Abp Contracts Limited

Company Registration Number: 02932681

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.
Abp Contracts Limited is a Private Company Limited by Shares first registered on 25 May 1994. Its current registered address is in Irlam, Manchester.

Registered Address

TBS MARTENS ROAD
NORTHBANK ESTATE
IRLAM
MANCHESTER
M44 5AX

There are 10 companies currently registered at this postcode, including this one.

All companies at M44 5AX

Registration Data

Company Number

02932681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £91,864£91,864£91,864£91,864£91,864£91,864
Net Current Assets £-91,864£-91,864£-91,864£-91,864£-91,864£-91,864
Total Net Worth £-91,864£-91,864£-91,864£-91,864£-91,864£-91,864

Previous Names

No previous names

Company Officers

  • LLOYD, Brian

    Secretary

    Appointed on 15 February 2001

     

    Holly Cottage
    Millington Lane
    Millington
    Cheshire
    WA14 3RR

  • LLOYD, Brian

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    Holly Cottage
    Millington Lane
    Millington
    Cheshire
    WA14 3RR

  • O'DONNELL, Jane Marie

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    3
    Groby Road
    Altrincham
    Cheshire
    WA14 1RS
    England

  • WELSH, Stephen Christopher

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Tbs Martens Road
    Northbank Estate
    Irlam
    Manchester
    M44 5AX

  • WHITEHEAD, Andrew

    Secretary

    Appointed on 25 May 1994

    Resigned on 30 April 2001

    37 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1994

    Resigned on 25 May 1994

    6 Stoke Newington Road
    London
    N16 7XN

  • MITCHELL, David

    Director

    Appointed on 1 October 2000

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    24 Briarley Close
    Broxbourne
    Hertfordshire
    EN10 6QQ

  • WACH, Mark

    Director

    Appointed on 1 October 2000

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    64 Greenfields
    Loughton
    Essex
    IG10 3HF

  • WELSH, Peter Barry

    Director

    Appointed on 29 June 2001

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Roaring Gate Farm
    Roaring Gate Lane Hale Barns
    Altrincham
    Cheshire
    WA15 8TZ

  • WHITEHEAD, Andrew

    Director

    Appointed on 25 May 1994

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1967

    37 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

  • WHITEHEAD, David Mckenzie

    Director

    Appointed on 25 May 1994

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Orchard Lodge
    40 Stradbroke Grove
    Buckhurst Hill
    Essex
    IG9 5PF

  • WILLIAMS, David John

    Director

    Appointed on 25 June 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    103 Gordon Road
    South Woodford
    London
    E18 1DT

This information was most recently updated 11/06/2017.

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. 31 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KYRYI. Transaction: MzE3NzA0OTQxMGFkaXF6a2N4.

  2. 3 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OZTF. Transaction: MzE2NTE5OTQ2OWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQOIJ. Transaction: MzE1MDE0Nzc3M2FkaXF6a2N4.

  4. 29 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2XSU1. Transaction: MzEzMTgyNjM4N2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQO43T. Transaction: MzEyNjIzODY5NmFkaXF6a2N4.

  6. 7 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M8PN. Transaction: MzExNDE5OTQ3N2FkaXF6a2N4.

  7. 10 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39Q5XXF. Transaction: MzEwMTYzOTM0NmFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYXKW. Transaction: MzEwMDg1NTYyNmFkaXF6a2N4.

  9. 2 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOLSO8. Transaction: MzA5MTgwMzM5OGFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ1EJ. Transaction: MzA3ODkyOTIwOGFkaXF6a2N4.

  11. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XXAR. Transaction: MzA3MDMzNzg4MmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9XCZ. Transaction: MzA1ODMxMzYyN2FkaXF6a2N4.

  13. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3VRK. Transaction: MzA0OTQwNTc0OGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUHAYUT3. Transaction: MzAzODUxMzI5NWFkaXF6a2N4.

  15. 21 March 2011 Appointment of Jane Marie O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39KVSM2. Transaction: MzAzNDEzNTIyN2FkaXF6a2N4.

  16. 21 March 2011 Termination of appointment of Peter Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39GLSMO. Transaction: MzAzNDEzNDk5NWFkaXF6a2N4.

  17. 21 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0POQQ03. Transaction: MzAyOTA5OTIzMmFkaXF6a2N4.

