Aab Construction Limited

Company Registration Number: 01331372

Company registered in England and Wales

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Aab Construction Limited is a Private Company Limited by Shares first registered on 26 September 1977. Its current registered address is in Bideford, Devon.

Registered Address

OLD SCHOOL
TORRINGTON STREET
BIDEFORD
DEVON
EX39 4DR

There are 3 companies currently registered at this postcode, including this one.

All companies at EX39 4DR

Registration Data

Company Number

01331372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £825,117£949,975£965,684£980,236£1,167,814£1,241,649£957,972£1,016,020£1,093,294£1,172,063£1,035,410£855,249
of which Cash £4,522£367£135,534£473,266£28,341£2,337£4,923£3,903£3,164£2,944£6,305£4,904
Total Assets £825,117£949,975£965,684£980,236£1,167,814£1,241,649£957,972£1,016,020£1,093,294£1,172,063£1,035,410£855,249
Current Liabilities £2,819£62,819£31,527£30,147£231,981£297,775£3,134£1,763£1,175£14,247£38,323£18,066
Net Current Assets £822,298£887,156£934,157£950,089£935,833£943,874£954,838£1,014,257£1,092,119£1,157,816£997,087£837,183
Total Net Worth £823,261£888,119£935,120£951,052£936,796£944,837£955,801£1,015,220£1,093,082£1,158,779£998,050£838,146

Previous Names

No previous names

Company Officers

  • BEER, David Arthur

    Secretary

     

    Blue Yonder, 96a Bay View Road
    Bideford
    Devon
    EX39 1NB

  • BEER, David Arthur

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1953

    Blue Yonder, 96a Bay View Road
    Bideford
    Devon
    EX39 1NB

  • BEER, Jocelyne Claude

    Director

    Resigned on 23 March 2016

    Nationality: French

    Occupation: Teacher

    Month of birth: September 1951

    Blue Yonder, 94a Bay View Road
    Bideford
    Devon
    EX39 1BH

  • LOVE, Robert Julian

    Director

    Resigned on 2 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Frome House
    London Road
    Stroud
    Gloucestershire
    GL5 2AF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKKYR. Transaction: MzE2MzI3MTMzNWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHY6BE. Transaction: MzE2MDYzNzQ1OWFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Jocelyne Claude Beer as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X5G39EJ5. Transaction: MzE1Nzk1NzA2MWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBY5CJ. Transaction: MzEzNzU4MDg4OWFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VZIR. Transaction: MzEzNDE1MTEwM2FkaXF6a2N4.

  6. 9 February 2015 Registered office address changed from Wooda Place Wooda Road Northam Bideford Devon EX39 1NB to Old School Torrington Street Bideford Devon EX39 4DR on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VXVMR. Transaction: MzExNjkxNjgyNmFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHQPE. Transaction: MzExMzQ4NDQwM2FkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6FTCZ. Transaction: MzExMDA3NzAyNmFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PGF7. Transaction: MzA5MDY2NTk5MmFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRNMJ. Transaction: MzA4NzYzMTU0MmFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NP9HGP. Transaction: MzA2OTMzNzE3MGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCQEO9. Transaction: MzA2NjY5OTA2MWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4N3F. Transaction: MzA0OTUwNzEwMmFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJG6YRX. Transaction: MzA0NjQyODc2MmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XH608QSA. Transaction: MzAzMDQyMTM5NGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANT8EOLL. Transaction: MzAyNTk4MzgyM2FkaXF6a2N4.

  17. 14 May 2010 Duplicate mortgage certificatecharge no:10

    Category: Mortgage. Type: MG01. Transaction: MzAxNTU2MDc1OWFkaXF6a2N4.

  18. 12 May 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZMBZJXL. Transaction: MzAxNTU1OTY0M2FkaXF6a2N4.

  19. 15 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEKCTJ62. Transaction: MzAxMzY2NDQ0M2FkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIMM6GNW. Transaction: MzAwNzA4MDA4MWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mrs Jocelyne Claude Beer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIMM5GNV. Transaction: MzAwNzA3OTU0NWFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Mr David Arthur Beer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIMM4GNU. Transaction: MzAwNzA3OTU0MmFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV9A2FBV. Transaction: MzAwMzgyODQ2N2FkaXF6a2N4.

  24. 5 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9LO5E8. Transaction: MjAxOTQzMjk3NmFkaXF6a2N4.

  25. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF5ZM4XG. Transaction: MjAxODMwMjQ5NGFkaXF6a2N4.

