Abbey Builders Cornwall Limited

Company Registration Number: 04296400

Company registered in England and Wales

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Abbey Builders Cornwall Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Cornwall.

Registered Address

25 LEMON STREET
TRURO
CORNWALL
TR1 2LS

There are 218 companies currently registered at this postcode, including this one.

All companies at TR1 2LS

Registration Data

Company Number

04296400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £231,130£228,900£232,694£64,454£56,381£47,630
Current Assets £2,712£5,383£3,163£2,330£1,985£2,271
of which Cash £0£5,383£3,163£2,330£1,985£2,271
Total Assets £233,842£234,283£235,857£66,784£58,366£49,901
Current Liabilities £44,876£49,897£60,200£57,010£48,726£41,514
Net Current Assets £-42,164£-44,514£-57,037£-54,680£-46,741£-39,243
Total Net Worth £188,966£184,386£175,657£9,774£9,640£8,387

Previous Names

No previous names

Company Officers

  • CHAPMAN, John Phoenix

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Builder

    Nantrisack
    Cusveorth, Coombe Chacewater
    Truro
    Cornwall
    TR4 8LD

  • CHAPMAN, John Phoenix

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1952

    Nantrisack
    Cusveorth, Coombe Chacewater
    Truro
    Cornwall
    TR4 8LD

  • CHAPMAN, Maureen Anne

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Nantrisack
    Cusveorth, Coombe, Chacewater
    Truro
    Cornwall
    TR4 8LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ30UX. Transaction: MzE1OTAyMzE5MmFkaXF6a2N4.

  2. 27 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A20MV6. Transaction: MzE1MTY5NTI5N2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOSB63. Transaction: MzEzMjc2NzY3NmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKM6J. Transaction: MzEyNzgwMzkxOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYFA3. Transaction: MzEwOTczNDIwNWFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38AAHCO. Transaction: MzEwMDM1NTYyM2FkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL95AP. Transaction: MzA4NjU3NzI3M2FkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24V2Z8O. Transaction: MzA3NTA4NDU2M2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEH541. Transaction: MzA2NTc2MTEwM2FkaXF6a2N4.

  10. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD30C0. Transaction: MzA2MTA2ODYzM2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXMO0Y24. Transaction: MzA0NDgxNzkwMGFkaXF6a2N4.

  12. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASNMRSVP. Transaction: MzAzNDk2ODQ1NWFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XK7MKO1J. Transaction: MzAyNDc3OTM4MGFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVKDPLT5. Transaction: MzAyMDA3MTUxMmFkaXF6a2N4.

  15. 19 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XNTN9E8V. Transaction: MzAwMDk4ODU2N2FkaXF6a2N4.

  16. 19 October 2009 Director's details changed for John Phoenix Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNTN7E8T. Transaction: MzAwMDk4NzQxN2FkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Maureen Anne Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNTN8E8U. Transaction: MzAwMDk4NzQxOWFkaXF6a2N4.

  18. 27 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYVFD9DH. Transaction: MjAzMTU1OTEwN2FkaXF6a2N4.

  19. 28 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LUP57L. Transaction: MjAxODk3NDQ3MmFkaXF6a2N4.

  20. 20 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAEJ7ZVI. Transaction: MjAwNTc2MDQwM2FkaXF6a2N4.

  21. 8 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzNzAwN2FkaXF6a2N4.

  22. 23 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjkxOWFkaXF6a2N4.

  23. 11 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4MjE4NWFkaXF6a2N4.

  24. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY2MjEwNWFkaXF6a2N4.

  25. 11 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkwNTQ5MGFkaXF6a2N4.

  26. 11 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyODcwOGFkaXF6a2N4.

  27. 4 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM5OTgyMWFkaXF6a2N4.

  28. 22 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODcyNjA4NGFkaXF6a2N4.

  29. 18 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTMzNjY1MWFkaXF6a2N4.

  30. 18 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MTIxN2FkaXF6a2N4.

  31. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk5NTc0OGFkaXF6a2N4.

  32. 25 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwNDM2OGFkaXF6a2N4.

  33. 4 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzIzODIwNmFkaXF6a2N4.

  34. 31 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ3NzgxOWFkaXF6a2N4.

  35. 24 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzNzM2N2FkaXF6a2N4.

  36. 24 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA2NDYxOWFkaXF6a2N4.

  37. 17 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MzU1NGFkaXF6a2N4.

  38. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3NjczMWFkaXF6a2N4.

  39. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU4NzMzMmFkaXF6a2N4.

  40. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1OTc4MGFkaXF6a2N4.

  41. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU2NTk4OGFkaXF6a2N4.

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