Abbey Mill Construction Limited

Company Registration Number: 06601490

Company registered in England and Wales

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Abbey Mill Construction Limited is a Private Company Limited by Shares first registered on 23 May 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 413 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

06601490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2011

Accounts Next Due

28 February 2013

Returns Last Made Up

23 May 2012

Returns Next Due

20 June 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £227,581£139,644£63,652
of which Cash £86,069£37,696£7,329
Total Assets £227,581£139,644£63,652
Current Liabilities £136,339£138,668£63,127
Net Current Assets £91,242£976£525
Total Net Worth £101,171£14,132£10,721

Previous Names

No previous names

Company Officers

  • JONES, Gillian

    Secretary

    Appointed on 23 May 2008

     

    Abbey Mill
    Mitford Road
    Morpeth
    Northumberland
    NE61 2YN

  • JONES, Gillian

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1963

    Abbey Mill
    Mitford Road
    Morpeth
    Northumberland
    NE61 2YN

  • JONES, Kevin Richard

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1963

    Abbey Mill
    Mitford Road
    Morpeth
    Northumberland
    NE61 2YN

  • Corporate Appointments Limited

    Director

    Appointed on 23 May 2008

    Resigned on 23 May 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzU5Mzc5NmFkaXF6a2N4.

  2. 25 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54XPE7S. Transaction: MzE0NzExODE5NmFkaXF6a2N4.

  3. 22 January 2016 Liquidators statement of receipts and payments to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4YXGY6J. Transaction: MzE0MDMwMjYyM2FkaXF6a2N4.

  4. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTQP. Transaction: MzE0MDA5ODA0OGFkaXF6a2N4.

  5. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXYQ. Transaction: MzE0MDA5Nzk0OWFkaXF6a2N4.

  6. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTQ9. Transaction: MzE0MDA5NzgzMGFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G53P6. Transaction: MzExNjc2NzA4OWFkaXF6a2N4.

  8. 23 December 2014 Liquidators statement of receipts and payments to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N0X03U. Transaction: MzExNDEyNDI1NWFkaXF6a2N4.

  9. 21 January 2014 Liquidators statement of receipts and payments to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZU2OHU. Transaction: MzA5MzAxNzY3N2FkaXF6a2N4.

  10. 29 November 2012 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A1M2C79D. Transaction: MzA2ODQ1MzU1MmFkaXF6a2N4.

  11. 21 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1M2C7CQ. Transaction: MzA2NzkxNDAyNmFkaXF6a2N4.

  12. 21 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1M2C79D. Transaction: MzA2NzkxMzkzMmFkaXF6a2N4.

  13. 13 November 2012 Registered office address changed from Abbey Mill Mitford Road Morpeth Northumberland NE61 2YN on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: E0ZIKIFK. Transaction: MzA2NzQ0NDM2OWFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY2VV. Transaction: MzA1OTU0MjI4NGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XB2IEZ5A. Transaction: MzA0Njk5NDQ1MWFkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XXSL7V2B. Transaction: MzAzODk5MjcyOGFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTE2AOQU. Transaction: MzAyNjE3OTI4OWFkaXF6a2N4.

  18. 19 October 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: XOZMLODS. Transaction: MzAyNTQ4NTE2MWFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9KXRKUS. Transaction: MzAxNzQ5MTY5OWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Kevin Richard Jones on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9KXQKUR. Transaction: MzAxNzQ5MTI2MGFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Gillian Jones on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9KXPKUQ. Transaction: MzAxNzQ5MTI1OGFkaXF6a2N4.

  22. 17 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4N7GEWY. Transaction: MzAwMzA0OTUwNmFkaXF6a2N4.

  23. 2 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAVVB75. Transaction: MjAzNjM0NDIwMWFkaXF6a2N4.

  24. 14 July 2008 Ad 01/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABQNM1BW. Transaction: MjAwODk1NTE1N2FkaXF6a2N4.

  25. 27 June 2008 Director appointed kevin richard jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AL4MW0WD. Transaction: MjAwODAyNDU0M2FkaXF6a2N4.

  26. 27 June 2008 Director and secretary appointed gillian jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AL4MX0WE. Transaction: MjAwODAyNDQ0OWFkaXF6a2N4.

  27. 18 June 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X80860O7. Transaction: MjAwNzQzNjI0M2FkaXF6a2N4.

  28. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JV6ZXF. Transaction: MjAwNTkyODQ1NmFkaXF6a2N4.

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