  26. 10 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU1OTgyMGFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NTYyMmFkaXF6a2N4.

  28. 21 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0OTYxOWFkaXF6a2N4.

  29. 21 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzg0MzQwM2FkaXF6a2N4.

  30. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0NTgyN2FkaXF6a2N4.

  31. 21 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0Njc2NmFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4ODk3NmFkaXF6a2N4.

  33. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAzNjg0OWFkaXF6a2N4.

  34. 21 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTYzNTQwOWFkaXF6a2N4.

  35. 30 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyNjI5MmFkaXF6a2N4.

  36. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM4MjY3NmFkaXF6a2N4.

  37. 9 March 2004 Registered office changed on 09/03/04 from: frome house london road stroud gloucestershire GL5 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY4MjI4OGFkaXF6a2N4.

  38. 11 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0MjMxMmFkaXF6a2N4.

  39. 3 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYxNjI0OWFkaXF6a2N4.

  40. 2 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NTU3NWFkaXF6a2N4.

  41. 1 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM3NTE4OWFkaXF6a2N4.

  42. 19 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3OTE5OWFkaXF6a2N4.

  43. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzY5NjgxNmFkaXF6a2N4.

  44. 2 January 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2MjU3MmFkaXF6a2N4.

  45. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTQwNmFkaXF6a2N4.

  46. 21 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwMzA5OWFkaXF6a2N4.

  47. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NTU4ODY2M2FkaXF6a2N4.

  48. 8 July 1999 Ad 31/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQxNTk5MGFkaXF6a2N4.

  49. 11 February 1999 Nc inc already adjusted 31/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjM5ODc0MGFkaXF6a2N4.

  50. 11 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUxODg4MWFkaXF6a2N4.

  51. 10 February 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2ODkyOWFkaXF6a2N4.

  52. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1ODUwMjk4NmFkaXF6a2N4.

  53. 1 December 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMDQ4M2FkaXF6a2N4.

  54. 1 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc2ODIxNmFkaXF6a2N4.

  55. 16 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MDk4OWFkaXF6a2N4.

  56. 2 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MzcyNjU1NmFkaXF6a2N4.

  57. 5 December 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MjYwNGFkaXF6a2N4.

  58. 28 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNjA1NzAxNWFkaXF6a2N4.

  59. 29 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxMzMwMDY3OGFkaXF6a2N4.

  60. 17 November 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5NTI3M2FkaXF6a2N4.

  61. 3 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MzE5ODk1M2FkaXF6a2N4.

  62. 3 December 1993 Return made up to 23/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MzAxOWFkaXF6a2N4.

  63. 15 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjQxMDYwN2FkaXF6a2N4.

  64. 15 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDI3MDk3NWFkaXF6a2N4.

  65. 15 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTA1MTc5OGFkaXF6a2N4.

  66. 27 November 1992 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3ODk3OWFkaXF6a2N4.

  67. 12 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0ODkzOTM5N2FkaXF6a2N4.

  68. 17 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDg2MDY1MWFkaXF6a2N4.

  69. 4 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5NzY5MDEyNmFkaXF6a2N4.

  70. 4 December 1991 Return made up to 23/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTQ4Mzk5M2FkaXF6a2N4.

  71. 11 April 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzcyODcyMWFkaXF6a2N4.

  72. 12 December 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEzODY0MjE3OGFkaXF6a2N4.

  73. 12 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTExOTQ2NmFkaXF6a2N4.

  74. 12 December 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTYzMzY4M2FkaXF6a2N4.

  75. 24 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDc1Njk1N2FkaXF6a2N4.

  76. 18 January 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTYyOTY1OWFkaXF6a2N4.

  77. 27 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODQ5Njc2NGFkaXF6a2N4.

  78. 1 December 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMjg3NDEzM2FkaXF6a2N4.

  79. 23 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5NTgzODI0M2FkaXF6a2N4.

  80. 23 January 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU2OTk5MWFkaXF6a2N4.

  81. 10 December 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3NTU5NDMzMWFkaXF6a2N4.

  82. 10 December 1987 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzY1MTc1OWFkaXF6a2N4.

  83. 24 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTQ0NTI5NWFkaXF6a2N4.

  84. 6 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mjc3NDg4MGFkaXF6a2N4.

  85. 14 January 1987 Return made up to 05/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA1OTgzNmFkaXF6a2N4.

  86. 29 October 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDkxMjU2NmFkaXF6a2N4.

  87. 15 August 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAzMzY3MzcxN2FkaXF6a2N4.

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