Abwood Contract Support Limited

Company Registration Number: 03329211

Company registered in England and Wales

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Abwood Contract Support Limited is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in Doncaster.

Registered Address

THE OFFICES OF SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 374 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

03329211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£179,267£182,542
Current Assets £422,446£352,970£119,884£161,968£110,167£2,469
of which Cash £0£44,128£6,933£51,034£868£100
Total Assets £422,446£352,970£119,884£161,968£289,434£185,011
Current Liabilities £617,934£394,346£294,410£297,869£157,111£157,764
Net Current Assets £-195,488£-41,376£-174,526£-135,901£-46,944£-155,295
Total Net Worth £241,276£309,881£301£43,937£132,323£27,247

Previous Names

No previous names

Company Officers

  • EARLE, Marcus

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Commercial Diver

    Month of birth: September 1969

    THE OFFICES OF SILKE & CO LIMITED
    1st Floor Consort House
    Waterdale
    Doncaster
    DN1 3HR

  • COCHRANE, Gordon Oliver

    Secretary

    Appointed on 1 March 2009

    Resigned on 27 June 2011

    68
    Crescent Road
    Gosport
    Hampshire
    PO12 2DN

  • EARLE, Marcus

    Secretary

    Appointed on 27 January 2006

    Resigned on 1 March 2009

    Chapel House
    Lees Road
    Laddingford
    Kent
    ME18 6DB

  • MCNAY, Barrie

    Secretary

    Appointed on 10 March 1997

    Resigned on 23 March 1999

    10 Weald Close
    Bromley
    BR2 8PD

  • WOOD, David John

    Secretary

    Appointed on 26 May 1998

    Resigned on 27 January 2006

    Shawbrook Barn Hoyle Farm
    Marle Place Road
    Horsmonden
    Kent
    TN12 8DZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COCHRAN, Gordon Oliver

    Director

    Appointed on 27 January 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1939

    68 Crescent Road
    Gosport
    Hampshire
    PO12 2DN

  • WOOD, David John

    Director

    Appointed on 10 March 1997

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Diver

    Month of birth: April 1966

    Shawbrook Barn Hoyle Farm
    Marle Place Road
    Horsmonden
    Kent
    TN12 8DZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Registered office address changed from Dock Office 1 Onega Gate London SE16 7PF to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: A59X0TSG. Transaction: MzE1MjM4Njk0M2FkaXF6a2N4.

  2. 1 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A59X1BHI. Transaction: MzE1MjEyMjUzM2FkaXF6a2N4.

  3. 1 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59X1BHM. Transaction: MzE1MjEyMjQ0N2FkaXF6a2N4.

  4. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDFCSFVhZGlxemtjeA.

  5. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMW68. Transaction: MzE0MDgzMDk5MGFkaXF6a2N4.

  6. 26 November 2015 Registration of charge 033292110004, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0RSL6. Transaction: MzEzNjA2NzYyMGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D218QA. Transaction: MzEyODM2NTE3MWFkaXF6a2N4.

  8. 14 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: A3KGECRT. Transaction: MzExMTM2MTM5OGFkaXF6a2N4.

  9. 29 August 2014 Director's details changed for Mr Marcus Earle on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3F9ZKQP. Transaction: MzEwNjM4NzAxN2FkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SEUP. Transaction: MzEwMzY3MjE0MGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2YP7X8I. Transaction: MzA5MjE0NDgxNGFkaXF6a2N4.

  12. 11 November 2013 Termination of appointment of Gordon Cochran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW5GAG. Transaction: MzA4ODUzOTIzMWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2HIA30J. Transaction: MzA4NTU4NDY3NmFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A27DTVRF. Transaction: MzA3NzY4NjQ1OGFkaXF6a2N4.

  15. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQ4NzAxMmFkaXF6a2N4.

  16. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NzY0N2FkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCDNC. Transaction: MzA2MDUxNDU3MWFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X19609QX. Transaction: MzA1NzcwNjk5N2FkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2XMA. Transaction: MzA0OTk4NDI4N2FkaXF6a2N4.

  20. 1 September 2011 Termination of appointment of Gordon Cochrane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMYCNX6J. Transaction: MzA0MzEyMDgyMmFkaXF6a2N4.

  21. 31 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFOTKX1O. Transaction: MzA0Mjk4NjYxOGFkaXF6a2N4.

  22. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ21VSCB. Transaction: MzAzMzc2NTAyMWFkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYFGOS8E. Transaction: MzAzMzM4MjYyNGFkaXF6a2N4.

