Abbey Construction Consultants Ltd, Brough

Abbey Construction Consultants Ltd is a private limited company. Registered at Brough Business Centre Office 18, Baffin Way, Brough HU15 1YU, this 21 years old enterprise was incorporated on 2002-05-21 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "development of building projects" (SIC code: 41100).
3 directors can be found in this business: Gary H. (appointed on 23 April 2021), Heather P. (appointed on 26 November 2019), Raymond B. (appointed on 30 November 2016).
About
Name: Abbey Construction Consultants Ltd
Number: 04443172
Incorporation date: 2002-05-21
End of financial year: 30 November
 
Address: Brough Business Centre Office 18
Baffin Way
Brough
HU15 1YU
SIC code: 70229 - Management consultancy activities other than financial management
41100 - Development of building projects
Company staff
People with significant control
Gary H.
16 March 2023
Nature of control: 25-50% shares
Heather P.
26 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Raymond B.
1 December 2016
Nature of control: 25-50% shares
Graham H.
1 December 2016 - 26 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 87,367 140,657 110,331 141,493 139,077 102,245 86,245 154,348 209,441 113,585 117,329 349,941
Fixed Assets - - - - 4,972 56,455 6,368 16,061 16,943 15,966 12,773 10,681
Total Assets Less Current Liabilities 39,604 102,517 75,219 79,719 63,433 59,948 40,332 95,238 143,015 41,060 26,938 224,001
Intangible Fixed Assets - - - - - 50,250 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 39,604 87,857 65,276 79,719 63,433 59,948 - - - - - -
Tangible Fixed Assets 6,383 27,504 21,839 16,329 4,972 6,205 - - - - - -

The due date for Abbey Construction Consultants Ltd confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The target date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

4 persons of significant control are listed in the Companies House, namely: Gary H. that has 1/2 or less of shares. Heather P. that has 1/2 or less of shares, 1/2 or less of voting rights. Raymond B. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Office 20, Newland House Inglemire Lane Hull HU6 7TQ England on 3rd October 2023 to Brough Business Centre Office 18 Baffin Way Brough HU15 1YU
filed on: 3rd, October 2023 | address
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