Company Information for ABC BUILDING SERVICES LIMITED
167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
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Company Registration Number
05261108
Private Limited Company
Active |
Company Name | ||
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ABC BUILDING SERVICES LIMITED | ||
Legal Registered Office | ||
167 TURNERS HILL CHESHUNT HERTS EN8 9BH Other companies in EN8 | ||
Previous Names | ||
|
Company Number | 05261108 | |
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Company ID Number | 05261108 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 06:54:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABC BUILDING SERVICES INC. | 4 Robert Speck Parkway,Suite 1500 Mississauga Ontario L4Z 1S1 | Dissolved | Company formed on the 2010-10-27 | |
ABC BUILDING SERVICES LIMITED | 318 LONSDALE DRIVE GILLINGHAM KENT ME8 9JU | Liquidation | Company formed on the 2015-04-07 | |
ABC BUILDING SERVICES, INC | 3298 MORGAN LOOP ANCHORAGE AK 99516 | Involuntarily Dissolved | Company formed on the 2014-09-06 | |
ABC BUILDING SERVICES, INC. | 9130 W 4TH AVE Lakewood CO 80226 | Administratively Dissolved | Company formed on the 1990-01-10 | |
ABC BUILDING SERVICES PTY LTD | SA 5118 | Active | Company formed on the 2005-11-15 | |
ABC BUILDING SERVICES, LLC | 38 SANDS STREET Westchester PORT CHESTER NY 10573 | Active | Company formed on the 2018-07-13 | |
ABC BUILDING SERVICES LIMITED | Unknown | |||
ABC BUILDING SERVICES | California | Unknown | ||
ABC BUILDING SERVICES INCORPORATED | California | Unknown | ||
ABC BUILDING SERVICES INC | Massachusetts | Unknown | ||
ABC BUILDING SERVICES INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN BURKE |
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ALAN THOMAS BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1997-02-13 | Active | |
ABC BUILDING & MAINTENANCE CONTRACTORS LIMITED | Director | 1997-03-01 | CURRENT | 1997-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Susan Burke on 2020-10-16 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MADGE BURKE | |
PSC07 | CESSATION OF ALAN THOMAS BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS BURKE | |
RES15 | CHANGE OF COMPANY NAME 15/09/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052611080001 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052611080001 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Thomas Burke on 2009-10-15 | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/10/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/11000 23/05/ | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/05/05--------- £ SI 9900@1=9900 £ IC 101/10001 | |
88(2)R | AD 25/05/05--------- £ SI 1@1=1 £ IC 100/101 | |
88(2)R | AD 16/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-02-28 | £ 112,242 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 276,574 |
Creditors and other liabilities
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 BUILDING SERVICES LIMITED
Called Up Share Capital | 2013-02-28 | £ 10,001 |
---|---|---|
Called Up Share Capital | 2012-02-28 | £ 10,001 |
Cash Bank In Hand | 2013-02-28 | £ 296,867 |
Cash Bank In Hand | 2012-02-28 | £ 521,288 |
Current Assets | 2013-02-28 | £ 296,968 |
Current Assets | 2012-02-28 | £ 521,389 |
Fixed Assets | 2013-02-28 | £ 102,499 |
Fixed Assets | 2012-02-28 | £ 102,499 |
Shareholder Funds | 2013-02-28 | £ 287,225 |
Shareholder Funds | 2012-02-28 | £ 347,314 |
Tangible Fixed Assets | 2013-02-28 | £ 92,599 |
Tangible Fixed Assets | 2012-02-28 | £ 92,599 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABC BUILDING SERVICES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |