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ABYSS ENGINEERING LIMITED

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

This company is commonly known as Abyss Engineering Limited. The company was founded 16 years ago and was given the registration number 06344972. The firm's registered office is in TOOTING. You can find them at 2 Gorse Rise, , Tooting, London. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ABYSS ENGINEERING LIMITED
Company Number:06344972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:2 Gorse Rise, Tooting, London, SW17 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gorse Rise, Tooting, United Kingdom, SW17 9BS

Director12 March 2008Active
2 Gorse Rise, Tooting, England, SW17 9BS

Director06 April 2023Active
36 Rosehill Gardens, Sutton, SM1 3JZ

Secretary16 August 2007Active
2 Gorse Rise, Tooting, SW17 9BS

Director07 March 2016Active
19 Stanley Road, East Sheen, London, SW14 7EB

Director16 August 2007Active

People with Significant Control

Mr Jos Greenhalgh
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:2 Gorse Rise, Tooting, London, England, SW17 9BS
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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-03-21Officers

Appoint person director company with name date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-02-04Address

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

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2015-02-04Officers

Change person director company with change date.

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2014-09-15Annual return

Annual return company with made up date.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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