31 Abbey Road (bourne) Limited

General information

Name:

31 Abbey Road (bourne) Ltd

Office Address:

Clavers Cottage Low Road Forncett St Peter NR16 1HY Norwich

Number: 06449746

Incorporation date: 2007-12-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Situated at Clavers Cottage Low Road, Norwich NR16 1HY 31 Abbey Road (bourne) Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered under the 06449746 registration number. This firm was established 13 years ago. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 31 Abbey Road (bourne) Ltd reported its account information for the period up to Mon, 31st Dec 2018. The most recent annual confirmation statement was submitted on Tue, 10th Dec 2019.

Given this firm's growing number of employees, it was unavoidable to appoint new directors: Karen F. and Nigel F. who have been cooperating since 2007 to exercise independent judgement of this company. In order to provide support to the directors, this company has been utilizing the skillset of Karen F. as a secretary for the last 13 years.

Executives with significant control over the firm are: Karen F. owns 1/2 or less of company shares. Nigel F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karen F.

Role: Secretary

Appointed: 10 December 2007

Latest update: 22 July 2020

Karen F.

Role: Director

Appointed: 10 December 2007

Latest update: 22 July 2020

Nigel F.

Role: Director

Appointed: 10 December 2007

Latest update: 22 July 2020

People with significant control

Karen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nigel F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 10 September 2014
Date Approval Accounts 10 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 10th Dec 2019 (CS01)
filed on: 16th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies