Abbey Design And Build (thames Valley) Limited NEWBURY


Abbey Design And Build (thames Valley) Limited is a private limited company registered at Elizabeth House, 13-19 London Road, Newbury RG14 1JL. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director James S., appointed on 02 July 2021.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-02-15 and the deadline for the following filing is 2024-02-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Abbey Design And Build (thames Valley) Limited Address / Contact

Office Address Elizabeth House
Office Address2 13-19 London Road
Town Newbury
Post code RG14 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442786
Date of Incorporation Mon, 2nd Jul 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

James S.

Position: Director

Appointed: 02 July 2021

Neil W.

Position: Director

Appointed: 02 July 2018

Resigned: 02 July 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Tpf Holdings (Thames Valley) Ltd from Newbury, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tpf Holdings (Thames Valley) Ltd

Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13481706
Notified on 2 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil W.

Notified on 2 July 2018
Ceased on 2 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Net Current Assets Liabilities100100100100
Nominal Value Allotted Share Capital100100  
Number Shares Allotted100100  
Number Shares Issued Fully Paid100   
Par Value Share1   
Total Assets Less Current Liabilities100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, March 2023
Free Download (5 pages)

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