Company NameAbbey Extensions & Renovations Ltd
DirectorsSteven James Gilbert and Alfred Marku
Company StatusActive
Company Number12639702
CategoryPrivate Limited Company
Incorporation Date2 June 2020(3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Steven James Gilbert
Date of BirthAugust 1987 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed02 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whaley Road
Potters Bar
Hertfordshire
EN6 2RA
Director NameMr Alfred Marku
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(11 months, 1 week after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice Suite 201 Cuffley Place Sopers Road
Cuffley
Potters Bar
Hertfordshire
EN6 4SG

Location

Registered Address142-143 Parrock Street
Gravesend
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with updates (4 pages)
30 November 2020Notification of Steven James Gilbert as a person with significant control on 30 November 2020 (2 pages)
30 November 2020Cessation of Guy Bruce Baron Beaven as a person with significant control on 30 November 2020 (1 page)
30 July 2020Registered office address changed from 142-143 Parrock Street Gravesend Kent DA12 1EY United Kingdom to 1 Whaley Road Potters Bar EN6 2RA on 30 July 2020 (1 page)
2 June 2020Incorporation
Statement of capital on 2020-06-02
  • GBP 100
(41 pages)