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ABACRETE LIMITED - Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06983247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9a Triangle Business Park, Quilters Way
- Wendover Road
- Stoke Mandeville
- Buckinghamshire
- HP22 5BL Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, HP22 5BL UK
Management
- Managing Directors
- OVERALL, Luke Richard
- RODWELL, Geoffrey Walter
- SPITTLES, Darren Brian
- WHITE, Michael John
- Company secretaries
- HARRIS, Karen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Henwood Thirty Nine Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURFACE INSTALLATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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ABACRETE LIMITED Company Description
- ABACRETE LIMITED is a ltd registered in United Kingdom with the Company reg no 06983247. Its current trading status is "live". It was registered 2009-08-06. It was previously called SURFACE INSTALLATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Unit 9A Triangle Business Park, Quilters Way .
Get ABACRETE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacrete Limited - Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire, United Kingdom
- 2009-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABACRETE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06983247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06983247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06983247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-14) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
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accounts-with-accounts-type-small (2020-09-17) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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confirmation-statement-with-updates (2019-11-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-person-director-company-with-change-date (2018-12-28) - CH01
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accounts-with-accounts-type-small (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-08-23) - CH01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-11) - MR01
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resolution (2015-07-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-08-17) - AA
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change-person-director-company-with-change-date (2015-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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memorandum-articles (2015-09-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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resolution (2015-08-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-06-24) - MR04
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-07) - CH01
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change-person-secretary-company-with-change-date (2014-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-small (2014-05-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-small (2013-07-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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capital-name-of-class-of-shares (2013-03-14) - SH08
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resolution (2013-03-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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legacy (2012-03-21) - MG01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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capital-allotment-shares (2012-02-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-08) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-08-06) - NEWINC
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certificate-change-of-name-company (2009-12-05) - CERTNM
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resolution (2009-12-05) - RESOLUTIONS
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legacy (2009-09-23) - 88(2)
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legacy (2009-09-10) - 288a
