Abbey Civil Engineering Limited

Company Registration Number: 03395871

Company registered in England and Wales

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Abbey Civil Engineering Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in Sheffield.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU

There are 418 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

03395871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2011

Accounts Next Due

28 February 2013

Returns Last Made Up

30 November 2011

Returns Next Due

28 December 2012

Mortgages

6 in total
6 satisfied

Financial Summary

20112009200820072006
Fixed Assets £542,880£1,136,714£0£0£0
Current Assets £763,877£2,059,002£2,409,357£1,874,923£1,816,169
of which Cash £187,806£270,577£4,014£2,238£542,710
Total Assets £1,306,757£3,195,716£2,409,357£1,874,923£1,816,169
Current Liabilities £305,198£1,117,443£1,586,667£1,307,495£1,536,587
Net Current Assets £458,679£941,559£822,690£567,428£279,582
Total Net Worth £1,001,559£2,078,273£2,008,983£1,823,873£1,444,245

Previous Names

No previous names

Company Officers

  • GOODWIN, Robert Paul

    Secretary

    Appointed on 1 July 1997

     

    12 Hucknall Avenue
    Ashgate
    Chesterfield
    Derbyshire
    S40 4BY

  • GOODWIN, Robert Paul

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    12 Hucknall Avenue
    Ashgate
    Chesterfield
    Derbyshire
    S40 4BY

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • CHAPMAN, Peter

    Director

    Appointed on 1 July 1997

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    56 Norwood Avenue
    Hasland
    Chesterfield
    S41 0NH

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

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

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Latest Filings

  1. 17 December 2015 Liquidators statement of receipts and payments to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4M0QQ17. Transaction: MzEzNzc4NzQ2M2FkaXF6a2N4.

  2. 30 December 2014 Liquidators statement of receipts and payments to 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N3NVSP. Transaction: MzExNDQwMjM1N2FkaXF6a2N4.

  3. 24 January 2014 Liquidators statement of receipts and payments to 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Insolvency. Type: 4.68. Barcode: A306YKH5. Transaction: MzA5MzI5Mzk1OGFkaXF6a2N4.

  4. 12 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MPR2RF. Transaction: MzA5MDU1OTk0OGFkaXF6a2N4.

  5. 12 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2MPR2TK. Transaction: MzA5MDU1OTkwNmFkaXF6a2N4.

  6. 12 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2MPR2TC. Transaction: MzA5MDU1OTg2NmFkaXF6a2N4.

  7. 2 August 2013 Liquidators statement of receipts and payments to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2DV4V37. Transaction: MzA4MjY1NjI4M2FkaXF6a2N4.

  8. 4 July 2012 Registered office address changed from C/O Mr R Goodwin 12 Hucknall Avenue Chesterfield Derbyshire S40 4BY England on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: A1C5JQOJ. Transaction: MzA2MDI2MDIzNGFkaXF6a2N4.

  9. 4 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1C5JQNV. Transaction: MzA2MDIzNzczMWFkaXF6a2N4.

  10. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDIzNzcwMGFkaXF6a2N4.

  11. 4 July 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1C5JQOB. Transaction: MzA2MDIzNzY0MmFkaXF6a2N4.

  12. 17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18QANC1. Transaction: MzA1NzY1Mjc5OGFkaXF6a2N4.

  13. 17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18QANBT. Transaction: MzA1NzY1MjczNGFkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Peter Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG8TT. Transaction: MzA1NzMwMzIyMGFkaXF6a2N4.

  15. 1 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFP3D. Transaction: MzA1MzQwODAwMGFkaXF6a2N4.

  16. 2 February 2012 Registered office address changed from Abbey House Mcgregors Way Off Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UQZYB. Transaction: MzA1MTgxNTI0OWFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXGBN. Transaction: MzA0OTMyNDk2OWFkaXF6a2N4.

  18. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARR06W1V. Transaction: MzA0MTA3MzIyMWFkaXF6a2N4.

