ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03575157

Incorporation date

04/06/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-29

View PDF (3 pages)

07/01/2025

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)

16/10/2024

Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

26/05/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

27/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

04/09/2023

Termination of appointment of Paul Kiss as a secretary on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Paul Kiss as a director on 2023-08-31

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

20/06/2023

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

20/04/2023

Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16

View PDF (2 pages)

20/04/2023

Appointment of Mr Robert Mitchell as a director on 2023-03-16

View PDF (2 pages)

20/03/2023

Registration of charge 035751570006, created on 2023-03-15

View PDF (42 pages)

16/03/2023

Satisfaction of charge 035751570005 in full

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

04/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2022

Satisfaction of charge 035751570004 in full

View PDF (1 pages)

04/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/02/2022

Registration of charge 035751570005, created on 2022-02-07

View PDF (45 pages)

21/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2020

Current accounting period extended from 2020-11-30 to 2021-05-30

View PDF (3 pages)

16/10/2020

Audited abridged accounts made up to 2019-11-30

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Mr Philip Nicholas Jones on 2019-12-03

View PDF (2 pages)

04/12/2019

Director's details changed for Mr Paul Kiss on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU on 2019-12-03

View PDF (1 pages)

15/08/2019

Audited abridged accounts made up to 2018-11-30

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Philip Nicholas Jones on 2018-12-06

View PDF (2 pages)

17/08/2018

Audited abridged accounts made up to 2017-11-30

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

14/08/2017

Audited abridged accounts made up to 2016-11-30

View PDF (11 pages)

15/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

12/07/2016

Accounts for a small company made up to 2015-11-30

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (8 pages)

19/01/2015

Previous accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

07/05/2014

Accounts for a medium company made up to 2013-09-30

View PDF (18 pages)

29/11/2013

Termination of appointment of Mark Badham as a director

View PDF (1 pages)

21/09/2013

Registration of charge 035751570004

View PDF (13 pages)

03/07/2013

Accounts for a medium company made up to 2012-09-30

View PDF (17 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

20/03/2013

Termination of appointment of Andrew Tear as a director

View PDF (1 pages)

20/03/2013

Registered office address changed from 132 St Albans Road 2Nd Floor Watford Hertfordshire WD24 4AQ Uk on 2013-03-20

View PDF (1 pages)

17/07/2012

Director's details changed for Mr Paul Kiss on 2012-07-12

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Andrew Tear on 2012-07-12

View PDF (2 pages)

17/07/2012

Secretary's details changed for Mr Paul Kiss on 2012-07-12

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Mark Anthony Badham on 2012-07-12

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Mark Anthony Badham on 2012-07-12

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (8 pages)

23/05/2012

Accounts made up to 2011-09-30

View PDF (17 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

18/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

11/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (8 pages)

17/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

21/08/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts made up to 2008-09-30

View PDF (19 pages)

14/11/2008

Appointment terminated director peter shiells

View PDF (1 pages)

18/09/2008

Accounts made up to 2007-09-30

View PDF (19 pages)

19/08/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

18/08/2008

Director's change of particulars / mark badham / 01/03/2008

View PDF (2 pages)

18/08/2008

Location of debenture register

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 2ND floor hille house 132A st albans road, watford WD24 4AG

View PDF (1 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

24/10/2007

Return made up to 04/06/07; full list of members; amend

View PDF (8 pages)

05/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

07/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (1 pages)

26/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

23/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

07/09/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

17/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

04/05/2004

Miscellaneous

View PDF (1 pages)

13/04/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (1 pages)

02/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

15/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

07/04/2000

Resolutions

View PDF (1 pages)

25/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

16/04/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

28/07/1998

Location of register of members

View PDF (1 pages)

28/07/1998

Ad 20/06/98--------- £ si 39999@1=39999 £ ic 10001/50000

View PDF (2 pages)

28/07/1998

Ad 20/06/98--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (0 pages)

28/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

29/05/2026

Next 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
5.36K
-
0.00
180.00
-

2022
2
1.11K
-
0.00
1.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kiss, Paul	Director	20/06/1998 - 31/08/2023	25
Rumley, James George Gary Jan	Director	16/03/2023 - Present	26
Jones, Philip Nicholas	Director	20/06/1998 - 31/08/2023	11
Kiss, Paul	Secretary	20/06/1998 - 31/08/2023	4
Mitchell, Robert	Director	16/03/2023 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC278017

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Description

About ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED is an(a) Active company incorporated on 04/06/1998 with the registered office located at Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB. 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 PYNFORD FOUNDATION SYSTEMS LIMITED?

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED is currently Active. It was registered on 04/06/1998 .

Where is ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED located?

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

What does ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED do?

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

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

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