| Company Name | Abbeydell Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378261 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Donaldson Tate |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(6 days after company formation) |
| Appointment Duration | 25 years, 4 months (closed 11 October 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Morrison Road Guisborough TS14 6DQ |
| Secretary Name | Stephanie Marilyn Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(8 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 October 2022) |
| Role | Office Manager |
| Correspondence Address | 5 Morrison Road Guisborough TS14 6DQ |
| Director Name | Mrs Stephanie Marilyn Tate |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Morrison Road Guisborough TS14 6DQ |
| Secretary Name | Margaret Dickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(6 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 July 2005) |
| Role | Company Director |
| Correspondence Address | 85 Berkley Drive Hunters Hill Guisborough Cleveland TS14 7LU |
| Director Name | Stephanie Marilyn Tate |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(8 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 March 2007) |
| Role | Office Manager |
| Correspondence Address | Station House Picton Yarm Cleveland TS15 0AE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Couisn & Co Vanguard Suite, Broadcasting Huse Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Mr David Donaldson Tate 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephanie Marilyn Tate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,938 |
| Cash | £21,520 |
| Current Liabilities | £19,579 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 9 April 2018 | Change of details for Mr David Donaldson Tate as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Change of details for Mrs Stephanie Marilyn Tate as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Appointment of Mrs Stephanie Marilyn Tate as a director on 1 April 2018 (2 pages) |
| 9 April 2018 | Secretary's details changed for Stephanie Marilyn Tate on 9 April 2018 (1 page) |
| 9 April 2018 | Director's details changed for David Donaldson Tate on 9 April 2018 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (10 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (10 pages) |
| 10 May 2017 | Director's details changed for David Donaldson Tate on 10 May 2017 (2 pages) |
| 10 May 2017 | Secretary's details changed for Stephanie Marilyn Tate on 10 May 2017 (1 page) |
| 10 May 2017 | Secretary's details changed for Stephanie Marilyn Tate on 10 May 2017 (1 page) |
| 10 May 2017 | Director's details changed for David Donaldson Tate on 10 May 2017 (2 pages) |
| 14 December 2016 | Registered office address changed from 4 Morton Close Guisborough Cleveland TS14 8BN to C/O Couisn & Co Vanguard Suite, Broadcasting Huse Newport Road Middlesbrough Cleveland TS1 5JA on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 4 Morton Close Guisborough Cleveland TS14 8BN to C/O Couisn & Co Vanguard Suite, Broadcasting Huse Newport Road Middlesbrough Cleveland TS1 5JA on 14 December 2016 (1 page) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / stephanie tate / 01/04/2008 (1 page) |
| 10 February 2009 | Director's change of particulars / david tate / 01/04/2008 (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Director's change of particulars / david tate / 01/04/2008 (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from rookery cottage main street cockermouth cumbria CA13 0UG (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from rookery cottage main street cockermouth cumbria CA13 0UG (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Secretary's change of particulars / stephanie tate / 01/04/2008 (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Return made up to 30/05/07; no change of members
|
| 23 August 2007 | Return made up to 30/05/07; no change of members
|
| 14 April 2007 | Return made up to 30/05/06; full list of members (5 pages) |
| 14 April 2007 | Return made up to 30/05/06; full list of members (5 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: station house pickton yarm TS15 0AE (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: station house pickton yarm TS15 0AE (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: c/o cousins & co broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: c/o cousins & co broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 June 2004 | Return made up to 30/05/04; full list of members
|
| 2 June 2004 | Return made up to 30/05/04; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Return made up to 30/05/03; full list of members
|
| 23 July 2003 | Return made up to 30/05/03; full list of members
|
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 August 2002 | Return made up to 30/05/02; full list of members
|
| 10 August 2002 | Return made up to 30/05/02; full list of members
|
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 9 byemoor avenue great ayton middlesbrough cleveland TS9 6JP (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 9 byemoor avenue great ayton middlesbrough cleveland TS9 6JP (1 page) |
| 8 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 17 January 2001 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 20 June 2000 | Return made up to 30/05/00; full list of members
|
| 20 June 2000 | Return made up to 30/05/00; full list of members
|
| 14 April 2000 | Return made up to 30/05/99; no change of members (4 pages) |
| 14 April 2000 | Return made up to 30/05/99; no change of members (4 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 12 high street great ayton north yorkshire TS9 6NJ (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 12 high street great ayton north yorkshire TS9 6NJ (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 37 beaumont court sedgefield stockton on tees county durham TS21 3AL (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 37 beaumont court sedgefield stockton on tees county durham TS21 3AL (1 page) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 9 milfoil close marton manor middlesbrough cleveland TS7 8SE (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 9 milfoil close marton manor middlesbrough cleveland TS7 8SE (1 page) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 24 July 1997 | New secretary appointed (2 pages) |
| 24 July 1997 | New secretary appointed (2 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Ad 05/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 1997 | Ad 05/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 30 May 1997 | Incorporation (14 pages) |
| 30 May 1997 | Incorporation (14 pages) |