Abs Group (UK) Limited

Company Registration Number: 02521325

Company registered in England and Wales

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Abs Group (UK) Limited is a Private Company Limited by Shares first registered on 12 July 1990. Its current registered address is in Chelmsford, Essex.

Registered Address

LITTLE DRAKES BARN
DRAKES LANE LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3ND

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 3ND

Registration Data

Company Number

02521325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £480,493£415,326£882,637£868,903£1,051,425£1,122,489
of which Cash £166,328£29,723£49,609£265,384£67,759£262,224
Total Assets £480,493£415,326£882,637£868,903£1,051,425£1,122,489
Current Liabilities £433,688£371,334£857,132£747,063£935,607£1,013,259
Net Current Assets £46,805£43,992£25,505£121,840£115,818£109,230
Total Net Worth £52,354£51,170£47,140£158,117£167,165£190,447

Previous Names

  • ALEXANDER BUILDERS AND SHOPFITTERS LIMITED, active until 15 May 2009

Company Officers

  • CROFT, Judith

    Secretary

    Appointed on 20 July 2005

     

    Little Drakes
    Drakes Lane Little Waltham
    Chelmsford
    Essex
    CM3 3ND

  • CROFT, Tony

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1966

    Little Drakes
    Drakes Lane
    Little Waltham
    Essex
    CM3 3ND

  • ALEXANDER, Carol Ann

    Secretary

    Appointed on 3 March 2004

    Resigned on 20 July 2005

    Tall Trees
    Fourth Avenue
    Stanford Le Hope
    Essex
    SS17 8HN

  • FRENCH, Susan Christine

    Secretary

    Resigned on 1 March 1993

    Mill House School Road
    Rayne
    Braintree
    Essex
    CM7 8SS

  • GIRLING, Janet Kathleen

    Secretary

    Appointed on 25 October 1994

    Resigned on 3 March 2004

    11 St Patricks Place
    Chadwell St Mary
    Grays
    Essex
    RM16 4NP

  • GOLDSMITH, Roger Allen

    Secretary

    Appointed on 1 March 1993

    Resigned on 25 October 1994

    73 The Sorrells
    Corringham
    Stanford Le Hope
    Essex
    SS17 7ER

  • ALEXANDER, Michael John

    Director

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Tall Trees Fourth Avenue
    Stanford Le Hope
    Essex
    SS17 8HN

  • FRENCH, Colin John

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Mill House School Road
    Rayne
    Braintree
    Essex
    CM7 8SS

  • GOLDSMITH, Roger Allen

    Director

    Appointed on 1 March 1993

    Resigned on 1 August 1995

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1949

    73 The Sorrells
    Corringham
    Stanford Le Hope
    Essex
    SS17 7ER

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VGFN. Transaction: MzE1MzY3OTk4MGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBCG1. Transaction: MzEzNjA4Mzg4NmFkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFVLP. Transaction: MzEyODY0NzEwMWFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVYH7. Transaction: MzExMjM1OTA3NWFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J60P. Transaction: MzEwNDc5Mjg1MGFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XW0Q. Transaction: MzA4OTc2NDM3OWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2H82AAP. Transaction: MzA4NTM5NDEyMGFkaXF6a2N4.

  8. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSCMJ. Transaction: MzA2ODUzMTkzMWFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYPMMZ. Transaction: MzA2NDUyNjg4NGFkaXF6a2N4.

  10. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHRX8ZOX. Transaction: MzA0ODE1MTYzMWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XS3YNXNX. Transaction: MzA0Mzk3ODkxN2FkaXF6a2N4.

  12. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9LG5PGU. Transaction: MzAyNzgyNDc2MGFkaXF6a2N4.

  13. 2 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X4NGRN1J. Transaction: MzAyMjUwOTc3MWFkaXF6a2N4.

  14. 4 February 2010 Current accounting period extended from 31 August 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XPXEMH88. Transaction: MzAwODcxNzQxMWFkaXF6a2N4.

  15. 17 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXL6BMC. Transaction: MjAzNzM0Mzc4MWFkaXF6a2N4.

  16. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABEO2AJI. Transaction: MjAzNDgwMjAyOWFkaXF6a2N4.

  17. 13 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO3959TH. Transaction: MjAzMzA1NzM5N2FkaXF6a2N4.

  18. 18 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETAX1IU. Transaction: MjAwOTI4MDkxN2FkaXF6a2N4.

  19. 24 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NjgwOGFkaXF6a2N4.

  20. 2 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MzQ0N2FkaXF6a2N4.

  21. 2 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQ4MzUwM2FkaXF6a2N4.

  22. 13 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MjE4NmFkaXF6a2N4.

  23. 3 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMzg3NmFkaXF6a2N4.

  24. 4 April 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MzU4MmFkaXF6a2N4.

