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Home > England & Wales Companies > A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED
Company Information for

A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED

17 GLAN Y MOR Y RHODFA, THE WATERFRONT, BARRY, VALE OF GLAMORGAN, CF63 4BB,
Company Registration Number
04706476
Private Limited Company
Active

Company Overview

About A B G Specialised Flooring & Building Maintenance Ltd
A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED was founded on 2003-03-21 and has its registered office in Barry. The organisation's status is listed as "Active". A B G Specialised Flooring & Building Maintenance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED
 
Legal Registered Office
17 GLAN Y MOR Y RHODFA
THE WATERFRONT
BARRY
VALE OF GLAMORGAN
CF63 4BB
Other companies in CF63
 
Filing Information
Company Number 04706476
Company ID Number 04706476
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2020-10-06 15:42:32
Primary Source:Companies House
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Company Officers of A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
LINDA GEE
Company Secretary 2003-03-24
ADRIAN GEE
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
Company Secretary 2003-03-21 2003-03-24
CF CLIENT DIRECTOR LTD
Director 2003-03-21 2003-03-24

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
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GEE
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Adrian Gee on 2010-01-01
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 21/03/09; full list of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 21/03/08; full list of members
2008-02-07AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288cSECRETARY'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 26 BARRY ROAD BARRY VALE OF GLAMORGAN CF63 1BA
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 26 BARRY ROAD, BARRY, VALE OF GLAMORGAN, CF63 1BA
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0488(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 14 BRIDGE HOUSE, BRIDGE STREET, SUNDERLAND, TYNE & WEAR, SR1 1TE
2003-03-21NEWINCINCORPORATION 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
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to A B G SPECIALISED FLOORING & BUILDING MAINTENANCE 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 A B G SPECIALISED FLOORING & BUILDING MAINTENANCE 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 2003-05-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 40,598
Other Creditors Due Within One Year 2012-04-01 £ 24,069
Taxation Social Security Due Within One Year 2012-04-01 £ 11,249
Trade Creditors Within One Year 2012-04-01 £ 4,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 39,762
Current Assets 2012-04-01 £ 39,762
Fixed Assets 2012-04-01 £ 4,754
Shareholder Funds 2012-04-01 £ 3,918
Tangible Fixed Assets 2012-04-01 £ 4,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED
Trademarks
We have not found any records of A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B G SPECIALISED FLOORING & BUILDING MAINTENANCE 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 (43330 - Floor and wall covering) as A B G SPECIALISED FLOORING & BUILDING MAINTENANCE LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where A B G SPECIALISED FLOORING & BUILDING MAINTENANCE 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 A B G SPECIALISED FLOORING & BUILDING MAINTENANCE 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 G SPECIALISED FLOORING & BUILDING MAINTENANCE 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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