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Home > England & Wales Companies > ABBEY WELL DEVELOPMENTS LTD
Company Information for ABBEY WELL DEVELOPMENTS LTD
C/O HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
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Company Registration Number
 06469694 Private Limited Company
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Company Overview
About Abbey Well Developments Ltd
ABBEY WELL DEVELOPMENTS LTD was founded on 2008-01-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Abbey Well Developments Ltd is a Private Limited Company registered in 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 WELL DEVELOPMENTS LTD | ||
| Legal Registered Office | ||
| C/O HJS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA Other companies in SO15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06469694 | |
|---|---|---|
| Company ID Number | 06469694 | |
| Date formed | 2008-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB140889787 |
| Last Datalog update: | 2019-09-05 05:16:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY WELL DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED
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Company Officers of ABBEY WELL DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO SPITERI |
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SPIRIDIONE SPITERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN COLLINS |
Director | ||
JONATHAN COLLINS |
Director | ||
LISA KELLY EDWARDS |
Director | ||
LISA KELLY EDWARDS |
Company Secretary | ||
LINDA LOUISE EDWARDS |
Director | ||
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABBEY WELL CONSTRUCTION LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-04-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/01/18 TO 30/04/17 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| PSC02 | Notification of Leadstone Holdings Limited as a person with significant control on 2017-04-01 | |
| PSC07 | CESSATION OF MARIO SPITERI AS A PSC | |
| PSC07 | CESSATION OF SPIRIDIONE SPITERI AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO SPITERI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRIDIONE SPITERI | |
| AA01 | Previous accounting period shortened from 30/03/17 TO 31/01/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064696940009 | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940007 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940006 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940005 | |
| AA | 30/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940004 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064696940003 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 25/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O JON COLLINS FLAT 6, HEATHSIDE 27 AVALON POOLE DORSET BH14 8HT ENGLAND | |
| AP01 | DIRECTOR APPOINTED MARIO SPITERI | |
| AP01 | DIRECTOR APPOINTED SPIRIDIONE SPITERI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON COLLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM FLAT 6, HEATHSIDE 27 AVALON POOLE DORSET BH14 8HT UNITED KINGDOM | |
| AR01 | 10/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON COLLINS | |
| AP01 | DIRECTOR APPOINTED JON COLLINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON COLLINS COLLINS / 07/02/2012 | |
| AP01 | DIRECTOR APPOINTED JON COLLINS COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA EDWARDS | |
| RES15 | CHANGE OF NAME 07/10/2011 | |
| CERTNM | COMPANY NAME CHANGED LIGHTER DAYS LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA EDWARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA EDWARDS | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 10/01/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KELLY EDWARDS / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOUISE EDWARDS / 17/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 11 WILLOW CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2RQ ENGLAND | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 11 WILLOW CLOSE ST. LEONARDS HAMPSHIRE BH24 2RQ | |
| 88(2) | AD 10/01/08 GBP SI 2@1=2 GBP IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABBEY WELL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEY WELL DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIR TECH TESTING LIMITED | ||
| Satisfied | HANNAH ELISABETH WRIGHT | ||
| Outstanding | D & E OFFICE SOLUTIONS LIMITED | ||
| Outstanding | D & E OFFICE SOLUTIONS LIMITED | ||
| Outstanding | D & E OFFICE SOLUTIONS LIMITED | ||
| Outstanding | STEVEN LEE HUGHES | ||
| Outstanding | STEVEN LEE HUGHES | ||
| Outstanding | D & E OFFICE SOLUTIONS LTD | ||
| DEBENTURE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED | |
| LEGAL CHARGE | Outstanding | FINANCE AND CREDIT CORPORATION LIMITED |
Filed Financial Reports
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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 WELL DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of ABBEY WELL DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY WELL DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for ABBEY WELL DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as ABBEY WELL DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY WELL DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABBEY WELL DEVELOPMENTS LTD | Event Date | 2013-10-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY WELL DEVELOPMENTS 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 WELL DEVELOPMENTS 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. |
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