  25. 24 January 2006 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MjE1NjQ4M2FkaXF6a2N4.

  26. 18 November 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTE4MTg2NmFkaXF6a2N4.

  27. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2NjM1NmFkaXF6a2N4.

  28. 17 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk1NTQ3MWFkaXF6a2N4.

  29. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI4ODE4NWFkaXF6a2N4.

  30. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU0MTk3M2FkaXF6a2N4.

  31. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxOTIyN2FkaXF6a2N4.

  32. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2NzU4OWFkaXF6a2N4.

  33. 19 July 2005 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NzU4MmFkaXF6a2N4.

  34. 8 June 2005 Registered office changed on 08/06/05 from: 21A perth road gants hill essex IG2 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcyODg5N2FkaXF6a2N4.

  35. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyODU3NGFkaXF6a2N4.

  36. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3MjM1OWFkaXF6a2N4.

  37. 16 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc5MjUzMGFkaXF6a2N4.

  38. 17 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NzEyOGFkaXF6a2N4.

  39. 1 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTYzNjg2MWFkaXF6a2N4.

  40. 19 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTIzNjUyNmFkaXF6a2N4.

  41. 2 October 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMDMyNmFkaXF6a2N4.

  42. 28 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0OTExMzQ0N2FkaXF6a2N4.

  43. 9 November 2001 Ad 01/09/01--------- £ si [email protected]=20100 £ ic 20100/40200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA4Njg1NmFkaXF6a2N4.

  44. 21 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1NjU2NGFkaXF6a2N4.

  45. 9 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDUwNzAxOWFkaXF6a2N4.

  46. 19 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzODIxN2FkaXF6a2N4.

  47. 3 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDkzNDIxOWFkaXF6a2N4.

  48. 15 July 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0Njk0M2FkaXF6a2N4.

  49. 19 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MDAyODYwMWFkaXF6a2N4.

  50. 15 July 1998 Return made up to 12/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1ODgwOGFkaXF6a2N4.

  51. 18 March 1998 Registered office changed on 18/03/98 from: 30 longfield avenue hornchurch essex RM11 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk0MDA1OWFkaXF6a2N4.

  52. 27 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0ODk0NTc1NWFkaXF6a2N4.

  53. 17 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0OTMxN2FkaXF6a2N4.

  54. 30 June 1997 Registered office changed on 30/06/97 from: unit 8 breach road west thurrock RM16 1NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTUxODQ2MGFkaXF6a2N4.

  55. 10 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzODAyMzMwMGFkaXF6a2N4.

  56. 16 July 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5Mzg5NGFkaXF6a2N4.

  57. 26 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNjY0OTY5OGFkaXF6a2N4.

  58. 25 January 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMjYzMDI4N2FkaXF6a2N4.

  59. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzkwNDkxNGFkaXF6a2N4.

  60. 8 August 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY2MTk2MmFkaXF6a2N4.

  61. 20 June 1995 Ad 27/04/95--------- £ si [email protected]=20000 £ ic 100/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM0ODM5NWFkaXF6a2N4.

  62. 7 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MDM5OTU2NWFkaXF6a2N4.

  63. 28 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY4MzM0OWFkaXF6a2N4.

  64. 4 September 1994 Return made up to 12/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTk3NDIzMGFkaXF6a2N4.

  65. 8 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExNTIwNDc2NmFkaXF6a2N4.

  66. 15 July 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4ODA3NWFkaXF6a2N4.

  67. 24 May 1993 Registered office changed on 24/05/93 from: 196 richmond road ilford essex IG1 2XN

    Category: Address. Type: 287. Transaction: MDEwMjEyODA4NGFkaXF6a2N4.

  68. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTcxMTU1MmFkaXF6a2N4.

  69. 31 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIzMTIxOGFkaXF6a2N4.

  70. 18 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNzUzMzM3OGFkaXF6a2N4.

  71. 13 July 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MTE2N2FkaXF6a2N4.

  72. 15 April 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5NzAwNjYyNmFkaXF6a2N4.

  73. 7 September 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTIyODU4MmFkaXF6a2N4.

  74. 27 November 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM5MjA1NmFkaXF6a2N4.

  75. 12 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjk5Njg0OWFkaXF6a2N4.

  76. 2 October 1990 Ad 01/09/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg2NjMzNWFkaXF6a2N4.

  77. 2 October 1990 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA2NTkxODQ2M2FkaXF6a2N4.

  78. 30 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjk0MTA5MmFkaXF6a2N4.

  79. 30 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTcyMjY1NmFkaXF6a2N4.

  80. 29 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDg4NTA1MWFkaXF6a2N4.

  81. 13 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTczNTA0NmFkaXF6a2N4.

  82. 12 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUwMDYxOWFkaXF6a2N4.

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