| Company Name | Prendergast Engineering Ltd |
|---|---|
| Director | Patrick Morris Prendergast |
| Company Status | Active |
| Company Number | 03901644 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Patrick Morris Prendergast |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Electrcian |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Shirley Road Southampton Hampshire SO15 3FF |
| Secretary Name | Mrs Anne Prendergast |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 129 Shirley Road Southampton Hampshire SO15 3FF |
| Secretary Name | Mrs Anne Prendergast |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 129 Shirley Road Southampton Hampshire SO15 3FF |
| Secretary Name | Edward Francis Connolly |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 12 November 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 126 Bassett Avenue Bassett Southampton SO16 7EZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | abbeyfield.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01727 857536 |
| Telephone region | St Albans |
Location
| Registered Address | Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (7 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 9 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 March 2012 | Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Patrick Morris Prendergast on 17 February 2010 (2 pages) |
| 17 February 2010 | Registered office address changed from College House 4a New College Parade London NW3 5EP on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Patrick Morris Prendergast on 17 February 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Registered office address changed from College House 4a New College Parade London NW3 5EP on 17 February 2010 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 66 lower road harrow HA2 0DH (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 66 lower road harrow HA2 0DH (1 page) |
| 25 February 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 25 February 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 January 2008 | Return made up to 30/12/07; full list of members
|
| 30 January 2008 | Return made up to 30/12/07; full list of members
|
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 126 bassett avenue southampton hampshire SO16 7EZ (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 126 bassett avenue southampton hampshire SO16 7EZ (1 page) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 19 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 30/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 30/12/03; full list of members (6 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 129 shirley road southampton hampshire SO15 3FF (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 129 shirley road southampton hampshire SO15 3FF (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 30 December 2000 (2 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 30 December 2000 (2 pages) |
| 29 February 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 February 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Incorporation (12 pages) |
| 30 December 1999 | Incorporation (12 pages) |