  22. 1 March 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AVMMIXLD. Transaction: MjAwMDYxMjczM2FkaXF6a2N4.

  23. 1 March 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVMMHXLC. Transaction: MjAwMDYxMjcwNmFkaXF6a2N4.

  24. 7 January 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NDEzN2FkaXF6a2N4.

  25. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3NjQxNWFkaXF6a2N4.

  26. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MDc2MGFkaXF6a2N4.

  27. 8 March 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3NzUxNGFkaXF6a2N4.

  28. 8 March 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MzQxOWFkaXF6a2N4.

  29. 13 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODgzOTc3M2FkaXF6a2N4.

  30. 24 January 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAzMjgwNWFkaXF6a2N4.

  31. 7 December 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ3NDY1MmFkaXF6a2N4.

  32. 31 January 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkyNjc4NWFkaXF6a2N4.

  33. 30 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMTYyNDQ3MmFkaXF6a2N4.

  34. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2NjYyMWFkaXF6a2N4.

  35. 23 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyMjk4NWFkaXF6a2N4.

  36. 2 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk2NzM3OGFkaXF6a2N4.

  37. 23 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNTQ4OWFkaXF6a2N4.

  38. 2 October 2001 Accounts for a medium company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgxMDI2MmFkaXF6a2N4.

  39. 27 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4Mjk0M2FkaXF6a2N4.

  40. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTYwMjMyOWFkaXF6a2N4.

  41. 5 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODc4MTg0NGFkaXF6a2N4.

  42. 24 December 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0MTY5MmFkaXF6a2N4.

  43. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NDA4MjY2MmFkaXF6a2N4.

  44. 27 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwNDU3M2FkaXF6a2N4.

  45. 17 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNzE3ODc2OWFkaXF6a2N4.

  46. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNjg5NmFkaXF6a2N4.

  47. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAxMjc5NmFkaXF6a2N4.

  48. 22 October 1997 Return made up to 13/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4OTQzNmFkaXF6a2N4.

  49. 13 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNTU3NTE1OGFkaXF6a2N4.

  50. 1 November 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NzE4MGFkaXF6a2N4.

  51. 22 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMyNDIwM2FkaXF6a2N4.

  52. 6 November 1995 Return made up to 13/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxODg5NGFkaXF6a2N4.

  53. 28 March 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMTU2NDk4MGFkaXF6a2N4.

  54. 3 November 1994 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2NzcwNmFkaXF6a2N4.

  55. 20 September 1994 Ad 15/07/94--------- £ si [email protected]=9996 £ ic 4/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcyNzQzOWFkaXF6a2N4.

  56. 1 August 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MjM2OTA1MmFkaXF6a2N4.

  57. 16 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU1NTA1M2FkaXF6a2N4.

  58. 16 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIyNzU0NGFkaXF6a2N4.

  59. 6 December 1993 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2ODIyOWFkaXF6a2N4.

  60. 24 November 1993 Ad 13/10/92--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY4MTEwNmFkaXF6a2N4.

  61. 8 June 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzNzc4NTM1NWFkaXF6a2N4.

  62. 25 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTcwMTUxNWFkaXF6a2N4.

  63. 21 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA1OTU0MWFkaXF6a2N4.

  64. 21 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAwMzkzMGFkaXF6a2N4.

  65. 21 October 1992 Registered office changed on 21/10/92 from: 50 lincolns inn fields london. WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA2MTA4ODM1NWFkaXF6a2N4.

  66. 13 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU5MjE0MmFkaXF6a2N4.

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