Abbey Roofing (EU) Limited

Company Registration Number: 06508543

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Roofing (EU) Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Dartford, Kent.

Registered Address

117 DARTFORD RD
DARTFORD
KENT
DA1 3EN

There are 536 companies currently registered at this postcode, including this one.

All companies at DA1 3EN

Registration Data

Company Number

06508543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£47,294
Current Assets £214,591£129,418£199,372£93,255£90,698£15,497£31,375£4,324
of which Cash £67,719£32,703£33,472£53,570£49,036£5,663£0£1,745
Total Assets £214,591£129,418£199,372£93,255£90,698£15,497£31,375£51,618
Current Liabilities £174,971£76,970£105,117£54,284£66,925£25,473£50,926£24,658
Net Current Assets £39,620£52,448£94,255£38,971£23,773£-9,976£-19,551£-20,334
Total Net Worth £53,126£64,835£108,010£43,189£29,071£-3,281£24,557£26,960

Previous Names

No previous names

Company Officers

  • DAVIS, Liza

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    60 Leys Road
    Hemel Hempstead
    Hertfordshire
    HP3 9LE
    United Kingdom

  • DAVIS, Stuart George Charles

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Roofing Specialist

    Month of birth: July 1979

    60 Leys Road
    Hemel Hempstead
    Hertfordshire
    HP3 9LE

  • MEADES & COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 February 2008

    Resigned on 1 December 2015

    39 The Metro Centre
    Tolpits Lane
    Watford
    Hertfordshire
    WD18 9SB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLQ3V. Transaction: MzE3Mjk3NzcxNWFkaXF6a2N4.

  2. 27 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: X5GDUTPN. Transaction: MzE1ODMyNjEzNGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54BCAFC. Transaction: MzE0NTc1Mjg0NmFkaXF6a2N4.

  4. 6 April 2016 Director's details changed for Stuart George Charles Davis on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BCAE0. Transaction: MzE0NTc1MjczOWFkaXF6a2N4.

  5. 12 December 2015 Registered office address changed from 60 Leys Road Hemel Hempstead Hertfordshire HP3 9LE United Kingdom to 117 Dartford Rd Dartford Kent DA1 3EN on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Address. Type: AD01. Barcode: A4LLEKKI. Transaction: MzEzNzE1NzEyOGFkaXF6a2N4.

  6. 2 December 2015 Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB to 60 Leys Road Hemel Hempstead Hertfordshire HP3 9LE on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE0UWB. Transaction: MzEzNjU4ODQ0M2FkaXF6a2N4.

  7. 2 December 2015 Termination of appointment of Meades and Company Secretarial Limited as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LBCZ9F. Transaction: MzEzNjQ0NzcwNGFkaXF6a2N4.

  8. 29 October 2015 Appointment of Mrs Liza Davis as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J2A2WQ. Transaction: MzEzNDA5NDkxMWFkaXF6a2N4.

  9. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHEK8. Transaction: MzEyOTY1NDg3OWFkaXF6a2N4.

  10. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C33NF. Transaction: MzExODMzNjMxMmFkaXF6a2N4.

  11. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HETWP. Transaction: MzA5ODc1MDQxMWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBQXF. Transaction: MzA5NTUzMzk1OWFkaXF6a2N4.

  13. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J2AYI. Transaction: MzA3ODA5MTY0M2FkaXF6a2N4.

  14. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X581U. Transaction: MzA3MzQ0NzU0M2FkaXF6a2N4.

  15. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EYP40O. Transaction: MzA2MjIwMjM1NmFkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUI2B. Transaction: MzA1MzAzMDE0MGFkaXF6a2N4.

  17. 24 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXD4EYJJ. Transaction: MzA0NTk0NjM2M2FkaXF6a2N4.

  18. 3 October 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XXHMYY2V. Transaction: MzA0NDgwMDY2OWFkaXF6a2N4.

  19. 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: XSNXTXPO. Transaction: MzA0NDA3MDUyMWFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTFJXRU6. Transaction: MzAzMjU5NzA3MGFkaXF6a2N4.

  21. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY5ERLND. Transaction: MzAxOTQ0ODE3MmFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XF4NEHQO. Transaction: MzAwOTkxMTQyMGFkaXF6a2N4.

  23. 24 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5EDAF83. Transaction: MzAwMzY3NDI3MmFkaXF6a2N4.

  24. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X28TECB1. Transaction: MjAzODk5NTE2NmFkaXF6a2N4.

  25. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAOU7J7. Transaction: MjAyNjI5MTc4MmFkaXF6a2N4.

  26. 28 March 2008 Curr sho from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABRA5YD2. Transaction: MjAwMjIxOTA1N2FkaXF6a2N4.

  27. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ1NTM5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 09:39:04 +0100