A.b.l. Builders Limited

Company Registration Number: 01691412

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.l. Builders Limited is a Private Company Limited by Shares first registered on 14 January 1983. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 175 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

01691412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 November 2014

Returns Next Due

18 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £82,930£86,929£59,002£85,649£87,841
of which Cash £1,375£468£0£0£1,099
Total Assets £82,930£86,929£59,002£85,649£87,841
Current Liabilities £102,995£85,306£71,485£79,882£77,712
Net Current Assets £-20,065£1,623£-12,483£5,767£10,129
Total Net Worth £51,362£72,319£-9,211£11,953£18,377

Previous Names

No previous names

Company Officers

  • ROE, Frances Elisabeth Ann

    Secretary

    Appointed on 20 September 2006

     

    10 Latimer Close
    Kenilworth
    Warwickshire
    CV8 1GN

  • ROE, Antony James

    Director

    Appointed on 8 January 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1965

    44
    Milholme Green
    Solihull
    West Midlands
    B92 9NP
    United Kingdom

  • BULL, Margaret Lucille Clare

    Secretary

    Resigned on 1 November 1994

    Abbey Cottage 45 High Street
    Kenilworth
    Warwickshire
    CV8 1LY

  • LEAPER, Dawn May

    Secretary

    Appointed on 1 November 1994

    Resigned on 30 March 1999

    35 Gordon Street
    Coventry
    CV1 3ES

  • ROE, Jeffrey

    Secretary

    Appointed on 30 March 1999

    Resigned on 20 September 2006

    10 Latimer Close
    Kenilworth
    Warwickshire
    CV8 1GN

  • BULL, Margaret Lucille Clare

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Abbey Cottage 45 High Street
    Kenilworth
    Warwickshire
    CV8 1LY

  • BULL, Robert

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Abbey Cottage 45 High Street
    Kenilworth
    Warwickshire
    CV8 1LY

  • LEAPER, Dawn May

    Director

    Appointed on 1 November 1994

    Resigned on 8 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    35 Gordon Street
    Coventry
    CV1 3ES

  • MCNEILL, Julie Brenda Tuula

    Director

    Appointed on 1 August 2010

    Resigned on 21 November 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    The Coach House
    12 Station Road
    Kenilworth
    CV8 1JJ

  • NEAL, Julie Brenda Tuula

    Director

    Appointed on 1 November 1994

    Resigned on 8 January 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1970

    28 Arch Road
    Coventry
    Warwickshire
    CV2 5AB

  • ROE, Jeffrey

    Director

    Appointed on 8 January 1998

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1941

    10 Latimer Close
    Kenilworth
    Warwickshire
    CV8 1GN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Liquidators statement of receipts and payments to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5Z1KVGX. Transaction: MzE2ODM5OTIwOGFkaXF6a2N4.

  2. 11 December 2015 Registered office address changed from 9 Hurst Road Longford Coventry CV6 6EG to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LISF6I. Transaction: MzEzNzM3NjA3NWFkaXF6a2N4.

  3. 10 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4LISF6A. Transaction: MzEzNzIzMDExMWFkaXF6a2N4.

  4. 10 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LISF5U. Transaction: MzEzNzIzMDA0MmFkaXF6a2N4.

  5. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNGNjJhZGlxemtjeA.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXPMI. Transaction: MzExNDkxMzYyOWFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB6HLL. Transaction: MzExNDEyMzA1N2FkaXF6a2N4.

  8. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzYwMTQ5NmFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X351KUMP. Transaction: MzA5NzYwMTQ2MmFkaXF6a2N4.

  10. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQyMDcyNmFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSJCDL. Transaction: MzA4NzgxNDYxOWFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of Julie Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHHXV. Transaction: MzA3NDk5MDcwMGFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X24NHH7F. Transaction: MzA3NDk5MDU5MGFkaXF6a2N4.

  14. 11 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R23O3HE0. Transaction: MzA3NDI2MTUzMGFkaXF6a2N4.

  15. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI1NzUyM2FkaXF6a2N4.

  16. 6 March 2013 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: X23KJQTF. Transaction: MzA3NDAxOTQzNWFkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFDO2. Transaction: MzA2NzcyODkzMWFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X11MUCEG. Transaction: MzA1MTU0NDg2NWFkaXF6a2N4.

  19. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCJ1L. Transaction: MzA1MDE4OTUzMmFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XTIDMRUS. Transaction: MzAzMjYwNDM4MWFkaXF6a2N4.

  21. 21 February 2011 Director's details changed for Mr Antony James Roe on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: XTIDLRUR. Transaction: MzAzMjYwNDE1M2FkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVK0JQ75. Transaction: MzAyOTgwNTU0NmFkaXF6a2N4.

  23. 13 December 2010 Appointment of Julie Brenda Tuula Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AAMPT1. Transaction: MzAyODY5MDgwMGFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XWDXDH0X. Transaction: MzAwODA2Njk2MWFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Antony James Roe on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XWDXCH0W. Transaction: MzAwODA2NTcyOWFkaXF6a2N4.

  26. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALQD9GM9. Transaction: MzAwNzIxNDM1MGFkaXF6a2N4.

