ABBEY CONSTRUCTION SOUTHEND LIMITED

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ABBEY CONSTRUCTION SOUTHEND LIMITED

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Key Data

Status

Active

Company No.

04147447

Incorporation date

25/01/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O SEGRAVE & PARTNERS, Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UACopy
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Latest events (Record since 25/01/2001)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon11/12/2025
Termination of appointment of Joyce New as a secretary on 2025-12-10
dot icon05/09/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon27/03/2025
Change of details for Mr John Edward New as a person with significant control on 2023-03-01
dot icon26/03/2025
Notification of Victoria New as a person with significant control on 2022-04-01
dot icon26/03/2025
Change of details for Mrs Victoria New as a person with significant control on 2023-03-01
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/09/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon07/02/2024
Confirmation statement made on 2023-08-25 with updates
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/08/2023
Cessation of John Edward New as a person with significant control on 2023-04-01
dot icon25/08/2023
Notification of John Edward New as a person with significant control on 2023-03-01
dot icon02/02/2023
Cessation of John Edward New as a person with significant control on 2022-04-01
dot icon02/02/2023
Confirmation statement made on 2023-01-25 with updates
dot icon02/02/2023
Notification of John Edward New as a person with significant control on 2022-04-01
dot icon26/01/2023
Cessation of John Steven New as a person with significant control on 2022-04-01
dot icon26/01/2023
Termination of appointment of John Steven New as a director on 2022-04-01
dot icon26/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon17/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon31/01/2011
Registered office address changed from C/O Kenneth R Daniels & Co 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 2011-01-31
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon02/02/2010
Secretary's details changed for Joyce New on 2010-01-22
dot icon02/02/2010
Director's details changed for John Edward New on 2010-01-22
dot icon02/02/2010
Director's details changed for John Steven New on 2010-01-22
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/02/2009
Return made up to 25/01/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/02/2008
Return made up to 25/01/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/03/2007
New director appointed
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/01/2007
Return made up to 25/01/07; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/01/2006
Return made up to 25/01/06; full list of members
dot icon15/02/2005
Return made up to 25/01/05; full list of members
dot icon15/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/02/2004
Return made up to 25/01/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon05/02/2003
Return made up to 25/01/03; full list of members
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Ad 25/01/01--------- £ si 998@1
dot icon04/04/2002
Accounting reference date extended from 31/01/02 to 31/03/02
dot icon01/02/2002
Return made up to 25/01/02; full list of members
dot icon05/02/2001
New secretary appointed
dot icon05/02/2001
New director appointed
dot icon05/02/2001
Secretary resigned
dot icon05/02/2001
Director resigned
dot icon25/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-96.74 % *

* during past year

Cash in Bank

£128.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
4
16.62K
-
0.00
3.71K
-
2022
4
7.39K
-
0.00
3.93K
-
2023
3
1.20K
-
0.00
128.00
-
2023
3
1.20K
-
0.00
128.00
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

1.20K £Descended-83.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.00 £Descended-96.74 % *

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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/01/2001 - 25/01/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/01/2001 - 25/01/2001
36021
Mr John Steven New
Director
24/01/2001 - 31/03/2022
-
Mr John Edward New
Director
31/07/2006 - Present
-
New, Joyce
Secretary
25/01/2001 - 10/12/2025
-

Persons with Significant Control

9
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 CONSTRUCTION SOUTHEND LIMITED

ABBEY CONSTRUCTION SOUTHEND LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at C/O SEGRAVE & PARTNERS, Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CONSTRUCTION SOUTHEND LIMITED?

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ABBEY CONSTRUCTION SOUTHEND LIMITED is currently Active. It was registered on 25/01/2001 .

Where is ABBEY CONSTRUCTION SOUTHEND LIMITED located?

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ABBEY CONSTRUCTION SOUTHEND LIMITED is registered at C/O SEGRAVE & PARTNERS, Turnpike House, 1208/1210 London Road, Leigh-On-Sea, Essex SS9 2UA.

What does ABBEY CONSTRUCTION SOUTHEND LIMITED do?

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ABBEY CONSTRUCTION SOUTHEND LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ABBEY CONSTRUCTION SOUTHEND LIMITED have?

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ABBEY CONSTRUCTION SOUTHEND LIMITED had 3 employees in 2023.

What is the latest filing for ABBEY CONSTRUCTION SOUTHEND LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.