Abbey Builders Contractors Limited

Company Registration Number: 04453557

Company registered in England and Wales

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Abbey Builders Contractors Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Cornwall.

Registered Address

25 LEMON STREET
TRURO
CORNWALL
TR1 2LS

There are 209 companies currently registered at this postcode, including this one.

All companies at TR1 2LS

Registration Data

Company Number

04453557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £457,685£450,222£170,972£149,501£47,151£75,133
of which Cash £0£1,980£0£0£0£49,355
Total Assets £457,685£450,222£170,972£149,501£47,151£75,133
Current Liabilities £455,297£446,515£153,912£145,184£51,410£81,942
Net Current Assets £2,388£3,707£17,060£4,317£-4,259£-6,809
Total Net Worth £51,314£45,018£40,234£29,385£26,975£27,372

Previous Names

No previous names

Company Officers

  • CHAPMAN, John Phoenix

    Secretary

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Builder

    Nantrisack
    Cusveorth, Coombe Chacewater
    Truro
    Cornwall
    TR4 8LD

  • CHAPMAN, John Phoenix

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1952

    Nantrisack
    Cusveorth, Coombe Chacewater
    Truro
    Cornwall
    TR4 8LD

  • CHAPMAN, Maureen Anne

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Nantrisack
    Cusveorth, Coombe, Chacewater
    Truro
    Cornwall
    TR4 8LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596UQQP. Transaction: MzE1MDgxNjQwOWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVDDF. Transaction: MzE0MDcxNzYzNmFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X497X5TV. Transaction: MzEyNDgzMzgwMmFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJTFS. Transaction: MzExNjA3NTI0N2FkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQ6GJ. Transaction: MzEwMjY5NzQ0OGFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCC95C. Transaction: MzA5MDc4MjM2M2FkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKZ2D. Transaction: MzA4MDU4NzYxOGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5J7N. Transaction: MzA3MTk1MzY0M2FkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YPXT. Transaction: MzA1OTkzOTg3MGFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FX00I. Transaction: MzA1MTYyNjMwOWFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTO0YURX. Transaction: MzAzODM0NDg3MGFkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8VMR7D. Transaction: MzAzMTM4NzcxOGFkaXF6a2N4.

  13. 21 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XUY5IL1Y. Transaction: MzAxNzk3Mjg0OWFkaXF6a2N4.

  14. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACCIUGZP. Transaction: MzAwODA2NzU5MmFkaXF6a2N4.

  15. 15 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL20LAQ5. Transaction: MjAzNTA1NjgzOGFkaXF6a2N4.

  16. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATUWJ7O7. Transaction: MjAyNjg1NzkxMmFkaXF6a2N4.

  17. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LN80H0. Transaction: MjAwNzA1OTI3NWFkaXF6a2N4.

  18. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATTICXNA. Transaction: MjAwMDgyNjgzOWFkaXF6a2N4.

  19. 8 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNDYyNGFkaXF6a2N4.

  20. 8 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM3Njc3NGFkaXF6a2N4.

  21. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyOTgyM2FkaXF6a2N4.

  22. 28 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0MDA3MmFkaXF6a2N4.

  23. 28 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYzOTk4OWFkaXF6a2N4.

  24. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjYzOTk4OGFkaXF6a2N4.

  25. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzE3ODc2MWFkaXF6a2N4.

  26. 23 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIxMjA0MmFkaXF6a2N4.

  27. 14 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2MTE2MmFkaXF6a2N4.

  28. 21 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzgyODQ5NmFkaXF6a2N4.

  29. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQxMTcyN2FkaXF6a2N4.

  30. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0MjcwM2FkaXF6a2N4.

  31. 15 September 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5MjQzOGFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEwMTMwNmFkaXF6a2N4.

  33. 23 August 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0OTI0N2FkaXF6a2N4.

  34. 23 August 2003 Accounting reference date shortened from 30/06/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTUxOTY3MGFkaXF6a2N4.

  35. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0MTA5MmFkaXF6a2N4.

  36. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3MzI2NWFkaXF6a2N4.

  37. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyMzUwOGFkaXF6a2N4.

  38. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyMTk3NGFkaXF6a2N4.

  39. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMwMDUzN2FkaXF6a2N4.

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