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

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

UNIT 2-6 BILTON WAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU,
Company Registration Number
03575157
Private Limited Company
Active

Company Overview

About Abbey Pynford Foundation Systems Ltd
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED was founded on 1998-06-04 and has its registered office in Luton. The organisation's status is listed as "Active". Abbey Pynford Foundation Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
 
Legal Registered Office
UNIT 2-6 BILTON WAY
DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1UU
Other companies in SG1
 
Filing Information
Company Number 03575157
Company ID Number 03575157
Date formed 1998-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 27/05/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
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Company Officers of ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KISS
 Company Secretary 1998-06-20
PHILIP NICHOLAS JONES
 Director 1998-06-20
PAUL KISS
 Director 1998-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY BADHAM
 Director 2007-08-17 2013-11-29
ANDREW MARTIN TEAR
 Director 2004-07-14 2013-02-28
PETER CHARLES SHIELLS
 Director 2007-01-01 2008-10-30
SOBELL RHODES REGISTRARS LIMITED
 Company Secretary 1998-06-04 1998-06-20
JANE MARGARET FIELDING
 Director 1998-06-04 1998-06-20
DAVID ANTHONY JACOBS
 Director 1998-06-04 1998-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KISS ABBEY PYNFORD HOLDINGS LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-28 Active
PAUL KISS RAPID INSTALLATIONS UK LTD Company Secretary 1998-06-20 CURRENT 1998-06-17 Liquidation
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 UNDERPINNING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 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 UNDERPINNING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 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
2024-02-27Previous accounting period shortened from 30/05/23 TO 29/05/23
2023-09-04Termination of appointment of Paul Kiss on 2023-08-31
2023-09-04APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS JONES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR PAUL KISS
2023-07-10CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-20DIRECTOR APPOINTED MR JAMES GEORGE GARY JAN RUMLEY
2023-04-20DIRECTOR APPOINTED MR ROBERT MITCHELL
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 035751570006
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035751570005
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 035751570005
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035751570005
2022-01-21SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-18AA01Current accounting period extended from 30/11/20 TO 30/05/21
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-04CH01Director'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 Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Philip Nicholas Jones on 2018-12-06
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-14AR0104/06/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-01-19AA01Previous accounting period extended from 30/09/14 TO 30/11/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035751570004
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 132 St Albans Road 2Nd Floor Watford Hertfordshire WD24 4AQ Uk
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KISS / 12/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TEAR / 12/07/2012
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL KISS on 2012-07-12
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012
2012-06-14AR0104/06/12 ANNUAL RETURN FULL LIST
2011-06-06AR0104/06/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-11AR0104/06/10 FULL LIST
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-21363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR PETER SHIELLS
2008-09-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-19363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BADHAM / 01/03/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 2ND FLOOR HILLE HOUSE 132A ST ALBANS ROAD, WATFORD WD24 4AG
2007-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND
2007-10-05288aNEW DIRECTOR APPOINTED
2007-06-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-07363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2006-06-26363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21288aNEW DIRECTOR APPOINTED
2004-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-04MISCAMENDING RE-REGISTRATION CERT
2004-04-13CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-04-13RES02REREG PLC-PRI 16/03/04
2004-04-1353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-04-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-06-15363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-06-11363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06CERTNMCOMPANY NAME CHANGED ABBEY PYNFORD PLC CERTIFICATE ISSUED ON 07/11/00
2000-08-09363aRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-06-25363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABBEY PYNFORD FOUNDATION SYSTEMS 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 FOUNDATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-11-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-08-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-11-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-05-31

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 FOUNDATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Trademarks
We have not found any records of ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2013-03-01 GBP £17,234
Crawley Borough Council 2013-03-01 GBP £7,946
Crawley Borough Council 2012-11-01 GBP £1,410
Crawley Borough Council 2012-10-01 GBP £16,080
Crawley Borough Council 2012-09-01 GBP £2,141
Crawley Borough Council 2012-08-01 GBP £18,784
Winchester City Council 2012-02-15 GBP £3,467
Winchester City Council 2012-01-24 GBP £1,732

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PYNFORD FOUNDATION SYSTEMS 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 FOUNDATION SYSTEMS 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 FOUNDATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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