Abc Building & Maintenance Contractors Limited

Company Registration Number: 03318264

Company registered in England and Wales

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Abc Building & Maintenance Contractors Limited is a Private Company Limited by Shares first registered on 13 February 1997. Its current registered address is in Cheshunt, Herts.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 618 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

03318264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA197946

Registration Start Date

3 August 2016

Registration Expiry Date

2 August 2017

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £588,873£262,730£548,409£650,490£756,300£650,519£779,955£795,548£682,455£748,842£321,581£722,728
of which Cash £96,197£654£654£170£35,761£47,551£6,487£120,151£1,437£57,629£135,652£576,453
Total Assets £588,873£262,730£548,409£650,490£756,300£650,519£779,955£795,548£682,455£748,842£321,581£722,728
Current Liabilities £513,700£255,488£518,122£564,867£641,091£569,475£740,667£781,987£695,879£720,393£265,435£213,869
Net Current Assets £75,173£7,242£30,287£85,623£115,209£81,044£39,288£13,561£-13,424£28,449£56,146£508,859
Total Net Worth £89,773£25,662£53,617£110,415£142,909£112,697£80,220£63,602£27,331£68,923£104,305£563,097

Previous Names

No previous names

Company Officers

  • BURKE, Susan

    Secretary

    Appointed on 1 March 1997

     

    The Fairway
    Cock Lane
    Hoddesdon
    Hertfordshire
    EN11 8JY

  • BURKE, Alan Thomas

    Director

    Appointed on 1 March 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1957

    The Fairway
    Cock Lane
    Hoddesdon
    Hertfordshire
    EN11 8JY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 1997

    Resigned on 19 February 1997

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • POGUE, Kerry John

    Director

    Appointed on 1 October 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    106 Clay Hill
    Enfield
    Middlesex
    EN2 9AW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 1997

    Resigned on 19 February 1997

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGJ2A. Transaction: MzE2OTE3NDc1NmFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HUCYVK. Transaction: MzE1OTg4NDg1NGFkaXF6a2N4.

  3. 23 May 2016 Satisfaction of charge 033182640006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57L91LD. Transaction: MzE0OTE2MjI4NmFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52KBAXA. Transaction: MzE0Mzg4MTM1MWFkaXF6a2N4.

  5. 9 February 2016 Registration of charge 033182640007, created on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Mortgage. Type: MR01. Barcode: X50DR4D4. Transaction: MzE0MTU2OTA4NWFkaXF6a2N4.

  6. 30 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: X4L8N02W. Transaction: MzEzNjI5ODU0OWFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432FJWY. Transaction: MzExOTE0MzQ3NGFkaXF6a2N4.

  8. 19 February 2015 Registration of charge 033182640006, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41L3W7F. Transaction: MzExODE2MDE4M2FkaXF6a2N4.

  9. 29 January 2015 Registration of charge 033182640005, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: X403GTWI. Transaction: MzExNjMxODgwMWFkaXF6a2N4.

  10. 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: X3LMVYVT. Transaction: MzExMjM1OTEwN2FkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCR82. Transaction: MzA5NjIxNTk5NmFkaXF6a2N4.

  12. 13 March 2014 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LCR7U. Transaction: MzA5NjIxMTYxN2FkaXF6a2N4.

  13. 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: X2M6VBMW. Transaction: MzA4OTczNTc5NWFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24FH8SY. Transaction: MzA3NDYzOTgxMWFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3GVE. Transaction: MzA2ODQzMDM0NGFkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0V94. Transaction: MzA1MzQ5NTc2M2FkaXF6a2N4.

  17. 29 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: XH14XZN2. Transaction: MzA0ODA1MTUzN2FkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0E59SCT. Transaction: MzAzMzY4NzE4MGFkaXF6a2N4.

  19. 26 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: X26JKPFC. Transaction: MzAyNzY4NzgyOWFkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XM0QPJEV. Transaction: MzAxNDE3ODg5NWFkaXF6a2N4.

  21. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSCPTFZP. Transaction: MzAwNTUxNDA3MGFkaXF6a2N4.

  22. 17 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARX0FBMA. Transaction: MjAzNzU0ODA4NWFkaXF6a2N4.

  23. 26 May 2009 Return made up to 13/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIJGNA2Q. Transaction: MjAzMzcwNDg1MmFkaXF6a2N4.

  24. 2 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIMB7T6. Transaction: MjAyNzA1MTU3MmFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XEMFS5W5. Transaction: MjAyMTE5Mzk5MWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8KWXZ4. Transaction: MjAwMTM2ODA2MGFkaXF6a2N4.

  27. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1ODE5MWFkaXF6a2N4.

  28. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4MjcyNWFkaXF6a2N4.

  29. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU5NzgxMGFkaXF6a2N4.

  30. 19 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MDE3OGFkaXF6a2N4.

  31. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NTk4NWFkaXF6a2N4.

  32. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEzMzA1M2FkaXF6a2N4.

  33. 20 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0NzcwNGFkaXF6a2N4.

  34. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg3NzAxNGFkaXF6a2N4.

  35. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2MzQ1MmFkaXF6a2N4.

  36. 18 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyOTI4NGFkaXF6a2N4.

  37. 4 January 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk4ODQzN2FkaXF6a2N4.

  38. 16 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNzAxMmFkaXF6a2N4.

  39. 23 January 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MzgyOTU1OWFkaXF6a2N4.

  40. 20 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3NzU5OWFkaXF6a2N4.

  41. 22 January 2003 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMjgxOTkwOWFkaXF6a2N4.

  42. 25 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwMDIyNWFkaXF6a2N4.

  43. 21 January 2002 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NjM4NTM0MWFkaXF6a2N4.

  44. 21 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTU4NTI0NGFkaXF6a2N4.

  45. 21 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgyMzc3OGFkaXF6a2N4.

  46. 21 January 2002 Registered office changed on 21/01/02 from: willow house eldon road hoddesdon hertfordshire EN11 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg5OTc3OWFkaXF6a2N4.

  47. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAxMjMwMWFkaXF6a2N4.

  48. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc3MjcyNWFkaXF6a2N4.

  49. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEyMTk0MmFkaXF6a2N4.

  50. 30 August 2001 £ nc 100/11000 22/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTk5NjAwNWFkaXF6a2N4.

  51. 7 June 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyMTk5N2FkaXF6a2N4.

  52. 10 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAzNzcwMzM2NWFkaXF6a2N4.

  53. 31 May 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY2OTQ2M2FkaXF6a2N4.

  54. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQxMzI0OGFkaXF6a2N4.

  55. 20 July 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkxODQwMGFkaXF6a2N4.

  56. 2 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE4NzI3M2FkaXF6a2N4.

  57. 15 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzg0Nzc0OWFkaXF6a2N4.

  58. 20 April 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MjQzNmFkaXF6a2N4.

  59. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzODcxN2FkaXF6a2N4.

  60. 17 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk0MTE5OGFkaXF6a2N4.

  61. 17 April 1997 Registered office changed on 17/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc1MTAxNGFkaXF6a2N4.

  62. 28 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4MjA5NGFkaXF6a2N4.

  63. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxMjI4N2FkaXF6a2N4.

  64. 26 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODk4ODA4M2FkaXF6a2N4.

  65. 13 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE5ODQ2MGFkaXF6a2N4.

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