Abbeygate Timber and Builders Merchants Limited

Company Registration Number: 04307570

Company registered in England and Wales

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Abbeygate Timber and Builders Merchants Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Hayes, London.

Registered Address

THE SHIPPING BUILDING, THE OLD VINYL FACTORY
BLYTH ROAD
HAYES
LONDON
UNITED KINGDOM
UB3 1HA

There are 89 companies currently registered at this postcode, including this one.

All companies at UB3 1HA

Registration Data

Company Number

04307570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • COONEY, Desmond Richard

    Secretary

    Appointed on 19 October 2001

     

    Nationality: Irish

    Occupation: Buyer

    29 Thorney Lane South
    Iver
    Buckinghamshire
    SL0 9AD

  • COONEY, Desmond Richard

    Director

    Appointed on 19 October 2001

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1955

    29 Thorney Lane South
    Iver
    Buckinghamshire
    SL0 9AD

  • SEYMOUR, Paul

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    10 Burkes Close
    Beaconsfield
    Buckinghamshire
    HP9 1ES

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGXH5. Transaction: MzE1OTkyODMwOGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKM1SX. Transaction: MzE1NjQxNjY2OGFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ACKM6I. Transaction: MzE1MjM4Njc5OWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAO7HL. Transaction: MzEzNTI2MzE3NmFkaXF6a2N4.

  5. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPU3C0. Transaction: MzEyOTk1MTE0MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI9175. Transaction: MzExNDgxNDQ0OWFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: E2YJQ6CX. Transaction: MzEwODQyNzY0NWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDRXV. Transaction: MzA5MDA4NTY1OWFkaXF6a2N4.

  9. 5 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3TKI. Transaction: MzA4NDQ2ODkwNmFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ2YY. Transaction: MzA3MDkwODA2NmFkaXF6a2N4.

  11. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH4434. Transaction: MzA2MzUzMzA1MGFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKUHGQ. Transaction: MzA0OTI4ODIwOGFkaXF6a2N4.

  13. 8 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0WL8S6X. Transaction: MzAzMzQ0NzE5MmFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XJ5VUQYY. Transaction: MzAzMDc5MjI4MWFkaXF6a2N4.

  15. 20 January 2011 Director's details changed for Desmond Richard Cooney on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XJ56CQYR. Transaction: MzAzMDc4OTk0NGFkaXF6a2N4.

  16. 29 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ0JAILW. Transaction: MzAxMjQxODA5M2FkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XY6GPGL7. Transaction: MzAwNjg4MjA5NWFkaXF6a2N4.

  18. 24 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV5O77KW. Transaction: MjAyNjU5MjA3N2FkaXF6a2N4.

  19. 15 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCV25OB. Transaction: MjAyMDI2MzY3MWFkaXF6a2N4.

  20. 10 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A25KOYPC. Transaction: MjAwMzAxMzU3N2FkaXF6a2N4.

  21. 7 January 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NzkyM2FkaXF6a2N4.

  22. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM4NjY5MGFkaXF6a2N4.

  23. 25 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0NTU1NWFkaXF6a2N4.

  24. 11 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczOTA0NWFkaXF6a2N4.

  25. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyNzc5MGFkaXF6a2N4.

  26. 13 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk2MzE3NGFkaXF6a2N4.

  27. 25 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg3NzAxOWFkaXF6a2N4.

  28. 25 January 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ0NjE5MmFkaXF6a2N4.

  29. 25 January 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA3MDEzOWFkaXF6a2N4.

  30. 22 January 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU2OTQxM2FkaXF6a2N4.

  31. 9 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY3MjExNGFkaXF6a2N4.

  32. 27 November 2002 Accounting reference date extended from 31/10/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDgzMTI4M2FkaXF6a2N4.

  33. 1 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMjU4NGFkaXF6a2N4.

  34. 21 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI3MDcyMWFkaXF6a2N4.

  35. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1MjEwNmFkaXF6a2N4.

  36. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk5MDQ0OGFkaXF6a2N4.

  37. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjExNTQ3NGFkaXF6a2N4.

  38. 21 November 2001 Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMxMDUyN2FkaXF6a2N4.

  39. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzgwNjQyOWFkaXF6a2N4.

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