Abode Construction Consultancy Ltd

Company Registration Number: 07572949

Company registered in England and Wales

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Abode Construction Consultancy Ltd is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

12 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV32 5QR

There are 7 companies currently registered at this postcode, including this one.

All companies at CV32 5QR

Registration Data

Company Number

07572949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £15,336£12,684£14,172£11,496£16,959
of which Cash £10,155£10,776£6,929£7,168£11,961
Total Assets £15,336£12,684£14,172£11,496£16,959
Current Liabilities £14,089£12,173£9,255£8,262£11,054
Net Current Assets £1,247£511£4,917£3,234£5,905
Total Net Worth £1,493£818£5,301£3,234£5,905

Previous Names

No previous names

Company Officers

  • BURNELL, Steven

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    44
    Farley Avenue
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9LX
    United Kingdom

  • O'REILLY, Alan James

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Summerfields
    Campden Road
    Clifford Chambers
    Stratford-Upon-Avon
    Warwickshire
    CV37 8LD
    United Kingdom

  • MORGAN, Rohan Chester

    Director

    Appointed on 22 March 2011

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1958

    4
    Howard Road
    Glen Parva
    Leicester
    Leicestershire
    LE2 9JG
    United Kingdom

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

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Latest Filings

  1. 11 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58WEPSZ. Transaction: MzE1MDU3NzYyMmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53D58C8. Transaction: MzE0NDcwNjI1NmFkaXF6a2N4.

  3. 16 March 2016 Registered office address changed from Suite 10 Hatton Technology Park Warwick CV35 8XB to 12 Clarendon Place Leamington Spa Warwickshire CV32 5QR on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UTLW1. Transaction: MzE0NDE3NDU2NWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV0ADM. Transaction: MzEzNDg1MzEwNWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSFWQ. Transaction: MzEyMTI0NjkwNmFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU78X. Transaction: MzExMjM0MjM5OWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKN3L. Transaction: MzA5NzAyNDQ2MWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TLUG. Transaction: MzA4OTcxNzE0MGFkaXF6a2N4.

  9. 20 November 2013 Registered office address changed from Unit 10 Nunhold Business Centre Hatton Warwick CV35 8XB England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGSQ8. Transaction: MzA4OTA2NTA2NWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6MN4. Transaction: MzA3NTE4MjU2MGFkaXF6a2N4.

  11. 26 March 2013 Director's details changed for Mr Alan James O'reilly on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24V6MMW. Transaction: MzA3NTExOTA3NWFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NZM8Y9. Transaction: MzA2OTUxOTE5NGFkaXF6a2N4.

  13. 8 October 2012 Previous accounting period shortened from 31 March 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1J401NL. Transaction: MzA2NTQ0MTQ2MmFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X170H9TL. Transaction: MzA1NTkzMTkwMGFkaXF6a2N4.

  15. 16 August 2011 Registered office address changed from Haseley Business Centre the Manor Warwick Warwickshire CV35 7LS United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHKV5WPJ. Transaction: MzA0MjEwNDEzOGFkaXF6a2N4.

  16. 22 March 2011 Appointment of Mr Alan O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3M26SN9. Transaction: MzAzNDIxNzY3MmFkaXF6a2N4.

  17. 22 March 2011 Termination of appointment of Rohan Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LXASN7. Transaction: MzAzNDIxNzQxMGFkaXF6a2N4.

  18. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FFVSM3. Transaction: MzAzNDE1MDY4N2FkaXF6a2N4.

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