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Home > England & Wales Companies > ABA (CONSTRUCTION) LTD
Company Information for

ABA (CONSTRUCTION) LTD

UNIT CHESTNUT DIXONS BUILDINGS, MEMBURY AIRFIELD, LAMBOURN WOODLANDS, BERKSHIRE, RG17 7TJ,
Company Registration Number
04027566
Private Limited Company
Active

Company Overview

About Aba (construction) Ltd
ABA (CONSTRUCTION) LTD was founded on 2000-07-05 and has its registered office in Lambourn Woodlands. The organisation's status is listed as "Active". Aba (construction) Ltd is a Private Limited Company registered in ENGLAND 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
ABA (CONSTRUCTION) LTD
 
Legal Registered Office
UNIT CHESTNUT DIXONS BUILDINGS
MEMBURY AIRFIELD
LAMBOURN WOODLANDS
BERKSHIRE
RG17 7TJ
Other companies in HR4
 
 
Trading Names/Associated Names
ARD PLAYGROUNDS
Filing Information
Company Number 04027566
Company ID Number 04027566
Date formed 2000-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770036157  
Last Datalog update: 2023-12-07 07:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABA (CONSTRUCTION) LTD
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Company Officers of ABA (CONSTRUCTION) LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH GRACE ASH
 Company Secretary 2002-08-01
DAVID BARRY ASH
 Director 2000-07-08
SUSAN ELIZABETH GRACE ASH
 Director 2008-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BOYLES
 Director 2000-07-05 2008-01-26
BARRY JAMES ASH
 Company Secretary 2000-07-05 2002-07-31
BARRY JAMES ASH
 Director 2000-07-05 2002-04-26
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-05 2000-07-05
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH GRACE ASH ARD PLAYGROUNDS LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Active
DAVID BARRY ASH BMC FOOD & WINE LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-01
DAVID BARRY ASH ARD PLAYGROUNDS LIMITED Director 2007-08-20 CURRENT 2003-12-10 Active
SUSAN ELIZABETH GRACE ASH BMC FOOD & WINE LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-01
SUSAN ELIZABETH GRACE ASH ARD PLAYGROUNDS LIMITED Director 2003-12-10 CURRENT 2003-12-10 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
2023-08-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-09-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 137
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 137
2015-07-20AR0105/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 137
2014-07-21AR0105/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0105/07/13 ANNUAL RETURN FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ASH / 19/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRACE ASH / 19/03/2013
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH GRACE ASH on 2013-03-19
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 33 Bridge Street Hereford HR4 9DQ United Kingdom
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL Uk
2012-07-16AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRACE ASH / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ASH / 21/09/2010
2010-07-30AR0105/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRACE ASH / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY ASH / 05/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRACE ASH / 05/07/2010
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CONSTANTIA FOLLY ROAD LAMBOURN BERKSHIRE RG17 8QE
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-10363sRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-07225PREVSHO FROM 31/07/2008 TO 29/02/2008
2008-03-19288aDIRECTOR APPOINTED SUSAN ELIZABETH GRACE ASH
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BOYLES
2007-07-19363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-19RES04£ NC 100/1000 15/07/0
2005-07-19123NC INC ALREADY ADJUSTED 15/07/04
2005-07-1988(2)RAD 15/07/04--------- £ SI 37@1=37 £ IC 100/137
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-08-06288bSECRETARY RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABA (CONSTRUCTION) LTD 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 ABA (CONSTRUCTION) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABA (CONSTRUCTION) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 2,986
Creditors Due Within One Year 2013-02-28 £ 125,054
Creditors Due Within One Year 2012-02-29 £ 106,099
Provisions For Liabilities Charges 2013-02-28 £ 7,459
Provisions For Liabilities Charges 2012-02-29 £ 4,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ABA (CONSTRUCTION) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 269,134
Cash Bank In Hand 2012-02-29 £ 195,273
Current Assets 2013-02-28 £ 424,868
Current Assets 2012-02-29 £ 329,388
Debtors 2013-02-28 £ 144,301
Debtors 2012-02-29 £ 129,994
Shareholder Funds 2013-02-28 £ 336,482
Shareholder Funds 2012-02-29 £ 239,607
Stocks Inventory 2013-02-28 £ 11,433
Stocks Inventory 2012-02-29 £ 4,121
Tangible Fixed Assets 2013-02-28 £ 44,424
Tangible Fixed Assets 2012-02-29 £ 24,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABA (CONSTRUCTION) LTD registering or being granted any patents
Domain Names

ABA (CONSTRUCTION) LTD owns 3 domain names.

playgroundinspections.co.uk   playgroundmaintenance.co.uk   playgroundrepairs.co.uk  

Trademarks
We have not found any records of ABA (CONSTRUCTION) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABA (CONSTRUCTION) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-8 GBP £375 Hsing Repairs
London Borough of Enfield 2015-6 GBP £478 HSING REPS-RESPONSIVE
London Borough of Enfield 2015-4 GBP £27,761 Hsing Repairs
London Borough of Enfield 2015-2 GBP £750 Hsing Repairs
Royal Borough of Kingston upon Thames 2014-10 GBP £688 Property-Related Professional Fees
London Borough Of Enfield 2014-8 GBP £841
Royal Borough of Kingston upon Thames 2014-6 GBP £567
London Borough of Bexley 2014-6 GBP £5,040
London Borough of Bexley 2014-1 GBP £680
London Borough of Bexley 2013-4 GBP £528
London Borough of Bexley 2013-3 GBP £2,754
London Borough of Bexley 2013-2 GBP £2,964
London Borough of Bexley 2013-1 GBP £3,935
London Borough of Brent 2012-9 GBP £665
Royal Borough of Kingston upon Thames 2012-8 GBP £1,168
London Borough of Brent 2012-4 GBP £4,622
London Borough of Brent 2012-3 GBP £2,379
London Borough of Hillingdon 2011-7 GBP £1,337
London Borough of Hillingdon 2011-5 GBP £2,448
London Borough of Hillingdon 2011-4 GBP £2,779
London Borough of Brent 2011-3 GBP £2,360 Miscellaneous Expenses
London Borough of Redbridge 2011-1 GBP £825
London Borough of Hillingdon 2011-1 GBP £14,112
London Borough of Redbridge 2010-12 GBP £825
London Borough of Hillingdon 2010-12 GBP £7,968
London Borough of Redbridge 2010-11 GBP £2,190
London Borough of Hillingdon 2010-11 GBP £2,825
London Borough of Hillingdon 2010-10 GBP £9,557
London Borough of Redbridge 2010-10 GBP £1,589
London Borough of Hillingdon 2010-9 GBP £3,005
London Borough of Hillingdon 2010-8 GBP £1,051
London Borough of Redbridge 2010-8 GBP £764
London Borough of Redbridge 2010-7 GBP £1,214
London Borough of Hillingdon 2010-7 GBP £2,102
London Borough of Redbridge 2010-6 GBP £744
London Borough of Hillingdon 2010-6 GBP £9,571
London Borough of Hillingdon 2010-5 GBP £3,972
London Borough of Redbridge 2010-5 GBP £744
London Borough of Redbridge 2010-4 GBP £744
London Borough of Hillingdon 2010-4 GBP £47,772
Reading Borough Council 2009-11 GBP £965
London Borough of Redbridge 2009-4 GBP £508

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 ABA (CONSTRUCTION) LTD 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 ABA (CONSTRUCTION) LTD 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 ABA (CONSTRUCTION) LTD 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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    Other companies at postcode RG17 7TJ