Abbey Construction Consultants Ltd

Company Registration Number: 04443172

Company registered in England and Wales

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Abbey Construction Consultants Ltd is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

SUITE 2 HOLIDAY HOUSE
VALLEY DRIVE
ILKLEY
WEST YORKSHIRE
LS29 8PB

There are 20 companies currently registered at this postcode, including this one.

All companies at LS29 8PB

Registration Data

Company Number

04443172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,077£141,493£110,331£140,657£87,367£50,405
of which Cash £85,330£55,110£66,929£72,190£44,223£2,999
Total Assets £139,077£141,493£110,331£140,657£87,367£50,405
Current Liabilities £80,616£78,103£56,951£65,644£54,146£22,259
Net Current Assets £58,461£63,390£53,380£75,013£33,221£28,146
Total Net Worth £63,433£79,719£65,276£87,857£39,604£35,453

Previous Names

No previous names

Company Officers

  • HOLDEN, Graham

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: December 1958

    17
    Walton Park
    Pannal
    Harrogate
    North Yorkshire
    HG3 1EJ
    England

  • PHILPOTT, Keith Roger

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: August 1947

    69 Holt Park Crescent
    Leeds
    Yorkshire
    LS16 7SL

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 22 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • PHILPOTT, Keith Roger

    Secretary

    Appointed on 1 June 2002

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Construction Consultant

    69 Holt Park Crescent
    Leeds
    Yorkshire
    LS16 7SL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 22 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 August 2016 Termination of appointment of Keith Roger Philpott as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5D4ERDE. Transaction: MzE1NDk1OTQ5NmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59476FT. Transaction: MzE1MDczMDk3M2FkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50VYMLM. Transaction: MzE0MjAxNjAwOWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48A16AO. Transaction: MzEyNDAwNDc2NGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43UZN9U. Transaction: MzExOTg0MTgxN2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGXB5. Transaction: MzEwMTgxOTIyNmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32IDEE2. Transaction: MzA5NTI4MDkwOGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2OC8. Transaction: MzA3ODQzNzEyMGFkaXF6a2N4.

  9. 22 May 2013 Director's details changed for Graham Holden on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X28W2OC0. Transaction: MzA3ODQyNTg2N2FkaXF6a2N4.

  10. 22 May 2013 Director's details changed for Graham Holden on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X28W2MF5. Transaction: MzA3ODQyNTI1NWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25L0JV6. Transaction: MzA3NTY1ODI2MWFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VODCZ. Transaction: MzA1ODIyNDYwMGFkaXF6a2N4.

  13. 17 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12UTUER. Transaction: MzA1MjYyNDY5MmFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XVDCTUVZ. Transaction: MzAzODYzNzY4NWFkaXF6a2N4.

  15. 15 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8J03ROJ. Transaction: MzAzMjI4NzYyN2FkaXF6a2N4.

  16. 13 October 2010 Registered office address changed from 81 Orchard Road St. Annes Lytham St Annes Lancashire FY8 1PG on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: AW7Z6O6C. Transaction: MzAyNTE0MjYwMGFkaXF6a2N4.

  17. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU68QMA4. Transaction: MzAyMTIyNDg4N2FkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSVMTM8T. Transaction: MzAyMDcxNzU1NWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Graham Holden on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XSVMRM8R. Transaction: MzAyMDcxNzU0NmFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Keith Roger Philpott on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XSVMSM8S. Transaction: MzAyMDcxNzU0N2FkaXF6a2N4.

  21. 23 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN22UAYQ. Transaction: MjAzNTYzNzI0MGFkaXF6a2N4.

  22. 18 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ2D785S. Transaction: MjAyODQzMTY2MGFkaXF6a2N4.

  23. 16 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG5KC33X. Transaction: MjAxMzQ2NDU5N2FkaXF6a2N4.

  24. 16 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KKW0MQ. Transaction: MjAwNzI4ODIwNmFkaXF6a2N4.

  25. 16 June 2008 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IXU0MZ. Transaction: MjAwNzI4MjMwNmFkaXF6a2N4.

  26. 15 April 2008 Secretary's change of particulars graham holden logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AZBA9YTU. Transaction: MjAwMzM0OTY4NGFkaXF6a2N4.

  27. 21 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjMxOGFkaXF6a2N4.

  28. 26 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNDg3NmFkaXF6a2N4.

  29. 18 August 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NDMzNWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMTczMGFkaXF6a2N4.

  31. 23 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM5NzEwMWFkaXF6a2N4.

  32. 13 July 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxNjU0MWFkaXF6a2N4.

  33. 28 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcxNzk4NmFkaXF6a2N4.

  34. 26 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: MDEwNzQxNDY3OGFkaXF6a2N4.

  35. 25 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MzkwM2FkaXF6a2N4.

  36. 25 July 2003 Accounting reference date shortened from 31/05/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgyMDQwOGFkaXF6a2N4.

  37. 1 August 2002 Ad 01/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzNDM2NGFkaXF6a2N4.

  38. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjExNDgwOWFkaXF6a2N4.

  39. 1 August 2002 Registered office changed on 01/08/02 from: 81 orchard road, lytham st annes lancashire FY8 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcwOTE0NWFkaXF6a2N4.

  40. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5MDUyM2FkaXF6a2N4.

  41. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwMzUxMGFkaXF6a2N4.

  42. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMwNjQxMWFkaXF6a2N4.

  43. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc3NTQyMmFkaXF6a2N4.

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