Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABBEY CONSTRUCTION CONSULTANTS LTD
Company Information for

ABBEY CONSTRUCTION CONSULTANTS LTD

BROUGH BUSINESS CENTRE OFFICE 18, BAFFIN WAY, BROUGH, HU15 1YU,
Company Registration Number
04443172
Private Limited Company
Active

Company Overview

About Abbey Construction Consultants Ltd
ABBEY CONSTRUCTION CONSULTANTS LTD was founded on 2002-05-21 and has its registered office in Brough. The organisation's status is listed as "Active". Abbey Construction Consultants Ltd 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 CONSTRUCTION CONSULTANTS LTD
 
Legal Registered Office
BROUGH BUSINESS CENTRE OFFICE 18
BAFFIN WAY
BROUGH
HU15 1YU
Other companies in LS29
 
Filing Information
Company Number 04443172
Company ID Number 04443172
Date formed 2002-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806673223  
Last Datalog update: 2024-05-05 17:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY CONSTRUCTION CONSULTANTS LTD
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.

Company Officers of ABBEY CONSTRUCTION CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
GRAHAM HOLDEN
 Company Secretary 2016-11-30
RAYMOND LESLIE BONE
 Director 2016-11-30
GRAHAM HOLDEN
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROGER PHILPOTT
 Director 2002-06-01 2016-11-30
KEITH ROGER PHILPOTT
 Company Secretary 2002-06-01 2016-08-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-21 2002-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-21 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND LESLIE BONE THE ASSOCIATION FOR PROJECT SAFETY LIMITED Director 2017-10-01 CURRENT 1995-01-11 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
2024-06-18Purchase of own shares
2024-06-18Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-06-18Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-06-18Change of share class name or designation
2024-06-17Cancellation of shares. Statement of capital on 2024-04-30 GBP 85
2024-04-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-17CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Office 20, Newland House Inglemire Lane Hull HU6 7TQ England
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HARRIS
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR GARY HARRIS
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-03-26CH01Director's details changed for Mr Raymond Leslie Bone on 2021-03-26
2021-03-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09PSC04Change of details for Mr Raymond Leslie Bone as a person with significant control on 2021-02-09
2020-03-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-20TM02Termination of appointment of Graham Holden on 2019-11-26
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLDEN
2019-12-06AP01DIRECTOR APPOINTED MRS HEATHER KATE MCQUEEN PEARSON
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Pennyhole North Ilkley Road Otley LS21 3JP England
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER KATE PEARSON
2019-12-03PSC07CESSATION OF GRAHAM HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17CH01Director's details changed for Mr Graham Holden on 2019-09-04
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10PSC04Change of details for Mr Graham Holden as a person with significant control on 2018-07-10
2018-07-10CH01Director's details changed for Mr Graham Holden on 2018-07-10
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Suite 2 Holiday House Valley Drive Ilkley West Yorkshire LS29 8PB
2018-02-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AP03Appointment of Mr Graham Holden as company secretary on 2016-11-30
2017-01-03AP01DIRECTOR APPOINTED MR RAYMOND LESLIE BONE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROGER PHILPOTT
2016-08-11TM02Termination of appointment of Keith Roger Philpott on 2016-08-11
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDEN / 10/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDEN / 10/05/2013
2013-04-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0121/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 81 ORCHARD ROAD ST. ANNES LYTHAM ST ANNES LANCASHIRE FY8 1PG
2010-08-11AA30/11/09 TOTAL EXEMPTION FULL
2010-08-03AR0121/05/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER PHILPOTT / 30/11/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDEN / 30/11/2009
2009-06-23363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-18AA30/11/08 TOTAL EXEMPTION FULL
2008-09-16AA30/11/07 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS GRAHAM HOLDEN LOGGED FORM
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-13363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-25225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02
2003-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 81 ORCHARD ROAD, LYTHAM ST ANNES LANCASHIRE FY8 1PG
2002-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-0188(2)RAD 01/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-05-21NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ABBEY CONSTRUCTION CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONSTRUCTION CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY CONSTRUCTION CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-11-30 £ 9,943
Creditors Due After One Year 2012-11-30 £ 14,660
Creditors Due After One Year 2012-11-30 £ 14,660
Creditors Due Within One Year 2013-11-30 £ 56,951
Creditors Due Within One Year 2012-11-30 £ 65,644
Creditors Due Within One Year 2012-11-30 £ 65,644
Creditors Due Within One Year 2011-11-30 £ 54,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ABBEY CONSTRUCTION CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 66,929
Cash Bank In Hand 2012-11-30 £ 72,190
Cash Bank In Hand 2012-11-30 £ 72,190
Cash Bank In Hand 2011-11-30 £ 44,223
Current Assets 2013-11-30 £ 110,331
Current Assets 2012-11-30 £ 140,657
Current Assets 2012-11-30 £ 140,657
Current Assets 2011-11-30 £ 87,367
Debtors 2013-11-30 £ 43,402
Debtors 2012-11-30 £ 68,467
Debtors 2012-11-30 £ 68,467
Debtors 2011-11-30 £ 43,144
Secured Debts 2013-11-30 £ 14,660
Secured Debts 2012-11-30 £ 19,377
Secured Debts 2012-11-30 £ 19,377
Shareholder Funds 2013-11-30 £ 65,276
Shareholder Funds 2012-11-30 £ 87,857
Shareholder Funds 2012-11-30 £ 87,857
Shareholder Funds 2011-11-30 £ 39,604
Tangible Fixed Assets 2013-11-30 £ 21,839
Tangible Fixed Assets 2012-11-30 £ 27,504
Tangible Fixed Assets 2012-11-30 £ 27,504
Tangible Fixed Assets 2011-11-30 £ 6,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY CONSTRUCTION CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY CONSTRUCTION CONSULTANTS LTD
Trademarks
We have not found any records of ABBEY CONSTRUCTION CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY CONSTRUCTION CONSULTANTS LTD. 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 ABBEY CONSTRUCTION CONSULTANTS LTD 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 ABBEY CONSTRUCTION CONSULTANTS LTD 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 CONSTRUCTION CONSULTANTS LTD 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 CONSTRUCTION CONSULTANTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU15 1YU