Abbey Building Company Limited

Company Registration Number: 04356602

Company registered in England and Wales

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Abbey Building Company Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in Broughton Astley, Leicestershire.

Registered Address

UNIT 11 COTTAGE LANE INDUSTRIAL
ESTATE SWANNINGTON ROAD
BROUGHTON ASTLEY
LEICESTERSHIRE
LE9 6TU

There are 30 companies currently registered at this postcode, including this one.

All companies at LE9 6TU

Registration Data

Company Number

04356602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£100£100£100£100£231,392
Current Assets £885£885£885£885£137,085£192,085£163,221
of which Cash £0£0£0£0£0£130,944£109,452
Total Assets £985£985£985£985£137,185£192,185£394,613
Current Liabilities £0£0£0£0£0£0£9,136
Net Current Assets £885£885£885£885£137,085£192,085£154,085
Total Net Worth £985£985£985£985£137,185£192,185£385,477

Previous Names

No previous names

Company Officers

  • NICOL, Carl

    Secretary

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Secretary

    8 Kingsfield Road
    Cosby
    Leicester
    Leicestershire
    LE9 1SW

  • NICOL, Beverley Anne

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    8 Kingsfield Road
    Cosby
    Leicester
    Leicestershire
    LE9 1SW

  • NICOL, Carl

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    8 Kingsfield Road
    Cosby
    Leicester
    Leicestershire
    LE9 1SW

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 1 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 21 January 2002

    Resigned on 1 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60CNHZK. Transaction: MzE2ODk4OTE0MmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQLTT. Transaction: MzE2NzUyNjczNmFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P2H6W. Transaction: MzE0NzE5NTkwMmFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVFF5. Transaction: MzE0MDcxODM0NmFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCJIY. Transaction: MzExNjgzNjI2NGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YQ4894. Transaction: MzExNTEwNTg0MGFkaXF6a2N4.

  7. 31 July 2014 Previous accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3D9H48I. Transaction: MzEwNDc3MTU2MWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32XX5PT. Transaction: MzA5NTU5ODcxM2FkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A24W8ITF. Transaction: MzA3NTU5MDk5MWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X229XGV7. Transaction: MzA3Mjg5NDkzMGFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A175S1A0. Transaction: MzA1NjM1OTg5OWFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1OWB. Transaction: MzA1MTM1OTYyMmFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2904Y5S. Transaction: MzA0NTIzMDQyM2FkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X4P19SOG. Transaction: MzAzNDQwOTc3NWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7ZA9NI4. Transaction: MzAyMzc3MjY0OWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWGO8H0M. Transaction: MzAwODQ5MzgyMGFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Mrs Beverley Anne Nicol on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWGO6H0K. Transaction: MzAwODA3MjE4MGFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Mr Carl Nicol on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWGO7H0L. Transaction: MzAwODA3MjE4M2FkaXF6a2N4.

  19. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC3IMEQX. Transaction: MzAwMjc2ODA2MWFkaXF6a2N4.

  20. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZA76VZ. Transaction: MjAyNDM0ODY0MmFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAP2W55H. Transaction: MjAxODc5Nzc4OWFkaXF6a2N4.

  22. 5 August 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO6120C. Transaction: MjAxMDM1MDEwM2FkaXF6a2N4.

  23. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgxMTQwM2FkaXF6a2N4.

  24. 12 June 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1OTEyN2FkaXF6a2N4.

  25. 7 November 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyNDg4M2FkaXF6a2N4.

  26. 9 October 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4MDMxMGFkaXF6a2N4.

  27. 3 October 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MTY0N2FkaXF6a2N4.

  28. 4 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3MjczMGFkaXF6a2N4.

  29. 22 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTEzOTg2MmFkaXF6a2N4.

  30. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU5NzIxNGFkaXF6a2N4.

  31. 25 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MTQwOGFkaXF6a2N4.

  32. 17 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc0NDY2MmFkaXF6a2N4.

  33. 17 April 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzODA3N2FkaXF6a2N4.

  34. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMTM2NmFkaXF6a2N4.

  35. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyMjM0NGFkaXF6a2N4.

  36. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1NjU5NGFkaXF6a2N4.

  37. 7 February 2002 Ad 01/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQxNzUxOWFkaXF6a2N4.

  38. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3MTg4OGFkaXF6a2N4.

  39. 7 February 2002 Registered office changed on 07/02/02 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxNTg1N2FkaXF6a2N4.

  40. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYwOTE0MWFkaXF6a2N4.

  41. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkyMzM2OGFkaXF6a2N4.

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