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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 15 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
keyboard_arrow_right 2016
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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
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
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
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
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
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
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
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