Abbeyvale Builders Limited

Company Registration Number: 03105593

Company registered in England and Wales

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Abbeyvale Builders Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Newmarket, Suffolk.

Registered Address

49 DUCHESS DRIVE
NEWMARKET
SUFFOLK
CB8 8AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CB8 8AJ

Registration Data

Company Number

03105593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43310 - Plastering

43320 - Joinery installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £230,348£84,128£105,254£94,650£103,248£106,079
of which Cash £145,852£3,852£1,007£1,000£13,026£1,742
Total Assets £230,348£84,128£105,254£94,650£103,248£106,079
Current Liabilities £224,546£148,899£160,877£142,017£135,183£124,729
Net Current Assets £5,802£-64,771£-55,623£-47,367£-31,935£-18,650
Total Net Worth £25,697£60,551£65,980£66,016£68,438£-69,538

Previous Names

No previous names

Company Officers

  • SYKES, Debra Anne

    Secretary

    Appointed on 31 October 1995

     

    49 Duchess Drive
    Newmarket
    Suffolk
    CB8 8AJ

  • SYKES, Mark Edmund

    Director

    Appointed on 25 September 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1964

    49 Duchess Drive
    Newmarket
    Suffolk
    CB8 8AJ

  • CREDITREFORM LIMITED

    Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 25 September 1995

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • CREDITREFORM (ENGLAND) LIMITED

    Nominee Director

    Appointed on 22 September 1995

    Resigned on 25 September 1995

    168 Corporation Street
    Birmingham
    B4 6TU

  • FINNERAN, Kenneth Thomas

    Director

    Appointed on 25 September 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Builder/Decorator

    Month of birth: August 1962

    The Old Hunt Kennels
    Bradley Road
    Thurlow
    Suffolk
    CB9 7JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPRHC. Transaction: MzE1NjE3NjUwOWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A231XN. Transaction: MzE1MTc4NzY2MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWF0YG. Transaction: MzEzMjg0NTkxMWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA5VU. Transaction: MzEyNjA0ODg0M2FkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FSV4. Transaction: MzEwNjMyMzYyMmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3ZH7. Transaction: MzEwMjYxMzM2MGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO6MGW. Transaction: MzA4NzU2NzYzMWFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A0JLEZ. Transaction: MzA3OTczMTE1OWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGO1GY. Transaction: MzA2NDEzOTEyNWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10EQQ. Transaction: MzA1OTk1OTkwN2FkaXF6a2N4.

  11. 23 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X42BDYMB. Transaction: MzA0NTkyNDQ1M2FkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1XERV7F. Transaction: MzAzOTMxMTI0NWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XRMNBOKG. Transaction: MzAyNTkwNzA1MmFkaXF6a2N4.

  14. 26 October 2010 Director's details changed for Mark Edmund Sykes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRMNAOKF. Transaction: MzAyNTkwNjY4NGFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABK5BL4A. Transaction: MzAxODQzMTA0MGFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XM2BEE3R. Transaction: MzAwMDc1Mzc3N2FkaXF6a2N4.

  17. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATPVZBJG. Transaction: MjAzNzA5NzM1OGFkaXF6a2N4.

  18. 11 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9TKPAMH. Transaction: MjAzNTAyODY0OGFkaXF6a2N4.

  19. 8 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1653S1. Transaction: MjAxNTExMjEzN2FkaXF6a2N4.

  20. 8 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX1643S0. Transaction: MjAxNTExMTMzNGFkaXF6a2N4.

  21. 8 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX1633SZ. Transaction: MjAxNTExMTMzMmFkaXF6a2N4.

  22. 2 September 2008 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJON2R8. Transaction: MjAxMjMwNTcwNGFkaXF6a2N4.

  23. 10 July 2008 Registered office changed on 10/07/2008 from ground floor 5 kings court willie snaith road newmarket suffolk CB8 7SG [View PDF]

    Category: Address. Type: 287. Barcode: AD12Y19Y. Transaction: MjAwODc4NzgzMWFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ6CT0Y2. Transaction: MjAwODIwMzk3MmFkaXF6a2N4.

  25. 24 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNTEzNGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExOTA3M2FkaXF6a2N4.

  27. 28 March 2006 Registered office changed on 28/03/06 from: whitehall chapel street exning newmarket suffolk CB8 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MDMxOWFkaXF6a2N4.

  28. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMDY2NTI2OWFkaXF6a2N4.

  29. 26 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc0NjE3MGFkaXF6a2N4.

  30. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE5NzI1MWFkaXF6a2N4.

  31. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5MzQ1OGFkaXF6a2N4.

  32. 8 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjMyODQ2MGFkaXF6a2N4.

  33. 20 October 2003 Registered office changed on 20/10/03 from: 28B regal drive soham ely cambridgeshire CB7 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM1ODM0MGFkaXF6a2N4.

  34. 12 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3ODEzNmFkaXF6a2N4.

  35. 2 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY3OTA5MWFkaXF6a2N4.

  36. 8 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNzgwM2FkaXF6a2N4.

  37. 1 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDM0Mzk0MmFkaXF6a2N4.

  38. 18 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzODI0NGFkaXF6a2N4.

  39. 31 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDA3NDg4OGFkaXF6a2N4.

  40. 20 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkyOTQzNWFkaXF6a2N4.

  41. 18 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwNzcwOGFkaXF6a2N4.

  42. 17 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQzNDc1NWFkaXF6a2N4.

  43. 10 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyODMyOGFkaXF6a2N4.

  44. 14 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0OTUwNDQyNmFkaXF6a2N4.

  45. 25 September 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwMzY3NmFkaXF6a2N4.

  46. 1 July 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEzNzcyMjQ3MmFkaXF6a2N4.

  47. 1 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzE3MTkzMWFkaXF6a2N4.

  48. 30 September 1997 Return made up to 22/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMzE2MWFkaXF6a2N4.

  49. 7 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQzMDEzN2FkaXF6a2N4.

  50. 6 February 1997 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MTE2NmFkaXF6a2N4.

  51. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjEwNzY0M2FkaXF6a2N4.

  52. 18 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM0NTM1NGFkaXF6a2N4.

  53. 10 January 1996 Ad 20/10/95--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIyMTI2MmFkaXF6a2N4.

  54. 26 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkxMDYwMmFkaXF6a2N4.

  55. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzc1NzM2OGFkaXF6a2N4.

  56. 26 September 1995 Registered office changed on 26/09/95 from: 168 corporation street birmingham west midlands B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyNTA0OGFkaXF6a2N4.

  57. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDUwNTc3N2FkaXF6a2N4.

  58. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzEwNDAyOGFkaXF6a2N4.

  59. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcxNTc4OGFkaXF6a2N4.

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