Ab Homes Limited

Company Registration Number: 02527786

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.
Ab Homes Limited is a Private Company Limited by Shares first registered on 3 August 1990. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS

There are 482 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

02527786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,603,848£531,765£0£0£0£100
of which Cash £22,092£4,094£0£0£0£0
Total Assets £1,603,848£531,765£0£0£0£100
Current Liabilities £1,501,577£449,709£0£0£0£0
Net Current Assets £102,271£82,056£0£0£0£100
Total Net Worth £102,271£82,056£0£0£0£100

Previous Names

No previous names

Company Officers

  • TOSCANI, Ivan Reginald George

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1-3 Old Mill Road
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8RD
    United Kingdom

  • VARLEY, James Nathan

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1976

    1-3 Old Mill Road
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8RD
    United Kingdom

  • ALLEN, Andrew Gary

    Secretary

    Appointed on 6 February 2001

    Resigned on 1 December 2011

    10 Norton Way North
    Letchworth
    Hertfordshire
    SG6 1BX

  • WILSON, Shirley

    Secretary

    Resigned on 6 February 2001

    4 Boyce Close
    Whittlesey
    Peterborough
    PE7 1JF

  • GANMOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2011

    Resigned on 2 September 2013

    Enterprise House
    Beesons Yard
    Bury Lane
    Rickmansworth
    Hertfordshire
    WD3 1DS
    England

  • ALLEN, Andrew Gary

    Director

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1950

    10 Norton Way North
    Letchworth
    Hertfordshire
    SG6 1BX

  • ALLEN, Peter John

    Director

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Builder

    Month of birth: June 1947

    Maple Autumn 55 High Street
    Toft
    Cambridge
    Cambridgeshire
    CB3 7RL

  • ALLEN, Raymond Henry

    Director

    Resigned on 5 December 1994

    Nationality: British

    Occupation: Builder

    Month of birth: February 1914

    5 Infield Road
    Glatton
    Huntingdon
    Cambridge

  • ALLEN, Roger Bernard

    Director

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Builder

    Month of birth: March 1945

    3 Infields Road
    Glatton
    Huntingdon
    Cambridgeshire
    PE17 5RP

  • TUCKER, Peter David

    Director

    Appointed on 1 December 2011

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    Enterprise House
    Beesons Yard Bury Lane
    Rickmansworth
    Hertfordshire
    WD3 1DS

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. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ67C8. Transaction: MzE1NDc4OTI4N2FkaXF6a2N4.

  2. 29 March 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A53363YX. Transaction: MzE0NDU3OTY2NGFkaXF6a2N4.

  3. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDgxMzU1OWFkaXF6a2N4.

  4. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzgxM2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4Z2MOSY. Transaction: MzE0MDI4NTQ2NWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1W1N. Transaction: MzEyOTAyMTQ0MGFkaXF6a2N4.

  7. 11 August 2015 Director's details changed for Mr James Nathan Varley on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DK6ITU. Transaction: MzEyODc4MzE4MWFkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Mr Ivan Reginald George Toscani on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DK6IRU. Transaction: MzEyODc4MzE3OGFkaXF6a2N4.

  9. 8 January 2015 Director's details changed for Mr James Nathan Varley on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNH21N. Transaction: MzExNTAxODgxNWFkaXF6a2N4.

  10. 20 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: A3KQQ9HD. Transaction: MzExMTcwMDI1MGFkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERX7AO. Transaction: MzEwNjAyMzkzNWFkaXF6a2N4.

  12. 12 July 2014 Registration of charge 025277860001, created on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BZNZC0. Transaction: MzEwNDA5NTMxOGFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Ganmor Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYS334. Transaction: MzA4ODYzMTg4MmFkaXF6a2N4.

  14. 8 November 2013 Appointment of Mr James Nathan Varley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKOXS. Transaction: MzA4ODQ0MzA4NWFkaXF6a2N4.

  15. 8 November 2013 Appointment of Mr Ivan Reginald George Toscani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKOQX. Transaction: MzA4ODQ0MzA1MGFkaXF6a2N4.

  16. 8 November 2013 Termination of appointment of Peter Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKO6O. Transaction: MzA4ODQ0Mjk0NGFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HPUO. Transaction: MzA4MjgyMjIwOGFkaXF6a2N4.

  18. 10 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25QWFSZ. Transaction: MzA3NjAxNzgyM2FkaXF6a2N4.

  19. 7 March 2013 Director's details changed for Mr Peter David Tucker on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X23N7GT6. Transaction: MzA3NDEyNjI3M2FkaXF6a2N4.

  20. 15 August 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F2Q0P4. Transaction: MzA2MjQ1NzY5OGFkaXF6a2N4.

  21. 8 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2NII. Transaction: MzA2MjEyNDAxNmFkaXF6a2N4.

  22. 8 December 2011 Appointment of Ganmor Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AG7E4ZR5. Transaction: MzA0ODcxNjM5M2FkaXF6a2N4.

