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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED

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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08133888

Incorporation date

06/07/2012

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QBCopy
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Latest events (Record since 06/07/2012)
dot icon25/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon23/09/2025
Termination of appointment of Robert Mitchell as a director on 2025-09-09
View PDF (1 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-29
View PDF (3 pages)
dot icon07/01/2025
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 2025-01-07
View PDF (1 pages)
dot icon16/10/2024
Registered office address changed from , Unit 2-6 Bilton Way Dallow Road, Luton, Bedfordshire, LU1 1UU, United Kingdom to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16
View PDF (1 pages)
dot icon04/06/2024
Amended accounts made up to 2023-05-31
View PDF (7 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon26/05/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (8 pages)
dot icon27/02/2024
Previous accounting period shortened from 2023-05-30 to 2023-05-29
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31
View PDF (1 pages)
dot icon04/09/2023
Termination of appointment of Paul Kiss as a director on 2023-08-31
View PDF (1 pages)
dot icon20/06/2023
Accounts for a small company made up to 2022-05-31
View PDF (8 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon20/04/2023
Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16
View PDF (2 pages)
dot icon20/04/2023
Appointment of Mr Robert Mitchell as a director on 2023-03-16
View PDF (2 pages)
dot icon20/03/2023
Registration of charge 081338880004, created on 2023-03-15
View PDF (42 pages)
dot icon16/03/2023
Satisfaction of charge 081338880003 in full
View PDF (1 pages)
dot icon09/03/2023
Termination of appointment of Stephen Edward Wilson as a director on 2023-03-07
View PDF (1 pages)
dot icon15/07/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon05/04/2022
Accounts for a small company made up to 2021-05-31
View PDF (11 pages)
dot icon04/04/2022
Satisfaction of charge 081338880001 in full
View PDF (1 pages)
dot icon21/02/2022
Satisfaction of charge 081338880002 in full
View PDF (1 pages)
dot icon09/02/2022
Registration of charge 081338880003, created on 2022-02-07
View PDF (45 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon18/12/2020
Current accounting period extended from 2020-11-30 to 2021-05-30
View PDF (3 pages)
dot icon13/11/2020
Audited abridged accounts made up to 2019-11-30
View PDF (10 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon25/03/2020
Termination of appointment of Mohammed Raqeeb as a director on 2020-03-20
View PDF (1 pages)
dot icon03/12/2019
Appointment of Mr Stephen Edward Wilson as a director on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Director's details changed for Mr Mohammed Raqeeb on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Director's details changed for Mr Paul Kiss on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Director's details changed for Mr Philip Nicholas Jones on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Registered office address changed from , 1st Floor West Wing Imes, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX to 2 Hampden Road Flitwick Bedford MK45 1HX on 2019-12-03
View PDF (1 pages)
dot icon15/08/2019
Audited abridged accounts made up to 2018-11-30
View PDF (10 pages)
dot icon02/08/2019
Termination of appointment of Adrian Michael O'grady as a director on 2019-07-22
View PDF (1 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon17/12/2018
Director's details changed for Mr Philip Nicholas Jones on 2018-12-06
View PDF (2 pages)
dot icon17/08/2018
Audited abridged accounts made up to 2017-11-30
View PDF (9 pages)
dot icon29/06/2018
Appointment of Mr Mohammed Raqeeb as a director on 2018-04-01
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon14/08/2017
Audited abridged accounts made up to 2016-11-30
View PDF (9 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon12/07/2016
Accounts for a small company made up to 2015-11-30
View PDF (7 pages)
dot icon08/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2016
Appointment of Mr Adrian Michael O'grady as a director on 2016-04-27
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Accounts for a small company made up to 2014-11-30
View PDF (7 pages)
dot icon20/01/2015
Previous accounting period extended from 2014-09-30 to 2014-11-30
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon29/11/2013
Termination of appointment of Mark Badham as a director
View PDF (1 pages)
dot icon21/09/2013
Registration of charge 081338880002
View PDF (13 pages)
dot icon12/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2013
Registration of charge 081338880001
View PDF (24 pages)
dot icon20/03/2013
Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon20/03/2013
Termination of appointment of Andrew Tear as a director
View PDF (1 pages)
dot icon07/08/2012
Current accounting period extended from 2013-07-31 to 2013-09-30
View PDF (1 pages)
dot icon12/07/2012
Appointment of Philip Nicholas Jones as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr Andrew Tear as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr Paul Kiss as a director
View PDF (2 pages)
dot icon06/07/2012
Incorporation
View PDF (27 pages)
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

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
29/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
71.90K
-
0.00
2.00
-
2022
2
65.16K
-
0.00
689.00
-
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
Kiss, Paul
Director
06/07/2012 - 31/08/2023
25
Rumley, James George Gary Jan
Director
16/03/2023 - Present
26
Jones, Philip Nicholas
Director
06/07/2012 - 31/08/2023
11
Wilson, Stephen Edward
Director
03/12/2019 - 07/03/2023
4
Mitchell, Robert
Director
16/03/2023 - 09/09/2025
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED

ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED is an(a) Active company incorporated on 06/07/2012 with the registered office located at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB. There is currently 1 active director 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 PYNFORD FOUNDATION SOLUTIONS LIMITED?

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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED is currently Active. It was registered on 06/07/2012 .

Where is ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED located?

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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED is registered at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB.

What does ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED do?

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ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.