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Home > England & Wales Companies > ABBEY PYNFORD UNDERPINNING LIMITED
Company Information for

ABBEY PYNFORD UNDERPINNING LIMITED

UNIT 2-6 BILTON WAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU,
Company Registration Number
08134035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey Pynford Underpinning Ltd
ABBEY PYNFORD UNDERPINNING LIMITED was founded on 2012-07-06 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Pynford Underpinning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBEY PYNFORD UNDERPINNING LIMITED
 
Legal Registered Office
UNIT 2-6 BILTON WAY
DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1UU
Other companies in HP2
 
Filing Information
Company Number 08134035
Company ID Number 08134035
Date formed 2012-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-06 14:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PYNFORD UNDERPINNING LIMITED
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Company Officers of ABBEY PYNFORD UNDERPINNING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NICHOLAS JONES
 Director 2012-07-06
PAUL KISS
 Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY BADHAM
 Director 2012-07-06 2013-11-29
ANDREW MARTIN TEAR
 Director 2012-07-06 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NICHOLAS JONES ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
PHILIP NICHOLAS JONES ABBEY PYNFORD DESIGN AND INNOVATION LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
PHILIP NICHOLAS JONES ABBEY PYNFORD GEO STRUCTURES LTD Director 2012-07-06 CURRENT 2012-07-06 Active
PHILIP NICHOLAS JONES ABBEY PYNFORD BASEMENT ENGINEERING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
PHILIP NICHOLAS JONES THOMAS TAYLOR LTD Director 2009-07-14 CURRENT 2009-06-18 Dissolved 2018-05-08
PHILIP NICHOLAS JONES ABBEY PYNFORD HOLDINGS LIMITED Director 2004-02-04 CURRENT 2004-01-28 Active
PHILIP NICHOLAS JONES ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED Director 1998-06-20 CURRENT 1998-06-04 Active
PHILIP NICHOLAS JONES RAPID INSTALLATIONS UK LTD Director 1998-06-20 CURRENT 1998-06-17 Liquidation
PAUL KISS RSSKL LTD Director 2018-07-24 CURRENT 1945-04-27 Active
PAUL KISS FOUNDSAFE LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
PAUL KISS AP LASER LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2018-03-05
PAUL KISS PYNFORD PILING SERVICES LIMITED Director 2013-11-29 CURRENT 2004-10-20 Active
PAUL KISS ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
PAUL KISS ABBEY PYNFORD DESIGN AND INNOVATION LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
PAUL KISS ABBEY PYNFORD GEO STRUCTURES LTD Director 2012-07-06 CURRENT 2012-07-06 Active
PAUL KISS ABBEY PYNFORD BASEMENT ENGINEERING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
PAUL KISS THOMAS TAYLOR LTD Director 2009-07-14 CURRENT 2009-06-18 Dissolved 2018-05-08
PAUL KISS ABBEY PYNFORD HOLDINGS LIMITED Director 2004-02-04 CURRENT 2004-01-28 Active
PAUL KISS ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED Director 1998-06-20 CURRENT 1998-06-04 Active
PAUL KISS RAPID INSTALLATIONS UK LTD Director 1998-06-20 CURRENT 1998-06-17 Liquidation
PAUL KISS ABBEY PYNFORD LIMITED Director 1991-09-04 CURRENT 1990-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-20DS01Application to strike the company off the register
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-03CH01Director's details changed for Mr Paul Kiss on 2019-12-03
2019-12-03PSC05Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 2019-12-03
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 1st Floor West Wing Imex Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-17CH01Director's details changed for Mr Philip Nicholas Jones on 2018-12-06
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-12PSC07CESSATION OF PAUL KISS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY PYNFORD HOLDINGS LTD
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY PYNFORD HOLDINGS LTD
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-20AA01Previous accounting period extended from 30/09/14 TO 30/11/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM
2013-07-12AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR
2012-08-07AA01Current accounting period extended from 31/07/13 TO 30/09/13
2012-07-12AP01DIRECTOR APPOINTED MR ANDREW TEAR
2012-07-12AP01DIRECTOR APPOINTED PHILIP NICHOLAS JONES
2012-07-12AP01DIRECTOR APPOINTED MR PAUL KISS
2012-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABBEY PYNFORD UNDERPINNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY PYNFORD UNDERPINNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY PYNFORD UNDERPINNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY PYNFORD UNDERPINNING LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY PYNFORD UNDERPINNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY PYNFORD UNDERPINNING LIMITED
Trademarks
We have not found any records of ABBEY PYNFORD UNDERPINNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY PYNFORD UNDERPINNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEY PYNFORD UNDERPINNING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PYNFORD UNDERPINNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY PYNFORD UNDERPINNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY PYNFORD UNDERPINNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 1UU