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Company Information for

A.B.L. BUILDERS LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
01691412
Private Limited Company
Liquidation

Company Overview

About A.b.l. Builders Ltd
A.B.L. BUILDERS LIMITED was founded on 1983-01-14 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". A.b.l. Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.B.L. BUILDERS LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in CV6
 
Filing Information
Company Number 01691412
Company ID Number 01691412
Date formed 1983-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/11/2014
Return next due 18/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 00:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.L. BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of A.B.L. BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ELISABETH ANN ROE
Company Secretary 2006-09-20
ANTONY JAMES ROE
Director 1998-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE BRENDA TUULA MCNEILL
Director 2010-08-01 2012-11-21
JEFFREY ROE
Company Secretary 1999-03-30 2006-09-20
JEFFREY ROE
Director 1998-01-08 2006-09-20
DAWN MAY LEAPER
Company Secretary 1994-11-01 1999-03-30
DAWN MAY LEAPER
Director 1994-11-01 1998-01-08
JULIE BRENDA TUULA NEAL
Director 1994-11-01 1998-01-08
MARGARET LUCILLE CLARE BULL
Company Secretary 1991-10-14 1994-11-01
MARGARET LUCILLE CLARE BULL
Director 1991-10-14 1994-11-01
ROBERT BULL
Director 1991-10-14 1994-11-01

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
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 9 HURST ROAD LONGFORD COVENTRY CV6 6EG
2015-12-104.20STATEMENT OF AFFAIRS/4.19
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0120/11/14 FULL LIST
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0120/11/13 FULL LIST
2014-03-25GAZ1FIRST GAZETTE
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCNEILL
2013-03-22AR0120/11/12 FULL LIST
2013-03-11MEM/ARTSARTICLES OF ASSOCIATION
2013-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-11RES01ALTER ARTICLES 08/03/2012
2013-03-06SH0108/03/12 STATEMENT OF CAPITAL GBP 200
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0120/11/11 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/11/10 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES ROE / 20/11/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AP01DIRECTOR APPOINTED JULIE BRENDA TUULA MCNEILL
2010-01-27AR0120/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES ROE / 19/11/2009
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-02363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-16363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-06363aRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1998-04-06288bDIRECTOR RESIGNED
1997-05-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-25363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/96
1996-01-30363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-06-08363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1995-06-08288NEW DIRECTOR APPOINTED
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 A.B.L. BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-14
Meetings of Creditors2016-07-04
Appointment of Liquidators2015-12-07
Resolutions for Winding-up2015-12-07
Meetings of Creditors2015-11-13
Proposal to Strike Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against A.B.L. BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 A.B.L. BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of A.B.L. BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.L. BUILDERS LIMITED
Trademarks
We have not found any records of A.B.L. BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.L. BUILDERS 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 (41201 - Construction of commercial buildings) as A.B.L. BUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where A.B.L. BUILDERS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA.B.L. BUILDERS LIMITEDEvent Date2016-06-24
A Meeting of Creditors of the above-named Company has been summoned by the liquidators under Section 168 of the Insolvency Act 1986 for the purpose of the Liquidators fees be approved on a combination of fixed fee, % basis and time costs, for different categories of work, the details of which are set out in the accompanying report dated 24 June 2016 prepared in connection with fee approval and that the Liquidators be permitted to recover category 2 disbursements. The meeting will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 25 July 2016 at 12.00 noon. A proxy form is available which must be lodged at PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 22 July 2016 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of appointment: 2 December 2015 Office holder details: Gavin G Bates and Gary Pettit (IP Nos. 8983 and 9066) both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Jenny Gent, Tel: 01604 212150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.B.L. BUILDERS LIMITEDEvent Date2015-12-02
Gavin Geoffrey Bates and Gary Steven Pettit , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jenny Amos on tel: 01604 212150 or email: jennyamos@pbcbusinessrecovery.co.uk
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyA.B.L. BUILDERS LIMITEDEvent Date2015-12-02
Notice is hereby given that I intend to declare a first and final dividend to non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 8 September 2017. Proofs should be sent to PBC, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Please note the distribution may be made without regard to the claim of any person in respect of a debt which has not been proved. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 2 December 2015 . Further information about this case is available from the offices of PBC Business Recovery & Insolvency Limited on : 01604 212150. Gavin Bates and Gary Steven Pettit , Joint Liquidators 11 August 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.B.L. BUILDERS LIMITEDEvent Date2015-11-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 02 December 2015 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, to the offices of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms in which the Liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvcency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Jenny Amos, Tel: 01604 212150 or email to: jennyamos@pbcbusinessrecovery.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.B.L. BUILDERS LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.B.L. BUILDERS LIMITEDEvent Date
At a general meeting of the Company, duly convened and held at 9-10 Scirocco Close,Moulton Park, Northampton, NN3 6AP on 02 December 2015 the following resolutions were duly passed as a Special Resolution and as an OrdinaryResolution respectively: “That it has been resolved that the Company be, wound up voluntarily, and that Gavin Geoffrey Bates and Gary Steven Pettit , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , (IP Nos 8983 and 9066) be, and hereby are, appointed Joint Liquidators for the purposeof such winding up.” At the subsequent meeting of creditors held at the same placeon the same date, the resolutions were ratified confirming the appointment of GavinGeoffrey Bates and Gary Steven Pettit as Joint Liquidators. For further details contact: Jenny Amos on tel: 01604 212150 or email: jennyamos@pbcbusinessrecovery.co.uk Antony Roe , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.L. BUILDERS 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 A.B.L. BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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