Abbeyway Contracts Limited

Active03208857 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Marc James Bertola
Accounts type
Dormant
Region
East of England
Address
46 Alexandra Street
Southend On Sea
Essex
SS1 1BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2017
British
Born July 1973 (53)
French, Tracey
Secretary · Appointed 1 December 2009
Officer history (10 former)
2 March 2017
Resigned Leonard-Williams, Sam as Director
2 March 2017
Appointed Mcgerrigan, Paul Simon as Director
1 July 2015
Resigned Leonard-Williams, Samuel as Director
19 February 2014
Appointed Leonard-Williams, Samuel as Director
19 December 2013
Resigned Bertola, Marc James as Director
19 December 2013
Appointed Leonard-Williams, Sam as Director
1 December 2009
Appointed French, Tracey as Secretary
1 December 2009
Resigned Roe, Susan Barbara as Secretary
31 March 2008
Appointed Roe, Susan Barbara as Secretary
31 March 2008
Resigned Hudson, Gerald Charles as Secretary
22 October 2007
Appointed Hudson, Gerald Charles as Secretary
22 October 2007
Resigned Cleary, Martin Anthony as Secretary
31 August 2007
Appointed Cleary, Martin Anthony as Secretary
31 August 2007
Resigned Ransom, Martin as Secretary
2 February 2001
Resigned Nrw Secretarial as Corporate Secretary
2 February 2001
Appointed Ransom, Martin as Secretary
26 June 1996
Appointed Nrw Secretarial as Corporate Secretary
26 June 1996
Appointed Bertola, Marc James as Director
26 June 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 June 1996
Resigned First Directors Limited as Corporate Nominee Director
6 June 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2017
Owns 75–100% of shares
British
Born October 1967 (59)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£75,000£75,000
Creditors (< 1 year)£0£82,786£82,786
Net Current Assets£0(£82,786)(£82,786)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£0(£7,786)(£7,786)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates6 June 2026
17 March 2026Accounts for a dormant company30 June 2025
11 June 2025Confirmation statement with no updates6 June 2025
12 March 2025Accounts for a dormant company30 June 2024
12 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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