Company NameAbbey Scaffolding Limited
DirectorsBrian Lowe and Colin Thomas Lowe
Company StatusActive
Company Number00921682
CategoryPrivate Limited Company
Incorporation Date8 November 1967(53 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42210Construction of utility projects for fluids

Directors

Director NameBrian Lowe
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2007(39 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Devonshire Road
Hornchurch
Essex
RM12 4LN
Director NameColin Thomas Lowe
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2007(39 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 The Woodfines
Hornchurch
Essex
RM11 3HR
Secretary NameMs Jacqueline Stella Lowe
NationalityBritish
StatusCurrent
Appointed26 February 2007(39 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Victor Close
Hornchurch
Essex
RM12 4XH
Director NameGeorge James Thomas Lowe
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 19 November 2006)
RoleScaffolding Erector
Correspondence AddressNo 8 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Secretary NameSteven Lowe
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 29 March 2005)
RoleCompany Director
Correspondence Address8 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Director NameMrs Stella Margaret Lowe
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(29 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 26 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Secretary NameColin Thomas Lowe
NationalityBritish
StatusResigned
Appointed29 March 2005(37 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 The Woodfines
Hornchurch
Essex
RM11 3HR

Contact

Websitewww.abbeyscaffolding.net

Location

Registered Address1 Beverley Close
Hornchurch
Essex
RM11 3PB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Shareholders

7.3k at £1Brian Lowe
33.33%
Ordinary
7.3k at £1Colin Thomas Lowe
33.33%
Ordinary
7.3k at £1Jacqueline Lowe
33.33%
Ordinary

Financials

Year2014
Net Worth£181,347
Cash£19,416
Current Liabilities£218,583

Accounts

Latest Accounts31 March 2021 (6 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 February 2021 (8 months ago)
Next Return Due2 March 2022 (4 months, 1 week from now)

Charges

2 March 2007Delivered on: 9 March 2007
Satisfied on: 21 July 2012
Persons entitled: The Executors

Classification: Debenture
Secured details: Loan in the sum of £117,485 due or to become due from the company to.
Particulars: Fixed charge over all real and personal property and floating charge over whole undertaking of the company.
Fully Satisfied
2 March 2007Delivered on: 9 March 2007
Satisfied on: 3 August 2012
Persons entitled: The Lowe Family

Classification: Debenture
Secured details: Loan in the sum of £285,769 due or to become due from the company to.
Particulars: Fixed charge over all real and personal property and floating charge over whole undertaking of the company.
Fully Satisfied
11 August 1992Delivered on: 18 August 1992
Satisfied on: 23 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 223 east india dock road london E15 t/no 226351 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
11 August 1992Delivered on: 18 August 1992
Satisfied on: 23 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 223A east india dock road london E14.t/n 42700 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 June 1990Delivered on: 22 June 1990
Satisfied on: 7 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 242 poplar high street london E14. Title no 294323 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 June 1990Delivered on: 22 June 1990
Satisfied on: 7 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 238 and 240 poplar high street london E14 title no ln 71177 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 June 1990Delivered on: 22 June 1990
Satisfied on: 7 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 236 poplar high street london E14. Title no 218648 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 June 1990Delivered on: 22 June 1990
Satisfied on: 7 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 234 poplar high street london E14. Title no. Ln 85182 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
2 March 2007Delivered on: 9 March 2007
Satisfied on: 27 July 2015
Persons entitled: Stella Lowe

Classification: Debenture
Secured details: Various loans in the aggregate sum of £110,438 due or to become due from the company to.
Particulars: Fixed charge over all real and personal property and floating charge over whole undertaking of the company.
Fully Satisfied
2 March 2007Delivered on: 9 March 2007
Satisfied on: 23 March 2011
Persons entitled: Colin Lowe

Classification: Debenture
Secured details: Various loans in the aggregate sum of £70,000 due or to become due from the company to.
Particulars: Fixed charge over all real and personal property and floating charge over whole undertaking of the company.
Fully Satisfied
25 March 1980Delivered on: 1 April 1980
Satisfied on: 22 July 1991
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 270 poplar high street tower hamlets london E14 title no 142133.
Fully Satisfied
5 September 2011Delivered on: 10 September 2011
Persons entitled: Nss Trustees Limited, Stella Margaret Lowe, Steven George Lowe, Brian Joseph Henry Lowe, Colin Thomas Lowe

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
10 March 2011Delivered on: 24 March 2011
Persons entitled: Nss Trustees Limited, Stella Margaret Lowe, Steven George Lowe, Brian Joseph Henry Lowe and Colin Thomas Lowe

