Abbotswood Controls Ltd

Company Registration Number: 07111722

Company registered in England and Wales

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Abbotswood Controls Ltd is a Private Company Limited by Shares first registered on 23 December 2009. Its current registered address is in Bristol.

Registered Address

367B CHURCH ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2AQ

There are 192 companies currently registered at this postcode, including this one.

All companies at BS36 2AQ

Registration Data

Company Number

07111722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £22,278£47,576£25,744£26,157£0£0
of which Cash £20,728£45,238£24,244£24,657£0£0
Total Assets £22,278£47,576£25,744£26,157£0£0
Current Liabilities £20,975£42,236£25,526£23,261£0£0
Net Current Assets £1,303£5,340£218£2,896£0£0
Total Net Worth £1,303£5,340£518£4,821£0£0

Previous Names

  • ABBOTSWOOD BUILDING CONTROL LTD, active until 4 January 2011

Company Officers

  • STEPHENSON, Tara

    Secretary

    Appointed on 8 November 2016

     

    367b
    Church Road
    Frampton Cotterell
    Bristol
    BS36 2AQ

  • STEPHENSON, Gary

    Director

    Appointed on 23 December 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1968

    367b
    Church Road
    Frampton Cotterell
    Bristol
    BS36 2AQ

  • STEPHENSON, Tara

    Director

    Appointed on 23 December 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1976

    367b
    Church Road
    Frampton Cotterell
    Bristol
    BS36 2AQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBD0RK. Transaction: MzE2MjQyOTI4OGFkaXF6a2N4.

  2. 8 November 2016 Appointment of Mrs Tara Stephenson as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP03. Barcode: X5JAX0ER. Transaction: MzE2MTUwMDgxM2FkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWYG9. Transaction: MzE2MTUwMDMwN2FkaXF6a2N4.

  4. 8 November 2016 Director's details changed for Mr Gary Lee Stephenson on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J5LYWZ. Transaction: MzE2MTMzNDU2N2FkaXF6a2N4.

  5. 6 November 2016 Director's details changed for Mrs Tara Stephenson on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5J5LYU2. Transaction: MzE2MTMzNDU1MGFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXE58I. Transaction: MzEzODM2OTI2MGFkaXF6a2N4.

  7. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL4JPK. Transaction: MzEzNTYxNTk5NWFkaXF6a2N4.

  8. 2 November 2015 Director's details changed for Ms Tara Evans on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JCN4A1. Transaction: MzEzNDI3ODgwNGFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMYKH. Transaction: MzExNDQ5NzYwNmFkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBWQ7V. Transaction: MzExMTAxMDA1OGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKLGJ. Transaction: MzA5MTg4NDM4MmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0EX2Z. Transaction: MzA4NjAxNDAwOWFkaXF6a2N4.

  13. 26 September 2013 Director's details changed for Ms Tara Evans on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ4OOP. Transaction: MzA4NTg0NzkwOGFkaXF6a2N4.

  14. 26 September 2013 Director's details changed for Mr Gary Lee Stephenson on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ4OFS. Transaction: MzA4NTg0Nzc0NGFkaXF6a2N4.

  15. 26 September 2013 Director's details changed for Mr Gary Lee Stephenson on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ4MNV. Transaction: MzA4NTg0NzA4MmFkaXF6a2N4.

  16. 26 September 2013 Registered office address changed from 83 Abbotswood Yate Bristol BS37 4NF England on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ4KKX. Transaction: MzA4NTg0NjI2N2FkaXF6a2N4.

  17. 31 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3IGG. Transaction: MzA3MDE5NTY2MmFkaXF6a2N4.

  18. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9O6NF. Transaction: MzA2ODA1Nzk4OGFkaXF6a2N4.

  19. 8 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X104REE2. Transaction: MzA1MDM1NjE1NWFkaXF6a2N4.

  20. 7 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RNOACVGZ. Transaction: MzA0MDA1NDg5MmFkaXF6a2N4.

  21. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1NDc3OWFkaXF6a2N4.

  22. 7 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR33XSYU. Transaction: MzAzNTIyMzk5NmFkaXF6a2N4.

  23. 24 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AVE7HSON. Transaction: MzAzNDM4OTY0NmFkaXF6a2N4.

  24. 4 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XD86XQHS. Transaction: MzAyOTY4NTY3MWFkaXF6a2N4.

  25. 27 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBYSTQAR. Transaction: MzAyOTM2MzYxNGFkaXF6a2N4.

  26. 23 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL0MBG0V. Transaction: MzAwNTU5NTM2N2FkaXF6a2N4.

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