Abbey Pynford Foundation Systems Limited

Company Registration Number: 03575157

Company registered in England and Wales

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Abbey Pynford Foundation Systems Limited is a Private Company Limited by Shares first registered on 4 June 1998. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP

There are 539 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

03575157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £420,399£2,200,458£2,714,896£2,988,372£3,670,589£3,574,535
of which Cash £13,109£33,744£273,330£799,936£244,353£302,361
Total Assets £420,399£2,200,458£2,714,896£2,988,372£3,670,589£3,574,535
Current Liabilities £644,160£2,434,956£2,441,991£2,981,108£3,156,940£3,472,189
Net Current Assets £-223,761£-234,498£272,905£7,264£513,649£102,346
Total Net Worth £10,052£8,262£549,671£316,812£859,002£849,746

Previous Names

No previous names

Company Officers

  • KISS, Paul

    Secretary

    Appointed on 20 June 1998

     

    Nationality: British

    Occupation: Civil Engineer

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • JONES, Philip Nicholas

    Director

    Appointed on 20 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    75 Mildred Avenue
    Watford
    Hertfordshire
    WD1 7DU

  • KISS, Paul

    Director

    Appointed on 20 June 1998

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1953

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • SOBELL RHODES REGISTRARS LIMITED

    Secretary

    Appointed on 4 June 1998

    Resigned on 20 June 1998

    215 Marsh Road
    Pinner
    Middlesex
    HA5 5NE

  • BADHAM, Mark Anthony

    Director

    Appointed on 17 August 2007

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • FIELDING, Jane Margaret

    Director

    Appointed on 4 June 1998

    Resigned on 20 June 1998

    Nationality: British

    Occupation: Manager

    Month of birth: February 1951

    66 Thornbury Gardens
    Borehamwood
    Hertfordshire
    WD6 1RE

  • JACOBS, David Anthony

    Director

    Appointed on 4 June 1998

    Resigned on 20 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    97 Chandos Road
    Borehamwood
    Hertfordshire
    WD6 1UX

  • SHIELLS, Peter Charles

    Director

    Appointed on 1 January 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    21 Somerville Road
    Cobham
    Surrey
    KT11 2QT

  • TEAR, Andrew Martin

    Director

    Appointed on 14 July 2004

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

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

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Latest Filings

  1. 12 July 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APC3WH. Transaction: MzE1MjY0NDk4OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59485Y8. Transaction: MzE1MDc0MDUyMmFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUJ8X. Transaction: MzEyNTEzNDEyOWFkaXF6a2N4.

  4. 15 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D2216. Transaction: MzEyMTAxODEzNGFkaXF6a2N4.

  5. 19 January 2015 Previous accounting period extended from 30 September 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZFXU8A. Transaction: MzExNTYxNjMzNGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8ACWR. Transaction: MzEwMjAyNzY4OGFkaXF6a2N4.

  7. 7 May 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36VHUSA. Transaction: MzA5OTM0ODc5MWFkaXF6a2N4.

  8. 29 November 2013 Termination of appointment of Mark Badham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XN7E. Transaction: MzA4OTc2MjU1NmFkaXF6a2N4.

  9. 21 September 2013 Registration of charge 035751570004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSMXM. Transaction: MzA4NTY3NzY2M2FkaXF6a2N4.

  10. 3 July 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT50G. Transaction: MzA4MDkxMDIxNGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TK0B7. Transaction: MzA3OTEzMzQ5MmFkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Andrew Tear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQ75V. Transaction: MzA3NDgwOTg2MWFkaXF6a2N4.

  13. 20 March 2013 Registered office address changed from 132 St Albans Road 2Nd Floor Watford Hertfordshire WD24 4AQ Uk on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPUU9. Transaction: MzA3NDgwNjY0MmFkaXF6a2N4.

  14. 17 July 2012 Director's details changed for Mr Paul Kiss on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW7SG. Transaction: MzA2MDkxMjMzNWFkaXF6a2N4.

  15. 17 July 2012 Director's details changed for Mr Andrew Tear on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW8VD. Transaction: MzA2MDkxMjY1NGFkaXF6a2N4.

  16. 17 July 2012 Secretary's details changed for Mr Paul Kiss on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH03. Barcode: X1DDW7HM. Transaction: MzA2MDkxMjMxN2FkaXF6a2N4.

  17. 17 July 2012 Director's details changed for Mr Mark Anthony Badham on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW62B. Transaction: MzA2MDkxMTkwMmFkaXF6a2N4.

  18. 17 July 2012 Director's details changed for Mr Mark Anthony Badham on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW542. Transaction: MzA2MDkxMTU4NGFkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EO2I. Transaction: MzA1OTE1MDQ5MWFkaXF6a2N4.

  20. 23 May 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BVS2. Transaction: MzA1Nzk0ODI2MGFkaXF6a2N4.

  21. 6 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTHQNUR5. Transaction: MzAzODMyODU1NmFkaXF6a2N4.

