ABBEY CONSTRUCTION SOUTHEND LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

ABBEY CONSTRUCTION SOUTHEND LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active.
ABBEY CONSTRUCTION SOUTHEND LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABBEY CONSTRUCTION SOUTHEND LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEGRAVE & PARTNERS
TURNPIKE HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

SEGRAVE & PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD NEW Jul 1988 British Director 2006-07-31 CURRENT
JOYCE NEW British Secretary 2001-01-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-25 UNTIL 2001-01-25 RESIGNED
JOHN STEVEN NEW Apr 1955 British Director 2001-01-25 UNTIL 2022-04-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward New 2023-03-01 7/1988 Leigh-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Edward New 2022-04-01 - 2023-04-01 7/1988 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr John Steven New 2017-01-25 - 2022-04-01 4/1955 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr John Edward New 2017-01-25 - 2022-04-01 7/1988 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Construction Southend Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 31-03-2023 £128 Cash £2,886 equity
Abbey Construction Southend Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £3,926 Cash £-3,344 equity
Abbey Construction Southend Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £3,711 Cash £-11,220 equity
Abbey Construction Southend Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £1,206 Cash £-1,868 equity
Abbey Construction Southend Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £16,868 Cash £4,485 equity
ABBEY CONSTRUCTION SOUTHEND LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-03-2018 £1,041 Cash £1,581 equity
ABBEY CONSTRUCTION SOUTHEND LIMITED - Accounts to registrar - small 17.1 2017-10-12 31-03-2017 £216 Cash £8,171 equity
ABBEY CONSTRUCTION SOUTHEND LIMITED - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £11,957 Cash £50,596 equity
ABBEY CONSTRUCTION SOUTHEND LIMITED - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £177,165 Cash £106,237 equity
ABBEY CONSTRUCTION SOUTHEND LIMITED - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £40,450 Cash £29,839 equity

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