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Abbey Extensions & Renovations Ltd

Abbey Extensions & Renovations Ltd is an active company incorporated on 2 June 2020 with the registered office located in Gravesend, Kent. Abbey Extensions & Renovations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12639702
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
142-143 Parrock Street
Gravesend
DA12 1EY
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was , Office Suite 201 Cuffley Place Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Apr 1990
Mr Guy Bruce Baron Beaven
PSC • British • Lives in UK • Born in Aug 1961
Miss Mia Theodora Chambis
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MMS Family Investments Ltd
Mr Steven James Gilbert and Mia Theodora Chambis are mutual people.
Active
Green Park Renovations Ltd
Mr Steven James Gilbert is a mutual person.
Active
The Home Improvement Consultants Limited
Mr Steven James Gilbert is a mutual person.
Active
Wood And Whyte Limited
Mr Steven James Gilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£206.81K
Increased by £84.24K (+69%)
Total Liabilities
-£164.05K
Increased by £65.84K (+67%)
Net Assets
£42.76K
Increased by £18.4K (+76%)
Debt Ratio (%)
79%
Decreased by 0.8% (-1%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 14 Nov 2024
Mia Theodora Chambis (PSC) Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Miss Mia Theodora Chambis Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Guy Beaven (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Alfred Marku (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Alfred Marku (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Notification of Mia Theodora Chambis as a person with significant control on 27 September 2024
Submitted on 22 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Miss Mia Theodora Chambis as a director on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Alfred Marku as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Notification of Guy Beaven as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Director's details changed for Mr Steven James Gilbert on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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