Abbeyway Contracts Limited

Company Registration Number: 03208857

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyway Contracts Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Essex.

Registered Address

46 ALEXANDRA STREET
SOUTHEND ON SEA
ESSEX
SS1 1BJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SS1 1BJ

Registration Data

Company Number

03208857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£8,383£8,549£7,697
of which Cash £0£0£0£0£883£1,049£197
Total Assets £0£0£0£0£8,383£8,549£7,697
Current Liabilities £0£0£0£0£91,169£90,369£88,469
Net Current Assets £0£0£0£0£-82,786£-81,820£-80,772
Total Net Worth £0£0£0£0£-7,786£-6,820£5,772

Previous Names

No previous names

Company Officers

  • FRENCH, Tracey

    Secretary

    Appointed on 1 December 2009

     

    46 Alexandra Street
    Southend On Sea
    Essex
    SS1 1BJ

  • MCGERRIGAN, Paul

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    46
    Alexandra Street
    Southend On Sea
    Essex
    SS1 1BJ
    United Kingdom

  • CLEARY, Martin Anthony

    Secretary

    Appointed on 31 August 2007

    Resigned on 22 October 2007

    41 Markhams Chase
    Basildon
    SS15 5JX

  • HUDSON, Gerald Charles

    Secretary

    Appointed on 22 October 2007

    Resigned on 31 March 2008

    70 Moseley Wood Walk
    Cookridge
    Leeds
    West Yorkshire
    LS16 7HG

  • RANSOM, Martin

    Secretary

    Appointed on 2 February 2001

    Resigned on 31 August 2007

    95 Stambridge Road
    Rochford
    Essex
    SS4 1DY

  • ROE, Susan Barbara

    Secretary

    Appointed on 31 March 2008

    Resigned on 1 December 2009

    10
    Chantry Crescent
    Stanford-Le-Hope
    Essex
    SS17 0DN
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1996

    Resigned on 26 June 1996

    72 New Bond Street
    London
    W1S 1RR

  • NRW SECRETARIAL

    Corporate Secretary

    Appointed on 26 June 1996

    Resigned on 2 February 2001

    40 Hamlet Court Road
    Westcliff-On-Sea
    Essex
    SS0 7LX

  • BERTOLA, Marc James

    Director

    Appointed on 26 June 1996

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    46
    Alexandra Street
    Southend-On-Sea
    Essex
    SS1 1BJ
    United Kingdom

  • LEONARD-WILLIAMS, Sam

    Director

    Appointed on 19 December 2013

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1989

    46 Alexandra Street
    Southend On Sea
    Essex
    SS1 1BJ

  • LEONARD-WILLIAMS, Samuel

    Director

    Appointed on 19 February 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    1 Caspian Point
    Cardiff
    CF10 4DQ
    United Kingdom

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1996

    Resigned on 26 June 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZT9GQ. Transaction: MzE3NzQ4NDQ1NGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQIRS. Transaction: MzE3MjUxNjcyMWFkaXF6a2N4.

  3. 2 March 2017 Termination of appointment of Sam Leonard-Williams as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61DKO7K. Transaction: MzE3MDIxNzA4NGFkaXF6a2N4.

  4. 2 March 2017 Appointment of Mr Paul Mcgerrigan as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61DKODD. Transaction: MzE3MDIxNzA3OWFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YLSH. Transaction: MzE1MTkyNDEzNmFkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOLCO. Transaction: MzE0NTA4ODk2NmFkaXF6a2N4.

  7. 1 July 2015 Termination of appointment of Samuel Leonard-Williams as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQOUA8. Transaction: MzEyNjI0NTc4NGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOOBU. Transaction: MzEyNjI0NDA4OWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D87UB. Transaction: MzEyMDI4NjUwMmFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTU8M3. Transaction: MzEwNDM1NzY4MGFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36UCSRD. Transaction: MzA5OTA4MDE1NGFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UC5NF. Transaction: MzA5OTA3NDA0MWFkaXF6a2N4.

  13. 29 April 2014 Appointment of Mr Samuel Leonard-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UC629. Transaction: MzA5OTA3NDI2NGFkaXF6a2N4.

  14. 26 February 2014 Appointment of Mr Sam Leonard-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IEF6B. Transaction: MzA5NTI5MDg0OWFkaXF6a2N4.

  15. 19 February 2014 Termination of appointment of Marc Bertola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PFN7. Transaction: MzA5NDc4MjkzOGFkaXF6a2N4.

  16. 19 February 2014 Termination of appointment of Marc Bertola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322PE68. Transaction: MzA5NDc4MjM5MmFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GGUX. Transaction: MzA4MjgwODU4NGFkaXF6a2N4.

  18. 28 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: X2533UHU. Transaction: MzA3NTM4NDQ2N2FkaXF6a2N4.

  19. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTE5Mzk1MmFkaXF6a2N4.

  20. 3 October 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1IR6THR. Transaction: MzA2NTE5MzY1M2FkaXF6a2N4.

