opendata.bot
Company number
02755338

ABBEYGATE BUILDERS MERCHANTS LIMITED

Officer · COONEY, Desmond Richard and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2025.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABBEYGATE BUILDERS MERCHANTS LIMITED
Company number
02755338
Registered office
C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, HAMPSHIRE, SO53 3TG · 484 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 1992
Status
InLiquidation
Age
33 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Aug 2025
Accounts — last made up to
30 Nov 2023
Confirmation statement — next due
17 Oct 2025
Confirmation statement — last
03 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

secretary
Appointed 13/10/1992
Active
director
Appointed 13/10/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Desmond Richard Cooney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Desmond Richard Cooney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Desmond Richard Cooney
born 10/1955 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Desmond Richard Cooney
born 10/1955 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 13/10/1992
director Appointed 13/10/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2024 Charge registered A registered charge
18/02/2021 Charge registered A registered charge
23/05/2019 Director resigned SEYMOUR, Paul
06/04/2016 Person with significant control ceased Mr Desmond Richard Cooney
06/04/2016 Person with significant control added Mr Desmond Richard Cooney
06/04/2016 Person with significant control added Mr Desmond Richard Cooney
01/01/2009 Director resigned RAMAGE, Peter Charles
01/01/2009 Director resigned O'BRIEN, Anthony Francis
02/04/2003 Director resigned LOWIN, Andrew Keith
31/08/2001 Director resigned BARRETT, Brendan John
01/09/2000 Charge registered Debenture
01/06/1998 Director appointed SEYMOUR, Paul
01/06/1998 Director appointed LOWIN, Andrew Keith
13/04/1994 Director appointed RAMAGE, Peter Charles
13/04/1994 Director appointed BARRETT, Brendan John
18/02/1993 Charge registered Mortgage debenture
13/10/1992 Nominee-director resigned DWYER, Daniel John
13/10/1992 Nominee-director resigned DOYLE, Betty June
13/10/1992 Nominee-secretary resigned DWYER, Daniel John
13/10/1992 Director appointed O'BRIEN, Anthony Francis

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABBEYGATE BUILDERS MERCHANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Ecapital Commercial Finance Limited
outstanding
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
Debenture — persons entitled: Venture Finance PLC
fully-satisfied
Mortgage debenture — persons entitled: Allied Irish Banks PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABBEYGATE BUILDERS MERCHANTS LIMITED?
According to the official registry, the company number of ABBEYGATE BUILDERS MERCHANTS LIMITED is 02755338.
Where is ABBEYGATE BUILDERS MERCHANTS LIMITED registered?
The registered office is C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, HAMPSHIRE, SO53 3TG.
Who runs ABBEYGATE BUILDERS MERCHANTS LIMITED?
COONEY, Desmond Richard is listed among the officers of ABBEYGATE BUILDERS MERCHANTS LIMITED.
What is the SIC code of ABBEYGATE BUILDERS MERCHANTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ABBEYGATE BUILDERS MERCHANTS LIMITED?
Mr Desmond Richard Cooney is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABBEYGATE BUILDERS MERCHANTS LIMITED due?
The next annual accounts are due by 31 August 2025, and the last accounts were made up to 30 November 2023.
Does ABBEYGATE BUILDERS MERCHANTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ABBEYGATE BUILDERS MERCHANTS LIMITED (02755338)

ABBEYGATE BUILDERS MERCHANTS LIMITED is a private limited company incorporated on 13 October 1992 and registered in the United Kingdom under company number 02755338. Its registered office is at C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, HAMPSHIRE, SO53 3TG. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 30 November 2023. 10 active officers are on record , and the person with significant control is Mr Desmond Richard Cooney. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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