Abbey Loft Conversions Limited

Company Registration Number: 04892105

Company registered in England and Wales

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Abbey Loft Conversions Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 354 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

04892105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2012

Accounts Next Due

31 December 2014

Returns Last Made Up

9 September 2013

Returns Next Due

7 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £95,189£71,129£13,122£15,584£24,896
of which Cash £7,482£5,859£2£2£2
Total Assets £95,189£71,129£13,122£15,584£24,896
Current Liabilities £97,199£69,605£13,040£15,150£24,404
Net Current Assets £-2,010£1,524£82£434£492
Total Net Worth £2,367£2,418£2,011£952£977

Previous Names

No previous names

Company Officers

  • BEAVEN, Guy Bruce Baron

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    13
    Hamilton Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9EU

  • MARKU, Alfred

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Construction

    Month of birth: April 1981

    311
    High Road
    Loughton
    Essex
    IG10 1AH

  • BEAVEN, Brigitte Elizabeth

    Secretary

    Appointed on 9 September 2003

    Resigned on 8 May 2012

    13
    Hamilton Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9EU
    United Kingdom

  • SIDDONS, William

    Secretary

    Appointed on 8 May 2012

    Resigned on 15 March 2013

    13
    Hamilton Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9EU
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DAVIS, Charles

    Director

    Appointed on 9 September 2003

    Resigned on 7 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    90 Salisbury Road
    Barnet
    Hertfordshire
    EN5 4JN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDAzMDk5NWFkaXF6a2N4.

  2. 9 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5EMH4MW. Transaction: MzE1NzA2NDExNWFkaXF6a2N4.

  3. 27 August 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4EBCQWY. Transaction: MzEyOTg3NDE2OWFkaXF6a2N4.

  4. 27 August 2015 Liquidators statement of receipts and payments to 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4E860OZ. Transaction: MzEyOTg1NjUyNGFkaXF6a2N4.

  5. 12 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DRK0O9. Transaction: MzEwNTQ0NDc0MWFkaXF6a2N4.

  6. 24 July 2014 Registered office address changed from Applestore Northaw House Coopers Lane Northaw Potters Bar Hertfordshire EN6 4PS England to 311 High Road Loughton Essex IG10 1AH on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: A3C78OQO. Transaction: MzEwNDM0NjYzM2FkaXF6a2N4.

  7. 22 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3C78OQW. Transaction: MzEwNDE1NzAyOGFkaXF6a2N4.

  8. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDNzhPUThhZGlxemtjeA.

  9. 11 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X39ST2SH. Transaction: MzEwMTcyMzgzNmFkaXF6a2N4.

  10. 22 January 2014 Registered office address changed from 13 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9EU United Kingdom on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304R58G. Transaction: MzA5MzE1NzE2N2FkaXF6a2N4.

  11. 2 October 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I5RFCR. Transaction: MzA4NjIxMDA1MGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6S6B. Transaction: MzA4NDc2Mzg1N2FkaXF6a2N4.

  13. 18 March 2013 Termination of appointment of William Siddons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24CXTRE. Transaction: MzA3NDU5ODY3M2FkaXF6a2N4.

  14. 17 March 2013 Termination of appointment of William Siddons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24CXTQQ. Transaction: MzA3NDU5ODY2MWFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93Y7F. Transaction: MzA2NDgyNjQ0NWFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DV098Q. Transaction: MzA2MTM4NDM3OWFkaXF6a2N4.

  17. 8 May 2012 Appointment of Mr William Siddons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18INB74. Transaction: MzA1NzExMDgyNmFkaXF6a2N4.

  18. 8 May 2012 Termination of appointment of Brigitte Beaven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18INAUI. Transaction: MzA1NzExMDE1NWFkaXF6a2N4.

  19. 8 May 2012 Appointment of Mr Alfred Marku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IN7IH. Transaction: MzA1NzEwNjUyMWFkaXF6a2N4.

  20. 13 December 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X0O08Q3T. Transaction: MzA0ODkyMzU0NmFkaXF6a2N4.

  21. 13 December 2011 Secretary's details changed for Brigitte Elizabeth Beavan on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0O08Q3D. Transaction: MzA0ODg4MzA0M2FkaXF6a2N4.

  22. 13 December 2011 Director's details changed for Guy Bruce Baron Beavan on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O08Q3L. Transaction: MzA0ODg4MzA0MWFkaXF6a2N4.

  23. 12 December 2011 Registered office address changed from 57 Victoria Road New Barnet Enfield Hertfordshire EN4 9PH on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O08Q35. Transaction: MzA0ODg4MzA0MmFkaXF6a2N4.

  24. 6 September 2011 Statement of capital following an allotment of shares on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH01. Barcode: ADFQGX8D. Transaction: MzA0MzM0MTcxMWFkaXF6a2N4.

  25. 18 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXC2CSI7. Transaction: MzAzNDAyMzQ3NmFkaXF6a2N4.

  26. 15 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XNYK2O91. Transaction: MzAyNTMyNzA5M2FkaXF6a2N4.

  27. 15 October 2010 Director's details changed for Guy Bruce Baron Beavan on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XNYK1O90. Transaction: MzAyNTMyNzA4NWFkaXF6a2N4.

  28. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR4HTKCB. Transaction: MzAxNjU0NzgzN2FkaXF6a2N4.

  29. 2 November 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XUS3LEM7. Transaction: MzAwMTkyNDYwNWFkaXF6a2N4.

  30. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQI6ZBQO. Transaction: MjAzNzY1NzU0M2FkaXF6a2N4.

  31. 7 January 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR856BY. Transaction: MjAyMjcwMzE4OWFkaXF6a2N4.

  32. 20 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARV642FN. Transaction: MjAxMTQzMzU3M2FkaXF6a2N4.

  33. 29 December 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxNDAyMGFkaXF6a2N4.

  34. 28 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NzAwOWFkaXF6a2N4.

  35. 2 November 2006 Return made up to 09/09/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTcwNjYyNjk3YWRpcXprY3g.

  36. 2 November 2006 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MjYxNmFkaXF6a2N4.

  37. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUxMjA3NWFkaXF6a2N4.

  38. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4NTcyM2FkaXF6a2N4.

  39. 31 January 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzExMDQxOGFkaXF6a2N4.

  40. 31 January 2006 Registered office changed on 31/01/06 from: 112 hillside gardens barnet enfield hertfordshire EN5 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYxMzU0NGFkaXF6a2N4.

  41. 19 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTMxNzI3OWFkaXF6a2N4.

  42. 14 December 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxOTU3OWFkaXF6a2N4.

  43. 24 September 2003 Ad 09/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk3MjAxOWFkaXF6a2N4.

  44. 24 September 2003 Registered office changed on 24/09/03 from: 23 highview way, patcham brighton east sussex BN1 8WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA5Mjg1N2FkaXF6a2N4.

  45. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3NzIyMmFkaXF6a2N4.

  46. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1MDIwM2FkaXF6a2N4.

  47. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk0NzIxNmFkaXF6a2N4.

  48. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyMzM3N2FkaXF6a2N4.

  49. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcwMjM1MmFkaXF6a2N4.

  50. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg4NzkzMGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:53:25 +0100