Abbeymead Building Limited

Company Registration Number: 06434866

Company registered in England and Wales

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Abbeymead Building Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

C/O BRAHAM NOBLE DENHOLM & CO
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA

There are 120 companies currently registered at this postcode, including this one.

All companies at HA9 0PA

Registration Data

Company Number

06434866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £717,256£338,060£295,331£298,626£545,814£341,254
of which Cash £35,645£43,400£38,953£16,730£118,819£87,288
Total Assets £717,256£338,060£295,331£298,626£545,814£341,254
Current Liabilities £465,651£197,208£153,676£175,337£395,539£257,391
Net Current Assets £251,605£140,852£141,655£123,289£150,275£83,863
Total Net Worth £146,591£67,324£69,518£57,698£166,399£91,447

Previous Names

No previous names

Company Officers

  • MCCARTHY, Vanessa Jane

    Secretary

    Appointed on 22 November 2007

     

    43 Winton Crescent
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QX

  • MCCARTHY, Richard John

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    43 Winton Crescent
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QX

  • MCCARTHY, Vanessa Jane

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    43 Winton Crescent
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COOJ1L. Transaction: MzE1NDQ5MjE1NmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KST4S9. Transaction: MzEzNTc0MzMxNGFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C1HYPC. Transaction: MzEyNzM4NDA2NmFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9CI2. Transaction: MzExMTkxMjE0NmFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQXYQQ. Transaction: MzEwMzQ0OTU2OWFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIF9T. Transaction: MzA5MDUwOTc0NGFkaXF6a2N4.

  7. 10 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CCAO62. Transaction: MzA4MTMzNTIzNGFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA6VE. Transaction: MzA3MDczNzk3MmFkaXF6a2N4.

  9. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBGFGX. Transaction: MzA2MjM5OTkyOGFkaXF6a2N4.

  10. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XG0MJZJ0. Transaction: MzA0Nzg1MTU1M2FkaXF6a2N4.

  11. 25 November 2011 Director's details changed for Vanessa Jane Mccarthy on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XG0MIZJZ. Transaction: MzA0Nzg1MTQzMWFkaXF6a2N4.

  12. 25 November 2011 Director's details changed for Richard John Mccarthy on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XG0MHZJY. Transaction: MzA0Nzg1MTQzMGFkaXF6a2N4.

  13. 12 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALOYYWJU. Transaction: MzA0MjAxMzA0MWFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: ABKNIPCB. Transaction: MzAyNzUyNTgzOGFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A268GLQH. Transaction: MzAxOTkyNTg5N2FkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: PPJ22GS9. Transaction: MzAwNzM5MDEzNWFkaXF6a2N4.

  17. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3L2ADEG. Transaction: MjA0MTc5MzIxMmFkaXF6a2N4.

  18. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZEO25Q8. Transaction: MjAyMDY2ODIwOGFkaXF6a2N4.

  19. 23 January 2008 Ad 22/11/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkzMzEzNmFkaXF6a2N4.

  20. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMjI5NmFkaXF6a2N4.

  21. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMjIyM2FkaXF6a2N4.

  22. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNDU5NGFkaXF6a2N4.

  23. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMzU5NmFkaXF6a2N4.

  24. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM4MDIyMmFkaXF6a2N4.

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