Company number 07930180
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 31 January 2017; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of ABBOTSROYD LIMITED are www.abbotsroyd.co.uk, and www.abbotsroyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotsroyd Limited is a Private Limited Company.
The company registration number is 07930180. Abbotsroyd Limited has been working since 31 January 2012.
The present status of the company is Active. The registered address of Abbotsroyd Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £19.54k. It is £19.54k against last year. And the total assets are £24.7k, which is £24.7k against last year. SWAN, Nicola Kate is a Secretary of the company. SWAN, Timothy Alan James is a Director of the company. The company operates in "Construction of commercial buildings".
abbotsroyd Key Finiance
LIABILITIES
£19.54k
CASH
n/a
TOTAL ASSETS
£24.7k
All Financial Figures
Current Directors
Persons With Significant Control
Nicola Swan
Notified on: 12 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Alan James Swan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBOTSROYD LIMITED Events
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Micro company accounts made up to 31 January 2017
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Appointment of Mrs Nicola Kate Swan as a secretary on 10 April 2016
26 Feb 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016
...
... and 6 more events
03 Jan 2014
Director's details changed for Mr Timothy Alan James Swan on 3 January 2014
24 Sep 2013
Total exemption small company accounts made up to 31 January 2013
27 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
30 Nov 2012
Director's details changed for Mr Timothy Alan James Swan on 30 November 2012
31 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted