Abbeyhill Construction Limited

Company Registration Number: 04415286

Company registered in England and Wales

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Abbeyhill Construction Limited is a Private Company Limited by Shares first registered on 12 April 2002. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ

There are 1045 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

04415286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

15 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 April 2016

Accounts Next Due

15 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,527£110,524£110,521£111,335£98,712£97,861£97,898
of which Cash £24£21£18£832£145£1,374£1,866
Total Assets £110,527£110,524£110,521£111,335£98,712£97,861£97,898
Current Liabilities £121,441£120,706£120,485£122,071£106,863£101,073£97,714
Net Current Assets £-10,914£-10,182£-9,964£-10,736£-8,151£-3,212£184
Total Net Worth £-10,914£-10,182£-9,964£-10,736£-8,151£-3,212£184

Previous Names

No previous names

Company Officers

  • JACQUES, Richard

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Developer

    Month of birth: November 1970

    93 Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ

  • COX, Paul Desmond

    Secretary

    Appointed on 12 April 2002

    Resigned on 31 January 2003

    11 Grosvenor Crescent
    St. Leonards On Sea
    East Sussex
    TN38 0BX

  • FRENCH, John

    Secretary

    Appointed on 1 June 2004

    Resigned on 29 July 2010

    93 Bohemia Road
    St. Leonards On Sea
    East Sussex
    TN37 6RJ

  • HARGREAVES, Deborah Anne

    Secretary

    Appointed on 31 January 2003

    Resigned on 1 June 2004

    56a Springfield Road
    St. Leonards On Sea
    East Sussex
    TN38 0TZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0W3EA. Transaction: MzE2NjYyMzM3NWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56FG8MW. Transaction: MzE0ODAwODM4MmFkaXF6a2N4.

  3. 6 May 2016 Director's details changed for Mr Richard Jacques on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56FG8MO. Transaction: MzE0ODAwODM1OGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Accounts. Type: AA. Barcode: X4YN2CFU. Transaction: MzEzOTgxNDc4OGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3JTL. Transaction: MzEyMzM0MzgxMGFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5ODMQ. Transaction: MzExNTQ1OTQ2MGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X38009YR. Transaction: MzEwMDE4MTg3NWFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Accounts. Type: AA. Barcode: X2ZML8AW. Transaction: MzA5MjY3ODQyM2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDKOB. Transaction: MzA3NzYyNjQwOGFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Accounts. Type: AA. Barcode: X204FIBN. Transaction: MzA3MTE1MDg0MmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8CMQ. Transaction: MzA1NzE4MDI0MmFkaXF6a2N4.

  12. 13 January 2012 Total exemption small company accounts made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Accounts. Type: AA. Barcode: X10F8JMA. Transaction: MzA1MDcwMjAxN2FkaXF6a2N4.

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

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X8PVTVZC. Transaction: MzA0MDczMTg4MmFkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Accounts. Type: AA. Barcode: XH5JHQS1. Transaction: MzAzMDQxOTM2M2FkaXF6a2N4.

  15. 12 August 2010 Termination of appointment of John French as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASQQ1MCH. Transaction: MzAyMTI5ODcwMmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XXZJ6LNQ. Transaction: MzAxOTQzNDE3MGFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Accounts. Type: AA. Barcode: XITY1GM9. Transaction: MzAwNzA5NzU1OWFkaXF6a2N4.

  18. 12 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW3K9ST. Transaction: MjAzMjcyMTAwOWFkaXF6a2N4.

  19. 17 February 2009 Total exemption full accounts made up to 15 April 2008 [View PDF]

    Action Date: 15 April 2008. Category: Accounts. Type: AA. Barcode: AZ2KW7DB. Transaction: MjAyNTk3NTI1MWFkaXF6a2N4.

  20. 2 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD2DZDZ. Transaction: MjAwNDY1MjA2M2FkaXF6a2N4.

  21. 2 May 2008 Director's change of particulars / richard jacques / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYD2CZDY. Transaction: MjAwNDY1MTAyNmFkaXF6a2N4.

  22. 28 February 2008 Total exemption full accounts made up to 15 April 2007 [View PDF]

    Action Date: 15 April 2007. Category: Accounts. Type: AA. Barcode: ERI5Z00R. Transaction: MjAwMDQyMzgwNGFkaXF6a2N4.

  23. 7 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NjU3N2FkaXF6a2N4.

  24. 23 February 2007 Total exemption full accounts made up to 15 April 2006 [View PDF]

    Action Date: 15 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1ODAzOWFkaXF6a2N4.

  25. 9 November 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MzE3OWFkaXF6a2N4.

  26. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU5Mjg4MGFkaXF6a2N4.

  27. 28 September 2005 Total exemption full accounts made up to 15 April 2005 [View PDF]

    Action Date: 15 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNTcwNDQ5M2FkaXF6a2N4.

  28. 5 August 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY5MzMwNWFkaXF6a2N4.

  29. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyNzgzN2FkaXF6a2N4.

  30. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ3NjYyNmFkaXF6a2N4.

  31. 10 June 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg1NzM1N2FkaXF6a2N4.

  32. 17 February 2004 Accounts made up to 15 April 2003 [View PDF]

    Action Date: 15 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg4NjcyMGFkaXF6a2N4.

  33. 17 February 2004 Accounting reference date shortened from 30/04/03 to 15/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjE5NDAwMmFkaXF6a2N4.

  34. 17 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzNzgwMWFkaXF6a2N4.

  35. 24 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY2OTYxOWFkaXF6a2N4.

  36. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYyNjgxN2FkaXF6a2N4.

  37. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE3MDg3MWFkaXF6a2N4.

  38. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAyMzA5N2FkaXF6a2N4.

  39. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY0MTY0OWFkaXF6a2N4.

  40. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5NjUxNGFkaXF6a2N4.

  41. 12 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU3MTEzNGFkaXF6a2N4.

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