Abbey Contracting Limited

Company Registration Number: 04118248

Company registered in England and Wales

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Abbey Contracting Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in Wells, Somerset.

Registered Address

BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD

There are 296 companies currently registered at this postcode, including this one.

All companies at BA5 1FD

Registration Data

Company Number

04118248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £454,767£462,097£616,086£472,108£277,921£210,354£99,499
of which Cash £228,197£222,341£359,074£172,563£21,202£51,872£8,101
Total Assets £454,767£462,097£616,086£472,108£277,921£210,354£99,499
Current Liabilities £419,898£449,527£187,731£162,890£92,674£85,076£86,403
Net Current Assets £34,869£12,570£428,355£309,218£185,247£125,278£13,096
Total Net Worth £367,015£354,089£245,666£115,250£-22,574£-75,559£-167,786

Previous Names

No previous names

Company Officers

  • RAWLINGS, Jamie Richard

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    Bishopbrook House
    Cathedral Avenue
    Wells
    Somerset
    BA5 1FD

  • WELCH, Daniel

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Bishopbrook House
    Cathedral Avenue
    Wells
    Somerset
    BA5 1FD

  • AYRES, Sarah Jane

    Secretary

    Appointed on 1 December 2000

    Resigned on 1 October 2008

    203 High Street
    Street
    Somerset
    BA16 0NE

  • GOVIER, Susan Jane

    Secretary

    Appointed on 1 October 2008

    Resigned on 30 October 2009

    29
    Goss Drive
    Street
    Somerset
    BA16 0RR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    120 East Road
    London
    N1 6AA

  • FEY, Steven Michael Robert

    Director

    Appointed on 4 February 2010

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    31
    North Devon Road
    Fishponds
    Bristol
    BS16 2EX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    120 East Road
    London
    N1 6AA

  • RAWLINGS, Steve George

    Director

    Appointed on 1 December 2000

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    18
    Hawkers Lane
    Wells
    Somerset
    BA5 3JL

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

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66NXF4R. Transaction: MzE3NTk5MTIwNmFkaXF6a2N4.

  2. 4 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A65461N4. Transaction: MzE3NTAzNTMwMmFkaXF6a2N4.

  3. 4 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NDYxTkNhZGlxemtjeA.

  4. 4 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65461MW. Transaction: MzE3NTAzNTAwNWFkaXF6a2N4.

  5. 10 February 2017 Appointment of Mr Daniel Welch as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZZLUMW. Transaction: MzE2ODY3NDIxN2FkaXF6a2N4.

  6. 7 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBH03. Transaction: MzE2MzgyMzQyOGFkaXF6a2N4.

  7. 29 June 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5A22IHW. Transaction: MzE1MTc4NzQ4OWFkaXF6a2N4.

  8. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CTAGX. Transaction: MzE0OTIxNjkzOGFkaXF6a2N4.

  9. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBFZUI. Transaction: MzEzNjQ4MDI3OWFkaXF6a2N4.

  10. 24 September 2015 Director's details changed for Jamie Richard Rawlings on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GLEASX. Transaction: MzEzMTYzODgyNGFkaXF6a2N4.

  11. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6ITD. Transaction: MzEyMTY4NDQ3OWFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTMGB. Transaction: MzExMzY5ODQ3NmFkaXF6a2N4.

  13. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OHH1V. Transaction: MzA5NjQ1MDExNWFkaXF6a2N4.

  14. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PD0Y. Transaction: MzA5MDY2NDgxNWFkaXF6a2N4.

  15. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R7EFF. Transaction: MzA3NTUyODA1OGFkaXF6a2N4.

  16. 14 March 2013 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2458MY2. Transaction: MzA3NDQ4NDc5MmFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIEQB. Transaction: MzA2OTQ3OTE5NmFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A160TI1S. Transaction: MzA1NTM1MzE3OGFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8FZU. Transaction: MzA0OTIwMzg2OGFkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM8VBSWY. Transaction: MzAzNTExMDEyMGFkaXF6a2N4.

