Abbey Masonry and Restoration Limited

Company Registration Number: 04261562

Company registered in England and Wales

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Abbey Masonry and Restoration Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

HEOL PARC MAWR
CROSS HANDS BUSINESS PARK
LLANELLI
CARMARTHENSHIRE
SA14 6RE

There are 28 companies currently registered at this postcode, including this one.

All companies at SA14 6RE

Registration Data

Company Number

04261562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £403,317£433,779£469,175£335,687£163,002
Current Assets £473,148£535,201£410,100£535,760£633,172
of which Cash £295,293£271,142£168,597£354,515£430,150
Total Assets £876,465£968,980£879,275£871,447£796,174
Current Liabilities £40,868£130,906£86,348£105,423£110,126
Net Current Assets £432,280£404,295£323,752£430,337£523,046
Total Net Worth £835,597£838,074£792,927£766,024£686,048

Previous Names

No previous names

Company Officers

  • JONES, Angela Joy

    Secretary

    Appointed on 30 July 2001

     

    Unit 4
    Heol Parc Mawr
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6RE

  • KLEINBERG, John Anthony

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: May 1959

    Unit 4
    Heol Parc Mawr
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6RE
    United Kingdom

  • KLEINBERG, Sharon

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1963

    Unit 4
    Heol Parc Mawr
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6RE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 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: X5GLZBAQ. Transaction: MzE1ODY2NTg4OGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70CEI. Transaction: MzE1NTAyNTg5OGFkaXF6a2N4.

  3. 21 April 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: X55ENGMZ. Transaction: MzE0Njg3NTAxNGFkaXF6a2N4.

  4. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjM5MzA1OWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X54WDJ8P. Transaction: MzE0NjM5MzA0N2FkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTUxMDI2MGFkaXF6a2N4.

  7. 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: X4H1465E. Transaction: MzEzMjA2NDQxMGFkaXF6a2N4.

  8. 30 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: X3HIMAFE. Transaction: MzEwODU0MzUwMWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3JIJ. Transaction: MzEwNTExOTc5MmFkaXF6a2N4.

  10. 30 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: X2I0JFG2. Transaction: MzA4NjA2MTMzMmFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA98GY. Transaction: MzA4MzY5OTc4NWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNJC2. Transaction: MzA2NDg3MjM0OWFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGTLU. Transaction: MzA2MjA0MDU4MGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLVZXZ4. Transaction: MzA0NDY5NDM4MWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XK7QKWYS. Transaction: MzA0MjYxMzQxNGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFW83NSY. Transaction: MzAyNDE1NDQzNWFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWIWCMHM. Transaction: MzAyMTMwMDgxOGFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for John Anthony Kleinberg on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWIWAMHK. Transaction: MzAyMTI4MDI2M2FkaXF6a2N4.

  19. 12 August 2010 Secretary's details changed for Angela Joy Jones on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XWIW9MHJ. Transaction: MzAyMTI4MDI2MGFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Sharon Kleinberg on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWIWBMHL. Transaction: MzAyMTI4MDI2NmFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTLYXEJ3. Transaction: MzAwMTc5MDc1MGFkaXF6a2N4.

  22. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRKDBZT. Transaction: MjAzODIwMTMzNWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VGF901. Transaction: MjAzMDU1NjIyOGFkaXF6a2N4.

  24. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1VR34D4. Transaction: MjAxNjc0NDg2OWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Nzk0N2FkaXF6a2N4.

  26. 13 September 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMjQxN2FkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUxMzEwMmFkaXF6a2N4.

  28. 5 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2OTQ4NmFkaXF6a2N4.

  29. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA0MzM4OWFkaXF6a2N4.

  30. 23 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAyOTI3OGFkaXF6a2N4.

  31. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTAwODc5N2FkaXF6a2N4.

  32. 5 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5ODY2NmFkaXF6a2N4.

  33. 29 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxODcyNWFkaXF6a2N4.

  34. 1 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjM1MTA3NWFkaXF6a2N4.

  35. 2 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1OTQ1N2FkaXF6a2N4.

  36. 28 August 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzUyMzI0OWFkaXF6a2N4.

  37. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2MzY1MGFkaXF6a2N4.

  38. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI1NzQ1NWFkaXF6a2N4.

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