Abbott Construction Services Ltd

Company Registration Number: 02092238

Company registered in England and Wales

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Abbott Construction Services Ltd is a Private Company Limited by Shares first registered on 22 January 1987. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

32 THE WOODLANDS
MARKET HARBOROUGH
LEICESTERSHIRE
ENGLAND
LE16 7BW

There are 8 companies currently registered at this postcode, including this one.

All companies at LE16 7BW

Registration Data

Company Number

02092238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £312,024£312,355£312,797£313,385£314,058£315,050
Current Assets £475,528£502,529£394,074£289,381£204,331£184,646
of which Cash £429,305£465,470£316,561£207,659£169,342£157,222
Total Assets £787,552£814,884£706,871£602,766£518,389£499,696
Current Liabilities £27,690£62,837£64,618£54,358£19,025£23,376
Net Current Assets £447,838£439,692£329,456£235,023£185,306£161,270
Total Net Worth £759,862£752,047£642,253£548,408£499,364£476,320

Previous Names

No previous names

Company Officers

  • ABBOTT, Marilyn Joy

    Secretary

     

    Nationality: British

    32
    The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW
    England

  • ABBOTT, Marilyn Joy

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    32
    The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW
    England

  • ABBOTT, Timothy Lawrence

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    32
    The Woodlands
    Market Harborough
    Leicestershire
    LE16 7BW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2SVE. Transaction: MzE1OTY5OTc3OGFkaXF6a2N4.

  2. 24 March 2016 Registered office address changed from Mercia House 59 Bitteswell Road Lutterworth Leicestershire LE17 4EP to 32 the Woodlands Market Harborough Leicestershire LE16 7BW on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FVZJL. Transaction: MzE0NDg1MTc2OGFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUP4J7. Transaction: MzEzOTg5NjQ5NGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6L6TS. Transaction: MzEzMjI4MDU4MGFkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mr Timothy Lawrence Abbott on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X4H6L6TK. Transaction: MzEzMjI4MDQ4MmFkaXF6a2N4.

  6. 2 October 2015 Director's details changed for Mrs Marilyn Joy Abbott on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X4H6L6TC. Transaction: MzEzMjI4MDQ3OWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7M80. Transaction: MzExNjE2MDIyNWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18IFN. Transaction: MzEwOTg5ODg0OWFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJZALN. Transaction: MzA5MjYwNTgyOGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO75C9. Transaction: MzA4NzU3MzI0NGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MCOGYF. Transaction: MzA2ODM1MTM4MGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48AXF. Transaction: MzA2NjMyNTYzNGFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2USO. Transaction: MzA1MDY5NDM4OGFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZ023Y54. Transaction: MzA0NTAyNjQzOGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2TTFPUW. Transaction: MzAyODc1ODU4MGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPIFKOE5. Transaction: MzAyNTU3NTI4MGFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9D6ZH2K. Transaction: MzAwODY3OTUxNGFkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XTV95EJW. Transaction: MzAwMTgxNDc3OWFkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Mrs Marilyn Joy Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV93EJU. Transaction: MzAwMTgxNDE3MGFkaXF6a2N4.

  20. 30 October 2009 Secretary's details changed for Mrs Marilyn Joy Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTV92EJT. Transaction: MzAwMTgxNDE2OGFkaXF6a2N4.

  21. 30 October 2009 Director's details changed for Mr Timothy Lawrence Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTV94EJV. Transaction: MzAwMTgxNDE3MmFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1NUI79Q. Transaction: MjAyNTY1MDc4NWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJQC44P. Transaction: MjAxNTg3Mzc4NWFkaXF6a2N4.

  24. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMjQwM2FkaXF6a2N4.

  25. 10 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MDUzNGFkaXF6a2N4.

  26. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NDEzNWFkaXF6a2N4.

  27. 11 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3NTY0MmFkaXF6a2N4.

  28. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NDgyMGFkaXF6a2N4.

  29. 10 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjYyNDA4NGFkaXF6a2N4.

