Abbey Construction Southend Limited

Company Registration Number: 04147447

Company registered in England and Wales

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Abbey Construction Southend Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

SEGRAVE & PARTNERS
TURNPIKE HOUSE
1208/1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

There are 635 companies currently registered at this postcode, including this one.

All companies at SS9 2UA

Registration Data

Company Number

04147447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £221,642£80,876£32,883£42,620£20,895
of which Cash £177,165£40,450£18,853£35,929£203
Total Assets £221,642£80,876£32,883£42,620£20,895
Current Liabilities £138,779£61,790£33,018£46,978£24,541
Net Current Assets £82,863£19,086£-135£-4,358£-3,646
Total Net Worth £106,237£29,839£5,660£1,530£2,153

Previous Names

No previous names

Company Officers

  • NEW, Joyce

    Secretary

    Appointed on 25 January 2001

     

    SEGRAVE & PARTNERS
    Turnpike House
    1208/1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA
    United Kingdom

  • NEW, John Edward

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1988

    SEGRAVE & PARTNERS
    Turnpike House
    1208/1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA
    United Kingdom

  • NEW, John Steven

    Director

    Appointed on 25 January 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1955

    SEGRAVE & PARTNERS
    Turnpike House
    1208/1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8RZV4. Transaction: MzE2MjM1MDg4NWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWHK9. Transaction: MzE0MDczMDEwN2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F825ZV. Transaction: MzEzMDQxMTMwMWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X416I8IH. Transaction: MzExNzIzNjI2MWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQICZ5. Transaction: MzEwODc3MjE4OWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZW8N6. Transaction: MzA5Mzg2NzM2MmFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4R9S1. Transaction: MzA5MDY4MzUyM2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2J9D. Transaction: MzA3MjI5MjA2NGFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UEEO. Transaction: MzA2OTAyNTgzOWFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X147VLU8. Transaction: MzA1Mzc0Nzg2OWFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKG6AZW8. Transaction: MzA0ODcwNDE0NWFkaXF6a2N4.

  12. 31 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XMB2XR9T. Transaction: MzAzMTM3MTc5MWFkaXF6a2N4.

  13. 31 January 2011 Registered office address changed from C/O Kenneth R Daniels & Co 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMB2WR9S. Transaction: MzAzMTM1NDkwMWFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOYHHOHZ. Transaction: MzAyNTgyMjM1MmFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XRS6OH6X. Transaction: MzAwODQ3NzE2NGFkaXF6a2N4.

  16. 2 February 2010 Secretary's details changed for Joyce New on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XRS6LH6U. Transaction: MzAwODQ3NjQ1NGFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for John Steven New on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XRS6NH6W. Transaction: MzAwODQ3NjQ1N2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for John Edward New on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XRS6MH6V. Transaction: MzAwODQ3NjQ1NmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWUB4FSM. Transaction: MzAwNTMzMDc0OGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQZ47MB. Transaction: MjAyNjQ0MTkzOWFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A373A5JL. Transaction: MjAxOTg1MzI0OWFkaXF6a2N4.

  22. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1OTExOWFkaXF6a2N4.

  23. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzg0NGFkaXF6a2N4.

  24. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyOTkxOGFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDM2MmFkaXF6a2N4.

  26. 29 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NDY4NWFkaXF6a2N4.

  27. 1 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4Nzg3NWFkaXF6a2N4.

  28. 25 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY1NjkyMWFkaXF6a2N4.

  29. 15 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NDg5OGFkaXF6a2N4.

  30. 15 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA1MzE4M2FkaXF6a2N4.

  31. 19 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4MjAyOWFkaXF6a2N4.

  32. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTUyOTAyOWFkaXF6a2N4.

  33. 5 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNTA2N2FkaXF6a2N4.

  34. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc3NTUxNWFkaXF6a2N4.

  35. 4 April 2002 Ad 25/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkxOTYxNWFkaXF6a2N4.

  36. 4 April 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzg0MjM5OWFkaXF6a2N4.

  37. 1 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5MTM2MGFkaXF6a2N4.

  38. 5 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIzODM1MmFkaXF6a2N4.

  39. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNDE1NmFkaXF6a2N4.

  40. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwODYyMmFkaXF6a2N4.

  41. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4Njk4OGFkaXF6a2N4.

  42. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQyMjM4NWFkaXF6a2N4.

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