Abalone Building Services Limited

Company Registration Number: 02418712

Company registered in England and Wales

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Abalone Building Services Limited is a Private Company Limited by Shares first registered on 31 August 1989. Its current registered address is in Essex.

Registered Address

UNIT 4 BRUCE GROVE
WICKFORD
ESSEX
SS11 8BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02418712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £348,383£334,842£280,474£257,697£277,680£328,794
of which Cash £506£471£797£518£811£30,359
Total Assets £348,383£334,842£280,474£257,697£277,680£328,794
Current Liabilities £391,716£370,341£301,481£299,802£323,624£320,647
Net Current Assets £-43,333£-35,499£-21,007£-42,105£-45,944£8,147
Total Net Worth £1,343£3,622£1,222£1,853£1,202£2,147

Previous Names

No previous names

Company Officers

  • O'CONNOR, Kevin

    Secretary

     

    Nationality: British

    11 Egerton Drive
    Langdon Hills
    Basildon
    Essex
    SS16 6EE

  • O'CONNOR, John Reginald

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    133 Perry Street
    Billericay
    Essex
    CM12 0NS

  • O'CONNOR, Kevin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    11 Egerton Drive
    Langdon Hills
    Basildon
    Essex
    SS16 6EE

  • STRINGER, Stephen William

    Director

     

    Nationality: British

    Occupation: Building & Contracts Director

    Month of birth: March 1944

    59 Alicia Avenue
    Wickford
    Essex
    SS11 8PH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GXYI. Transaction: MzE1NzA5NjE4OWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588QDUW. Transaction: MzE0OTc3OTE5MmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6L882. Transaction: MzEzMjI4MDg2N2FkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFV8X. Transaction: MzEyNDI0MDA1MmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62AMZ. Transaction: MzEwOTE3MDM1MmFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U8BE. Transaction: MzEwMTA3OTM4N2FkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KK6J. Transaction: MzA4NDI1Mjg3N2FkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCT34. Transaction: MzA3ODk4NTA4NWFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BDSQ. Transaction: MzA2Mzg3MTUyNGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KKZT. Transaction: MzA1ODQ5OTQ1MmFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XZ5TBY69. Transaction: MzA0NTA4Njc1MWFkaXF6a2N4.

  12. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPIBFUE2. Transaction: MzAzNzY1NTQ0OWFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XISXRNYG. Transaction: MzAyNDUzMDA1M2FkaXF6a2N4.

  14. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG7B4KEX. Transaction: MzAxNjU4NzE3MmFkaXF6a2N4.

  15. 23 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XQLY0ECW. Transaction: MzAwMTM3NjcxNWFkaXF6a2N4.

  16. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Z0SB5V. Transaction: MjAzNjMwOTAyNGFkaXF6a2N4.

  17. 12 December 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1845LC. Transaction: MjAyMDA5NjQ5NWFkaXF6a2N4.

  18. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC1835LB. Transaction: MjAyMDA5NTMyNmFkaXF6a2N4.

  19. 21 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AV9WXYZ4. Transaction: MjAwMzc0ODAyOWFkaXF6a2N4.

  20. 11 February 2008 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjE4NDQ1NWFkaXF6a2N4.

  21. 21 September 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4ODg0NWFkaXF6a2N4.

  22. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwNjY4MGFkaXF6a2N4.

  23. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzOTM5M2FkaXF6a2N4.

  24. 13 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0MjU4MWFkaXF6a2N4.

  25. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI3NjM2NWFkaXF6a2N4.

  26. 10 November 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwOTIwOWFkaXF6a2N4.

  27. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU0ODQ5NWFkaXF6a2N4.

  28. 24 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NDA1OGFkaXF6a2N4.

  29. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzODY3NDMyNWFkaXF6a2N4.

  30. 10 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NTA2NmFkaXF6a2N4.

  31. 18 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk1Njc4MmFkaXF6a2N4.

  32. 1 October 2001 Partial exemption accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMTY2MDY4M2FkaXF6a2N4.

  33. 30 August 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4MzMzMWFkaXF6a2N4.

  34. 8 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5MzQzNWFkaXF6a2N4.

  35. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc1MTEzN2FkaXF6a2N4.

  36. 21 October 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5OTIzNGFkaXF6a2N4.

  37. 28 September 1999 Registered office changed on 28/09/99 from: 59 alicia avenue wickford essex SS11 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAwNzkxNWFkaXF6a2N4.

  38. 24 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MDQ5M2FkaXF6a2N4.

  39. 21 October 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMTkwN2FkaXF6a2N4.

  40. 1 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ5NDExNmFkaXF6a2N4.

  41. 16 September 1997 Return made up to 31/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2NTEyMWFkaXF6a2N4.

  42. 11 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMjEwMjQ1M2FkaXF6a2N4.

  43. 25 November 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NjM4N2FkaXF6a2N4.

  44. 3 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxMjUyNTczMWFkaXF6a2N4.

  45. 24 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjA5NjQ0OGFkaXF6a2N4.

  46. 8 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3Mjc3NWFkaXF6a2N4.

  47. 24 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MDcxNzg3M2FkaXF6a2N4.

  48. 1 November 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzNTUzMGFkaXF6a2N4.

  49. 20 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzA3NjY2NWFkaXF6a2N4.

  50. 13 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MzI3NjY5OWFkaXF6a2N4.

  51. 15 October 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2MDM0M2FkaXF6a2N4.

  52. 15 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY2NTU1NGFkaXF6a2N4.

  53. 22 January 1993 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA3MjQwOTQxMWFkaXF6a2N4.

  54. 22 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzE2NTI4OWFkaXF6a2N4.

  55. 22 January 1993 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODIxNzM2OWFkaXF6a2N4.

  56. 9 November 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjY4NjM1NmFkaXF6a2N4.

  57. 10 June 1992 Ad 28/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMzNzU4N2FkaXF6a2N4.

  58. 2 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk2NDMwNGFkaXF6a2N4.

  59. 2 June 1992 Return made up to 31/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDMzNzUwMWFkaXF6a2N4.

  60. 21 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDQyMjAxOGFkaXF6a2N4.

  61. 22 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEzMzEyNGFkaXF6a2N4.

  62. 22 November 1990 Accounts for a dormant company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE4NjAwNmFkaXF6a2N4.

  63. 22 November 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDg2NTI1MGFkaXF6a2N4.

  64. 17 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA3Njk2NGFkaXF6a2N4.

  65. 31 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc3NjEwM2FkaXF6a2N4.

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