Abs Construction Ltd

Company Registration Number: 03262237

Company registered in England and Wales

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Abs Construction Ltd is a Private Company Limited by Shares first registered on 11 October 1996. Its current registered address is in London.

Registered Address

78 HERNE HILL
LONDON
SE24 9QP

There are 15 companies currently registered at this postcode, including this one.

All companies at SE24 9QP

Registration Data

Company Number

03262237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,968£43,312£72,547£138,716£142,422£191,945£260,325
of which Cash £21,776£13,682£22,585£101,839£4,796£15,063£183,007
Total Assets £49,968£43,312£72,547£138,716£142,422£191,945£260,325
Current Liabilities £42,635£31,251£36,985£57,402£32,219£49,449£70,670
Net Current Assets £7,333£12,061£35,562£81,314£110,203£142,496£189,655
Total Net Worth £23,718£28,609£52,326£98,368£127,643£160,451£206,879

Previous Names

  • ADAPTSTAGE LIMITED, active until 17 July 1998

Company Officers

  • BIGGS, Adam James

    Secretary

    Appointed on 28 October 1996

     

    78
    Herne Hill
    London
    SE24 9QP
    England

  • BIGGS, Adam James

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1966

    78
    Herne Hill
    London
    SE24 9QP
    England

  • BIGGS, Scott Warren

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    19 Oak Road
    Woolmer Green
    Hertfordshire
    SG3 6LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1996

    Resigned on 28 October 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1996

    Resigned on 28 October 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1GHF. Transaction: MzE1OTk3OTkxM2FkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BHI76W. Transaction: MzE1MzMxMDg4MmFkaXF6a2N4.

  3. 8 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: L4LCL6RM. Transaction: MzEzNjg2OTY1NGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3GVF. Transaction: MzEzNDU4MTI4N2FkaXF6a2N4.

  5. 5 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: A3JJ4M63. Transaction: MzExMDU2OTE2NGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XUX. Transaction: MzExMDE4OTM2MmFkaXF6a2N4.

  7. 27 October 2014 Director's details changed for Mr Adam James Biggs on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4XO2. Transaction: MzExMDE4OTI4N2FkaXF6a2N4.

  8. 27 October 2014 Registered office address changed from C/O Adam Biggs 82B Herne Hill Herne Hill London SE24 9QP to 78 Herne Hill London SE24 9QP on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE4XNU. Transaction: MzExMDE4OTI4NWFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXZ68. Transaction: MzA4ODM4MDA3N2FkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y8B0H. Transaction: MzA3ODk4Mjk4NWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNDBE. Transaction: MzA2OTM5MTc1NmFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1K5C. Transaction: MzA2NTgyNjM0N2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3F8EYPC. Transaction: MzA0NjM0MzY0MWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5EJIYP4. Transaction: MzA0NjEzNDAyNmFkaXF6a2N4.

  15. 13 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: A2Z70PU1. Transaction: MzAyODcxMTUwOGFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMI00O7W. Transaction: MzAyNTE1MTU2MGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Mr Adam James Biggs on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMHZZO7T. Transaction: MzAyNTE1MDYzMmFkaXF6a2N4.

  18. 13 October 2010 Secretary's details changed for Mr Adam James Biggs on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH03. Barcode: XMHZYO7S. Transaction: MzAyNTE1MDYyOGFkaXF6a2N4.

  19. 13 October 2010 Registered office address changed from 82D Herne Hill London SE24 9QP on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMHZXO7R. Transaction: MzAyNTE1MDYyNWFkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X465HF3B. Transaction: MzAwMzMxMDc2MmFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Scott Warren Biggs on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X465GF3A. Transaction: MzAwMzMxMDA4N2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mr Adam James Biggs on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X465FF39. Transaction: MzAwMzMxMDA4NmFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AICXJE42. Transaction: MzAwMTAwMDQzM2FkaXF6a2N4.

  24. 26 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YHF558. Transaction: MjAxODc5OTE0MGFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATHEN2BY. Transaction: MjAxMTIzOTM2OWFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTQyNGFkaXF6a2N4.

  27. 15 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMTE5NWFkaXF6a2N4.

  28. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg5OTA0MGFkaXF6a2N4.

  29. 15 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Njg5NDg4N2FkaXF6a2N4.

  30. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDk4MmFkaXF6a2N4.

  31. 8 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5MjM3N2FkaXF6a2N4.

  32. 8 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwMTYxOGFkaXF6a2N4.

  33. 7 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: MDA5ODYzOTcwOGFkaXF6a2N4.

  34. 5 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNzI1MmFkaXF6a2N4.

  35. 5 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0ODExMmFkaXF6a2N4.

  36. 29 September 2004 Registered office changed on 29/09/04 from: 86C elm park brixton hill london SW2 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxNTU0M2FkaXF6a2N4.

  37. 29 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTc4MTM4MGFkaXF6a2N4.

  38. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODMzMDAyOWFkaXF6a2N4.

  39. 18 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzAxNzU4MmFkaXF6a2N4.

  40. 30 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxMTI2MWFkaXF6a2N4.

  41. 16 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTk3MDQ4OGFkaXF6a2N4.

  42. 21 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE3OTMwMmFkaXF6a2N4.

  43. 28 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDczNTMwMGFkaXF6a2N4.

  44. 4 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTA5ODg2NWFkaXF6a2N4.

  45. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDg5NjY1NWFkaXF6a2N4.

  46. 17 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwMzkzMmFkaXF6a2N4.

  47. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQxNDQ5MWFkaXF6a2N4.

  48. 3 December 2001 Return made up to 11/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODYwMjk3M2FkaXF6a2N4.

  49. 3 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjUyOTkzOGFkaXF6a2N4.

  50. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDE3MjQyMmFkaXF6a2N4.

  51. 19 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA2Mzc5M2FkaXF6a2N4.

  52. 21 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTYzMTMyMmFkaXF6a2N4.

  53. 1 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzA5NjE1NmFkaXF6a2N4.

  54. 14 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI1OTMzNmFkaXF6a2N4.

  55. 14 November 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTIwMDg1NGFkaXF6a2N4.

  56. 14 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ1NjU1M2FkaXF6a2N4.

  57. 7 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgwMTc2N2FkaXF6a2N4.

  58. 1 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDA5MTA3OGFkaXF6a2N4.

  59. 15 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDcxNjg5OWFkaXF6a2N4.

  60. 12 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTczOTg4NWFkaXF6a2N4.

  61. 15 December 1999 Return made up to 11/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgxNTQ1M2FkaXF6a2N4.

  62. 25 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAwMDI1OWFkaXF6a2N4.

  63. 25 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcyNTc3NmFkaXF6a2N4.

  64. 27 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU0NDQ2MWFkaXF6a2N4.

  65. 30 December 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU0OTQ2MGFkaXF6a2N4.

  66. 5 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA3NzgzOWFkaXF6a2N4.

  67. 3 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU1NzM4OWFkaXF6a2N4.

  68. 13 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODIyODU0NWFkaXF6a2N4.

  69. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgwNDAwNWFkaXF6a2N4.

  70. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTUzOTk1NWFkaXF6a2N4.

  71. 25 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjE4NjE0OWFkaXF6a2N4.

  72. 16 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM4MDQ3M2FkaXF6a2N4.

  73. 29 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDMzMTA3NGFkaXF6a2N4.

  74. 15 June 1998 Ad 18/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTExMjIwMWFkaXF6a2N4.

  75. 15 June 1998 Accounting reference date shortened from 31/10/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgwMDU1NWFkaXF6a2N4.

  76. 18 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NzEyMGFkaXF6a2N4.

  77. 9 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxNTU5M2FkaXF6a2N4.

  78. 9 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAwMDA5MWFkaXF6a2N4.

  79. 9 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MTU0OWFkaXF6a2N4.

  80. 9 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzOTE2MWFkaXF6a2N4.

  81. 9 November 1996 Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUxODg1NWFkaXF6a2N4.

  82. 11 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUzNzkzN2FkaXF6a2N4.

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