  21. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY4MjE5M2FkaXF6a2N4.

  22. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STEYX. Transaction: MzA1NTA4MjI1NGFkaXF6a2N4.

  23. 14 September 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XQSUYXJN. Transaction: MzA0Mzc3NTE0NGFkaXF6a2N4.

  24. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6X4XSVO. Transaction: MzAzNDc1NzkxOWFkaXF6a2N4.

  25. 29 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5WZM2B. Transaction: MzAyMDM4NzIwN2FkaXF6a2N4.

  26. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSS1IR4. Transaction: MzAxMjg3NDQ4MGFkaXF6a2N4.

  27. 18 January 2010 Appointment of Miss Tracey French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT0THGR7. Transaction: MzAwNzMwNjYyNmFkaXF6a2N4.

  28. 18 January 2010 Termination of appointment of Susan Roe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDGYKGRF. Transaction: MzAwNzMwMjkyM2FkaXF6a2N4.

  29. 9 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWA5IBDR. Transaction: MjAzNjgxMzIyNWFkaXF6a2N4.

  30. 6 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3L5BB3. Transaction: MjAzNjUwMjE0OGFkaXF6a2N4.

  31. 11 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2B9P5KA. Transaction: MjAyMDA2ODQ4M2FkaXF6a2N4.

  32. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EDK0HV. Transaction: MjAwNzAyMTQyM2FkaXF6a2N4.

  33. 11 June 2008 Director's change of particulars / marc bertola / 11/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6EDT0H4. Transaction: MjAwNzAyMTIzNWFkaXF6a2N4.

  34. 1 April 2008 Secretary appointed mrs susan barbara roe [View PDF]

    Category: Officers. Type: 288a. Barcode: XQYVDYI9. Transaction: MjAwMjQzNDQ3MmFkaXF6a2N4.

  35. 1 April 2008 Appointment terminated secretary gerald hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYURYIM. Transaction: MjAwMjQzNDQ2N2FkaXF6a2N4.

  36. 27 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACQ3QYCF. Transaction: MjAwMjExNjExOWFkaXF6a2N4.

  37. 7 January 2008 Registered office changed on 07/01/08 from: 62 high road rayleigh essex SS6 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI4MjIxNWFkaXF6a2N4.

  38. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMzIyMmFkaXF6a2N4.

  39. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNDY2M2FkaXF6a2N4.

  40. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3OTYzOWFkaXF6a2N4.

  41. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3OTYzOGFkaXF6a2N4.

  42. 9 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4ODYyN2FkaXF6a2N4.

  43. 3 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMjM3N2FkaXF6a2N4.

  44. 29 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNTczM2FkaXF6a2N4.

  45. 5 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2NTQ0N2FkaXF6a2N4.

  46. 5 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3ODYzMmFkaXF6a2N4.

  47. 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: MDEzNjE5NzY4NmFkaXF6a2N4.

  48. 3 November 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUzMjcxNGFkaXF6a2N4.

  49. 8 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNTI3N2FkaXF6a2N4.

  50. 2 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MDYxMWFkaXF6a2N4.

  51. 12 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNjIwOWFkaXF6a2N4.

  52. 3 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQxNTM3OWFkaXF6a2N4.

  53. 17 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMjgyOGFkaXF6a2N4.

  54. 13 February 2002 Registered office changed on 13/02/02 from: 105 hamlet court road westcliff on sea essex SS0 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA3MTQxOWFkaXF6a2N4.

  55. 9 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY2NTA0OGFkaXF6a2N4.

  56. 9 August 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MDc2MDQ2NmFkaXF6a2N4.

  57. 25 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2NjM3MmFkaXF6a2N4.

  58. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0OTM1OGFkaXF6a2N4.

  59. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2NzgxMWFkaXF6a2N4.

  60. 8 February 2001 Registered office changed on 08/02/01 from: n r warren & co 40 hamlet court road westcliff on sea essex SS0 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUzMTk2NGFkaXF6a2N4.

  61. 21 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyMzE0NWFkaXF6a2N4.

  62. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjcxNzExMGFkaXF6a2N4.

  63. 18 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ4MDA4OGFkaXF6a2N4.

  64. 18 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzMzQxNWFkaXF6a2N4.

  65. 7 October 1998 Registered office changed on 07/10/98 from: suite 13775 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA4NjI0MjYwMGFkaXF6a2N4.

  66. 25 July 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzODIwOGFkaXF6a2N4.

  67. 23 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTk3Nzk3NWFkaXF6a2N4.

  68. 21 August 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3OTMyOWFkaXF6a2N4.

  69. 30 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcyMTUyNmFkaXF6a2N4.

  70. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI0MDAxM2FkaXF6a2N4.

  71. 30 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzU0MDEyN2FkaXF6a2N4.

  72. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzMzOTY2NGFkaXF6a2N4.

  73. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg4OTQ0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.210.99 Fri, 20 Oct 2017 06:29:40 +0100