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 May 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
14 May 2021Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
4 March 2021Confirmation statement made on 16 February 2021 with updates (4 pages)
3 September 2020Cessation of Jacqueline Stella Lowe as a person with significant control on 31 December 2019 (1 page)
3 September 2020Satisfaction of charge 12 in full (1 page)
3 September 2020Satisfaction of charge 13 in full (1 page)
6 August 2020Change of details for Mr Brian Lowe as a person with significant control on 17 July 2020 (2 pages)
6 August 2020Director's details changed for Brian Lowe on 17 July 2020 (2 pages)
6 August 2020Registered office address changed from 7 Thames Road Barking Essex IG11 0HN to 1 Beverley Close Hornchurch Essex RM11 3PB on 6 August 2020 (1 page)
17 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 March 2020Confirmation statement made on 16 February 2020 with updates (5 pages)
22 October 2019Confirmation statement made on 21 October 2019 with updates (5 pages)
21 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
13 December 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
25 October 2018Confirmation statement made on 21 October 2018 with updates (5 pages)
26 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 October 2017Amended total exemption full accounts made up to 31 December 2016 (8 pages)
27 October 2017Amended total exemption full accounts made up to 31 December 2016 (8 pages)
23 October 2017Notification of Jacqueline Lowe as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Notification of Colin Thomas Lowe as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Notification of Brian Lowe as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Confirmation statement made on 21 October 2017 with updates (5 pages)
23 October 2017Notification of Jacqueline Lowe as a person with significant control on 1 July 2016 (2 pages)
23 October 2017Notification of Colin Thomas Lowe as a person with significant control on 1 July 2016 (2 pages)
23 October 2017Notification of Brian Lowe as a person with significant control on 1 July 2016 (2 pages)
23 October 2017Confirmation statement made on 21 October 2017 with updates (5 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017Change of share class name or designation (2 pages)
13 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 January 2017Change of share class name or designation (2 pages)
13 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 October 2016Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (7 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 21,875
(5 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 21,875
(5 pages)
27 July 2015Satisfaction of charge 11 in full (1 page)
27 July 2015Satisfaction of charge 11 in full (1 page)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 21,875
(5 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 21,875
(5 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 21,875
(5 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 21,875
(5 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
8 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
10 September 2011Particulars of a mortgage or charge / charge no: 13 (6 pages)
10 September 2011Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 12 (6 pages)
24 March 2011Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Brian Lowe on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Colin Thomas Lowe on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Brian Lowe on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Colin Thomas Lowe on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Brian Lowe on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Colin Thomas Lowe on 1 October 2009 (2 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 March 2009Return made up to 31/12/08; full list of members (4 pages)
17 March 2009Return made up to 31/12/08; full list of members (4 pages)
10 June 2008Return made up to 31/12/07; change of members (7 pages)
10 June 2008Return made up to 31/12/07; change of members (7 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2007Return made up to 31/12/06; full list of members (2 pages)
4 May 2007Return made up to 31/12/06; full list of members (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
14 March 2007New secretary appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
14 March 2007Director resigned (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007New secretary appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
14 March 2007Director resigned (1 page)
14 March 2007Secretary resigned (1 page)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Particulars of mortgage/charge (3 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
23 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006Return made up to 31/12/05; full list of members (7 pages)
17 May 2006Return made up to 31/12/05; full list of members (7 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 April 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005Return made up to 31/12/04; full list of members (7 pages)
5 April 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005Return made up to 31/12/04; full list of members (7 pages)
3 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
3 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
20 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
19 February 2003Return made up to 31/12/02; full list of members (7 pages)
19 February 2003Return made up to 31/12/02; full list of members (7 pages)
27 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002Return made up to 31/12/01; full list of members (6 pages)
25 April 2002Return made up to 31/12/01; full list of members (6 pages)
9 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 January 2001Registered office changed on 20/01/01 from: 2/4 knights road canning town london E16 2AT (1 page)
20 January 2001Registered office changed on 20/01/01 from: 2/4 knights road canning town london E16 2AT (1 page)
7 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000Return made up to 31/12/99; full list of members (6 pages)
8 March 2000Return made up to 31/12/99; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 January 1999Return made up to 31/12/98; no change of members (4 pages)
20 January 1999Return made up to 31/12/98; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 March 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 May 1997Registered office changed on 15/05/97 from: 2/4 knights road london E16 2AT (1 page)
15 May 1997Registered office changed on 15/05/97 from: 2/4 knights road london E16 2AT (1 page)
18 February 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 18/02/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 February 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 18/02/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
16 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
16 February 1996Return made up to 31/12/95; no change of members (6 pages)
16 February 1996Return made up to 31/12/95; no change of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 May 1995Accounts for a small company made up to 31 December 1993 (12 pages)
1 May 1995Accounts for a small company made up to 31 December 1993 (12 pages)
15 April 1983Allotment of shares (2 pages)
15 April 1983Allotment of shares (2 pages)
26 April 1977Allotment of shares (2 pages)
26 April 1977Allotment of shares (2 pages)