Abney Construction Limited

General information

Name:

Abney Construction Ltd

Office Address:

Adey Fitzgerald And Walker The Pavilion Eastgate CF71 7AB Cowbridge

Number: 04820392

Incorporation date: 2003-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Abney Construction was established on 2003-07-03 as a Private Limited Company. This company's head office can be reached at Cowbridge on Adey Fitzgerald And Walker, The Pavilion Eastgate. Should you want to contact the company by post, its postal code is CF71 7AB. The official registration number for Abney Construction Limited is 04820392. This company's SIC and NACE codes are 41202 - Construction of domestic buildings. Its latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-09-04.

Jason H. is this particular firm's solitary director, who was assigned to lead the company in 2003. To provide support to the directors, this particular limited company has been utilizing the skills of Elizabeth H. as a secretary for the last twenty one years.

Executives with significant control over the firm are: Jason H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Secretary

Appointed: 03 July 2003

Latest update: 10 March 2024

Jason H.

Role: Director

Appointed: 03 July 2003

Latest update: 10 March 2024

People with significant control

Jason H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth H.
Notified on 1 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 July 2014
Annual Accounts 04/08/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 04/08/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 June 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 June 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
20
Company Age

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