Abbyfield Construction Limited

Company Registration Number: 04049172

Company registered in England and Wales

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Abbyfield Construction Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in Pontypool, Torfaen.

Registered Address

COPLEY DENE
CHURCHWOOD PENYGARN
PONTYPOOL
TORFAEN
NP4 8DD

There are 3 companies currently registered at this postcode, including this one.

All companies at NP4 8DD

Registration Data

Company Number

04049172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £35,513£22,367£0£0£0£0£26,367
Current Assets £45,666£36,828£38,042£35,341£44,253£23,224£11,368
of which Cash £2,560£1,619£282£610£24,637£3,130£4,919
Total Assets £81,179£59,195£38,042£35,341£44,253£23,224£37,735
Current Liabilities £16,072£20,756£31,731£32,953£42,938£29,431£25,765
Net Current Assets £29,594£16,072£6,311£2,388£1,315£-6,207£-14,397
Total Net Worth £65,107£38,439£35,351£16,623£19,220£14,730£11,970

Previous Names

No previous names

Company Officers

  • JOHNSON, Eileen Laura

    Secretary

    Appointed on 3 August 2000

     

    Copleydene Churchwood
    Penygarn
    Pontypool
    Torfaen
    NP4 8DD

  • JOHNSON, Grant Neville

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1962

    Copley Dene
    Churchwood Penygarn
    Pontypool
    NP4 8DD

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • READYMADE NOMINEES LTD

    Nominee Director

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYNC14. Transaction: MzE4NjYyMzc4NmFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCJODL. Transaction: MzE4MzQ3MDc2MmFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBS0Z. Transaction: MzE1ODU5NDI2OWFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9KXM. Transaction: MzE1ODI0MzM5M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17RBL. Transaction: MzEzMjA5NDE5OGFkaXF6a2N4.

  6. 30 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EV00PN. Transaction: MzEzMDA2MzA1MGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWLS1. Transaction: MzEwODQzNTM5NGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3GNA4MO. Transaction: MzEwNzY5ODY3OGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSY8Z. Transaction: MzA4NTkzMjU4OGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2E14. Transaction: MzA4MzkxMDczN2FkaXF6a2N4.

  11. 1 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KKCGXU. Transaction: MzA2NjgxNTgxNWFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNB2E. Transaction: MzA2MjE3OTMwMWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X90VOYYL. Transaction: MzA0NjY0MDc1M2FkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0GHXZ0. Transaction: MzA0NDk0NDUyNGFkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVM3NU2. Transaction: MzAyNDQ1MDA5N2FkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X8I7EN94. Transaction: MzAyMzAzOTMzMmFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Grant Neville Johnson on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X8I7DN93. Transaction: MzAyMzAzOTMxN2FkaXF6a2N4.

  18. 25 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF21PDJ0. Transaction: MjA0MjEyMTgxNGFkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMETBBYN. Transaction: MjAzODIzNTUyOWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGOIACM. Transaction: MjAzNDEwOTQ3OWFkaXF6a2N4.

  21. 23 April 2009 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HS099W. Transaction: MjAzMTMyOTMzMmFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2EE4FC. Transaction: MjAxNzExOTMxNGFkaXF6a2N4.

  23. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMjQyOGFkaXF6a2N4.

  24. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNDg5MWFkaXF6a2N4.

  25. 20 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2ODc0MGFkaXF6a2N4.

  26. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg3MTc4N2FkaXF6a2N4.

  27. 15 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMDY4MmFkaXF6a2N4.

  28. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkxOTE5OWFkaXF6a2N4.

  29. 5 October 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4MTE2MWFkaXF6a2N4.

  30. 24 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ2NzA5MGFkaXF6a2N4.

  31. 15 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1NDMxNmFkaXF6a2N4.

  32. 12 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDI1NzQ4NWFkaXF6a2N4.

  33. 10 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczMDQyMWFkaXF6a2N4.

  34. 21 February 2002 Registered office changed on 21/02/02 from: 30 cory park llantarnam cwmbran gwent NP44 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkyMzA5NWFkaXF6a2N4.

  35. 31 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2MDEyN2FkaXF6a2N4.

  36. 15 August 2000 Ad 11/08/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgwNTI2NmFkaXF6a2N4.

  37. 15 August 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQxNjk4MWFkaXF6a2N4.

  38. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwMTA4N2FkaXF6a2N4.

  39. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1OTk3OWFkaXF6a2N4.

  40. 15 August 2000 Registered office changed on 15/08/00 from: 334 whitchurch road cardiff south glamorgan CF14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI4OTQ0OWFkaXF6a2N4.

  41. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5NzQwM2FkaXF6a2N4.

  42. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwODcwMmFkaXF6a2N4.

  43. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg0MTUwMWFkaXF6a2N4.

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