Abbotts Building Contractors Limited

Company Registration Number: 03307716

Company registered in England and Wales

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Abbotts Building Contractors Limited is a Private Company Limited by Shares first registered on 27 January 1997. Its current registered address is in London.

Registered Address

7-15 GREATOREX STREET
LONDON
E1 5NF

There are 348 companies currently registered at this postcode, including this one.

All companies at E1 5NF

Registration Data

Company Number

03307716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£24,126£0£0£0
Current Assets £374,154£285,616£225,801£246,199£251,324£236,729
of which Cash £206,802£70,719£39,692£57,567£89,209£63,376
Total Assets £374,154£285,616£249,927£246,199£251,324£236,729
Current Liabilities £79,252£43,274£16,783£35,633£32,469£20,341
Net Current Assets £294,902£242,342£209,018£210,566£218,855£216,388
Total Net Worth £319,365£265,056£233,144£227,459£219,588£216,833

Previous Names

No previous names

Company Officers

  • GANNON, Kellie

    Secretary

    Appointed on 16 March 2000

     

    The Elms
    Cutlers Green
    Thaxted
    Essex
    CM6 2QA

  • GANNON, Kevin Michael

    Director

    Appointed on 27 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    The Elms
    Cutlers Green
    Thaxted
    Essex
    CM6 2QA

  • ROBBINS, Omer

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    7-15
    Greatorex Street
    London
    E1 5NF
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ROADS, Leslie James

    Secretary

    Appointed on 27 January 1997

    Resigned on 16 March 2000

    12 Woodbrook Gardens
    Waltham Abbey
    Essex
    EN9 3DA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ROADS, Leslie James

    Director

    Appointed on 27 January 1997

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    12 Woodbrook Gardens
    Waltham Abbey
    Essex
    EN9 3DA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59UEQZU. Transaction: MzE1MTU1ODA5N2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHNGA. Transaction: MzE0MTAxNjA3N2FkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX4TN. Transaction: MzE0MDczODI4NGFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6L9H5. Transaction: MzEzMjI4MTExN2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X424CKRT. Transaction: MzExODIzMjY5NWFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Omer Robbins on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424CKRL. Transaction: MzExODIzMjM5NmFkaXF6a2N4.

  7. 27 February 2015 Registered office address changed from 445 North Circular Road London NW10 0HP to 7-15 Greatorex Street London E1 5NF on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424CKRD. Transaction: MzExODIzMjM5NGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GKMPCW. Transaction: MzEwNzU5NTI4OWFkaXF6a2N4.

  9. 2 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPWAO. Transaction: MzA5Mzc1Nzg1NmFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PSNV. Transaction: MzA4NzIyNTU3NWFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22PE5GA. Transaction: MzA3MzI1NDAwNWFkaXF6a2N4.

  12. 27 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KEK9TM. Transaction: MzA2NjU2NzczOGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X135508A. Transaction: MzA1Mjg0MDg5MGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUJPLYQL. Transaction: MzA0NjMzNTgwM2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XV466RXW. Transaction: MzAzMjg3MjYzM2FkaXF6a2N4.

  16. 17 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: AEYJ8P57. Transaction: MzAyNzExMTA4NWFkaXF6a2N4.

  17. 16 November 2010 Appointment of Omer Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEYJ7P56. Transaction: MzAyNzA3NjU3OWFkaXF6a2N4.

  18. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANHRTOM8. Transaction: MzAyNjA0MDIxNWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XU37CHSM. Transaction: MzAxMDIyMzU0N2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Kevin Michael Gannon on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XU37BHSL. Transaction: MzAxMDIyMDM4MmFkaXF6a2N4.

  21. 25 February 2010 Secretary's details changed for Kellie Gannon on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XU37AHSK. Transaction: MzAxMDIyMDM4MWFkaXF6a2N4.

  22. 10 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7ZCJHD5. Transaction: MzAwOTE1MTI1MWFkaXF6a2N4.

  23. 27 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0LY7P6. Transaction: MjAyNjkwMDI2MmFkaXF6a2N4.

  24. 27 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVF2B5XZ. Transaction: MjAyMTQ1NDg4NGFkaXF6a2N4.

  25. 26 March 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEPAZY8S. Transaction: MjAwMjA0NzkyMmFkaXF6a2N4.

  26. 29 February 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AUMVNXLQ. Transaction: MjAwMDUzNDQxOGFkaXF6a2N4.

  27. 3 April 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2NDM3MGFkaXF6a2N4.

  28. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMTY3MmFkaXF6a2N4.

  29. 16 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NDUyMGFkaXF6a2N4.

  30. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDE2ODA2OWFkaXF6a2N4.

  31. 2 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyMTc5MWFkaXF6a2N4.

  32. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyODg0MmFkaXF6a2N4.

  33. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk4ODExOGFkaXF6a2N4.

  34. 4 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMjAyMmFkaXF6a2N4.

  35. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA0MjQ2OWFkaXF6a2N4.

  36. 17 March 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM0ODE0MWFkaXF6a2N4.

  37. 4 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY4NzkzMGFkaXF6a2N4.

  38. 20 March 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0OTQwN2FkaXF6a2N4.

  39. 29 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU4NzM5MGFkaXF6a2N4.

  40. 11 April 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0ODU1N2FkaXF6a2N4.

  41. 30 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NjI5MTg1NWFkaXF6a2N4.

  42. 19 April 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NjcwNmFkaXF6a2N4.

  43. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1Njk3OWFkaXF6a2N4.

  44. 3 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2MTk3NmFkaXF6a2N4.

  45. 1 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMjc0NDM5OGFkaXF6a2N4.

  46. 2 April 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1ODQ2MWFkaXF6a2N4.

  47. 26 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNTAzOTQ3N2FkaXF6a2N4.

  48. 9 March 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMjQ3NGFkaXF6a2N4.

  49. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2MjQxMGFkaXF6a2N4.

  50. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczOTQ5NmFkaXF6a2N4.

  51. 12 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczOTkyMmFkaXF6a2N4.

  52. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1OTQxNGFkaXF6a2N4.

  53. 12 February 1997 Registered office changed on 12/02/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMyMjcxMGFkaXF6a2N4.

  54. 27 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA0NzY2M2FkaXF6a2N4.

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