ABBEYGATE BUILDERS MERCHANTS LIMITED - HAYES
| Company Profile | Company Filings |
Overview
ABBEYGATE BUILDERS MERCHANTS LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
ABBEYGATE BUILDERS MERCHANTS LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ABBEYGATE BUILDERS MERCHANTS LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ABBEYGATE BUILDERS MERCHANTS LIMITED - HAYES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
THE SHIPPING BUILDING, THE OLD VINYL FACTORY
HAYES
LONDON
UB3 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DESMOND RICHARD COONEY | Irish | Director | 1992-10-13 | CURRENT | |
| DESMOND RICHARD COONEY | Irish | Secretary | 1992-10-13 | CURRENT | |
| PAUL SEYMOUR | Mar 1965 | British | Director | 1998-06-01 UNTIL 2019-05-23 | RESIGNED |
| PETER CHARLES RAMAGE | Nov 1950 | British | Director | 1994-04-13 UNTIL 2009-01-01 | RESIGNED |
| ANTHONY FRANCIS O'BRIEN | Jan 1960 | British | Director | 1992-10-13 UNTIL 2009-01-01 | RESIGNED |
| ANDREW KEITH LOWIN | Apr 1965 | English | Director | 1998-06-01 UNTIL 2003-04-02 | RESIGNED |
| BRENDAN JOHN BARRETT | Apr 1964 | British | Director | 1994-04-13 UNTIL 2001-08-31 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-10-13 UNTIL 1992-10-13 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-10-13 UNTIL 1992-10-13 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-10-13 UNTIL 1992-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Desmond Richard Cooney | 2016-04-06 - 2016-04-06 | 10/1955 | Iver Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Desmond Richard Cooney | 2016-04-06 | 10/1955 | Iver Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbeygate_Builders_Mercha - Accounts | 2023-08-31 | 30-11-2022 | £28,974 Cash £312,538 equity |
| Abbeygate_Builders_Mercha - Accounts | 2022-11-29 | 30-11-2021 | £52,920 Cash £503,192 equity |
| Abbeygate_Builders_Mercha - Accounts | 2021-12-01 | 30-11-2020 | £23,977 Cash £672,835 equity |
| Abbeygate_Builders_Mercha - Accounts | 2020-11-28 | 30-11-2019 | £197,682 Cash £653,280 equity |
| Abbeygate_Builders_Mercha - Accounts | 2019-08-10 | 30-11-2018 | £212,796 Cash £639,009 equity |
| Abbeygate_Builders_Mercha - Accounts | 2017-06-15 | 30-11-2016 | £326,471 Cash £533,427 equity |