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Company Information for

ABBOTTS BUILDING CONTRACTORS LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03307716
Private Limited Company
Liquidation

Company Overview

About Abbotts Building Contractors Ltd
ABBOTTS BUILDING CONTRACTORS LIMITED was founded on 1997-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Abbotts Building Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBOTTS BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in NW10
 
Filing Information
Company Number 03307716
Company ID Number 03307716
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690789772  
Last Datalog update: 2021-07-05 14:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTTS BUILDING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of ABBOTTS BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
KELLIE GANNON
 Company Secretary 2000-03-16
KEVIN MICHAEL GANNON
 Director 1997-01-27
OMER ROBBINS
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES ROADS
 Company Secretary 1997-01-27 2000-03-16
LESLIE JAMES ROADS
 Director 1997-01-27 2000-03-16
ASHOK BHARDWAJ
 Nominated Secretary 1997-01-27 1997-01-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-01-27 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADLEIGH MYLES LOMASNEY ALICE GARAGES LIMITED Director 2003-06-02 - 2011-01-31 RESIGNED 2002-10-23 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
2022-04-26Final Gazette dissolved via compulsory strike-off
2022-01-26Voluntary liquidation. Return of final meeting of creditors
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-03
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 7-15 Greatorex Street London E1 5NF
2020-02-11LIQ02Voluntary liquidation Statement of affairs
2020-02-11600Appointment of a voluntary liquidator
2020-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-04
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Omer Robbins on 2015-02-27
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 445 North Circular Road London NW10 0HP
2014-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-17SH0101/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-16AP01DIRECTOR APPOINTED OMER ROBBINS
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Kevin Michael Gannon on 2010-01-27
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / KELLIE GANNON / 27/01/2010
2010-02-10AA31/01/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/01/08 TOTAL EXEMPTION FULL
2008-03-26363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-02-29AA31/01/07 TOTAL EXEMPTION FULL
2007-04-03363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-16363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-17363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-20363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-11363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-19363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-02363sRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-09363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-02-14288bSECRETARY RESIGNED
1997-02-14288bDIRECTOR RESIGNED
1997-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ABBOTTS BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-10
Appointmen2020-02-10
Meetings o2020-01-23
Fines / Sanctions
No fines or sanctions have been issued against ABBOTTS BUILDING CONTRACTORS 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
LEGAL CHARGE 2004-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ABBOTTS BUILDING CONTRACTORS LIMITED

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

Government spend with ABBOTTS BUILDING CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-03-13 GBP £1,020 CAPEX Capital Grants & Loans Home Reps A
London Borough of Enfield 2015-03-13 GBP £1,668 CAPEX Capital Grants & Loans Home Reps A
London Borough Of Enfield 2014-07-10 GBP £1,500
London Borough of Enfield 2014-07-10 GBP £1,500 CAPEX Capital Grants & Loans Home Reps A
London Borough Of Enfield 2014-04-07 GBP £6,350
London Borough of Enfield 2014-04-07 GBP £6,350 CAPEX Capital Grants & Loans DisabledFac

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 ABBOTTS BUILDING CONTRACTORS 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 TypeResolution
Defending partyABBOTTS BUILDING CONTRACTORS LIMITEDEvent Date2020-02-10
 
Initiating party Event TypeAppointmen
Defending partyABBOTTS BUILDING CONTRACTORS LIMITEDEvent Date2020-02-10
Name of Company: ABBOTTS BUILDING CONTRACTORS LIMITED Company Number: 03307716 Nature of Business: Building Contractors Registered office: 7-15 Greatorex Street, London, E1 5NF Type of Liquidation: Cr…
 
Initiating party Event TypeMeetings o
Defending partyABBOTTS BUILDING CONTRACTORS LIMITEDEvent Date2020-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTTS BUILDING CONTRACTORS 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 ABBOTTS BUILDING CONTRACTORS 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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