A & B Homes (South) Limited

Company Registration Number: 02296208

Company registered in England and Wales

Approximate Location Map
Streetview
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 Homes (South) Limited is a Private Company Limited by Shares first registered on 14 September 1988. Its current registered address is in Chilworth, Southampton..

Registered Address

MILEPOST
CHILWORTH ROAD
CHILWORTH
SOUTHAMPTON.
SO1 7JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02296208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,366,033£2,510,361£2,074,277£1,225,984£1,135,364£905,162£716,723
of which Cash £973,125£2,003,509£508,521£389,377£123,040£158,036£3,128
Total Assets £1,366,033£2,510,361£2,074,277£1,225,984£1,135,364£905,162£716,723
Current Liabilities £1,157,294£922,109£1,035,962£431,611£399,547£229,128£61,640
Net Current Assets £208,739£1,588,252£1,038,315£794,373£735,817£676,034£655,083
Total Net Worth £222,505£1,607,148£1,047,482£799,377£737,723£678,331£657,848

Previous Names

No previous names

Company Officers

  • BERNARDEZ, Dolores

    Secretary

     

    Nationality: Spanish

    The Mile Post
    Chilworth Road Chilworth
    Southampton
    So16 7jt
    SO16 7JS

  • BERNADEZ, Steven

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    38 Randall Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5AL
    England

  • BERNARDEZ, Dolores

    Director

     

    Nationality: Spanish

    Occupation: Property Developer

    Month of birth: December 1951

    The Mile Post
    Chilworth Road Chilworth
    Southampton
    So16 7jt
    SO16 7JS

  • BERNARDEZ, Jose

    Director

     

    Nationality: Spanish

    Occupation: Property Developer

    Month of birth: February 1950

    The Mile Post
    Chilworth Road
    Chilworth
    Hampshire
    SO16 7JS

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJWZFL. Transaction: MzE1OTYwNzk2NmFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21TYY. Transaction: MzEzOTEyMTM1NGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE1KLD. Transaction: MzEzNjU5NjA5M2FkaXF6a2N4.

  4. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OTlXMkdhZGlxemtjeA.

  5. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVEM1. Transaction: MzExNDkzMTgzN2FkaXF6a2N4.

  6. 6 January 2015 Director's details changed for Steven Bernadez on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3YI6AUP. Transaction: MzExNDc4NzI1OGFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCVC9. Transaction: MzExMTYyMzI2M2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJOAH. Transaction: MzA5MjY2MjIzMGFkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXMQA. Transaction: MzA5MDEzNDc3MGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201QP1M. Transaction: MzA3MTA0MjU2NGFkaXF6a2N4.

  11. 2 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: X1KU2VCB. Transaction: MzA2Njg3OTg2M2FkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIE5T. Transaction: MzA1MDU3MTgyMGFkaXF6a2N4.

  13. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOK50Z4Q. Transaction: MzA0NzAxODM5N2FkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: X5Y3QSTE. Transaction: MzAzNDU5NzMyM2FkaXF6a2N4.

  15. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A63R1PNN. Transaction: MzAyODMwNzk3NWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XHS6EGMS. Transaction: MzAwNjk3MzYyN2FkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A36R5FC6. Transaction: MzAwNDI5ODA0N2FkaXF6a2N4.

  18. 13 February 2009 Return made up to 29/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGU87BN. Transaction: MjAyNTY4MDY1NmFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3OHD566. Transaction: MjAxODk1Mzk1M2FkaXF6a2N4.

  20. 28 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPYKXK4. Transaction: MjAwMDMxODc1MWFkaXF6a2N4.

  21. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNzA4MmFkaXF6a2N4.

  22. 5 January 2007 Return made up to 29/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjcwOWFkaXF6a2N4.

  23. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4ODk4NWFkaXF6a2N4.

  24. 24 May 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTI5OGFkaXF6a2N4.

  25. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDEzNTAzNmFkaXF6a2N4.

  26. 1 March 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMDQyOGFkaXF6a2N4.

  27. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI2NTkwNmFkaXF6a2N4.

  28. 2 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwNjc2MGFkaXF6a2N4.

  29. 9 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI0NzQzNWFkaXF6a2N4.

  30. 12 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5OTgyN2FkaXF6a2N4.

  31. 30 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYzMDA4MmFkaXF6a2N4.

  32. 21 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxODg4NmFkaXF6a2N4.

  33. 4 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDg2MDgxM2FkaXF6a2N4.

  34. 15 June 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MDcyMTk1MWFkaXF6a2N4.

  35. 15 June 2001 Ad 28/02/01--------- £ si [email protected]=48 £ ic 12/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM3NjQxN2FkaXF6a2N4.

  36. 11 June 2001 Nc inc already adjusted 06/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDcyMjI1NGFkaXF6a2N4.

  37. 11 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5NjU3OGFkaXF6a2N4.

  38. 11 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI1MDI2MGFkaXF6a2N4.

  39. 11 June 2001 Ad 30/04/01--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkyMDYwN2FkaXF6a2N4.

  40. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3ODU4MGFkaXF6a2N4.

  41. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1ODg3NWFkaXF6a2N4.

  42. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODczMzY1MWFkaXF6a2N4.

  43. 27 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5NTg2NWFkaXF6a2N4.

  44. 19 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: MDAwOTg5NzY3MGFkaXF6a2N4.

  45. 31 March 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3MDgyNmFkaXF6a2N4.

  46. 25 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjExNzczM2FkaXF6a2N4.

  47. 17 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4Mjc2NWFkaXF6a2N4.

  48. 30 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYzMDQyMmFkaXF6a2N4.

  49. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDE0MDYyOGFkaXF6a2N4.

  50. 26 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MDYwMmFkaXF6a2N4.

  51. 28 February 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0Nzg5OWFkaXF6a2N4.

  52. 25 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODE4Mjg0NGFkaXF6a2N4.

  53. 21 February 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMTI5M2FkaXF6a2N4.

  54. 15 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDk0NjI1MWFkaXF6a2N4.

  55. 2 February 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5NjQ0N2FkaXF6a2N4.

  56. 7 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODgwODczOGFkaXF6a2N4.

  57. 11 February 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Mzc3NGFkaXF6a2N4.

  58. 24 July 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MTQyNzUzNWFkaXF6a2N4.

  59. 24 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjQ4OTI0OWFkaXF6a2N4.

  60. 21 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDUwNzEzMGFkaXF6a2N4.

  61. 12 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTE5OTM3NWFkaXF6a2N4.

  62. 12 June 1991 Registered office changed on 12/06/91 from: a & b house rownhams lane north baddesley hampshire

    Category: Address. Type: 287. Transaction: MDEwNTY4NDQ4M2FkaXF6a2N4.

  63. 30 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzk2ODAyNGFkaXF6a2N4.

  64. 12 December 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTc5Njc2OWFkaXF6a2N4.

  65. 6 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzY2NDI0M2FkaXF6a2N4.

  66. 6 July 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI3Mjc3NWFkaXF6a2N4.

  67. 27 April 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDE4MjYyNGFkaXF6a2N4.

  68. 3 April 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5NzMzOTAyNGFkaXF6a2N4.

  69. 5 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg3MzA3NWFkaXF6a2N4.

  70. 5 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQzNzcyNmFkaXF6a2N4.

  71. 27 January 1989 Registered office changed on 27/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0MTI3ODY3NWFkaXF6a2N4.

  72. 27 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIwNjgzOWFkaXF6a2N4.

  73. 27 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIxNjI4MWFkaXF6a2N4.

  74. 23 January 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDI5MDk1OWFkaXF6a2N4.

  75. 14 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTczNTAwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.