Abbeygate Timber And Builders Merchants Limited

General information

Name:

Abbeygate Timber And Builders Merchants Ltd

Office Address:

The Shipping Building, The Old Vinyl Factory Blyth Road UB3 1HA Hayes

Number: 04307570

Incorporation date: 2001-10-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeygate Timber And Builders Merchants Limited has existed in the United Kingdom for at least twenty three years. Started with registration number 04307570 in 2001, it is located at The Shipping Building, The Old Vinyl Factory, Hayes UB3 1HA. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Abbeygate Timber And Builders Merchants Ltd filed its account information for the period that ended on 2022-11-30. The most recent annual confirmation statement was filed on 2023-10-13.

According to the latest data, the firm is directed by just one director: Desmond C., who was formally appointed twenty three years ago. Since 2001-10-19 Paul S., had been functioning as a director for the firm until the resignation on 2019-05-23. In order to help the directors in their tasks, the firm has been utilizing the skillset of Desmond C. as a secretary since 2001.

Financial data based on annual reports

Company staff

Desmond C.

Role: Director

Appointed: 19 October 2001

Latest update: 18 January 2024

Desmond C.

Role: Secretary

Appointed: 19 October 2001

Latest update: 18 January 2024

People with significant control

Executives with significant control over this firm are: Anthony O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Desmond C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Desmond C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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