Abbey Pynford Geo Structures Ltd

Company Registration Number: 08133914

Company registered in England and Wales

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Abbey Pynford Geo Structures Ltd is a Private Company Limited by Shares first registered on 6 July 2012. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

1ST FLOOR
WEST WING IMEX MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX

There are 82 companies currently registered at this postcode, including this one.

All companies at HP2 7DX

Registration Data

Company Number

08133914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,701,142£2,565,896£1,514,196
of which Cash £512,165£100,377£82,600
Total Assets £2,701,142£2,565,896£1,514,196
Current Liabilities £1,872,151£2,165,280£1,503,168
Net Current Assets £828,991£400,616£11,028
Total Net Worth £828,991£400,616£11,028

Previous Names

  • ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED, active until 18 October 2012

Company Officers

  • JONES, Philip Nicholas

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    1st
    Floor
    West Wing Imex Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • KISS, Paul

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    1st
    Floor
    West Wing Imex Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • O'CONNOR, Lewis Paul

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1980

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • BADHAM, Mark Anthony

    Director

    Appointed on 6 July 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Richmond House
    Walkern Road
    Stevenage
    Herts
    SG1 3QP
    United Kingdom

  • TEAR, Andrew Martin

    Director

    Appointed on 6 July 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Richmond House
    Walkern Road
    Stevenage
    Herts
    SG1 3QP
    United Kingdom

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APC3ZU. Transaction: MzE1MjY0NDk4NmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ834. Transaction: MzE1MDMzMDQ1OGFkaXF6a2N4.

  3. 8 June 2016 Appointment of Mr Lewis Paul O'connor as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X58LY868. Transaction: MzE1MDI2NTk4M2FkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6DIO. Transaction: MzEyMzA4MDk4NGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D221U. Transaction: MzEyMTAxODEzMWFkaXF6a2N4.

  6. 20 January 2015 Previous accounting period extended from 30 September 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZFXUHV. Transaction: MzExNTYxNjM1M2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HV9EI. Transaction: MzA5OTc0NTMzMmFkaXF6a2N4.

  8. 9 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3512PFT. Transaction: MzA5Nzg2NDA1N2FkaXF6a2N4.

  9. 30 November 2013 Termination of appointment of Mark Badham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XNAH. Transaction: MzA4OTc2MjU1OGFkaXF6a2N4.

  10. 21 September 2013 Registration of charge 081339140002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSMYA. Transaction: MzA4NTY3NzIzNWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP21W0. Transaction: MzA4MTUyNTIxOWFkaXF6a2N4.

  12. 12 July 2013 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHH41. Transaction: MzA4MTQ1MzAyMGFkaXF6a2N4.

  13. 29 April 2013 Registration of charge 081339140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27B3BQH. Transaction: MzA3NzA4NjgwNWFkaXF6a2N4.

  14. 20 March 2013 Termination of appointment of Andrew Tear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KQ7OW. Transaction: MzA3NDgxMDAxNGFkaXF6a2N4.

  15. 18 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JTU1IW. Transaction: MzA2NjA0ODYyN2FkaXF6a2N4.

  16. 7 August 2012 Current accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1ETHRSW. Transaction: MzA2MjA1MzAzOGFkaXF6a2N4.

  17. 12 July 2012 Appointment of Mr Andrew Tear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13QN7. Transaction: MzA2MDcxODQxOGFkaXF6a2N4.

  18. 12 July 2012 Appointment of Philip Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13Q4P. Transaction: MzA2MDcxODI3M2FkaXF6a2N4.

  19. 12 July 2012 Appointment of Mr Paul Kiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D13PP4. Transaction: MzA2MDcxODAwOGFkaXF6a2N4.

  20. 6 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CLOBDL. Transaction: MzA2MDM3OTQ1NWFkaXF6a2N4.

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