Abbey Roofing Contractors Limited

Company Registration Number: 03592815

Company registered in England and Wales

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Abbey Roofing Contractors Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE GARDEN WORKSHOP
THE BOTHY EYNSHAM PARK
WITNEY
OXFORDSHIRE
OX29 6PR

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

All companies at OX29 6PR

Registration Data

Company Number

03592815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

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 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,114£224,148£218,406£286,983£206,369£541,671£497,343
of which Cash £69,674£137,474£115,296£101,042£87,449£371,024£385,904
Total Assets £191,114£224,148£218,406£286,983£206,369£541,671£497,343
Current Liabilities £63,132£97,741£88,034£103,521£93,208£100,011£60,474
Net Current Assets £127,982£126,407£130,372£183,462£113,161£441,660£436,869
Total Net Worth £131,062£129,980£135,179£193,704£126,967£459,483£459,734

Previous Names

No previous names

Company Officers

  • BEAUCHAMP, Clifford Brian

    Secretary

    Appointed on 6 July 1998

     

    Huntersway
    32 High Street
    Standlake
    Witney
    Oxfordshire
    OX29 7RY
    England

  • BEAUCHAMP, Clifford Brian

    Director

    Appointed on 6 July 1998

     

    Nationality: English

    Occupation: Roofing Contractor

    Month of birth: October 1967

    Huntersway
    32 High Street
    Standlake
    Witney
    Oxfordshire
    OX29 7RY
    England

  • SIMPSON, Craig Geoffrey

    Director

    Appointed on 6 April 2016

     

    Nationality: English

    Occupation: Estimator

    Month of birth: May 1974

    The Gardens Workshop
    The Bothy
    Eynsham Park
    Witney
    Oxfordshire
    OX8 6PR
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BEAUCHAMP, Melvina Stephanie

    Director

    Appointed on 6 July 1998

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Glebe Farm House
    Burford Road
    Brize Norton
    Oxfordshire
    OX18 3NX

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4CY89. Transaction: MzE3OTg5Njk2N2FkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CT49C. Transaction: MzE2OTA5MzgzNGFkaXF6a2N4.

  3. 9 August 2016 Registration of charge 035928150001, created on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D1MWWB. Transaction: MzE1NDc3ODQ2NGFkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWDVV. Transaction: MzE1MjQ3NzIyNmFkaXF6a2N4.

  5. 19 April 2016 Appointment of Mr Craig Geoffrey Simpson as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X559B4ZT. Transaction: MzE0NjYyNTYyMWFkaXF6a2N4.

  6. 26 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: X4ZFN4C1. Transaction: MzE0MDU0NjgxNWFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6D2F6. Transaction: MzEyNjY4NDgzMmFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JJAWLU. Transaction: MzExMDMyODE4MmFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTM11K. Transaction: MzEwMzU0MjAwMGFkaXF6a2N4.

  10. 29 October 2013 Director's details changed for Clifford Brian Beauchamp on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2K104BK. Transaction: MzA4NzgwNTU0NmFkaXF6a2N4.

  11. 29 October 2013 Secretary's details changed for Clifford Brian Beauchamp on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X2K103QP. Transaction: MzA4NzgwNTM2OGFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IAZUYQ. Transaction: MzA4NjM2NjczOGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUYXN. Transaction: MzA4MzA5Nzg4MmFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HO9GAI. Transaction: MzA2NDIxMzY2OGFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLFN6. Transaction: MzA2MTA2NTEyMGFkaXF6a2N4.

  16. 23 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7SCPXRY. Transaction: MzA0NDMwNjkxOWFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XLONAX44. Transaction: MzA0MjkyMDA1NmFkaXF6a2N4.

  18. 30 August 2011 Cancellation of shares. Statement of capital on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH06. Barcode: AG5LDX0Q. Transaction: MzA0MjkxMDk1N2FkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XKM95WZC. Transaction: MzA0MjY5NTAyMWFkaXF6a2N4.

  20. 16 August 2011 Termination of appointment of Melvina Beauchamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY1IWQH. Transaction: MzA0MjE4MTE3NWFkaXF6a2N4.

  21. 14 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABW3JN9Z. Transaction: MzAyMzI2NjgzOWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XOQHHM0V. Transaction: MzAyMDE5OTcyMWFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Melvina Stephanie Beauchamp on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOQHGM0U. Transaction: MzAyMDE5OTU2MGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Clifford Brian Beauchamp on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOQHFM0T. Transaction: MzAyMDE5OTU1OGFkaXF6a2N4.

  25. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APYPGDYD. Transaction: MzAwMDU2MDc4N2FkaXF6a2N4.

  26. 31 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBDMC0I. Transaction: MjAzODMwNjc1MGFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADDYZ3AA. Transaction: MjAxMzgzNzY5NWFkaXF6a2N4.

  28. 28 July 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A54TW1PY. Transaction: MjAwOTc0OTYyOWFkaXF6a2N4.

  29. 19 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyODA0N2FkaXF6a2N4.

  30. 31 July 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0MjY4NWFkaXF6a2N4.

  31. 4 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjQ0OWFkaXF6a2N4.

  32. 25 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM4Mzk1M2FkaXF6a2N4.

  33. 11 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQyNTg5OGFkaXF6a2N4.

  34. 21 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNjAyNGFkaXF6a2N4.

  35. 3 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYyNTM0MGFkaXF6a2N4.

  36. 12 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5OTQ2NmFkaXF6a2N4.

  37. 19 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk3MDg0NGFkaXF6a2N4.

  38. 13 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0OTkzOGFkaXF6a2N4.

  39. 20 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NzkwNmFkaXF6a2N4.

  40. 2 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NDgxN2FkaXF6a2N4.

  41. 11 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODc0MTMwNWFkaXF6a2N4.

  42. 10 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4OTk5M2FkaXF6a2N4.

  43. 17 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY5NTU5NGFkaXF6a2N4.

  44. 6 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyMzYzNmFkaXF6a2N4.

  45. 11 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ4MjEyMmFkaXF6a2N4.

  46. 26 July 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1NTMwNWFkaXF6a2N4.

  47. 20 July 1998 Accounting reference date shortened from 31/07/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTEwNDc1N2FkaXF6a2N4.

  48. 20 July 1998 Ad 13/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEwMTgyNWFkaXF6a2N4.

  49. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU4NzIzOWFkaXF6a2N4.

  50. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0NTA1MGFkaXF6a2N4.

  51. 9 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczMjg1OWFkaXF6a2N4.

  52. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAyMDI3MWFkaXF6a2N4.

  53. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwODEyMWFkaXF6a2N4.

  54. 9 July 1998 Registered office changed on 09/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYwMDM5N2FkaXF6a2N4.

  55. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0MzcwMmFkaXF6a2N4.

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