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ABBEY MARBLE (EAST ANGLIA) LIMITED

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

This company is commonly known as Abbey Marble (east Anglia) Limited. The company was founded 16 years ago and was given the registration number 06299542. The firm's registered office is in WOODBROOK CRESCENT, BILLERICAY. You can find them at Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:ABBEY MARBLE (EAST ANGLIA) LIMITED
Company Number:06299542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Secretary02 July 2007Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director02 July 2007Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director02 July 2007Active

People with Significant Control

Mr Lucas John Fuller
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lauren Louisa Fuller
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-07-19Address

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

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person secretary company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change person director company with change date.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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