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ABBYFIELD CONSTRUCTION LIMITED

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ABBYFIELD CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04049172

Incorporation date

03/08/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Copley Dene, Churchwood Penygarn, Pontypool, Torfaen NP4 8DDCopy
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Latest events (Record since 03/08/2000)
dot icon23/11/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon28/11/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon15/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon24/10/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon18/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon04/10/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/05/2019
Confirmation statement made on 2018-09-12 with updates
View PDF (5 pages)
dot icon14/05/2019
Appointment of Mr Stephen Grant Johnson as a director on 2018-06-01
View PDF (2 pages)
dot icon14/05/2019
Termination of appointment of Eileen Laura Johnson as a secretary on 2018-09-27
View PDF (1 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon26/09/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/09/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon28/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Grant Neville Johnson on 2010-08-03
View PDF (2 pages)
dot icon25/09/2009
Return made up to 03/08/09; full list of members
View PDF (3 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/06/2009
Return made up to 03/08/08; full list of members
View PDF (3 pages)
dot icon23/04/2009
Return made up to 03/08/07; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/09/2006
Return made up to 03/08/06; full list of members
View PDF (6 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon15/09/2005
Return made up to 03/08/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon05/10/2004
Return made up to 03/08/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon15/08/2003
Return made up to 03/08/03; full list of members
View PDF (6 pages)
dot icon12/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon10/08/2002
Return made up to 03/08/02; full list of members
View PDF (6 pages)
dot icon21/02/2002
Registered office changed on 21/02/02 from: 30 cory park llantarnam cwmbran gwent NP44 3HE
View PDF (1 pages)
dot icon31/08/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Ad 11/08/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon15/08/2000
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon15/08/2000
Director resigned
View PDF (1 pages)
dot icon15/08/2000
Secretary resigned
View PDF (1 pages)
dot icon15/08/2000
Registered office changed on 15/08/00 from: 334 whitchurch road cardiff south glamorgan CF14 3NG
View PDF (1 pages)
dot icon15/08/2000
New director appointed
View PDF (2 pages)
dot icon15/08/2000
New secretary appointed
View PDF (2 pages)
dot icon03/08/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

4
2022
change arrow icon-93.76 % *

* during past year

Cash in Bank

£8,219.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
135.91K
-
0.00
131.62K
-
2022
4
70.83K
-
0.00
8.22K
-
2022
4
70.83K
-
0.00
8.22K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

70.83K £Descended-47.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.22K £Descended-93.76 % *

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
Mr Grant Neville Johnson
Director
03/08/2000 - Present
1
Johnson, Stephen Grant
Director
01/06/2018 - Present
-
Johnson, Eileen Laura
Secretary
03/08/2000 - 27/09/2018
1
READYMADE SECRETARIES LTD
Nominee Secretary
03/08/2000 - 03/08/2000
206
READYMADE NOMINEES LTD
Nominee Director
03/08/2000 - 03/08/2000
175

Persons with Significant Control

1
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 ABBYFIELD CONSTRUCTION LIMITED

ABBYFIELD CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at Copley Dene, Churchwood Penygarn, Pontypool, Torfaen NP4 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBYFIELD CONSTRUCTION LIMITED?

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ABBYFIELD CONSTRUCTION LIMITED is currently Active. It was registered on 03/08/2000 .

Where is ABBYFIELD CONSTRUCTION LIMITED located?

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ABBYFIELD CONSTRUCTION LIMITED is registered at Copley Dene, Churchwood Penygarn, Pontypool, Torfaen NP4 8DD.

What does ABBYFIELD CONSTRUCTION LIMITED do?

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

How many employees does ABBYFIELD CONSTRUCTION LIMITED have?

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ABBYFIELD CONSTRUCTION LIMITED had 4 employees in 2022.

What is the latest filing for ABBYFIELD CONSTRUCTION LIMITED?

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The latest filing was on 23/11/2025: Confirmation statement made on 2025-10-15 with no updates.