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ABBEY CONTRACTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Contracts Ltd. The company was founded 7 years ago and was given the registration number 10287625. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 1 Abbey Industrial Park Bumbles Green, Nazeing, Waltham Abbey, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ABBEY CONTRACTS LTD
Company Number:10287625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 1 Abbey Industrial Park Bumbles Green, Nazeing, Waltham Abbey, England, EN9 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Ro24 Harlow Business Park, Harlow, England, CM19 5QB

Director16 August 2021Active
Unit 5, Ro24 Harlow Business Park, Harlow, England, CM19 5QB

Director20 July 2016Active
4, Meredith Court, Cheshunt, Waltham Cross, England, EN8 8HL

Director28 July 2016Active

People with Significant Control

Stephen Rothberg
Notified on:20 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 5, Ro24 Harlow Business Park, Harlow, England, CM19 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

Change registered office address company with date old address new address.

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2021-08-18Officers

Appoint person director company with name date.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-01-06Accounts

Change account reference date company current extended.

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2016-11-09Officers

Change person director company with change date.

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2016-11-09Officers

Change person director company with change date.

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