  19. 28 June 2011 Previous accounting period extended from 30 November 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X11LSVDK. Transaction: MzAzOTU1OTkyNWFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9JQQQ3Y. Transaction: MzAyOTA0NzI2OWFkaXF6a2N4.

  21. 24 June 2010 Accounts for a medium company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACQAML3W. Transaction: MzAxODI2OTQ1NGFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XDZCJFN6. Transaction: MzAwNDY1ODE5N2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Mr Peter Chapman on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDZCIFN5. Transaction: MzAwNDY1Nzk2MmFkaXF6a2N4.

  24. 27 September 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVW9SDL0. Transaction: MjA0MjI2MDM4NmFkaXF6a2N4.

  25. 18 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7R9LAR3. Transaction: MjAzNTMyNDEwMmFkaXF6a2N4.

  26. 18 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7R9KAR2. Transaction: MjAzNTMyNDA2NGFkaXF6a2N4.

  27. 18 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7R9JAR1. Transaction: MjAzNTMyMzg2OGFkaXF6a2N4.

  28. 11 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1W5078R. Transaction: MjAyNTU4NTQ1M2FkaXF6a2N4.

  29. 7 July 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEHQK15L. Transaction: MjAwODU3MTM5MWFkaXF6a2N4.

  30. 22 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk2OTA5MWFkaXF6a2N4.

  31. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxNDY2NGFkaXF6a2N4.

  32. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxMjU0MWFkaXF6a2N4.

  33. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIyMDE0MWFkaXF6a2N4.

  34. 22 October 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MjI5MWFkaXF6a2N4.

  35. 5 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3NTQ4MGFkaXF6a2N4.

  36. 27 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NzE1MGFkaXF6a2N4.

  37. 21 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5MzMzN2FkaXF6a2N4.

  38. 18 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk5MDU3MWFkaXF6a2N4.

  39. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNDY0NGFkaXF6a2N4.

  40. 24 November 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNjE4NGFkaXF6a2N4.

  41. 3 June 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc1OTIwN2FkaXF6a2N4.

  42. 4 May 2004 Registered office changed on 04/05/04 from: room 3 second floor 2-4 corporation street chesterfield derbyshire S41 7TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAzNjEwM2FkaXF6a2N4.

  43. 28 November 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3MTMyMGFkaXF6a2N4.

  44. 8 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2NDQ3OGFkaXF6a2N4.

  45. 12 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY1NjgyMWFkaXF6a2N4.

  46. 25 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5NjcyNmFkaXF6a2N4.

  47. 5 June 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMTUwMzY1NWFkaXF6a2N4.

  48. 11 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzk4NjQ1MGFkaXF6a2N4.

  49. 4 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMDkyMWFkaXF6a2N4.

  50. 5 October 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyODgwNjA3MmFkaXF6a2N4.

  51. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODIzMDIxOWFkaXF6a2N4.

  52. 23 January 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MzAxODI0OWFkaXF6a2N4.

  53. 23 November 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDM5MmFkaXF6a2N4.

  54. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MDE0N2FkaXF6a2N4.

  55. 9 November 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU5NjgzN2FkaXF6a2N4.

  56. 2 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1ODIzOWFkaXF6a2N4.

  57. 10 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNTg5NmFkaXF6a2N4.

  58. 29 April 1998 Accounting reference date extended from 31/07/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjIyMzkzN2FkaXF6a2N4.

  59. 28 October 1997 Registered office changed on 28/10/97 from: 10 park road tupton chesterfield derbyshire S42 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1OTE2OWFkaXF6a2N4.

  60. 11 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ1MzMzMWFkaXF6a2N4.

  61. 8 July 1997 Registered office changed on 08/07/97 from: 4 twyford business park station road twyford reading RG10 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcxODYyNWFkaXF6a2N4.

  62. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyMjk4NWFkaXF6a2N4.

  63. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyMzM5NWFkaXF6a2N4.

  64. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0OTU4N2FkaXF6a2N4.

  65. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5NDQ2OWFkaXF6a2N4.

  66. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY1NzM0N2FkaXF6a2N4.

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