Company number 05011109
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address GER-Y-LLAN LLEWITHA, FFORESTFACH, SWANSEA, SA5 4NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of ABBEY DEVELOPMENTS AND RESTORATION LIMITED are www.abbeydevelopmentsandrestoration.co.uk, and www.abbey-developments-and-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Abbey Developments and Restoration Limited is a Private Limited Company.
The company registration number is 05011109. Abbey Developments and Restoration Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Abbey Developments and Restoration Limited is Ger Y Llan Llewitha Fforestfach Swansea Sa5 4nn. The company`s financial liabilities are £46.74k. It is £-1.8k against last year. The cash in hand is £0.4k. It is £0.01k against last year. And the total assets are £0.4k, which is £0.01k against last year. JAMES, Jennifer is a Secretary of the company. BRITEL, Anthony is a Director of the company. JAMES, Jennifer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
abbey developments and restoration Key Finiance
LIABILITIES
£46.74k
-4%
CASH
£0.4k
+1%
TOTAL ASSETS
£0.4k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Anthony Britel
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer James
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY DEVELOPMENTS AND RESTORATION LIMITED Events
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 28 more events
29 Jan 2004
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
13 Jan 2004
Company name changed abbey developments and resoratio n LIMITED\certificate issued on 13/01/04
09 Jan 2004
Incorporation