  22. 18 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AET6IU76. Transaction: MzAzNzMzMDI0N2FkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XW85TMG1. Transaction: MzAyMTIzMDI5OWFkaXF6a2N4.

  24. 17 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9IIKWF. Transaction: MzAxNzc3MjQyNGFkaXF6a2N4.

  25. 21 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A9WCLE. Transaction: MjAzOTY5NTI0NWFkaXF6a2N4.

  26. 23 April 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1AWQ97N. Transaction: MjAzMTI3NTQxN2FkaXF6a2N4.

  27. 14 November 2008 Appointment terminated director peter shiells [View PDF]

    Category: Officers. Type: 288b. Barcode: X5JJ14T2. Transaction: MjAxODA1MDcxOWFkaXF6a2N4.

  28. 18 September 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHVEI373. Transaction: MjAxMzY2NDkyNGFkaXF6a2N4.

  29. 19 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOOQ2DZ. Transaction: MjAxMTI2MTYwOWFkaXF6a2N4.

  30. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLOOO2DX. Transaction: MjAxMTI2MTQxMmFkaXF6a2N4.

  31. 18 August 2008 Director's change of particulars / mark badham / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLOOP2DY. Transaction: MjAxMTI2MTQxM2FkaXF6a2N4.

  32. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLOON2DW. Transaction: MjAxMTI2MTQwOGFkaXF6a2N4.

  33. 18 August 2008 Registered office changed on 18/08/2008 from 2ND floor hille house 132A st albans road, watford WD24 4AG [View PDF]

    Category: Address. Type: 287. Barcode: XLOOM2DV. Transaction: MjAxMTI2MTQwNmFkaXF6a2N4.

  34. 24 October 2007 Return made up to 04/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMjA4M2FkaXF6a2N4.

  35. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzMjI3OGFkaXF6a2N4.

  36. 15 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNTQ0M2FkaXF6a2N4.

  37. 7 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MDg2N2FkaXF6a2N4.

  38. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMzE1NWFkaXF6a2N4.

  39. 26 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0MzI2MGFkaXF6a2N4.

  40. 23 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODQ1MGFkaXF6a2N4.

  41. 7 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjUwODQxNmFkaXF6a2N4.

  42. 17 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5OTY0MGFkaXF6a2N4.

  43. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk5MDY1MmFkaXF6a2N4.

  44. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc1OTQwNGFkaXF6a2N4.

  45. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI5NDI1OWFkaXF6a2N4.

  46. 21 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxMTE3OWFkaXF6a2N4.

  47. 4 May 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExODY3ODk5NmFkaXF6a2N4.

  48. 13 April 2004 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDE0MzU4OTIwMmFkaXF6a2N4.

  49. 13 April 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0OTc5NzQzN2FkaXF6a2N4.

  50. 13 April 2004 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA2Mzg0MzY1NmFkaXF6a2N4.

  51. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM0NDMwMWFkaXF6a2N4.

  52. 2 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc5NjY1M2FkaXF6a2N4.

  53. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mjc4MDkyOGFkaXF6a2N4.

  54. 15 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyNDY5N2FkaXF6a2N4.

  55. 4 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAyODIwMGFkaXF6a2N4.

  56. 11 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3ODgzMmFkaXF6a2N4.

  57. 3 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA4MDU5MGFkaXF6a2N4.

  58. 11 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5MzkxOWFkaXF6a2N4.

  59. 2 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQ2NTI1MWFkaXF6a2N4.

  60. 20 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjU1Mzg1MWFkaXF6a2N4.

  61. 6 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDM4MDE4NWFkaXF6a2N4.

  62. 9 August 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzU4MjI3OWFkaXF6a2N4.

  63. 7 April 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE4MDkwOWFkaXF6a2N4.

  64. 7 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE2MDU3N2FkaXF6a2N4.

  65. 25 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk2MTc2OGFkaXF6a2N4.

  66. 16 April 1999 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODc3MDE0MGFkaXF6a2N4.

  67. 26 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjUwNzcyN2FkaXF6a2N4.

  68. 28 July 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTIyOTg4OGFkaXF6a2N4.

  69. 28 July 1998 Ad 20/06/98--------- £ si [email protected]=39999 £ ic 10001/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTkzNjc2M2FkaXF6a2N4.

  70. 28 July 1998 Ad 20/06/98--------- £ si [email protected]=9999 £ ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg0Mjg4OWFkaXF6a2N4.

  71. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5OTI3M2FkaXF6a2N4.

  72. 28 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxNDQyOWFkaXF6a2N4.

  73. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc2NTAyMWFkaXF6a2N4.

  74. 28 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODAzODkwN2FkaXF6a2N4.

  75. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIxNjYwMWFkaXF6a2N4.

  76. 24 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjU1NDUyM2FkaXF6a2N4.

  77. 4 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUwNjk4MGFkaXF6a2N4.

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