  21. 14 January 2011 Termination of appointment of Steven Fey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5YFQSE. Transaction: MzAzMDQyMTE0OWFkaXF6a2N4.

  22. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XB19UQ57. Transaction: MzAyOTIxNzM0MGFkaXF6a2N4.

  23. 10 December 2010 Appointment of Jamie Richard Rawlings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37VEPTB. Transaction: MzAyODYxNDkxNGFkaXF6a2N4.

  24. 30 June 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AABKUL82. Transaction: MzAxODYxMDQxOGFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABD5TL5M. Transaction: MzAxODQ2MjI3OGFkaXF6a2N4.

  26. 12 February 2010 Termination of appointment of Steven Rawlings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMKN9HFN. Transaction: MzAwOTM0MzEyNmFkaXF6a2N4.

  27. 12 February 2010 Appointment of Steven Michael Robert Fey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMKN1HFF. Transaction: MzAwOTM0MjY4NGFkaXF6a2N4.

  28. 5 February 2010 Director's details changed for Steven Rawlings on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: PNQ15H7W. Transaction: MzAwODc2ODI1NGFkaXF6a2N4.

  29. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B92MVH2M. Transaction: MzAwODQwNzkzOGFkaXF6a2N4.

  30. 10 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XE7OUFO3. Transaction: MzAwNDcyODQ0OWFkaXF6a2N4.

  31. 10 December 2009 Director's details changed for Steven Rawlings on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XE7OTFO2. Transaction: MzAwNDcyNzg3N2FkaXF6a2N4.

  32. 23 November 2009 Termination of appointment of Susan Govier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7EEIF28. Transaction: MzAwMzQ3Mzg1MGFkaXF6a2N4.

  33. 3 November 2009 Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: AIJNDEH6. Transaction: MzAwMjAwMTQyOWFkaXF6a2N4.

  34. 29 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV0ZFDOK. Transaction: MjA0MjUxMzk1MmFkaXF6a2N4.

  35. 23 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMYS7MU. Transaction: MjAyNjQyMjM2NmFkaXF6a2N4.

  36. 19 February 2009 Director's change of particulars / steven rawlings / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS51D7IX. Transaction: MjAyNjIwNjM0NWFkaXF6a2N4.

  37. 8 October 2008 Appointment terminated secretary sarah ayres [View PDF]

    Category: Officers. Type: 288b. Barcode: A48YE3RS. Transaction: MjAxNTA4ODk2M2FkaXF6a2N4.

  38. 8 October 2008 Secretary appointed susan jane govier [View PDF]

    Category: Officers. Type: 288a. Barcode: A48YT3R7. Transaction: MjAxNTA4ODgwNmFkaXF6a2N4.

  39. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICZR30X. Transaction: MjAxMzE0ODEzNmFkaXF6a2N4.

  40. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjIxMjM5NmFkaXF6a2N4.

  41. 6 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTQ2NmFkaXF6a2N4.

  42. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODMxNmFkaXF6a2N4.

  43. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MTE1NWFkaXF6a2N4.

  44. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk3MTQzNWFkaXF6a2N4.

  45. 4 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3OTE4MmFkaXF6a2N4.

  46. 15 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNDY4M2FkaXF6a2N4.

  47. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzA1MzE3N2FkaXF6a2N4.

  48. 7 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4NDE4MWFkaXF6a2N4.

  49. 22 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc1NjY5MGFkaXF6a2N4.

  50. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2MTYwMmFkaXF6a2N4.

  51. 24 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg3NTYzNWFkaXF6a2N4.

  52. 17 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MTc2OWFkaXF6a2N4.

  53. 2 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE4ODk1MGFkaXF6a2N4.

  54. 12 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4MzEzMGFkaXF6a2N4.

  55. 25 September 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzY1NTgyN2FkaXF6a2N4.

  56. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM5NTkxN2FkaXF6a2N4.

  57. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MjAzM2FkaXF6a2N4.

  58. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYzMTM5NWFkaXF6a2N4.

  59. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2MzM4N2FkaXF6a2N4.

  60. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA2Mzg1NGFkaXF6a2N4.

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