Register entry · No. 04356602
ABBEY BUILDING COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £985.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 21 Jan 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 11 COTTAGE LANE INDUSTRIAL, ESTATE SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6TU
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ABBEY BUILDING COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £985 | 2 |
| 31 Jul 2024 | not published | not published | — | £985 | 2 |
| 31 Jul 2023 | not published | not published | — | £985 | 2 |
| 31 Jul 2022 | not published | not published | — | £985 | 2 |
| 31 Jul 2021 | not published | not published | — | £985 | 2 |
| 31 Jul 2020 * | not published | not published | — | £985 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Nicol | Director | 1 Feb 2002 | — | January 1958 | British · United Kingdom |
| Beverley Anne Nicol | Director | 1 Feb 2002 | — | June 1959 | British · England |
| Kirk James Nicol | Director | 28 Apr 2026 | — | January 1985 | British · England |
| Carl Nicol | Secretary | 1 Feb 2002 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Abbey Building Holdings Limited company · 11740314 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Jan 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABBEY BUILDING COMPANY LIMITED still trading?
The register shows ABBEY BUILDING COMPANY LIMITED as active.
What does ABBEY BUILDING COMPANY LIMITED do?
It files the industry code 41100 (Development of building projects).
When was ABBEY BUILDING COMPANY LIMITED set up?
It was incorporated on 21 January 2002.
When are ABBEY BUILDING COMPANY LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is ABBEY BUILDING COMPANY LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs ABBEY BUILDING COMPANY LIMITED?
ABBEY BUILDING COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House