Abbey (Design & Build) Limited

Company Registration Number: 04865660

Company registered in England and Wales

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Abbey (Design & Build) Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Devon.

Registered Address

BUCKFAST ABBEY, BUCKFAST
BUCKFASTLEIGH
DEVON
TQ11 0EE

There are 7 companies currently registered at this postcode, including this one.

All companies at TQ11 0EE

Registration Data

Company Number

04865660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,370,578£3,181,137£1,844,441£2,511,631£2,617,563£530,335
of which Cash £570,728£155,583£7,450£714£11,156£290,281
Total Assets £3,370,578£3,181,137£1,844,441£2,511,631£2,617,563£530,335
Current Liabilities £2,884,330£2,710,001£1,884,732£2,449,168£2,576,401£497,292
Net Current Assets £486,248£471,136£-40,291£62,463£41,162£33,043
Total Net Worth £623,668£610,021£83,509£62,463£41,162£33,043

Previous Names

No previous names

Company Officers

  • HARVEY, Angela Mary

    Secretary

    Appointed on 13 August 2003

     

    Buckfast Abbey, Buckfast
    Buckfastleigh
    Devon
    TQ11 0EE

  • DEACON, Jonathan Roger

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    Buckfast Abbey, Buckfast
    Buckfastleigh
    Devon
    TQ11 0EE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0Q48B. Transaction: MzE1Nzg5NjExMmFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC46D7. Transaction: MzE1NTA5OTA4MmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLF1A2. Transaction: MzEzMTY0NjIyOGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AH1E. Transaction: MzEyODUzMTAwMWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOAIX. Transaction: MzEwNzk1NTk3OGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP20RF. Transaction: MzEwNTEwMjkyNGFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIACOO. Transaction: MzA4NTU4Nzg1M2FkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OT4P. Transaction: MzA4MzYzNjM3NGFkaXF6a2N4.

  9. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXZIR. Transaction: MzA2NDMxNTEyNmFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKWCP. Transaction: MzA2MTQzMDEwN2FkaXF6a2N4.

  11. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSOXHXPD. Transaction: MzA0NDA3MjYyMGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHHPFWPK. Transaction: MzA0MjA5ODA1NGFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCG8DNKH. Transaction: MzAyMzU5NTQxOGFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XUZ3WMEP. Transaction: MzAyMTA0MDE2N2FkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Mr Jonathan Roger Deacon on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XUZ3VMEO. Transaction: MzAyMTAzOTkyOGFkaXF6a2N4.

  16. 9 August 2010 Secretary's details changed for Angela Mary Harvey on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XUZ3UMEN. Transaction: MzAyMTAzOTkyN2FkaXF6a2N4.

  17. 5 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NWEC5B. Transaction: MjAzODYzMDc3MWFkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN3MPAY6. Transaction: MjAzNTY0Mjc0OGFkaXF6a2N4.

  19. 19 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM05G2EK. Transaction: MjAxMTM4OTI0NWFkaXF6a2N4.

  20. 18 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQL280OJ. Transaction: MjAwNzQ1ODc0N2FkaXF6a2N4.

  21. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwODE1OWFkaXF6a2N4.

  22. 13 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMTQ1MmFkaXF6a2N4.

  23. 13 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMwMTI4NmFkaXF6a2N4.

  24. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3Mzc1NWFkaXF6a2N4.

  25. 4 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5OTE1OGFkaXF6a2N4.

  26. 15 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU5NzAxN2FkaXF6a2N4.

  27. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzkwNzUyMmFkaXF6a2N4.

  28. 1 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUyMTQzM2FkaXF6a2N4.

  29. 5 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NzcxOWFkaXF6a2N4.

  30. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMzMTg0NWFkaXF6a2N4.

  31. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMTcyOWFkaXF6a2N4.

  32. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzMzkwNWFkaXF6a2N4.

  33. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA2MTA2NmFkaXF6a2N4.

  34. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE2NTM4OWFkaXF6a2N4.

  35. 5 August 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMzMDAyMWFkaXF6a2N4.

  36. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1NDg0MGFkaXF6a2N4.

  37. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2NTQ4OGFkaXF6a2N4.

  38. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4OTY0OWFkaXF6a2N4.

  39. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA4ODMwM2FkaXF6a2N4.

  40. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU0MDM1MGFkaXF6a2N4.

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