Abbeygate Builders Merchants Limited

Company Name	Abbeygate Builders Merchants Limited
Director	Desmond Richard Cooney
Company Status	Active
Company Number	02755338
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Desmond Richard Cooney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Thorney Lane South Iver Buckinghamshire SL0 9AD

Secretary Name	Mr Desmond Richard Cooney
Nationality	Irish
Status	Current
Appointed	13 October 1992(same day as company formation)
Role	Buyer/Director
Country of Residence	England
Correspondence Address	29 Thorney Lane South Iver Buckinghamshire SL0 9AD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Anthony Francis O'Brien
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Transport Manager
Country of Residence	England
Correspondence Address	20 Cedar Drive Hatch End Pinner Middlesex HA5 4DE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Brendan John Barrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Mr Peter Charles Ramage
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 year, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Browning Road Enfield Middlesex EN2 0HJ

Director Name	Andrew Keith Lowin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 2003)
Role	Sales
Correspondence Address	32 Rosehill Avenue Woking Surrey GU21 4SE

Director Name	Paul Seymour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 7 months after company formation)
Appointment Duration	20 years, 12 months (resigned 23 May 2019)
Role	Company Director
Correspondence Address	10 Burkes Close Beaconsfield Buckinghamshire HP9 1ES

Contact

Website	www.abbeygate.com
Email address	[email protected]
Telephone	020 85678903
Telephone region	London

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.5k at £1	Desmond Richard Cooney 75.00% Ordinary
2.5k at £1	Paul Seymour 25.00% Ordinary

Financials

Year	2014
Net Worth	£116,503
Cash	£31,169
Current Liabilities	£1,092,818

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

18 February 2021	Delivered on: 18 February 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
1 September 2000	Delivered on: 5 September 2000 Persons entitled: Venture Finance PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 February 1993	Delivered on: 25 February 1993 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 February 2021	Registration of charge 027553380003, created on 18 February 2021 (29 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
23 October 2020	Satisfaction of charge 1 in full (1 page)
12 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
26 June 2019	Termination of appointment of Paul Seymour as a director on 23 May 2019 (1 page)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
3 October 2018	Cessation of Desmond Richard Cooney as a person with significant control on 6 April 2016 (1 page)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
16 October 2017	Second filing of Confirmation Statement dated 13/10/2016 (7 pages)
16 October 2017	Second filing of Confirmation Statement dated 13/10/2016 (7 pages)
16 October 2017	Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Desmond Richard Cooney as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/17. (6 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/17. (6 pages)
1 September 2016	Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middx. UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from , Middlesex House, 800 Uxbridge Road, Hayes, Middx., UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (5 pages)
17 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
7 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
20 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
20 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Desmond Richard Cooney on 13 October 2010 (2 pages)
20 January 2011	Director's details changed for Desmond Richard Cooney on 13 October 2010 (2 pages)
20 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
13 January 2010	Termination of appointment of Anthony O'brien as a director (1 page)
13 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
13 January 2010	Termination of appointment of Peter Ramage as a director (1 page)
13 January 2010	Termination of appointment of Anthony O'brien as a director (1 page)
13 January 2010	Termination of appointment of Peter Ramage as a director (1 page)
13 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 30 November 2008 (16 pages)
1 October 2009	Full accounts made up to 30 November 2008 (16 pages)
9 January 2009	Return made up to 13/10/08; full list of members (5 pages)
9 January 2009	Return made up to 13/10/08; full list of members (5 pages)
1 March 2008	Full accounts made up to 30 November 2007 (15 pages)
1 March 2008	Full accounts made up to 30 November 2006 (14 pages)
1 March 2008	Full accounts made up to 30 November 2007 (15 pages)
1 March 2008	Full accounts made up to 30 November 2006 (14 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 13/10/07; full list of members (3 pages)
7 January 2008	Return made up to 13/10/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (4 pages)
17 October 2006	Return made up to 13/10/06; full list of members (4 pages)
8 March 2006	Full accounts made up to 30 November 2005 (17 pages)
8 March 2006	Full accounts made up to 30 November 2005 (17 pages)
8 March 2006	Full accounts made up to 30 November 2004 (17 pages)
8 March 2006	Full accounts made up to 30 November 2004 (17 pages)
13 December 2005	Return made up to 13/10/05; full list of members (4 pages)
13 December 2005	Return made up to 13/10/05; full list of members (4 pages)
24 January 2005	Return made up to 13/10/04; full list of members (7 pages)
24 January 2005	Return made up to 13/10/04; full list of members (7 pages)
7 December 2004	Full accounts made up to 30 November 2003 (17 pages)
7 December 2004	Full accounts made up to 30 November 2003 (17 pages)
31 January 2004	Return made up to 13/10/03; full list of members (7 pages)
31 January 2004	Return made up to 13/10/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 30 November 2002 (17 pages)
30 September 2003	Full accounts made up to 30 November 2002 (17 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
23 October 2002	Return made up to 13/10/02; full list of members (9 pages)
23 October 2002	Return made up to 13/10/02; full list of members (9 pages)
2 October 2002	Full accounts made up to 30 November 2001 (17 pages)
2 October 2002	Full accounts made up to 30 November 2001 (17 pages)
23 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
23 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
27 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 September 2000	Particulars of mortgage/charge (5 pages)
5 September 2000	Particulars of mortgage/charge (5 pages)
24 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 October 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
1 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
20 September 1994	Ad 15/07/94--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
20 September 1994	Ad 15/07/94--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
24 November 1993	Ad 13/10/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 1993	Ad 13/10/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 October 1992	Incorporation (15 pages)
13 October 1992	Incorporation (15 pages)

Abbeygate Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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