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Company Information for

ABC BUILDERS LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
03860503
Private Limited Company
Active

Company Overview

About Abc Builders Ltd
ABC BUILDERS LIMITED was founded on 1999-10-18 and has its registered office in Rushden. The organisation's status is listed as "Active". Abc Builders Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABC BUILDERS LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 03860503
Company ID Number 03860503
Date formed 1999-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC BUILDERS LIMITED
Companies with same name ABC BUILDERS LIMITED
The following companies were found which have the same name as ABC BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC BUILDERS MERCHANTS LIMITED UNIT 6 RAGLAN STREET HYDE CHESHIRE SK14 2DX Liquidation Company formed on the 2009-02-18
ABC BUILDERS LONDON LTD 134 HIGH STREET NEW MALDEN LONDON KT3 4EP Active Company formed on the 2014-10-09
ABC BUILDERS & DECORATORS, INC. 34 WEST SUFFOLK AVENUE SUFFOLK CENTRAL ISLIP NEW YORK 11722 Active Company formed on the 2014-04-01
ABC BUILDERS, LLC 36-41 UNION ST 6G FLUSHING NEW YORK 11355 Active Company formed on the 2003-06-26
ABC Builders, LLC 6224 Brigadoon Ct. Longmont CO 80503 Delinquent Company formed on the 2010-04-29
ABC BUILDERS & REMODELERS, LLC 3700 Fawn Trail 3700 Fawn Trail Loveland CO 80537 Good Standing Company formed on the 2005-07-26
ABC BUILDERS INC. 3714 BIDDLE AVE WYANDOTTE Michigan 48192 AUTOMATIC DISSOLUTION Date: 7-15-2003 Company formed on the 0000-00-00
ABC BUILDERS OF LENAWEE COUNTY, LLC 3101 PENDER COURT ADRIAN Michigan 49221 ACTIVE Company formed on the 2001-09-07
ABC BUILDERS, INC. 2354 FOUR MILE RD. TRAVERSE CITY Michigan 49684 DISSOLVED Date: 6-11-1991 Company formed on the 0000-00-00
ABC BUILDERS LLC 6038 PRESTON FALL CITY RD SE FALL CITY WA 980240000 Active Company formed on the 2015-08-30
ABC Builders Supply Holding Company, Inc. 13201 RAMBLEWOOD DRIVE 919 EAST MAIN STREET, 24TH FLOOR CHESTER VA 23836 Active Company formed on the 2011-11-22
ABC Builders Supply Company, LLC 13201 RAMBLEWOOD DR CHESTER VA 23836 Active Company formed on the 2008-08-07
ABC BUILDERS INC. 7318 DIAMOND OAKS CT SPARKS NV 89436 Active Company formed on the 1977-05-24
ABC BUILDERS PRIVATE LIMITED FLAT NO.22A GHANIKAR MRKT CNNAUT PLACE NEW DELHI- Delhi 110001 STRIKE OFF Company formed on the 1986-07-11
ABC BUILDERS & CONSTRUCTION LIMITED ROOM NO. 9 4/5 SINGEE BAGAN LANE KOLKATA West Bengal 700007 ACTIVE Company formed on the 1984-10-23
ABC BUILDERS OF FLORIDA, INC. 6740 OLSTEEN ROAD NEW PORT RICHEY FL 34653 Inactive Company formed on the 2004-12-17
ABC BUILDERS, INC. 2520 S. TRUCKS AVE. HERNANDO FL 34442 Inactive Company formed on the 1993-09-23
ABC BUILDERS INC 180 GRANT ROAD MERRITT ISLAND FL 32953 Active Company formed on the 2017-09-18
ABC BUILDERS MFGS INC Georgia Unknown
ABC BUILDERS INC Georgia Unknown

Company Officers of ABC BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HATHWAY
Company Secretary 2006-10-24
ANDREW CHARLES HATHWAY
Director 2002-07-21
ANTHONY GEORGE HATHWAY
Director 2002-07-17
SHEILA ELIZABETH HATHWAY
Director 2002-07-17
ANDREW KENNETH WHELAN
Director 1999-11-02
KENNETH MAURICE WHELAN
Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN WHELAN
Company Secretary 1999-11-02 2006-10-24
SUZANNE BREWER
Nominated Secretary 1999-10-18 1999-11-02
KEVIN BREWER
Nominated Director 1999-10-18 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE HATHWAY S. & H. CONSTRUCTION (BEDFORD) LIMITED Company Secretary 1991-12-26 CURRENT 1983-09-19 Active - Proposal to Strike off
ANTHONY GEORGE HATHWAY S & H ESTATES (BEDFORD) LIMITED Company Secretary 1991-12-26 CURRENT 1986-08-20 Active - Proposal to Strike off
ANTHONY GEORGE HATHWAY S. & H. CONSTRUCTION (BEDFORD) LIMITED Director 1991-12-26 CURRENT 1983-09-19 Active - Proposal to Strike off
ANTHONY GEORGE HATHWAY S & H ESTATES (BEDFORD) LIMITED Director 1991-12-26 CURRENT 1986-08-20 Active - Proposal to Strike off
ANTHONY GEORGE HATHWAY NEWSTYLE PROPERTIES LIMITED Director 1991-09-18 CURRENT 1990-09-18 Active
SHEILA ELIZABETH HATHWAY NEWSTYLE PROPERTIES LIMITED Director 1991-09-18 CURRENT 1990-09-18 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
2019-02-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-03-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 164 Bedford Road Kempston Bedford Bedfordshire MK42 8BH
2011-10-14AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WHELAN / 06/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAURICE WHELAN / 28/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH HATHWAY / 28/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HATHWAY / 28/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HATHWAY / 28/10/2009
2009-07-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2006-10-19363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-3188(2)RAD 18/10/04--------- £ SI 98@1
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-14288aNEW DIRECTOR APPOINTED
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288aNEW DIRECTOR APPOINTED
2002-01-10395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04288aNEW DIRECTOR APPOINTED
2001-10-24363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-09288bSECRETARY RESIGNED
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-11-09288bDIRECTOR RESIGNED
1999-11-09SRES01ALTERMEMORANDUM02/11/99
1999-11-0988(2)RAD 02/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABC BUILDERS 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 ABC 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
MORTGAGE 2002-01-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ABC BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of ABC BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC BUILDERS LIMITED
Trademarks
We have not found any records of ABC BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC 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 (68209 - Other letting and operating of own or leased real estate) as ABC BUILDERS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ABC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC 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 ABC BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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