Abbey & Lyndon Builders Holdings Limited

Company Registration Number: 08870765

Company registered in England and Wales

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Abbey & Lyndon Builders Holdings Limited is a Private Company Limited by Shares first registered on 31 January 2014. Its current registered address is in Redditch, Worcestershire.

Registered Address

SHAWBANK HOUSE UNIT 5 SHAWBANK ROAD
LAKESIDE
REDDITCH
WORCESTERSHIRE
ENGLAND
B98 8YN

There are 28 companies currently registered at this postcode, including this one.

All companies at B98 8YN

Registration Data

Company Number

08870765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £139,633
of which Cash £38,012
Total Assets £139,633
Current Liabilities £172,303
Net Current Assets £-32,670
Total Net Worth £117,331

Previous Names

No previous names

Company Officers

  • AULD, David James

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    1116 Evesham Road
    Redditch
    Worcestershire
    B96 6EA
    England

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 January 2014

    Resigned on 31 January 2014

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGGPEL. Transaction: MzE1ODQxNzc0OGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0JQ8. Transaction: MzE0MTQ0NzY4NGFkaXF6a2N4.

  3. 10 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LG7YAW. Transaction: MzEzNzIyOTYwNmFkaXF6a2N4.

  4. 10 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LG7YB4. Transaction: MzEzNzIyOTQ4NGFkaXF6a2N4.

  5. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzdZODBhZGlxemtjeA.

  6. 2 December 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: X4LE2PLU. Transaction: MzEzNjYwOTE4MWFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EQ42HF. Transaction: MzEzMDQ1MjY0MmFkaXF6a2N4.

  8. 17 February 2015 Registered office address changed from Abbey House Hamilton Road Redditch Worcestershire B97 5BD to Shawbank House Unit 5 Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EA9H7. Transaction: MzExNzQ1NTE3OGFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW03N. Transaction: MzExNjUyNjgzNmFkaXF6a2N4.

  10. 6 January 2015 Director's details changed for Mr David James Auld on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X3YI6CFT. Transaction: MzExNDc4Nzg1OGFkaXF6a2N4.

  11. 20 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: A321LKN6. Transaction: MzA5NDg2MDM5MmFkaXF6a2N4.

  12. 5 February 2014 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HCP7. Transaction: MzA5MzkzNDY2MmFkaXF6a2N4.

  13. 5 February 2014 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312HC9T. Transaction: MzA5MzkzNDU0N2FkaXF6a2N4.

  14. 31 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30N0U95. Transaction: MzA5MzY0MTAyMmFkaXF6a2N4.

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