Abbey Developments (Wigan) Ltd

Company Name	Abbey Developments (Wigan) Ltd
Company Status	Dissolved
Company Number	07822779
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Abiodun Bode
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU

Director Name	Mrs Susan Bode
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	www.abbeyltd.com
Telephone	01492 430053
Telephone region	Colwyn Bay

Location

Registered Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Winstanley
Built Up Area	Wigan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Peter Abiodun Bode 50.00% Ordinary
1 at £1	Susan Bode 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£7,155
Cash	£5,002
Current Liabilities	£233,957

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

19 May 2020	Director's details changed for Mr Peter Abiodun Bode on 1 December 2019 (2 pages)
19 May 2020	Change of details for Mr Peter Abiodun Bode as a person with significant control on 1 December 2019 (2 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
19 May 2020	Director's details changed for Mrs Susan Bode on 19 May 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
20 November 2019	Registered office address changed from 1st Floor Offices, 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 20 November 2019 (1 page)
11 June 2019	Change of details for Mr Peter Abiodun Bode as a person with significant control on 11 June 2019 (2 pages)
21 May 2019	Director's details changed for Mr Peter Abiodun Bode on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mrs Susan Bode on 21 May 2019 (2 pages)
20 May 2019	Registered office address changed from Abbey Lodge 4 Priory Close Wigan Lancashire WN5 8JX to 1st Floor Offices, 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG on 20 May 2019 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
19 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 September 2018	Cessation of Susan Bode as a person with significant control on 3 September 2018 (1 page)
3 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 100 (3 pages)
3 September 2018	Change of details for Mr Peter Abiodun Bode as a person with significant control on 3 September 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
12 November 2015	Director's details changed for Mrs Susan Bode on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Peter Abiodun Bode on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Peter Abiodun Bode on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mrs Susan Bode on 12 November 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
8 May 2014	Registered office address changed from C/O C/O Clive Bowyer Fcca Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from C/O C/O Clive Bowyer Fcca Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from C/O C/O Clive Bowyer Fcca Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP on 8 May 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-11 GBP 2 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 December 2012	Previous accounting period shortened from 31 October 2012 to 31 May 2012 (1 page)
6 December 2012	Previous accounting period shortened from 31 October 2012 to 31 May 2012 (1 page)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Statement of capital following an allotment of shares on 25 October 2011 GBP 2 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 25 October 2011 GBP 2 (3 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Mrs Susan Bode as a director (2 pages)
18 November 2011	Appointment of Mrs Susan Bode as a director (2 pages)
18 November 2011	Appointment of Mr Peter Abiodun Bode as a director (2 pages)
18 November 2011	Appointment of Mr Peter Abiodun Bode as a director (2 pages)
25 October 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 October 2011	Incorporation (20 pages)
25 October 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 October 2011	Incorporation (20 pages)

Abbey Developments (Wigan) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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