  23. 8 December 2011 Appointment of Mr Peter David Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7E1ZR2. Transaction: MzA0ODcxNjIxNWFkaXF6a2N4.

  24. 8 December 2011 Termination of appointment of Andrew Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AG7E3ZR4. Transaction: MzA0ODcxNjE4MmFkaXF6a2N4.

  25. 8 December 2011 Termination of appointment of Andrew Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG7E2ZR3. Transaction: MzA0ODcxNjExOGFkaXF6a2N4.

  26. 8 December 2011 Termination of appointment of Roger Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG7E0ZR1. Transaction: MzA0ODcxNjAxM2FkaXF6a2N4.

  27. 14 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZV3MYC3. Transaction: MzA0NTUwNjAyMmFkaXF6a2N4.

  28. 14 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XQT7SXJV. Transaction: MzA0Mzc4MzAyNmFkaXF6a2N4.

  29. 9 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADX2KN4X. Transaction: MzAyMzAxODQ5OWFkaXF6a2N4.

  30. 2 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X4LRHN1I. Transaction: MzAyMjUwNzA4MWFkaXF6a2N4.

  31. 9 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASFLOG28. Transaction: MzAwNjcyMjYzOGFkaXF6a2N4.

  32. 20 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TDWCJY. Transaction: MjAzOTU2ODAwN2FkaXF6a2N4.

  33. 8 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJUIZ2W2. Transaction: MjAxMjg3ODMzN2FkaXF6a2N4.

  34. 3 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP21L2T5. Transaction: MjAxMjYxMjU4OWFkaXF6a2N4.

  35. 27 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2MzE5NGFkaXF6a2N4.

  36. 25 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUxMDg4M2FkaXF6a2N4.

  37. 29 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MDYxOGFkaXF6a2N4.

  38. 15 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NTI2NWFkaXF6a2N4.

  39. 15 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NjY5ODc3NWFkaXF6a2N4.

  40. 17 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjIxMzQ4OWFkaXF6a2N4.

  41. 19 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzNzAyMWFkaXF6a2N4.

  42. 2 August 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg4OTQ5M2FkaXF6a2N4.

  43. 19 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA5NTA4NWFkaXF6a2N4.

  44. 8 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2NjMwN2FkaXF6a2N4.

  45. 11 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE0MjQ3MmFkaXF6a2N4.

  46. 15 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4MjU4MWFkaXF6a2N4.

  47. 13 February 2002 Registered office changed on 13/02/02 from: adrian christmas solicitors 1 minster precincts peterborough cambridgeshire PE1 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc3NDA0OGFkaXF6a2N4.

  48. 21 August 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMjkzNTA5NGFkaXF6a2N4.

  49. 14 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4OTA0N2FkaXF6a2N4.

  50. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4NzM4NmFkaXF6a2N4.

  51. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NjA1OGFkaXF6a2N4.

  52. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwOTg3N2FkaXF6a2N4.

  53. 9 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MDcyNjE4OWFkaXF6a2N4.

  54. 21 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxODc3N2FkaXF6a2N4.

  55. 18 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0OTcxNWFkaXF6a2N4.

  56. 5 July 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NzUzOTU2M2FkaXF6a2N4.

  57. 20 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAwODU3N2FkaXF6a2N4.

  58. 27 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMzc5NWFkaXF6a2N4.

  59. 6 August 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NDMyM2FkaXF6a2N4.

  60. 11 July 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNzIxNjIzNGFkaXF6a2N4.

  61. 22 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM2Nzg2NWFkaXF6a2N4.

  62. 13 June 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4ODgyOTE3NGFkaXF6a2N4.

  63. 15 August 1995 Return made up to 03/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0ODg5M2FkaXF6a2N4.

  64. 26 July 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyNTIwMzAzMmFkaXF6a2N4.

  65. 22 December 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwOTYzOTgyOWFkaXF6a2N4.

  66. 1 September 1994 Return made up to 03/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2NTYzMGFkaXF6a2N4.

  67. 6 January 1994 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzNTc5NzE4NWFkaXF6a2N4.

  68. 26 August 1993 Return made up to 03/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0ODcwOWFkaXF6a2N4.

  69. 6 January 1993 Accounts for a dormant company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAyNTY2OTQ5N2FkaXF6a2N4.

  70. 21 August 1992 Return made up to 03/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMjU2OWFkaXF6a2N4.

  71. 17 December 1991 Accounts for a dormant company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEwNzcxMDgwNGFkaXF6a2N4.

  72. 17 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg4MzMzOGFkaXF6a2N4.

  73. 9 September 1991 Return made up to 03/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzk4NjExMWFkaXF6a2N4.

  74. 5 April 1991 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDExMDcxMTQwOWFkaXF6a2N4.

  75. 3 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc4ODYwMWFkaXF6a2N4.

  76. 3 October 1990 Registered office changed on 03/10/90 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

    Category: Address. Type: 287. Transaction: MDA4MjAxOTg2OWFkaXF6a2N4.

  77. 3 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQxNDM1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.