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ABBEY MASONRY AND RESTORATION LIMITED

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

This company is commonly known as Abbey Masonry And Restoration Limited. The company was founded 22 years ago and was given the registration number 04261562. The firm's registered office is in LLANELLI. You can find them at Heol Parc Mawr, Cross Hands Business Park, Llanelli, Carmarthenshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:ABBEY MASONRY AND RESTORATION LIMITED
Company Number:04261562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Heol Parc Mawr, Cross Hands Business Park, Llanelli, Carmarthenshire, SA14 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heol Parc Mawr, Cross Hands Business Park, Llanelli, SA14 6RE

Secretary31 July 2019Active
Unit 4, Heol Parc Mawr, Cross Hands, Llanelli, United Kingdom, SA14 6RE

Director30 July 2001Active
Unit 4, Heol Parc Mawr, Cross Hands, Llanelli, United Kingdom, SA14 6RE

Director30 July 2001Active
Unit 4, Heol Parc Mawr, Cross Hands, Llanelli, SA14 6RE

Secretary30 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2001Active

People with Significant Control

Mr John Anthony Kleinberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Heol Parc Mawr, Llanelli, SA14 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Kleinberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Heol Parc Mawr, Llanelli, SA14 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Termination secretary company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Appoint person secretary company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-21Capital

Capital allotment shares.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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