Abbey Concrete Limited

Company Registration Number: 04638392

Company registered in England and Wales

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Abbey Concrete Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Freshwater Road Dagenham, Essex.

Registered Address

JAMES LOVELL BUSINESS ESTATE
HAMMOND HOUSE
FRESHWATER ROAD DAGENHAM
ESSEX
RM8 1RX

There are 31 companies currently registered at this postcode, including this one.

All companies at RM8 1RX

Registration Data

Company Number

04638392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23690 - Manufacture of other articles of concrete, plaster and cement

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £299,937£345,804£320,489£339,279£330,701£310,697£133,171
Current Assets £526,840£471,376£465,601£288,464£318,294£225,864£388,757
of which Cash £329,170£257,334£240,712£74,849£137,425£60,030£225,313
Total Assets £826,777£817,180£786,090£627,743£648,995£536,561£521,928
Current Liabilities £118,382£155,004£113,096£71,316£78,758£54,995£70,372
Net Current Assets £408,458£316,372£352,505£217,148£239,536£170,869£318,385
Total Net Worth £708,395£662,176£672,994£556,427£570,237£481,566£451,556

Previous Names

No previous names

Company Officers

  • LOVELL, Joan Edith

    Secretary

    Appointed on 23 January 2003

     

    Freshwater Road
    Dagenham
    Essex
    RM8 1RX
    United Kingdom

  • LOVELL, David

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Concreter

    Month of birth: May 1966

    C/O James Lovell Business Estate
    Hammond House
    Freshwater Road
    Dagenham
    Essex
    RM8 1RX
    United Kingdom

  • LOVELL, Joan Edith

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1932

    Freshwater Road
    Dagenham
    Essex
    RM8 1RX
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LOVELL, James

    Director

    Appointed on 23 January 2003

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1934

    Freshwater Road
    Dagenham
    Essex
    RM8 1RX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7LAA. Transaction: MzE2NTU4MTE5OWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZ1ST. Transaction: MzE0MjAxOTY0NWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YCG60Z. Transaction: MzEzOTQyMzM5N2FkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X42HHPOH. Transaction: MzExODU1NjM4MGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYE4O. Transaction: MzExNDAwNzExMWFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDEFF. Transaction: MzA5MzU2MDE2M2FkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2QVI2. Transaction: MzA4NTE5MTYxN2FkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204CLCO. Transaction: MzA3MTEwNzU1M2FkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6UINU. Transaction: MzA2NjQxMjEyMWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X132HUIG. Transaction: MzA1MjczODI4OGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ8TQZJ2. Transaction: MzA0ODAzMzUyOGFkaXF6a2N4.

  12. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPM4ERHY. Transaction: MzAzMTg4MjI0MWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA3DQQ47. Transaction: MzAyOTEwMTc1NGFkaXF6a2N4.

  14. 26 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XVD9FGZ8. Transaction: MzAwNzkzNTU2NWFkaXF6a2N4.

  15. 26 January 2010 Director's details changed for Joan Edith Lovell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD87GZZ. Transaction: MzAwNzkzNTUzNmFkaXF6a2N4.

  16. 26 January 2010 Secretary's details changed for Joan Edith Lovell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVD8GGZ8. Transaction: MzAwNzkzNTU1MGFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for James Lovell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD8IGZA. Transaction: MzAwNzkzNTU1MWFkaXF6a2N4.

  18. 28 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH2OXA7V. Transaction: MjAzMzkyMjU5NWFkaXF6a2N4.

  19. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKRU6XR. Transaction: MjAyNDUxODY2NGFkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCBQ48U. Transaction: MjAxNjI2MTQyNGFkaXF6a2N4.

  21. 2 May 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGUOZD5. Transaction: MjAwNDY3MDE2NWFkaXF6a2N4.

  22. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcyMTY4NmFkaXF6a2N4.

  23. 5 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NTA1MmFkaXF6a2N4.

  24. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0OTA0MWFkaXF6a2N4.

  25. 28 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxMTY2NmFkaXF6a2N4.

  26. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTkyNjIxNWFkaXF6a2N4.

  27. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkxNjgwN2FkaXF6a2N4.

  28. 13 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNjg4N2FkaXF6a2N4.

  29. 12 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc3NzA5OGFkaXF6a2N4.

  30. 13 March 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTIzMDE1NmFkaXF6a2N4.

  31. 18 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMjA1MWFkaXF6a2N4.

  32. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyNjczNWFkaXF6a2N4.

  33. 4 February 2003 Registered office changed on 04/02/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1OTc3OGFkaXF6a2N4.

  34. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5MDE4OGFkaXF6a2N4.

  35. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5NTQ0NWFkaXF6a2N4.

  36. 4 February 2003 Ad 23/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAxMzQyNWFkaXF6a2N4.

  37. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1NTk1OWFkaXF6a2N4.

  38. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzODk5NGFkaXF6a2N4.

  39. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE3NDI3NmFkaXF6a2N4.

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