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Abbey Pynford Foundation Systems Limited

Abbey Pynford Foundation Systems Limited is an active company incorporated on 4 June 1998 with the registered office located in Leighton Buzzard, Bedfordshire. Abbey Pynford Foundation Systems Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03575157
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun29 May 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 17 Stanbridge Road
Leighton Buzzard
LU7 4QB
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 2 Hampden Road Flitwick Bedford MK45 1HX England
Telephone
01442 212112
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jun 1967
Abbey Pynford Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Pynford Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Abbey Pynford Holdings Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Pynford Piling Services Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Abbey Pynford Foundation Solutions Limited
James George Gary Jan Rumley and Robert Mitchell are mutual people.
Active
Ocean Creative Ltd
James George Gary Jan Rumley is a mutual person.
Active
Abbey Pynford Geo Structures Ltd
James George Gary Jan Rumley is a mutual person.
Active
Red Eye Events (International) Ltd
James George Gary Jan Rumley is a mutual person.
Active
Ocean Creative Corporation Ltd
James George Gary Jan Rumley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 May 2024
For period 29 May29 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £87 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £863 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £863 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 26 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Paul Kiss Resigned
2 Years Ago on 31 Aug 2023
Philip Nicholas Jones Resigned
2 Years Ago on 31 Aug 2023
Paul Kiss Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 29 May 2024
Submitted on 28 Feb 2025
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 26 May 2024
Previous accounting period shortened from 30 May 2023 to 29 May 2023
Submitted on 27 Feb 2024
Termination of appointment of Paul Kiss as a secretary on 31 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Paul Kiss as a director on 31 August 2023
Submitted on 4 Sep 2023
Repayment History
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