ABBEY CONSTRUCTION CONSULTANTS LTD - BROUGH
| Company Profile | Company Filings |
Overview
ABBEY CONSTRUCTION CONSULTANTS LTD is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
ABBEY CONSTRUCTION CONSULTANTS LTD was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ABBEY CONSTRUCTION CONSULTANTS LTD was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ABBEY CONSTRUCTION CONSULTANTS LTD - BROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BROUGH BUSINESS CENTRE OFFICE 18
BROUGH
HU15 1YU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HEATHER KATE MCQUEEN PEARSON | Mar 1981 | British | Director | 2019-11-26 | CURRENT |
| MR RAYMOND LESLIE BONE | Nov 1963 | British | Director | 2016-11-30 | CURRENT |
| MR GARY HARRIS | Feb 1971 | British | Director | 2021-04-23 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-05-21 UNTIL 2002-05-22 | RESIGNED | ||
| KEITH ROGER PHILPOTT | Aug 1947 | British | Director | 2002-06-01 UNTIL 2016-11-30 | RESIGNED |
| GRAHAM HOLDEN | Dec 1958 | British | Director | 2002-06-01 UNTIL 2019-11-26 | RESIGNED |
| KEITH ROGER PHILPOTT | Aug 1947 | British | Secretary | 2002-06-01 UNTIL 2016-08-11 | RESIGNED |
| MR GRAHAM HOLDEN | Secretary | 2016-11-30 UNTIL 2019-11-26 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-21 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Harris | 2023-03-16 | 2/1971 | Brough | Ownership of shares 25 to 50 percent |
| Mrs Heather Kate Pearson | 2019-11-26 | 3/1981 | Kingston Upon Hull East Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
| Mr Graham Holden | 2016-12-01 - 2019-11-26 | 12/1958 | Otley | Ownership of shares 25 to 50 percent |
| Mr Raymond Leslie Bone | 2016-12-01 | 11/1963 | Brough | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbey Construction Consultants Ltd Accounts | 2024-04-30 | 30-11-2023 | £94,088 Cash £185,179 equity |
| Abbey Construction Consultants Ltd Accounts | 2023-01-05 | 30-11-2022 | £72,549 Cash £193,873 equity |
| Abbey Construction Consultants Ltd Accounts | 2022-02-12 | 30-11-2021 | £15,165 Cash £-11,822 equity |
| Abbey Construction Consultants Ltd Accounts | 2021-03-26 | 30-11-2020 | £40,389 Cash £1,155 equity |
| Abbey Construction Consultants Ltd Accounts | 2020-03-05 | 30-11-2019 | £123,048 Cash £143,110 equity |
| Abbey Construction Consultants Ltd Accounts | 2019-01-17 | 30-11-2018 | £49,578 Cash £95,333 equity |
| Abbey Construction Consultants Ltd Accounts | 2018-02-16 | 30-11-2017 | £6,250 Cash £40,427 equity |
| Abbey Construction Consultants Ltd - Abbreviated accounts 16.1 | 2017-01-10 | 30-11-2016 | £40,901 Cash £59,948 equity |
| Abbey Construction Consultants Ltd - Limited company - abbreviated - 11.9 | 2016-02-17 | 30-11-2015 | £85,330 Cash £63,433 equity |
| Abbey Construction Consultants Ltd - Limited company - abbreviated - 11.6 | 2015-03-25 | 30-11-2014 | £55,110 Cash £79,719 equity |