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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED - Unit 2-, 6 Bilton Way, Dallow Road, Luton, United Kingdom
Company Information
- Company registration number
- 03575157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2-
- 6 Bilton Way
- Dallow Road
- Luton
- Bedfordshire
- LU1 1UU
- England Unit 2-, 6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England UK
Management
- Managing Directors
- JONES, Philip Nicholas
- KISS, Paul
- Company secretaries
- KISS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-04
- Age Of Company 1998-06-04 25 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Abbey Pynford Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY PYNFORD CONTRACTS PLC
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED Company Description
- ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03575157. Its current trading status is "live". It was registered 1998-06-04. It was previously called ABBEY PYNFORD CONTRACTS PLC. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Unit 2- .
Get ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Pynford Foundation Systems Limited - Unit 2-, 6 Bilton Way, Dallow Road, Luton, United Kingdom
- 1998-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03575157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03575157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03575157#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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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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gazette-notice-compulsory (2021-08-24) - GAZ1
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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accounts-with-accounts-type-audited-abridged (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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accounts-with-accounts-type-audited-abridged (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-audited-abridged (2017-08-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-small (2016-07-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-small (2015-04-15) - AA
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change-account-reference-date-company-previous-extended (2015-01-19) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-medium (2014-05-07) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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termination-director-company-with-name (2013-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-medium (2013-07-03) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-secretary-company-with-change-date (2012-07-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-made-up-date (2012-05-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-small (2010-06-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-made-up-date (2009-04-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 288b
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-08-18) - 288c
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legacy (2008-08-18) - 190
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legacy (2008-08-18) - 287
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legacy (2008-08-18) - 353
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 288a
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-06-01) - 288a
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legacy (2007-10-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-03-23) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-06-17) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-02) - AA
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resolution (2004-04-13) - RESOLUTIONS
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legacy (2004-04-13) - 53
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re-registration-memorandum-articles (2004-04-13) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-04-13) - CERT11
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legacy (2004-08-07) - 395
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legacy (2004-06-21) - 363s
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legacy (2004-07-21) - 288a
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-05-04) - MISC
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legacy (2004-11-17) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-04) - AA
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legacy (2003-06-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-dormant (2002-05-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-dormant (2001-05-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-07) - AA
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legacy (2000-08-09) - 363a
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resolution (2000-04-07) - RESOLUTIONS
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legacy (2000-11-20) - 288c
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certificate-change-of-name-company (2000-11-06) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-06-25) - 363s
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legacy (1999-04-16) - 225
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 288b
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certificate-change-of-name-company (1998-07-24) - CERTNM
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legacy (1998-07-28) - 288a
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legacy (1998-11-26) - 395
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legacy (1998-07-28) - 88(2)R
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legacy (1998-07-28) - 353
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incorporation-company (1998-06-04) - NEWINC
