Company NameAbbey Concrete Limited
DirectorsJoan Edith Lovell and David Lovell
Company StatusActive
Company Number04638392
CategoryPrivate Limited Company
Incorporation Date15 January 2003 (16 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2666Manufacture other articles of concrete, etc.
SIC 23690Manufacture of other articles of concrete, plaster and cement

Directors

Director NameJoan Edith Lovell
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2003(1 week, 1 day after company formation)
Appointment Duration16 years, 9 months
RoleSecretary
Correspondence AddressFreshwater Road
Dagenham
Essex
RM8 1RX
Secretary NameJoan Edith Lovell
NationalityBritish
StatusCurrent
Appointed23 January 2003(1 week, 1 day after company formation)
Appointment Duration16 years, 9 months
RoleSecretary
Correspondence AddressFreshwater Road
Dagenham
Essex
RM8 1RX
Director NameMr David Lovell
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleConcreter
Country of ResidenceUnited Kingdom
Correspondence AddressC/O James Lovell Business Estate Hammond House
Freshwater Road
Dagenham
Essex
RM8 1RX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameJoan Edith Lovell
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (resigned 27 August 2018)
RoleSecretary
Correspondence AddressFreshwater Road
Dagenham
Essex
RM8 1RX
Director NameJames Lovell
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(1 week, 1 day after company formation)
Appointment Duration13 years, 4 months (resigned 15 June 2016)
RoleManager
Correspondence AddressFreshwater Road
Dagenham
Essex
RM8 1RX
Secretary NameJoan Edith Lovell
NationalityBritish
StatusResigned
Appointed23 January 2003(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (resigned 27 August 2018)
RoleSecretary
Correspondence AddressFreshwater Road
Dagenham
Essex
RM8 1RX
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.abbeyconcrete.co.uk

Location

Registered AddressJames Lovell Business Estate
Hammond House
Freshwater Road Dagenham
Essex
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London

Shareholders

50 at £1Mr James Lovell
50.00%
Ordinary
50 at £1Mrs Joan Edith Lovell
50.00%
Ordinary

Financials

Year2014
Net Worth£662,176
Cash£257,334
Current Liabilities£155,004

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 January 2019 (9 months, 1 week ago)
Next Return Due29 January 2020 (3 months, 1 week from now)

Charges

4 January 2006Delivered on: 7 January 2006
Persons entitled: National Westminster Bank 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.
Outstanding

Filing History

3 March 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
1 March 2017Appointment of Mr David Lovell as a director on 1 January 2017 (2 pages)
22 February 2017Termination of appointment of James Lovell as a director on 15 June 2016 (1 page)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
15 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Joan Edith Lovell on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Joan Edith Lovell on 1 October 2009 (1 page)
26 January 2010Director's details changed for James Lovell on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Joan Edith Lovell on 1 October 2009 (2 pages)
26 January 2010Secretary's details changed for Joan Edith Lovell on 1 October 2009 (1 page)
26 January 2010Director's details changed for James Lovell on 1 October 2009 (2 pages)
28 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009Return made up to 15/01/09; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 May 2008Return made up to 15/01/08; full list of members (4 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007Return made up to 15/01/07; full list of members (3 pages)
14 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006Return made up to 15/01/06; full list of members (7 pages)
7 January 2006Particulars of mortgage/charge (3 pages)
15 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2005Return made up to 15/01/05; full list of members (7 pages)
12 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 March 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2004Return made up to 15/01/04; full list of members (7 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003Registered office changed on 04/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003Ad 23/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 January 2003Director resigned (1 page)
24 January 2003Secretary resigned (1 page)
15 January 2003Incorporation (15 pages)