  24. 17 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UFANH5. Transaction: MzAyMzU5OTE5OWFkaXF6a2N4.

  25. 30 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XA6SBIQO. Transaction: MzAxMjU0MDI3NGFkaXF6a2N4.

  26. 30 March 2010 Director's details changed for Gordon Oliver Cochran on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XA6S9IQM. Transaction: MzAxMjU0MDAyNmFkaXF6a2N4.

  27. 30 March 2010 Director's details changed for Marcus Earle on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XA6SAIQN. Transaction: MzAxMjU0MDAyN2FkaXF6a2N4.

  28. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5RC0F74. Transaction: MzAwMzgxODUyM2FkaXF6a2N4.

  29. 4 November 2009 Appointment of Mr Gordon Oliver Cochrane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW4YBEO8. Transaction: MzAwMjEwOTQxNmFkaXF6a2N4.

  30. 4 November 2009 Termination of appointment of Marcus Earle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW483EOA. Transaction: MzAwMjEwODAzM2FkaXF6a2N4.

  31. 21 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9XQA1J. Transaction: MjAzMzQ1MzY4NmFkaXF6a2N4.

  32. 9 February 2009 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF9178Q. Transaction: MjAyNTQwMDI5MmFkaXF6a2N4.

  33. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOSTF4GI. Transaction: MjAxNzE4NzQ5MmFkaXF6a2N4.

  34. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY3ODEzN2FkaXF6a2N4.

  35. 19 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3MzY4MmFkaXF6a2N4.

  36. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxMDU4NmFkaXF6a2N4.

  37. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg4NzExOGFkaXF6a2N4.

  38. 1 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODUxOTQ2OGFkaXF6a2N4.

  39. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQwNDA5MmFkaXF6a2N4.

  40. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwMzgzNmFkaXF6a2N4.

  41. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NjU4MWFkaXF6a2N4.

  42. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5OTQ0MWFkaXF6a2N4.

  43. 18 July 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MDAxN2FkaXF6a2N4.

  44. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4OTA4OWFkaXF6a2N4.

  45. 29 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjIxODQ1OWFkaXF6a2N4.

  46. 5 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3Mzg1M2FkaXF6a2N4.

  47. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUxMzE3NWFkaXF6a2N4.

  48. 15 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MjYzNmFkaXF6a2N4.

  49. 28 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDIyMDUyNWFkaXF6a2N4.

  50. 18 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAzNTQ2OGFkaXF6a2N4.

  51. 4 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njc1OTQ4MGFkaXF6a2N4.

  52. 15 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMzE0OGFkaXF6a2N4.

  53. 12 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NDE4MWFkaXF6a2N4.

  54. 5 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3NzE5NWFkaXF6a2N4.

  55. 24 October 2000 Ad 20/09/00-20/09/00 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE0NDQ2NWFkaXF6a2N4.

  56. 27 September 2000 Registered office changed on 27/09/00 from: 155 cannon drive london E14 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcwMjI0NWFkaXF6a2N4.

  57. 12 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDAwMzc1MGFkaXF6a2N4.

  58. 28 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTgwMzEyNmFkaXF6a2N4.

  59. 11 May 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0MDU5MGFkaXF6a2N4.

  60. 2 December 1999 Registered office changed on 02/12/99 from: 98 cannon drive london E14 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5MTEyMGFkaXF6a2N4.

  61. 12 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzIyMjY1MWFkaXF6a2N4.

  62. 10 April 1999 Registered office changed on 10/04/99 from: 4 alexander close hayes bromley kent BR2 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMyNTc3MGFkaXF6a2N4.

  63. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAwNjc0NmFkaXF6a2N4.

  64. 1 April 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMTU1MmFkaXF6a2N4.

  65. 20 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzUyNTA5M2FkaXF6a2N4.

  66. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM0ODIwNGFkaXF6a2N4.

  67. 29 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMzkwMjU5MWFkaXF6a2N4.

  68. 29 May 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0ODIyNGFkaXF6a2N4.

  69. 27 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1NjYxMmFkaXF6a2N4.

  70. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI4MzU5NmFkaXF6a2N4.

  71. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg3Nzk3OGFkaXF6a2N4.

  72. 19 March 1997 Registered office changed on 19/03/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU5NDk3OWFkaXF6a2N4.

  73. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2MjMxN2FkaXF6a2N4.

  74. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE0NjM1NmFkaXF6a2N4.

  75. 7 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzcyNTQ4NWFkaXF6a2N4.

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