ABBEY BUILDING COMPANY LIMITED

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ABBEY BUILDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

04356602

Incorporation date

21/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire LE9 6TUCopy
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Latest events (Record since 21/01/2002)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon05/03/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon21/02/2024
Confirmation statement made on 2024-01-21 with updates
dot icon12/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon10/01/2023
Secretary's details changed for Mr Carl Nicol on 2023-01-10
dot icon10/01/2023
Director's details changed for Mrs Beverley Anne Nicol on 2023-01-10
dot icon10/01/2023
Change of details for Abbey Building Holdings Limited as a person with significant control on 2019-01-31
dot icon10/01/2023
Director's details changed for Mr Carl Nicol on 2023-01-10
dot icon19/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon24/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon10/02/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-07-31
dot icon04/02/2020
Cessation of Carl Nicol as a person with significant control on 2019-01-31
dot icon04/02/2020
Cessation of Beverley Anne Nicol as a person with significant control on 2019-01-31
dot icon04/02/2020
Confirmation statement made on 2020-01-21 with updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon21/02/2019
Notification of Abbey Building Holdings Limited as a person with significant control on 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon23/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon15/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon26/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon06/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon31/07/2014
Previous accounting period extended from 2014-01-31 to 2014-07-31
dot icon04/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon15/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon10/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mrs Beverley Anne Nicol on 2010-01-21
dot icon27/01/2010
Director's details changed for Mr Carl Nicol on 2010-01-21
dot icon12/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon27/01/2009
Return made up to 21/01/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/08/2008
Return made up to 21/01/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/06/2007
Return made up to 21/01/07; full list of members
dot icon07/11/2006
Accounts for a small company made up to 2006-01-31
dot icon09/10/2006
Return made up to 21/01/06; full list of members
dot icon03/10/2005
Accounts for a small company made up to 2005-01-31
dot icon04/03/2005
Return made up to 21/01/05; full list of members
dot icon22/10/2004
Accounts for a small company made up to 2004-01-31
dot icon20/05/2004
Particulars of mortgage/charge
dot icon25/02/2004
Return made up to 21/01/04; full list of members
dot icon17/11/2003
Accounts for a small company made up to 2003-01-31
dot icon17/04/2003
Return made up to 21/01/03; full list of members
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
New director appointed
dot icon07/02/2002
Director resigned
dot icon07/02/2002
Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/02/2002
Registered office changed on 07/02/02 from: somerset house 40-49 price street, birmingham B4 6LZ
dot icon06/02/2002
Secretary resigned
dot icon21/01/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
985.00
-
0.00
-
-
2022
2
985.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicol, Carl
Director
01/02/2002 - Present
2
Nicol, Beverley Anne
Director
01/02/2002 - Present
1
Brewer, Suzanne
Nominee Secretary
21/01/2002 - 01/02/2002
3081
Nicol, Carl
Secretary
01/02/2002 - Present
-
Brewer, Kevin, Dr
Nominee Director
21/01/2002 - 01/02/2002
3041

Persons with Significant Control

3
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 ABBEY BUILDING COMPANY LIMITED

ABBEY BUILDING COMPANY LIMITED is an(a) Active company incorporated on 21/01/2002 with the registered office located at Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire LE9 6TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY BUILDING COMPANY LIMITED?

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ABBEY BUILDING COMPANY LIMITED is currently Active. It was registered on 21/01/2002 .

Where is ABBEY BUILDING COMPANY LIMITED located?

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ABBEY BUILDING COMPANY LIMITED is registered at Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire LE9 6TU.

What does ABBEY BUILDING COMPANY LIMITED do?

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ABBEY BUILDING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBEY BUILDING COMPANY LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.