Abbey Thermal Insulation Limited

Company Registration Number: 02814170

Company registered in England and Wales

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Abbey Thermal Insulation Limited is a Private Company Limited by Shares first registered on 30 April 1993. Its current registered address is in Wickford, Essex.

Registered Address

23-24 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB

There are 140 companies currently registered at this postcode, including this one.

All companies at SS11 8BB

Registration Data

Company Number

02814170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,528,074£1,685,167£1,421,715£930,419£1,248,754£1,283,581£1,825,384
of which Cash £1,164,104£991,909£511,699£509,973£250,497£768,638£700,713
Total Assets £2,528,074£1,685,167£1,421,715£930,419£1,248,754£1,283,581£1,825,384
Current Liabilities £1,664,562£893,583£757,981£293,862£614,296£613,778£1,197,404
Net Current Assets £863,512£791,584£663,734£636,557£634,458£669,803£627,980
Total Net Worth £887,388£804,621£667,267£641,268£645,086£701,117£669,798

Previous Names

No previous names

Company Officers

  • COTTER, David John

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Oakside
    Lower Park Road
    Wickford
    Essex
    SS12 9EJ
    England

  • DERRICK, Paul

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1958

    The Gables
    Old Hall Green
    Ware
    SG11 1EZ
    England

  • STUBBS, Robert John

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: February 1960

    23-24 Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

  • TURNER, Ronald Charles

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    23-24 Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

  • LUFF, Thomas

    Secretary

    Appointed on 30 April 1993

    Resigned on 1 March 1994

    119 Wessex Drive
    Erith
    Kent
    DA8 3AH

  • OVENS, David John

    Secretary

    Appointed on 1 March 1994

    Resigned on 31 October 2014

    23-24 Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1993

    Resigned on 30 April 1993

    26
    Church Street
    London
    NW8 8EP

  • LEECH, Stephen Barry

    Director

    Appointed on 30 April 1993

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Postal Worker

    Month of birth: February 1953

    24 Rosedale Road
    Romford
    Essex
    RM1 4QS

  • LUFF, Thomas

    Director

    Appointed on 30 April 1993

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1950

    119 Wessex Drive
    Erith
    Kent
    DA8 3AH

  • OVENS, David John

    Director

    Appointed on 1 March 1994

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    23-24 Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

  • SOPER, Raymund Arthur Kenneth

    Director

    Appointed on 1 March 1994

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Estimator

    Month of birth: February 1948

    23-24 Riverside House
    Lower Southend Road
    Wickford
    Essex
    SS11 8BB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JYGIFL. Transaction: MzE2MjE2MjgyNGFkaXF6a2N4.

  2. 20 May 2016 Director's details changed for Mr Paul Derrick on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH01. Barcode: X57DIPDC. Transaction: MzE0OTAwOTk0M2FkaXF6a2N4.

  3. 20 May 2016 Director's details changed for David John Cotter on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH01. Barcode: X57DIP0X. Transaction: MzE0OTAwOTg2MGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIOLV. Transaction: MzE0OTAwOTg0N2FkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2MN1F. Transaction: MzE0MDIwMTUwNGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4617X7L. Transaction: MzEyMTg3NTgzNWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MSJ168. Transaction: MzExMzQ5NjYwOWFkaXF6a2N4.

  8. 28 November 2014 Cancellation of shares. Statement of capital on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH06. Barcode: A3L0YHOR. Transaction: MzExMjM1MDQ1MmFkaXF6a2N4.

  9. 28 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L0YHOZ. Transaction: MzExMjM1MDQ0M2FkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of David John Ovens as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KZDOX7. Transaction: MzExMTYzNDM2MGFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of David John Ovens as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KZDM2P. Transaction: MzExMTYzMzU5OGFkaXF6a2N4.

  12. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0cyQVJhZGlxemtjeA.

  13. 22 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36C259C. Transaction: MzA5ODU1NDM0MWFkaXF6a2N4.

  14. 14 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODIwMzI0MGFkaXF6a2N4.

  15. 14 April 2014 Cancellation of shares. Statement of capital on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH06. Barcode: A35GGIGG. Transaction: MzA5ODIwMzIwM2FkaXF6a2N4.

  16. 14 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35GGIGO. Transaction: MzA5ODIwMzE2MmFkaXF6a2N4.

  17. 2 April 2014 Appointment of Mr Paul Derrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YX82X. Transaction: MzA5NzQ5NTcwM2FkaXF6a2N4.

  18. 2 April 2014 Appointment of Mr Robert John Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWVPE. Transaction: MzA5NzQ5MzM0OGFkaXF6a2N4.

  19. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZAA9. Transaction: MzA5Njk0NjI1OGFkaXF6a2N4.

  20. 25 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X270TD03. Transaction: MzA3NjkzMTkyNWFkaXF6a2N4.

