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Abbeygate Builders Merchants Limited

Abbeygate Builders Merchants Limited is a liquidation company incorporated on 13 October 1992 with the registered office located in London, City of London. Abbeygate Builders Merchants Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02755338
Private limited company
Age
33 years
Incorporated 13 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (16 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 63 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 19 Sep 2025 (1 month ago)
Previous address was The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
Telephone
02085678903
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Oct 1955 • Buyer/Director
Mr Desmond Richard Cooney
PSC • Irish • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeygate Timber And Builders Merchants Limited
Desmond Richard Cooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£28.97K
Decreased by £23.95K (-45%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.49M
Decreased by £298.15K (-17%)
Total Liabilities
-£1.17M
Decreased by £107.5K (-8%)
Net Assets
£312.54K
Decreased by £190.65K (-38%)
Debt Ratio (%)
79%
Increased by 7.17% (+10%)
Latest Activity
Charge Satisfied
25 Days Ago on 8 Oct 2025
Charge Satisfied
25 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Satisfaction of charge 2 in full
Submitted on 8 Oct 2025
Satisfaction of charge 027553380003 in full
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 19 September 2025
Submitted on 19 Sep 2025
Statement of affairs
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Registration of charge 027553380004, created on 19 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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