Company number 03719687
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 4 ALEXANDER COURT, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 2
. The most likely internet sites of ABBEYWOOD CONTRACTS LIMITED are www.abbeywoodcontracts.co.uk, and www.abbeywood-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeywood Contracts Limited is a Private Limited Company.
The company registration number is 03719687. Abbeywood Contracts Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Abbeywood Contracts Limited is 4 Alexander Court Irchester Wellingborough Northamptonshire Nn29 7el. The company`s financial liabilities are £0.12k. It is £-0.09k against last year. The cash in hand is £3.38k. It is £-6k against last year. And the total assets are £19.33k, which is £19.33k against last year. BROWN, Nichola Jane is a Secretary of the company. BROWN, Anthony John is a Director of the company. BROWN, Nichola Jane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
abbeywood contracts Key Finiance
LIABILITIES
£0.12k
-45%
CASH
£3.38k
-64%
TOTAL ASSETS
£19.33k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 25 February 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 March 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mr Anthony John Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Jane Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYWOOD CONTRACTS LIMITED Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 37 more events
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
25 Feb 1999
Incorporation