Abvale Developments Limited

Company Registration Number: 06424638

Company registered in England and Wales

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Abvale Developments Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

There are 74 companies currently registered at this postcode, including this one.

All companies at HP2 7TR

Registration Data

Company Number

06424638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£0
Total Net Worth £1,000£1,000£1,000£0£0£0

Previous Names

  • HOWPER 635 LIMITED, active until 18 December 2007

Company Officers

  • PEARSON, Kevin John

    Secretary

    Appointed on 26 June 2013

     

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • BOLT, Andrew Reginald

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Construction & Property

    Month of birth: May 1957

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • WALKER, Robert Peter

    Secretary

    Appointed on 17 January 2008

    Resigned on 26 June 2013

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 17 January 2008

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

  • BRIANT, John Mark

    Director

    Appointed on 17 January 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1952

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • HP DIRECTORS LIMITED

    Director

    Appointed on 12 November 2007

    Resigned on 17 January 2008

    Howes Percival
    Oxford House, Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • SANDERS, Geoffrey Peter

    Director

    Appointed on 25 January 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1954

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • THOMAS, Huw James

    Director

    Appointed on 17 January 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    Schoolyard House
    Cranfield Road
    Moulsoe
    Buckinghamshire
    MK16 0HL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ8GQ. Transaction: MzE2NDI3MTQwMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4LMQ. Transaction: MzE2MTk1ODY3NGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANLNV. Transaction: MzEzNTI1NTk3OGFkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of Geoffrey Peter Sanders as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4HLEBRL. Transaction: MzEzMjY5MTY3NmFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Huw James Thomas as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4HLEBQY. Transaction: MzEzMjY5MTU0NWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Mr Andrew Reginald Bolt as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4HLEBRD. Transaction: MzEzMjY4OTE4M2FkaXF6a2N4.

  7. 8 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48GM2UR. Transaction: MzEyNDUyODY5MmFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6OWG. Transaction: MzExMTIwOTQyOGFkaXF6a2N4.

  9. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7N0C8. Transaction: MzEwMjIwNDg2M2FkaXF6a2N4.

  10. 2 April 2014 Termination of appointment of John Briant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34LPZUQ. Transaction: MzA5NzUwNzgzNGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRA55. Transaction: MzA4ODYyMjAyMWFkaXF6a2N4.

  12. 22 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV90R5. Transaction: MzA4MTkwMjQ0MWFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mr Kevin John Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU6KPV. Transaction: MzA4MDkyNjQwNWFkaXF6a2N4.

  14. 2 July 2013 Termination of appointment of Robert Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRL9M8. Transaction: MzA4MDg2MDE5OGFkaXF6a2N4.

  15. 11 January 2013 Director's details changed for Huw James Thomas on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1ZU6008. Transaction: MzA3MDk3OTg0MmFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPKWX. Transaction: MzA2NzM1MDI5MWFkaXF6a2N4.

  17. 21 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195P9EY. Transaction: MzA1NzgxMTE4MmFkaXF6a2N4.

  18. 16 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO9GTZ5K. Transaction: MzA0NzI5Mjc4NWFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBPXHZ8I. Transaction: MzA0NzExMTg5MGFkaXF6a2N4.

  20. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9QLAXKL. Transaction: MzA0MzkzODEwM2FkaXF6a2N4.

  21. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXQ6OP14. Transaction: MzAyNjg4ODU1MmFkaXF6a2N4.

  22. 10 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI8FN7M. Transaction: MzAyMzA4MzU2MmFkaXF6a2N4.

  23. 25 November 2009 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: A6XXFF37. Transaction: MzAwMzY3ODM2MmFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for John Mark Briant on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XXHF39. Transaction: MzAwMzY3ODI5M2FkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Geoffrey Peter Sanders on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XW6F3X. Transaction: MzAwMzY3ODA5MGFkaXF6a2N4.

  26. 12 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X08NYEW0. Transaction: MzAwMjc0MDc3MGFkaXF6a2N4.

  27. 25 August 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9B9OCPS. Transaction: MjAzOTk0MDc2OGFkaXF6a2N4.

  28. 27 February 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATGC77OX. Transaction: MjAyNjkxODYyNGFkaXF6a2N4.

  29. 13 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53T14SV. Transaction: MjAxNzkzNzc1OGFkaXF6a2N4.

  30. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG0WF135. Transaction: MjAwODYxODMxOGFkaXF6a2N4.

  31. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NjU5OWFkaXF6a2N4.

  32. 6 February 2008 Accounting reference date shortened from 30/11/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc3NzMzMGFkaXF6a2N4.

  33. 6 February 2008 Registered office changed on 06/02/08 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NzgwNGFkaXF6a2N4.

  34. 21 January 2008 Registered office changed on 21/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyNjk5M2FkaXF6a2N4.

  35. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNzgxNGFkaXF6a2N4.

  36. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNzM4MWFkaXF6a2N4.

  37. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyNjk5NmFkaXF6a2N4.

  38. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyODMyNmFkaXF6a2N4.

  39. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyNzkwM2FkaXF6a2N4.

  40. 21 January 2008 Ad 17/01/08--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkyNjk5NGFkaXF6a2N4.

  41. 21 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDkyNzcwOGFkaXF6a2N4.

  42. 21 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAyNDE0OWFkaXF6a2N4.

  43. 21 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDkyNzk0N2FkaXF6a2N4.

  44. 18 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTkwMjM1NGFkaXF6a2N4.

  45. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODMxMjA4OWFkaXF6a2N4.

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