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ABBEY CONTRACTING LIMITED

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ABBEY CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

04118248

Incorporation date

01/12/2000

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Clock House, High Street, Wrington, North Somerset BS40 5QACopy
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See on map
Latest events (Record since 01/12/2000)
dot icon10/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon24/08/2022
Liquidators' statement of receipts and payments to 2022-07-02
View PDF (10 pages)
dot icon21/08/2021
Liquidators' statement of receipts and payments to 2021-07-02
View PDF (10 pages)
dot icon19/08/2020
Declaration of solvency
View PDF (5 pages)
dot icon15/07/2020
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to The Clock House High Street Wrington North Somerset BS40 5QA on 2020-07-15
View PDF (2 pages)
dot icon14/07/2020
Resolutions
View PDF (1 pages)
dot icon14/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-06 with updates
View PDF (5 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon04/05/2017
Statement of company's objects
View PDF (2 pages)
dot icon04/05/2017
Resolutions
View PDF (49 pages)
dot icon04/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon10/02/2017
Appointment of Mr Daniel Welch as a director on 2017-01-01
View PDF (2 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon29/06/2016
Amended total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Director's details changed for Jamie Richard Rawlings on 2015-09-23
View PDF (2 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/03/2013
Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 2013-03-14
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/01/2011
Termination of appointment of Steven Fey as a director
View PDF (1 pages)
dot icon23/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Appointment of Jamie Richard Rawlings as a director
View PDF (3 pages)
dot icon30/06/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon12/02/2010
Termination of appointment of Steven Rawlings as a director
View PDF (2 pages)
dot icon12/02/2010
Appointment of Steven Michael Robert Fey as a director
View PDF (3 pages)
dot icon05/02/2010
Director's details changed for Steven Rawlings on 2009-10-20
View PDF (3 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon10/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2009
Director's details changed for Steven Rawlings on 2009-12-01
View PDF (2 pages)
dot icon23/11/2009
Termination of appointment of Susan Govier as a secretary
View PDF (2 pages)
dot icon03/11/2009
Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 2009-11-03
View PDF (2 pages)
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/02/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon19/02/2009
Director's change of particulars / steven rawlings / 01/11/2008
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated secretary sarah ayres
View PDF (1 pages)
dot icon08/10/2008
Secretary appointed susan jane govier
View PDF (2 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon09/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon20/12/2006
Return made up to 01/12/06; full list of members
View PDF (3 pages)
dot icon20/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/12/2005
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon22/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon08/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon24/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon17/12/2002
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon02/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon12/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon25/09/2001
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon04/12/2000
New director appointed
View PDF (2 pages)
dot icon04/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon01/12/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Mark Welch
Director
01/01/2017 - Present
3
HALLMARK SECRETARIES LIMITED
Nominee Secretary
01/12/2000 - 01/12/2000
9278
Hallmark Registrars Limited
Nominee Director
01/12/2000 - 01/12/2000
8288
Mr Jamie Richard Rawlings
Director
23/11/2010 - Present
2
Fey, Steven Michael Robert
Director
04/02/2010 - 05/01/2011
-

Persons with Significant Control

1
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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 CONTRACTING LIMITED

ABBEY CONTRACTING LIMITED is an(a) Dissolved company incorporated on 01/12/2000 with the registered office located at The Clock House, High Street, Wrington, North Somerset BS40 5QA. There are currently 2 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 CONTRACTING LIMITED?

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ABBEY CONTRACTING LIMITED is currently Dissolved. It was registered on 01/12/2000 and dissolved on 10/08/2023.

Where is ABBEY CONTRACTING LIMITED located?

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ABBEY CONTRACTING LIMITED is registered at The Clock House, High Street, Wrington, North Somerset BS40 5QA.

What does ABBEY CONTRACTING LIMITED do?

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ABBEY CONTRACTING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY CONTRACTING LIMITED?

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The latest filing was on 10/08/2023: Final Gazette dissolved following liquidation.