Abbey Thermal Insulation Limited

Company Name	Abbey Thermal Insulation Limited
Company Status	Active
Company Number	02814170
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ronald Charles Turner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Mr Paul Derrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Old Hall Green Ware SG11 1EZ

Director Name	Mr Robert John Stubbs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Contracts Director
Country of Residence	England
Correspondence Address	Unit 14 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Mr Stuart James Sargeant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Stephen Barry Leech
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Postal Worker
Correspondence Address	24 Rosedale Road Romford Essex RM1 4QS

Director Name	Thomas Luff
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Travel Agent
Correspondence Address	119 Wessex Drive Erith Kent DA8 3AH

Secretary Name	Thomas Luff
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Travel Agent
Correspondence Address	119 Wessex Drive Erith Kent DA8 3AH

Director Name	Raymund Arthur Kenneth Soper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 March 2013)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB

Director Name	David John Ovens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB

Director Name	David John Cotter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakside Lower Park Road Wickford Essex SS12 9EJ

Secretary Name	David John Ovens
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abbeythermal.com

Location

Registered Address	Unit 14 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

19.2k at £1	David John Cotter 50.00% Ordinary
19.2k at £1	Ronald Charles Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£804,621
Cash	£991,909
Current Liabilities	£893,583

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

23 May 1994	Delivered on: 3 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 1994

Delivered on: 3 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
19 June 2020	Registered office address changed from 23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB England to Unit 14 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 June 2020 (1 page)
15 June 2020	Registered office address changed from 23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 23-24 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 15 June 2020 (1 page)
5 May 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
15 March 2019	Appointment of Mr Stuart James Sargeant as a director on 14 February 2019 (2 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
12 April 2018	Change of details for Mr Ronald Charles Turner as a person with significant control on 30 May 2017 (2 pages)
18 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 July 2017	Termination of appointment of David John Cotter as a director on 2 November 2016 (1 page)
17 July 2017	Termination of appointment of David John Cotter as a director on 2 November 2016 (1 page)
30 May 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 19,200 (4 pages)
30 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 19,200 (4 pages)
30 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 38,400 (6 pages)
20 May 2016	Director's details changed for David John Cotter on 16 April 2016 (2 pages)
20 May 2016	Director's details changed for Mr Paul Derrick on 16 April 2016 (2 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 38,400 (6 pages)
20 May 2016	Director's details changed for Mr Paul Derrick on 16 April 2016 (2 pages)
20 May 2016	Director's details changed for David John Cotter on 16 April 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 38,400 (6 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 38,400 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 38,400 (4 pages)
28 November 2014	Purchase of own shares. (3 pages)
28 November 2014	Purchase of own shares. (3 pages)
28 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 38,400 (4 pages)
19 November 2014	Termination of appointment of David John Ovens as a director on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of David John Ovens as a secretary on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of David John Ovens as a secretary on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of David John Ovens as a director on 31 October 2014 (1 page)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 52,800 (5 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 52,800 (5 pages)
14 April 2014	Purchase of own shares. (3 pages)
14 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 April 2014	Purchase of own shares. (3 pages)
14 April 2014	Cancellation of shares. Statement of capital on 14 April 2014 GBP 52,800 (4 pages)
14 April 2014	Cancellation of shares. Statement of capital on 14 April 2014 GBP 52,800 (4 pages)
2 April 2014	Appointment of Mr Robert John Stubbs as a director (2 pages)
2 April 2014	Appointment of Mr Paul Derrick as a director (2 pages)
2 April 2014	Appointment of Mr Paul Derrick as a director (2 pages)
2 April 2014	Appointment of Mr Robert John Stubbs as a director (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Termination of appointment of Raymund Soper as a director (1 page)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Termination of appointment of Raymund Soper as a director (1 page)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for David John Ovens on 17 April 2011 (2 pages)
6 May 2011	Director's details changed for David John Ovens on 17 April 2011 (2 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 April 2010	Director's details changed for Ronald Charles Turner on 17 April 2010 (2 pages)
29 April 2010	Secretary's details changed for David John Ovens on 17 April 2010 (1 page)
29 April 2010	Director's details changed for Ronald Charles Turner on 17 April 2010 (2 pages)
29 April 2010	Secretary's details changed for David John Ovens on 17 April 2010 (1 page)
29 April 2010	Director's details changed for Raymund Arthur Kenneth Soper on 17 April 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Raymund Arthur Kenneth Soper on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for David John Cotter on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for David John Cotter on 17 April 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 April 2009	Return made up to 17/04/09; full list of members (5 pages)
29 April 2009	Return made up to 17/04/09; full list of members (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2008	Return made up to 17/04/08; full list of members (5 pages)
2 May 2008	Return made up to 17/04/08; full list of members (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2007	Return made up to 17/04/07; no change of members (8 pages)
29 May 2007	Return made up to 17/04/07; no change of members (8 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 May 2006	Return made up to 17/04/06; full list of members (9 pages)
25 May 2006	Return made up to 17/04/06; full list of members (9 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 May 2004	Return made up to 17/04/04; full list of members (9 pages)
18 May 2004	Return made up to 17/04/04; full list of members (9 pages)
24 March 2004	Full accounts made up to 30 June 2003 (13 pages)
24 March 2004	Full accounts made up to 30 June 2003 (13 pages)
9 May 2003	Return made up to 17/04/03; full list of members (9 pages)
9 May 2003	Return made up to 17/04/03; full list of members (9 pages)
19 March 2003	Full accounts made up to 30 June 2002 (13 pages)
19 March 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2002	Return made up to 17/04/02; full list of members (10 pages)
24 April 2002	Return made up to 17/04/02; full list of members (10 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 May 2001	Return made up to 30/04/01; full list of members (8 pages)
24 May 2001	Return made up to 30/04/01; full list of members (8 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 May 2000	Return made up to 30/04/00; full list of members (8 pages)
26 May 2000	Return made up to 30/04/00; full list of members (8 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 June 1998	Return made up to 30/04/98; no change of members (4 pages)
19 June 1998	Return made up to 30/04/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 September 1996	Return made up to 30/04/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 (4 pages)
20 September 1996	Return made up to 30/04/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 (4 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 August 1995	Return made up to 30/04/95; no change of members (4 pages)
11 August 1995	Ad 01/03/94--------- Â£ si 59998@1 (2 pages)
11 August 1995	Return made up to 30/04/95; no change of members (4 pages)
11 August 1995	Nc inc already adjusted 01/03/94 (1 page)
11 August 1995	Nc inc already adjusted 01/03/94 (1 page)
11 August 1995	Ad 01/03/94--------- Â£ si 59998@1 (2 pages)
30 April 1993	Incorporation (14 pages)
30 April 1993	Incorporation (14 pages)