ABBACOVE LIMITED

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ABBACOVE LIMITED

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Key Data

Status

Active

Company No.

02689367

Incorporation date

20/02/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room 3, Foremost House, Radford Way, Billericay, Essex CM12 0BTCopy
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Latest events (Record since 20/02/1992)
dot icon10/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon28/02/2025
Director's details changed for Owen David Levi Lewis on 2025-02-28
dot icon18/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/09/2022
Second filing of Confirmation Statement dated 2022-02-20
dot icon18/03/2022
Confirmation statement made on 2022-02-20 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/03/2021
Confirmation statement made on 2021-02-20 with updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon06/01/2020
Director's details changed for Owen David Levi Lewis on 2020-01-02
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/08/2019
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 2019-08-07
dot icon26/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/04/2017
Resolutions
dot icon21/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/05/2016
Appointment of Owen David Levi Lewis as a director on 2016-04-01
dot icon23/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon23/02/2016
Director's details changed for Mrs Julie Louise Lewis on 2015-06-24
dot icon23/02/2016
Director's details changed for Mr David James Lewis on 2015-06-24
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon23/02/2015
Termination of appointment of David James Lewis as a secretary on 2015-02-01
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon22/02/2011
Director's details changed for Mrs Julie Louise Lewis on 2011-02-22
dot icon31/01/2011
Purchase of own shares.
dot icon05/01/2011
Cancellation of shares. Statement of capital on 2011-01-05
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/07/2010
Director's details changed for Mr David James Lewis on 2009-12-31
dot icon02/07/2010
Director's details changed for Mrs Julie Louise Lewis on 2009-12-31
dot icon08/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon08/04/2010
Director's details changed for Julie Louise Lewis on 2010-02-23
dot icon08/04/2010
Director's details changed for Mr David James Lewis on 2010-02-23
dot icon26/03/2010
Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 2010-03-26
dot icon27/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/11/2009
Termination of appointment of Patricia Mcmahon as a director
dot icon20/11/2009
Termination of appointment of Terrence Mcmahon as a director
dot icon02/03/2009
Return made up to 20/02/09; full list of members
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/05/2008
Return made up to 20/02/08; full list of members
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/04/2007
Return made up to 20/02/07; full list of members
dot icon27/04/2007
Secretary's particulars changed;director's particulars changed
dot icon17/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/02/2006
Return made up to 20/02/06; full list of members
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New director appointed
dot icon03/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 20/02/05; full list of members
dot icon20/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/03/2004
Return made up to 20/02/04; full list of members
dot icon16/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/03/2003
Return made up to 20/02/03; full list of members
dot icon19/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/03/2002
Return made up to 20/02/02; full list of members
dot icon07/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/02/2001
Return made up to 20/02/01; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-03-31
dot icon06/03/2000
Return made up to 20/02/00; full list of members
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon01/03/1999
Return made up to 20/02/99; no change of members
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
dot icon25/02/1998
Return made up to 20/02/98; full list of members
dot icon14/01/1998
Accounts for a small company made up to 1997-03-31
dot icon07/01/1998
Ad 22/12/97--------- £ si 2@1=2 £ ic 102/104
dot icon25/11/1997
Director resigned
dot icon06/03/1997
Return made up to 20/02/97; full list of members
dot icon08/01/1997
Accounts for a small company made up to 1996-03-31
dot icon06/03/1996
Return made up to 20/02/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon28/02/1995
Return made up to 20/02/95; no change of members
dot icon13/02/1995
Accounts for a small company made up to 1994-03-31
dot icon08/03/1994
Return made up to 20/02/94; full list of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon02/12/1993
Registered office changed on 02/12/93 from: 19, st. Georges park avenue, westcliff-on-sea, essex. SS0 9UF
dot icon01/04/1993
Ad 07/03/93--------- £ si 99@1=99 £ ic 3/102
dot icon01/03/1993
Return made up to 20/02/93; full list of members
dot icon22/04/1992
Resolutions
dot icon22/04/1992
Resolutions
dot icon22/04/1992
Resolutions
dot icon09/04/1992
Ad 25/03/92--------- £ si 1@1=1 £ ic 2/3
dot icon01/04/1992
Accounting reference date notified as 31/03
dot icon17/03/1992
Resolutions
dot icon17/03/1992
Resolutions
dot icon17/03/1992
Registered office changed on 17/03/92 from: 16 st. John street london EC1M 4AY
dot icon17/03/1992
New secretary appointed;new director appointed
dot icon17/03/1992
Director resigned;new director appointed
dot icon17/03/1992
Director resigned;new director appointed
dot icon17/03/1992
Resolutions
dot icon17/03/1992
£ nc 100/200 29/02/92
dot icon20/02/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon-15.70 % *

* during past year

Cash in Bank

£484,792.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
570.88K
-
0.00
586.79K
-
2022
5
467.91K
-
0.00
575.06K
-
2023
6
379.37K
-
0.00
484.79K
-
2023
6
379.37K
-
0.00
484.79K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

379.37K £Descended-18.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.79K £Descended-15.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, David James
Director
29/02/1992 - Present
-
Lewis, Julie Louise
Director
05/09/2005 - Present
-
Lewis, Owen David Levi
Director
01/04/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBACOVE LIMITED

ABBACOVE LIMITED is an(a) Active company incorporated on 20/02/1992 with the registered office located at Room 3, Foremost House, Radford Way, Billericay, Essex CM12 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBACOVE LIMITED?

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ABBACOVE LIMITED is currently Active. It was registered on 20/02/1992 .

Where is ABBACOVE LIMITED located?

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ABBACOVE LIMITED is registered at Room 3, Foremost House, Radford Way, Billericay, Essex CM12 0BT.

What does ABBACOVE LIMITED do?

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ABBACOVE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ABBACOVE LIMITED have?

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ABBACOVE LIMITED had 6 employees in 2023.

What is the latest filing for ABBACOVE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-20 with no updates.