  30. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMxOTkyMGFkaXF6a2N4.

  31. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2Mjk1M2FkaXF6a2N4.

  32. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA5Mzk4OWFkaXF6a2N4.

  33. 29 September 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2MTk0M2FkaXF6a2N4.

  34. 4 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MzYzN2FkaXF6a2N4.

  35. 22 January 2003 Registered office changed on 22/01/03 from: mercia house spring back way uppingham leicestershire.LE15 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwOTI5M2FkaXF6a2N4.

  36. 10 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MjQ3NmFkaXF6a2N4.

  37. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE5ODQzNGFkaXF6a2N4.

  38. 30 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2NDA1MmFkaXF6a2N4.

  39. 5 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM5MTQzOWFkaXF6a2N4.

  40. 1 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MzU1N2FkaXF6a2N4.

  41. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzQxMzYwNmFkaXF6a2N4.

  42. 13 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyNTMwNmFkaXF6a2N4.

  43. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI5NzYzOWFkaXF6a2N4.

  44. 4 November 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwOTAyMWFkaXF6a2N4.

  45. 8 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTY3ODkyOWFkaXF6a2N4.

  46. 18 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3NTkyMmFkaXF6a2N4.

  47. 3 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg3NTkwN2FkaXF6a2N4.

  48. 30 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1NTIwM2FkaXF6a2N4.

  49. 5 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5OTc0OTMyMmFkaXF6a2N4.

  50. 13 October 1995 Return made up to 07/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMDY0NWFkaXF6a2N4.

  51. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNzYzOTI5N2FkaXF6a2N4.

  52. 16 November 1994 Return made up to 07/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwMzgyNmFkaXF6a2N4.

  53. 4 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1ODYzNjQwM2FkaXF6a2N4.

  54. 2 March 1994 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3OTc5OWFkaXF6a2N4.

  55. 1 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNzMxODAxOGFkaXF6a2N4.

  56. 8 November 1992 Return made up to 07/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3ODg4M2FkaXF6a2N4.

  57. 6 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2OTI3NTc5NGFkaXF6a2N4.

  58. 22 November 1991 Return made up to 07/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDQ5NTg3NmFkaXF6a2N4.

  59. 5 August 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NzEwNTMwNGFkaXF6a2N4.

  60. 2 May 1991 Return made up to 06/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzkxODg4NWFkaXF6a2N4.

  61. 10 December 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NzUxNjMzMmFkaXF6a2N4.

  62. 11 October 1990 Registered office changed on 11/10/90 from: mercia house spring rack way uppingham leic LE15 9TT

    Category: Address. Type: 287. Transaction: MDA5NDk4OTAyOWFkaXF6a2N4.

  63. 26 June 1990 Registered office changed on 26/06/90 from: mercia house spring back way uppingham leicestershire LE15 9TT

    Category: Address. Type: 287. Transaction: MDEzODk0MTc2NWFkaXF6a2N4.

  64. 21 February 1990 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAwOTMwNjkyOGFkaXF6a2N4.

  65. 5 February 1990 Registered office changed on 05/02/90 from: charnwood house lyndon road manton leicestershire LE15 8SR

    Category: Address. Type: 287. Transaction: MDExNzUwOTU5M2FkaXF6a2N4.

  66. 2 February 1990 Return made up to 07/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM4MjkyMmFkaXF6a2N4.

  67. 29 September 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3NzEwMDM2MGFkaXF6a2N4.

  68. 29 September 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjY1NTIxNmFkaXF6a2N4.

  69. 22 April 1987 Accounting reference date shortened from 99/99 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5ODE3NzczMmFkaXF6a2N4.

  70. 16 February 1987 Registered office changed on 16/02/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEyMjAwODk5MmFkaXF6a2N4.

  71. 16 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzU0ODg2N2FkaXF6a2N4.

  72. 13 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ3MTMyMWFkaXF6a2N4.

  73. 22 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2MjgzNjYxN2FkaXF6a2N4.

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