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Home > England & Wales Companies > ABBEY BUILDERS (LONDON) LIMITED
Company Information for

ABBEY BUILDERS (LONDON) LIMITED

Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD,
Company Registration Number
04223108
Private Limited Company
Active

Company Overview

About Abbey Builders (london) Ltd
ABBEY BUILDERS (LONDON) LIMITED was founded on 2001-05-24 and has its registered office in Bourne End. The organisation's status is listed as "Active". Abbey Builders (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY BUILDERS (LONDON) LIMITED
 
Legal Registered Office
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD
Other companies in UB6
 
Filing Information
Company Number 04223108
Company ID Number 04223108
Date formed 2001-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739969554  
Last Datalog update: 2024-06-13 10:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY BUILDERS (LONDON) LIMITED
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Company Officers of ABBEY BUILDERS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JANET IOANNOU
 Company Secretary 2001-06-08
ANDREW IOANNOU
 Director 2001-06-08
JANET IOANNOU
 Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-24 2001-05-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-24 2001-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM Unit 330, Rye House 161 High Street Ruislip HA4 8JY England
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Unit 24 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ
2023-09-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET IOANNOU
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET IOANNOU / 10/05/2014
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IOANNOU / 10/05/2014
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-01AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM Unit 24 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ United Kingdom
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM 91 Shakespeare Road Acton London W3 6SB
2010-07-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET IOANNOU / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IOANNOU / 01/10/2009
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-15AA31/08/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-04363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cSECRETARY'S PARTICULARS CHANGED
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 37A ERROL GARDENS HAYES MIDDLESEX UB4 9EP
2004-10-19363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-1588(2)RAD 27/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-04225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2002-06-18363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW SECRETARY APPOINTED
2001-05-31288bDIRECTOR RESIGNED
2001-05-31288bSECRETARY RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABBEY BUILDERS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY BUILDERS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-07 Outstanding PETROPLASTICS AND CHEMICALS LIMITED
DEBENTURE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY BUILDERS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY BUILDERS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY BUILDERS (LONDON) LIMITED
Trademarks
We have not found any records of ABBEY BUILDERS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY BUILDERS (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £22,006 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2015-2 GBP £1,935 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2015-1 GBP £8,000 PAYMENT TO MAIN CONTRACTOR
London Borough of Ealing 2014-10 GBP £2,359
London Borough of Ealing 2014-8 GBP £2,525
London Borough of Hounslow 2014-6 GBP £7,705 PAYMENT TO MAIN CONTRACTOR
London Borough of Ealing 2014-6 GBP £25,725
London Borough of Hounslow 2014-5 GBP £1,927 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-4 GBP £10,000 PAYMENT TO MAIN CONTRACTOR
London Borough of Ealing 2014-3 GBP £20,624
London Borough of Hillingdon 2013-10 GBP £31,911
London Borough of Ealing 2013-10 GBP £844
Hounslow Council 2013-10 GBP £5,640
Hounslow Council 2013-8 GBP £13,931
Hounslow Council 2013-7 GBP £7,168
London Borough of Camden 2013-7 GBP £38,921
Hounslow Council 2013-6 GBP £4,195
London Borough of Ealing 2013-6 GBP £8,457
London Borough of Camden 2013-6 GBP £66,991
London Borough of Ealing 2013-5 GBP £29,719
London Borough of Camden 2013-5 GBP £18,880
London Borough of Brent 2013-4 GBP £11,200
Hounslow Council 2013-4 GBP £9,549
London Borough of Camden 2013-4 GBP £23,061
Hounslow Council 2013-3 GBP £11,177
London Borough of Brent 2013-3 GBP £19,125
London Borough of Ealing 2013-2 GBP £10,804
Hounslow Council 2013-2 GBP £6,259
London Borough of Brent 2013-1 GBP £40,866
London Borough of Barnet Council 2012-12 GBP £12,073 Grant Pmts
London Borough of Brent 2012-12 GBP £23,433
Hounslow Council 2012-12 GBP £2,373
London Borough of Brent 2012-11 GBP £39,066
Hounslow Council 2012-11 GBP £10,000
London Borough of Brent 2012-10 GBP £3,056
Hounslow Council 2012-10 GBP £4,362
London Borough of Ealing 2012-9 GBP £3,348
London Borough of Brent 2012-9 GBP £27,544
Hounslow Council 2012-8 GBP £5,484
London Borough of Brent 2012-7 GBP £18,298
London Borough of Ealing 2012-7 GBP £6,313
Hounslow Council 2012-7 GBP £5,487
London Borough of Brent 2012-6 GBP £18,698
London Borough of Ealing 2012-6 GBP £16,845
London Borough of Ealing 2012-5 GBP £7,960
London Borough of Brent 2012-5 GBP £67,583
London Borough of Brent 2012-4 GBP £70,260
London Borough of Ealing 2012-4 GBP £563
London Borough of Ealing 2012-3 GBP £8,223
London Borough of Brent 2012-3 GBP £25,353
London Borough of Ealing 2012-2 GBP £7,457
London Borough of Brent 2012-2 GBP £11,356
London Borough of Ealing 2012-1 GBP £2,856
London Borough of Brent 2012-1 GBP £8,049
London Borough of Ealing 2011-12 GBP £11,312
London Borough of Brent 2011-12 GBP £39,799 Expansion
London Borough of Ealing 2011-11 GBP £13,366
London Borough of Brent 2011-11 GBP £10,376 Expansion
London Borough of Brent 2011-10 GBP £2,842 Expansion
London Borough of Ealing 2011-9 GBP £14,177
London Borough of Brent 2011-9 GBP £45,704 Expansion
London Borough of Brent 2011-8 GBP £24,334 Expansion
London Borough of Ealing 2011-8 GBP £18,891
London Borough of Brent 2011-7 GBP £61,601 Building Works DFG Private Sector
London Borough of Brent 2011-6 GBP £19,919 Expansion
London Borough of Brent 2011-5 GBP £42,725 Expansion
London Borough of Brent 2011-4 GBP £25,565 Building Works DFG Private Sector
London Borough of Ealing 2011-3 GBP £3,160
Royal Borough of Greenwich 2011-3 GBP £689
London Borough of Brent 2011-3 GBP £13,271 Expansion
London Borough of Brent 2011-2 GBP £12,451 Expansion
London Borough of Ealing 2011-1 GBP £10,551
London Borough of Brent 2010-12 GBP £1,603 Expansion
London Borough of Ealing 2010-8 GBP £2,479
London Borough of Ealing 2010-7 GBP £8,330
London Borough of Ealing 2010-5 GBP £8,775
London Borough of Ealing 2010-4 GBP £7,775
London Borough of Ealing 2010-3 GBP £11,799
London Borough of Ealing 2010-2 GBP £24,484

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BUILDERS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY BUILDERS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY BUILDERS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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