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Home > England & Wales Companies > ABBEYHILL CONSTRUCTION LIMITED
Company Information for

ABBEYHILL CONSTRUCTION LIMITED

1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
04415286
Private Limited Company
Active

Company Overview

About Abbeyhill Construction Ltd
ABBEYHILL CONSTRUCTION LIMITED was founded on 2002-04-12 and has its registered office in London. The organisation's status is listed as "Active". Abbeyhill Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABBEYHILL CONSTRUCTION LIMITED
 
Legal Registered Office
1-2 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in TN37
 
Filing Information
Company Number 04415286
Company ID Number 04415286
Date formed 2002-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYHILL CONSTRUCTION LIMITED
The accountancy firm based at this address is TUSON & PARTNERS LIMITED
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Company Officers of ABBEYHILL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JACQUES
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRENCH
 Company Secretary 2004-06-01 2010-07-29
DEBORAH ANNE HARGREAVES
 Company Secretary 2003-01-31 2004-06-01
PAUL DESMOND COX
 Company Secretary 2002-04-12 2003-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JACQUES GOLDCASTLE PROPERTIES LIMITED Director 2003-10-08 CURRENT 2003-10-06 Active

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
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044152860001
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-18AA01Current accounting period extended from 15/04/20 TO 30/04/20
2020-02-18AA01Current accounting period extended from 15/04/20 TO 30/04/20
2020-01-15AA15/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044152860001
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ
2019-01-15AA15/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACQUES
2018-01-15AA15/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-13AA15/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Mr Richard Jacques on 2016-01-01
2016-01-15AA15/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA15/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA15/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA15/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA15/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA15/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FRENCH
2010-07-13AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-14AA15/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 12/04/09; full list of members
2009-02-17AA15/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACQUES / 01/12/2007
2008-02-28AA15/04/07 TOTAL EXEMPTION FULL
2007-06-07363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06
2006-11-09363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05
2005-08-05363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-06-10288bSECRETARY RESIGNED
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03
2004-02-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 15/04/03
2003-05-17363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ABBEYHILL CONSTRUCTION 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 ABBEYHILL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABBEYHILL CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-16 £ 122,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-15
Annual Accounts
2014-04-15
Annual Accounts
2015-04-15
Annual Accounts
2016-04-15
Annual Accounts
2017-04-15
Annual Accounts
2018-04-15
Annual Accounts
2019-04-15
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABBEYHILL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-16 £ 1
Called Up Share Capital 2012-04-15 £ 1
Called Up Share Capital 2011-04-15 £ 1
Cash Bank In Hand 2012-04-16 £ 832
Cash Bank In Hand 2012-04-15 £ 145
Cash Bank In Hand 2011-04-15 £ 1,374
Current Assets 2012-04-16 £ 111,335
Current Assets 2012-04-15 £ 98,712
Current Assets 2011-04-15 £ 97,861
Debtors 2011-04-15 £ 487
Shareholder Funds 2012-04-16 £ 10,736
Shareholder Funds 2012-04-15 £ -8,150
Shareholder Funds 2011-04-15 £ -3,212
Stocks Inventory 2012-04-16 £ 110,503
Stocks Inventory 2012-04-15 £ 98,567
Stocks Inventory 2011-04-15 £ 96,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYHILL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYHILL CONSTRUCTION LIMITED
Trademarks
We have not found any records of ABBEYHILL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYHILL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABBEYHILL CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYHILL CONSTRUCTION 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 ABBEYHILL CONSTRUCTION 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 ABBEYHILL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6BB