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ABBOTTS BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Abbotts Building Contractors Limited. The company was founded 27 years ago and was given the registration number 03307716. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ABBOTTS BUILDING CONTRACTORS LIMITED
Company Number:03307716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 1997
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms, Cutlers Green, Thaxted, CM6 2QA

Secretary16 March 2000Active
The Elms, Cutlers Green, Thaxted, CM6 2QA

Director27 January 1997Active
7-15, Greatorex Street, London, England, E1 5NF

Director01 November 2010Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 January 1997Active
12 Woodbrook Gardens, Waltham Abbey, EN9 3DA

Secretary27 January 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 January 1997Active
12 Woodbrook Gardens, Waltham Abbey, EN9 3DA

Director27 January 1997Active

People with Significant Control

Mr Kevin Michael Gannon
Notified on:02 February 2017
Status:Active
Date of birth:June 1949
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 50 to 75 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
2022-04-26Gazette

Gazette dissolved liquidation.

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2022-01-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-12Address

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

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2020-02-11Insolvency

Liquidation voluntary statement of affairs.

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2020-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-11Resolution

Resolution.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Change person director company with change date.

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2015-02-27Address

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

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-27Accounts

Accounts with accounts type total exemption small.

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