Abbey Construction Design & Build Ltd

Company Registration Number: 06912014

Company registered in England and Wales

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Abbey Construction Design & Build Ltd is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA

There are 421 companies currently registered at this postcode, including this one.

All companies at GL8 8AA

Registration Data

Company Number

06912014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £189,357£0£0£2,550£2,850£5,779£3,058
of which Cash £60,728£0£0£0£0£0£0
Total Assets £189,357£0£0£2,550£2,850£5,779£3,058
Current Liabilities £193,202£10,524£10,524£13,976£15,313£8,435£14,326
Net Current Assets £-3,845£-10,524£-10,524£-11,426£-12,463£-2,656£-11,268
Total Net Worth £9,055£-10,524£-10,524£-10,524£-11,335£-1,246£-9,505

Previous Names

  • ABBEY RECONSTRUCTED STONE TILES LTD, active until 16 January 2017

Company Officers

  • TRIMBLE, Jacqueline

    Secretary

    Appointed on 21 May 2009

     

    18 Ron Golding Close
    Reeds Farm
    Malmesbury
    Wiltshire
    SN16 9XR
    United Kingdom

  • SINGH, Rajinder Pal

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1961

    60 Long Green
    Chigwell
    Essex
    IG7 4JD
    United Kingdom

  • TRIMBLE, Jacqueline

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    18 Ron Golding Close
    Reeds Farm
    Malmesbury
    Wiltshire
    SN16 9XR
    United Kingdom

  • FISHER, Clive Andrew

    Director

    Appointed on 21 May 2009

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Acacia Cowbridge Hill
    Swindon Road
    Malmesbury
    Wiltshire
    SN16 9LU

  • FISHER, Jake Eric

    Director

    Appointed on 21 May 2009

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    Acacia
    Swindon Road
    Malmesbury
    Wiltshire
    SN16 9LU
    United Kingdom

  • OUTLAW, Shaun Patrick Edward

    Director

    Appointed on 5 October 2012

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Builder

    Month of birth: December 1968

    Mount Pleasant
    Mill Lane
    Malmesbury
    Wiltshire
    SN16 0HH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAOWW. Transaction: MzE3MzEwOTM2NmFkaXF6a2N4.

  2. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0VNTT. Transaction: MzE2NjY4MDMxMGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B84EAA. Transaction: MzE1MjkxNzkxM2FkaXF6a2N4.

  4. 28 June 2016 Registration of charge 069120140001, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4O521. Transaction: MzE1MTc4ODQ5N2FkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRDOH. Transaction: MzE0NDgyODE5MGFkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Rajinder Pal Singh as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537SYF5. Transaction: MzE0NDQ3MDM5MGFkaXF6a2N4.

  7. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BMT7F. Transaction: MzE0MjQ5OTY3NWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3KWS8. Transaction: MzEyNjUwMTA3MWFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RDCZ. Transaction: MzExODE3MDQ0MmFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Shaun Patrick Edward Outlaw as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RKVT. Transaction: MzEwOTk2MDEzN2FkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of Jake Eric Fisher as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RKOW. Transaction: MzEwOTk2MDA2NWFkaXF6a2N4.

  12. 23 October 2014 Termination of appointment of Clive Andrew Fisher as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RKFF. Transaction: MzEwOTk1OTk4MmFkaXF6a2N4.

  13. 6 June 2014 Director's details changed for Mrs Jacqueline Trimble on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X39FW7YT. Transaction: MzEwMTQ0MzU5OWFkaXF6a2N4.

  14. 6 June 2014 Secretary's details changed for Mrs Jacqueline Trimble on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH03. Barcode: X39FW7YX. Transaction: MzEwMTQ0MzYwNGFkaXF6a2N4.

  15. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FW69K. Transaction: MzEwMTQ0Mjk1N2FkaXF6a2N4.

  16. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYLCG. Transaction: MzA5NTM0MzQ3MGFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1PCG. Transaction: MzA3ODQxMzk4NGFkaXF6a2N4.

  18. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3656. Transaction: MzA3MzQyMzU0OWFkaXF6a2N4.

  19. 5 October 2012 Appointment of Mr Shaun Patrick Edward Outlaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWG3SO. Transaction: MzA2NTM1MzYyOWFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMF22. Transaction: MzA1Nzc5MjA0NGFkaXF6a2N4.

  21. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137OX5D. Transaction: MzA1MjkwMDA0NmFkaXF6a2N4.

  22. 3 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XT678UOT. Transaction: MzAzODI0NjcyM2FkaXF6a2N4.

  23. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA4WWRKR. Transaction: MzAzMjA3MzUzM2FkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJDPUKXT. Transaction: MzAxNzgwMjE1NmFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Mr Jake Eric Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDPSKXR. Transaction: MzAxNzc5NzE0NGFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Mr Clive Andrew Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDPRKXQ. Transaction: MzAxNzc5NzE0M2FkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Mrs Jacqueline Trimble on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDPTKXS. Transaction: MzAxNzc5NzE0NWFkaXF6a2N4.

  28. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF3PVA09. Transaction: MjAzMzM4NDc5NGFkaXF6a2N4.

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