| Company Name | Abbots Mead Solutions Limited |
|---|---|
| Director | Michael Anthony Jones |
| Company Status | Active |
| Company Number | 06781130 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2008(15 years, 3 months ago) |
| Previous Name | Abbots Mead Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Anthony Jones |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | Wales |
| Correspondence Address | Tyddyn Waen Farm Abbeylands Llanarmon-Yn-Ial Mold Clwyd CH7 4QU Wales |
| Secretary Name | Mrs Angela Christine Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Summerfield Close Chester Flintshire CH4 0FF Wales |
Contact
| Website | abbots-mead.co.uk |
|---|
Location
| Registered Address | 16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Christine Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 20 February 2020 | Registered office address changed from 18 Bumpers Lane Sealand Industrial Estate Chester CH1 4LT to 16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS on 20 February 2020 (1 page) |
|---|---|
| 18 February 2020 | Resolutions
|
| 27 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 12 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Jones on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Jones on 31 December 2009 (2 pages) |
| 30 December 2008 | Incorporation (18 pages) |
| 30 December 2008 | Incorporation (18 pages) |