Abbey Builders (London) Limited

Company Registration Number: 04223108

Company registered in England and Wales

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Abbey Builders (London) Limited is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in Greenford, Middlesex.

Registered Address

UNIT 24 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LQ

There are 31 companies currently registered at this postcode, including this one.

All companies at UB6 7LQ

Registration Data

Company Number

04223108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £336,683£227,966£231,833£238,431£230,980£261,159£235,412
of which Cash £33,080£423£423£323£323£323£323
Total Assets £336,683£227,966£231,833£238,431£230,980£261,159£235,412
Current Liabilities £329,507£233,420£193,111£190,715£216,173£291,975£232,833
Net Current Assets £7,176£-5,454£38,722£47,716£14,807£-30,816£2,579
Total Net Worth £17,444£8,237£55,869£68,182£37,733£-1,959£39,606

Previous Names

No previous names

Company Officers

  • IOANNOU, Janet

    Secretary

    Appointed on 8 June 2001

     

    277 Eastcote Road
    Ruislip
    Middlesex
    HA4 8BN

  • IOANNOU, Andrew

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: General Builder

    Month of birth: October 1972

    40
    Eastbury Road
    Northwood
    HA6 3AW
    England

  • IOANNOU, Janet

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1974

    40
    Eastbury Road
    Northwood
    HA6 3AW
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 31 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 May 2001

    Resigned on 31 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 Director's details changed for Janet Ioannou on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X683M86X. Transaction: MzE3NzU4NDA5NGFkaXF6a2N4.

  2. 7 June 2017 Director's details changed for Andrew Ioannou on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X683M46H. Transaction: MzE3NzU4Mzk5M2FkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63CU4ZM. Transaction: MzE3MjU0OTAzMGFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRTWA. Transaction: MzE1NzI5Mjc3N2FkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XMMWO. Transaction: MzE0ODQ2MDg5M2FkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G6UJ. Transaction: MzEzMDM1MTcwMWFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZNUZNT. Transaction: MzExNTk2NDc3NWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYC1U. Transaction: MzEwNjc5NzM1OGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M6TOBV. Transaction: MzA4OTcxODExNWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I8A8. Transaction: MzA4NDIyOTc1NGFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1M1S74R. Transaction: MzA2Nzc0NzIwOGFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFO21. Transaction: MzA2MzYwMjk2NGFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AEBW0ZXR. Transaction: MzA0ODk3OTI2NWFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO2O9XBS. Transaction: MzA0MzMyNTk0MWFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2P37VG9. Transaction: MzAzOTc2NDQzOGFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJMTEQZB. Transaction: MzAzMDkxNjE5NWFkaXF6a2N4.

  17. 13 August 2010 Registered office address changed from Unit 24 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ United Kingdom on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX0ZDMIA. Transaction: MzAyMTMzOTUzMmFkaXF6a2N4.

  18. 12 August 2010 Registered office address changed from 91 Shakespeare Road Acton London W3 6SB on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWNFFMHD. Transaction: MzAyMTI5MTg3MGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XNGUFLWQ. Transaction: MzAyMDAyMDI0NWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Janet Ioannou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNGUELWP. Transaction: MzAyMDAyMDAzNWFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Andrew Ioannou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNGUDLWO. Transaction: MzAyMDAyMDAzMmFkaXF6a2N4.

  22. 7 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZVNJS3. Transaction: MzAxNTM3NjYzMGFkaXF6a2N4.

  23. 14 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AML7NGI9. Transaction: MzAwNzA3MzM1N2FkaXF6a2N4.

  24. 10 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SOYCAY. Transaction: MjAzODg4NjY2NWFkaXF6a2N4.

  25. 15 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKJQK6JC. Transaction: MjAyMzQyMzM2NWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO352SB. Transaction: MjAxMjQxOTA1M2FkaXF6a2N4.

  27. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY3MzY1MGFkaXF6a2N4.

  28. 13 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI5OTc3NWFkaXF6a2N4.

  29. 25 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNzIwOWFkaXF6a2N4.

  30. 19 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDgxMmFkaXF6a2N4.

  31. 4 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyMjY2NGFkaXF6a2N4.

  32. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3MzAzNGFkaXF6a2N4.

  33. 6 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNDg0M2FkaXF6a2N4.

  34. 31 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU4MDkzOWFkaXF6a2N4.

  35. 25 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5OTEwNGFkaXF6a2N4.

  36. 22 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTI2MTYyNmFkaXF6a2N4.

  37. 22 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ3MDcyM2FkaXF6a2N4.

  38. 13 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg5MDUxNGFkaXF6a2N4.

  39. 17 November 2004 Registered office changed on 17/11/04 from: 37A errol gardens hayes middlesex UB4 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg1NTUwNGFkaXF6a2N4.

  40. 19 October 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMDUyMWFkaXF6a2N4.

  41. 27 March 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcxMTA5MmFkaXF6a2N4.

  42. 28 November 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0MzEzNmFkaXF6a2N4.

  43. 15 July 2002 Ad 27/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg3NjYzN2FkaXF6a2N4.

  44. 4 July 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDczOTE2MGFkaXF6a2N4.

  45. 18 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NTUyNmFkaXF6a2N4.

  46. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwNTg3NGFkaXF6a2N4.

  47. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MTIzMGFkaXF6a2N4.

  48. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3MzI0OGFkaXF6a2N4.

  49. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5OTY5N2FkaXF6a2N4.

  50. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg2MTQ4MGFkaXF6a2N4.

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