  18. 5 October 2010 Appointment of Mr Stephen Christopher Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2TXNZU. Transaction: MzAyNDU5NDQ4MWFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJR4MKN4. Transaction: MzAxNzA0Nzg4OWFkaXF6a2N4.

  20. 11 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A225XD6Z. Transaction: MjA0MTE1NjEzOGFkaXF6a2N4.

  21. 8 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCR2AJE. Transaction: MjAzNDU5NzgyMGFkaXF6a2N4.

  22. 26 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAGPT3G1. Transaction: MjAxNDIyMDMwNGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IIW085. Transaction: MjAwNjQ0MTczMmFkaXF6a2N4.

  24. 12 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NzE0MWFkaXF6a2N4.

  25. 7 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwOTU4MGFkaXF6a2N4.

  26. 15 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NDQ1OWFkaXF6a2N4.

  27. 8 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MTAwNGFkaXF6a2N4.

  28. 21 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA3OTY4OGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MDk5MmFkaXF6a2N4.

  30. 4 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc2Mzg1MWFkaXF6a2N4.

  31. 1 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2MzI4MWFkaXF6a2N4.

  32. 7 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY2MzUxMmFkaXF6a2N4.

  33. 12 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNjM0MGFkaXF6a2N4.

  34. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyMzE0NWFkaXF6a2N4.

  35. 7 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg4MzYzMGFkaXF6a2N4.

  36. 4 September 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzEwNTM4MWFkaXF6a2N4.

  37. 17 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIxMTg0MmFkaXF6a2N4.

  38. 3 May 2002 Registered office changed on 03/05/02 from: 10 ponders end industrial estate 35 east duck lees lane enfield middlesex EN3 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMxNzQ0NGFkaXF6a2N4.

  39. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5MzQwNGFkaXF6a2N4.

  40. 2 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTUyMzUyOWFkaXF6a2N4.

  41. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxMTA5OGFkaXF6a2N4.

  42. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ4MjAwNGFkaXF6a2N4.

  43. 20 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyNjYwNmFkaXF6a2N4.

  44. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIyMTIzMWFkaXF6a2N4.

  45. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNzYxNGFkaXF6a2N4.

  46. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYwNzUzN2FkaXF6a2N4.

  47. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgxNTM3NWFkaXF6a2N4.

  48. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA5NzU5MWFkaXF6a2N4.

  49. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg3Nzk2NWFkaXF6a2N4.

  50. 10 November 2000 Registered office changed on 10/11/00 from: 13-17 high beech road loughton essex IG10 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ0OTI5MWFkaXF6a2N4.

  51. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwMzQ5NGFkaXF6a2N4.

  52. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyNTU1M2FkaXF6a2N4.

  53. 8 August 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NDQ5OWFkaXF6a2N4.

  54. 30 March 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ4MzgzNWFkaXF6a2N4.

  55. 30 March 2000 Ad 09/02/00--------- £ si [email protected]=59998 £ ic 2/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg4OTEwM2FkaXF6a2N4.

  56. 23 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Nzk4NDQ0OGFkaXF6a2N4.

  57. 1 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzUwNzk5MWFkaXF6a2N4.

  58. 1 February 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDcyNzEwNWFkaXF6a2N4.

  59. 26 January 2000 Nc inc already adjusted 15/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ4MDYwNWFkaXF6a2N4.

  60. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc0MDA0NmFkaXF6a2N4.

  61. 4 June 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyODQxN2FkaXF6a2N4.

  62. 1 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MTMwM2FkaXF6a2N4.

  63. 18 June 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxNDI4MmFkaXF6a2N4.

  64. 12 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzNTU5NzEwMmFkaXF6a2N4.

  65. 11 August 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2NDIzMmFkaXF6a2N4.

  66. 27 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MDA0MTQyMmFkaXF6a2N4.

  67. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc4NzIzMWFkaXF6a2N4.

  68. 29 May 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MjQ4MmFkaXF6a2N4.

  69. 19 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MTc0MzgzMGFkaXF6a2N4.

  70. 20 June 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NjI4NmFkaXF6a2N4.

  71. 12 June 1994 Ad 25/05/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc4NzkwMmFkaXF6a2N4.

  72. 3 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQxMDg0M2FkaXF6a2N4.

  73. 25 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY1MDg5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.