ABBACOVE LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02689367
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Owen David Levi Lewis as a director on 1 April 2016. The most likely internet sites of ABBACOVE LIMITED are www.abbacove.co.uk, and www.abbacove.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and nine months. Abbacove Limited is a Private Limited Company. The company registration number is 02689367. Abbacove Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Abbacove Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £613.22k. It is £29.18k against last year. The cash in hand is £619.22k. It is £8.19k against last year. And the total assets are £731.65k, which is £23.05k against last year. LEWIS, David James is a Director of the company. LEWIS, Julie Louise is a Director of the company. LEWIS, Owen David Levi is a Director of the company. Secretary LEWIS, David James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HARSANT, Leslie William has been resigned. Director MCMAHON, Patricia Anne has been resigned. Director MCMAHON, Terrence Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Electrical installation".


abbacove Key Finiance

LIABILITIES £613.22k
+4%
CASH £619.22k
+1%
TOTAL ASSETS £731.65k
+3%
All Financial Figures

Current Directors

Director
LEWIS, David James
Appointed Date: 29 February 1992
67 years old
Director
LEWIS, Julie Louise
Appointed Date: 05 September 2005
66 years old
Director
LEWIS, Owen David Levi
Appointed Date: 01 April 2016
35 years old

Resigned Directors

Secretary
LEWIS, David James
Resigned: 01 February 2015
Appointed Date: 29 February 1992
Nominee Secretary
THOMAS, Howard
Resigned: 29 February 1992
Appointed Date: 20 February 1992
Director
HARSANT, Leslie William
Resigned: 10 October 1997
Appointed Date: 29 February 1992
65 years old
Director
MCMAHON, Patricia Anne
Resigned: 19 November 2009
Appointed Date: 05 September 2005
80 years old
Director
MCMAHON, Terrence Anthony
Resigned: 19 November 2009
Appointed Date: 29 February 1992
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 February 1992
Appointed Date: 20 February 1992
63 years old

Persons With Significant Control

David James Lewis
Notified on: 20 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Louise Lewis
Notified on: 20 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBACOVE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Appointment of Owen David Levi Lewis as a director on 1 April 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 52
23 Feb 2016
Director's details changed for Mrs Julie Louise Lewis on 24 June 2015
...
... and 74 more events
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1992
£ nc 100/200 29/02/92
20 Feb 1992
Incorporation

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