  27. 26 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFON6U8. Transaction: MjAyNDE5MjM4MWFkaXF6a2N4.

  28. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWQO85VS. Transaction: MjAyMTEzMjU5MmFkaXF6a2N4.

  29. 4 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6SC5YJ6. Transaction: MjAwMjY1MTMzOGFkaXF6a2N4.

  30. 28 February 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4GPXL8. Transaction: MjAwMDQyNzQ2MmFkaXF6a2N4.

  31. 2 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMzc4MmFkaXF6a2N4.

  32. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MjAyMWFkaXF6a2N4.

  33. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0ODE5MGFkaXF6a2N4.

  34. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MTM1MGFkaXF6a2N4.

  35. 5 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2OTQzOGFkaXF6a2N4.

  36. 18 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc5MTY0N2FkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU3NDUxN2FkaXF6a2N4.

  38. 29 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5Mzk0MmFkaXF6a2N4.

  39. 7 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY2MjQxNmFkaXF6a2N4.

  40. 16 March 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNDMzMWFkaXF6a2N4.

  41. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIwNzI1M2FkaXF6a2N4.

  42. 17 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxODcwMGFkaXF6a2N4.

  43. 4 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjk3ODAxN2FkaXF6a2N4.

  44. 14 March 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMDc1M2FkaXF6a2N4.

  45. 12 February 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NDIxMmFkaXF6a2N4.

  46. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc3MDQ5NmFkaXF6a2N4.

  47. 1 February 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MzI1MWFkaXF6a2N4.

  48. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxMTEwNGFkaXF6a2N4.

  49. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3NTM2OGFkaXF6a2N4.

  50. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1NjYyMWFkaXF6a2N4.

  51. 2 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjAwMTMzOGFkaXF6a2N4.

  52. 30 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NzQwMmFkaXF6a2N4.

  53. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5ODg4MmFkaXF6a2N4.

  54. 7 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTY2NjUzMmFkaXF6a2N4.

  55. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzI1NjcwMWFkaXF6a2N4.

  56. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTcxNTY3MGFkaXF6a2N4.

  57. 6 April 1998 Return made up to 20/11/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzYzODQ3MGFkaXF6a2N4.

  58. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTM2NTEzNmFkaXF6a2N4.

  59. 29 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTMxODM1OWFkaXF6a2N4.

  60. 25 April 1997 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2MzI3MmFkaXF6a2N4.

  61. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE5MTM2MWFkaXF6a2N4.

  62. 28 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzgwMzAzN2FkaXF6a2N4.

  63. 28 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA4NjYwOGFkaXF6a2N4.

  64. 30 January 1996 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1Njc1NmFkaXF6a2N4.

  65. 8 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMyNTQ5OWFkaXF6a2N4.

  66. 8 June 1995 Return made up to 20/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNjgxNGFkaXF6a2N4.

  67. 5 May 1995 Registered office changed on 05/05/95 from: 9 hurst road longford coventry CV6 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ5MjczOGFkaXF6a2N4.

  68. 2 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0Njg1MDA4MWFkaXF6a2N4.

  69. 21 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjA1NDA2MGFkaXF6a2N4.

  70. 21 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTc1NTczM2FkaXF6a2N4.

  71. 21 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTk2NTUwNWFkaXF6a2N4.

  72. 23 January 1995 Registered office changed on 23/01/95 from: 7 humber road coventry CV3 1AT

    Category: Address. Type: 287. Transaction: MDA5MDUxOTE4NGFkaXF6a2N4.

  73. 11 October 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxMDU1NzAwMGFkaXF6a2N4.

  74. 9 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjQ3MTQ0MWFkaXF6a2N4.

  75. 16 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTM2NzA2M2FkaXF6a2N4.

  76. 16 January 1994 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDkzMGFkaXF6a2N4.

  77. 28 January 1993 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwMzMwNmFkaXF6a2N4.

  78. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjkyNzAwN2FkaXF6a2N4.

  79. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM2NjIxN2FkaXF6a2N4.

  80. 17 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDAwMDMzNGFkaXF6a2N4.

  81. 24 February 1992 Return made up to 14/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTc4MDkxNmFkaXF6a2N4.

  82. 11 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTM1ODAzN2FkaXF6a2N4.

  83. 11 February 1991 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDUwMDY3OGFkaXF6a2N4.

  84. 24 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MzEyMTYxM2FkaXF6a2N4.

  85. 24 November 1989 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTAzOTQ5M2FkaXF6a2N4.

  86. 28 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODY0NTQyOGFkaXF6a2N4.

  87. 28 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU5MzU4NGFkaXF6a2N4.

  88. 2 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5OTkyMTA3MmFkaXF6a2N4.

  89. 2 November 1987 Return made up to 21/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEyNTczMGFkaXF6a2N4.

  90. 12 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMjkwNzU5M2FkaXF6a2N4.

  91. 12 August 1986 Annual return made up to 19/07/86

    Category: Annual return. Type: 363. Transaction: MDE1MDk1MTQ2MGFkaXF6a2N4.

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