  21. 25 April 2013 Termination of appointment of Raymund Soper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T9M9. Transaction: MzA3NjkzMDk1OWFkaXF6a2N4.

  22. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KPNE3. Transaction: MzA3NDgwNDcyM2FkaXF6a2N4.

  23. 27 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17QD85K. Transaction: MzA1NjU5MjUyOGFkaXF6a2N4.

  24. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G3XVN. Transaction: MzA1MzI2Nzg2N2FkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJ1SFTWD. Transaction: MzAzNjY3ODUwMWFkaXF6a2N4.

  26. 6 May 2011 Director's details changed for David John Ovens on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XJ1SETWC. Transaction: MzAzNjY3ODQ1NWFkaXF6a2N4.

  27. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6YE2RRC. Transaction: MzAzMjQ5OTA3N2FkaXF6a2N4.

  28. 29 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOTA6JKX. Transaction: MzAxNDU3NzQ2OGFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Raymund Arthur Kenneth Soper on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XOTA4JKV. Transaction: MzAxNDU3Mjg1NWFkaXF6a2N4.

  30. 29 April 2010 Director's details changed for Ronald Charles Turner on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XOTA5JKW. Transaction: MzAxNDU3Mjg1NmFkaXF6a2N4.

  31. 29 April 2010 Director's details changed for David John Cotter on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XOTA3JKU. Transaction: MzAxNDU3Mjg1MmFkaXF6a2N4.

  32. 29 April 2010 Secretary's details changed for David John Ovens on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XOTA2JKT. Transaction: MzAxNDU3Mjg1MGFkaXF6a2N4.

  33. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2AIDHTR. Transaction: MzAxMDMxNTkyNGFkaXF6a2N4.

  34. 29 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RH79F9. Transaction: MjAzMTgwMTY5MWFkaXF6a2N4.

  35. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFO958CB. Transaction: MjAyOTAxNjQxNGFkaXF6a2N4.

  36. 2 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB34ZDP. Transaction: MjAwNDYzODc5N2FkaXF6a2N4.

  37. 20 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMDA3MGFkaXF6a2N4.

  38. 29 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwOTYzNmFkaXF6a2N4.

  39. 26 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2Mjk4M2FkaXF6a2N4.

  40. 25 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3MDczMmFkaXF6a2N4.

  41. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0NTI3OGFkaXF6a2N4.

  42. 6 July 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2ODY0MGFkaXF6a2N4.

  43. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI0NDc4NWFkaXF6a2N4.

  44. 18 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NTQ2NGFkaXF6a2N4.

  45. 24 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIwMDgxNmFkaXF6a2N4.

  46. 9 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MDQ2NGFkaXF6a2N4.

  47. 19 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg5MjYyMmFkaXF6a2N4.

  48. 24 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzNjU5MGFkaXF6a2N4.

  49. 7 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODcwODk4OGFkaXF6a2N4.

  50. 24 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NzExM2FkaXF6a2N4.

  51. 26 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTE3NTk3MmFkaXF6a2N4.

  52. 26 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4MzEwOWFkaXF6a2N4.

  53. 27 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTY5NDcxMGFkaXF6a2N4.

  54. 28 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MzQ5OGFkaXF6a2N4.

  55. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MTUxMTg4NmFkaXF6a2N4.

  56. 19 June 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1NTkxNmFkaXF6a2N4.

  57. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MDYzNjcwN2FkaXF6a2N4.

  58. 15 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwNTY5MmFkaXF6a2N4.

  59. 18 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODIzMjAzN2FkaXF6a2N4.

  60. 20 September 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3NTA1MWFkaXF6a2N4.

  61. 24 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MjUyOTA3OGFkaXF6a2N4.

  62. 11 August 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyODQ2OGFkaXF6a2N4.

  63. 11 August 1995 Nc inc already adjusted 01/03/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTc2MTEyMmFkaXF6a2N4.

  64. 11 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM4NTkyMWFkaXF6a2N4.

  65. 11 August 1995 Ad 01/03/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1NTIzMDIxNmFkaXF6a2N4.

  66. 5 April 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MzczODExNGFkaXF6a2N4.

  67. 5 October 1994 Accounting reference date shortened from 30/04 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2Nzc4Njc4MmFkaXF6a2N4.

  68. 3 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjkyNzE0OWFkaXF6a2N4.

  69. 27 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2ODEwM2FkaXF6a2N4.

  70. 23 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzk2NTkzNWFkaXF6a2N4.

  71. 23 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk5ODAzNWFkaXF6a2N4.

  72. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODE1NTYzNGFkaXF6a2N4.

  73. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM1OTgwMGFkaXF6a2N4.

  74. 7 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjkxMTczNGFkaXF6a2N4.

  75. 30 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc4MTk0MmFkaXF6a2N4.

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