Abi Facilities Engineering Ltd

Company Registration Number: 03441713

Company registered in England and Wales

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Abi Facilities Engineering Ltd is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in Birmingham, West Midlands.

Registered Address

REAR OF HOLLY HOUSE
SHADY LANE
BIRMINGHAM
WEST MIDLANDS
B44 9ER

There are 25 companies currently registered at this postcode, including this one.

All companies at B44 9ER

Registration Data

Company Number

03441713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £771,940£620,241£578,880£314,301£404,754£314,997£318,620£284,461£572,003£529,206£438,061
of which Cash £292,784£322,085£307,038£108,314£184,662£126,829£118,041£132,501£94,388£43,458£167,258
Total Assets £771,940£620,241£578,880£314,301£404,754£314,997£318,620£284,461£572,003£529,206£438,061
Current Liabilities £365,369£316,274£255,161£146,370£207,915£138,172£184,209£94,167£239,812£328,393£225,042
Net Current Assets £406,571£303,967£323,719£167,931£196,839£176,825£134,411£190,294£332,191£200,813£213,019
Total Net Worth £463,246£354,580£370,647£199,212£229,853£192,773£181,632£241,196£393,765£259,692£278,133

Previous Names

  • ASSURED MAINTENANCE SERVICES (MIDLANDS) LIMITED, active until 1 September 2004

Company Officers

  • SHELDON, Julie Anne

    Secretary

    Appointed on 28 July 2000

     

    7 Schoolacre Rise
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3PR

  • SHELDON, Mark Antony

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Maintenance Engineer H.V.A.E.

    Month of birth: May 1963

    7 Schoolacre Rise
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3PR

  • SHELDON, Mark Antony

    Secretary

    Appointed on 29 September 1997

    Resigned on 28 July 2000

    27 Laurel Drive
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3TD

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • HEWITT, Mark Richard

    Director

    Appointed on 29 September 1997

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: February 1965

    20a Queen Road
    Calf Heath
    Wolverhampton
    West Midlands
    WV10 7DT

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELBZ6. Transaction: MzE1OTQwODY0MmFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYJSX. Transaction: MzE1MTY0MjMwOGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8U2O. Transaction: MzEzMzA3MjQ2NGFkaXF6a2N4.

  4. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ7S3. Transaction: MzEyNjAyNTQ5MGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8V08. Transaction: MzEwODM3OTMzMWFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4IAP. Transaction: MzEwMjYxNTg2NmFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2INY40B. Transaction: MzA4NjcyODI4OWFkaXF6a2N4.

  8. 8 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A3Z5QQ. Transaction: MzA3OTQzOTE2NWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTW9ZD. Transaction: MzA2NjA3NzU2MmFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY77JN. Transaction: MzA1OTAwMTA0MWFkaXF6a2N4.

  11. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTSMAXR2. Transaction: MzA0NDI2NzM3NGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0FQXVAH. Transaction: MzAzOTU4NTA0NWFkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XE7R7NNQ. Transaction: MzAyMzg3NDIwMmFkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Mark Antony Sheldon on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XE7R6NNP. Transaction: MzAyMzg3Mzk3OWFkaXF6a2N4.

  15. 16 August 2010 Registered office address changed from Unit 11 Tamebridge Industrial Est, Aldridge Road Perry Barr, Birmingham West Midlands B42 2TX on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXRE4MLA. Transaction: MzAyMTQ0MzM4OGFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB4CBL52. Transaction: MzAxODQ1NjEzOGFkaXF6a2N4.

  17. 22 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6AZDHK. Transaction: MjA0MTg0MDk4MWFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB4A58LX. Transaction: MjAyOTc4NjU4MGFkaXF6a2N4.

  19. 7 January 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRAU6BP. Transaction: MjAyMjcwMzk0N2FkaXF6a2N4.

  20. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0MET09C. Transaction: MjAwNjY3NjQ4MGFkaXF6a2N4.

  21. 7 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMDMzMGFkaXF6a2N4.

  22. 24 July 2007 Registered office changed on 24/07/07 from: 14 shortbutts lane lichfield staffordshire WS14 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQzNzQ2OWFkaXF6a2N4.

  23. 21 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MzI5NWFkaXF6a2N4.

  24. 18 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzMTMyN2FkaXF6a2N4.

  25. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwMTY3MWFkaXF6a2N4.

  26. 24 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM4MDg2OGFkaXF6a2N4.

  27. 21 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzcwODIxNmFkaXF6a2N4.

  28. 13 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE2OTc2MGFkaXF6a2N4.

  29. 22 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk1NTQzNWFkaXF6a2N4.

  30. 23 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1NjcwOWFkaXF6a2N4.

  31. 8 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzcwNDI1NWFkaXF6a2N4.

  32. 1 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY5MjE0OGFkaXF6a2N4.

  33. 12 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkzNDIxNmFkaXF6a2N4.

  34. 8 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4Mzc0MWFkaXF6a2N4.

  35. 8 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjg2MjE5NWFkaXF6a2N4.

  36. 25 November 2002 Nc inc already adjusted 31/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTI4NzEzNWFkaXF6a2N4.

  37. 25 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg1NzU2N2FkaXF6a2N4.

  38. 15 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMTc1OGFkaXF6a2N4.

  39. 13 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA3ODY2OGFkaXF6a2N4.

  40. 26 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1NTQ5NmFkaXF6a2N4.

  41. 5 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEzMjI0N2FkaXF6a2N4.

  42. 9 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMyMTE1N2FkaXF6a2N4.

  43. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYzNDgyOGFkaXF6a2N4.

  44. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQzOTg0MGFkaXF6a2N4.

  45. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwOTU4OGFkaXF6a2N4.

  46. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2NTEwMGFkaXF6a2N4.

  47. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQ1NDY3NWFkaXF6a2N4.

  48. 4 January 2000 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwODgxM2FkaXF6a2N4.

  49. 9 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODYwMDEwOWFkaXF6a2N4.

  50. 12 November 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyNjU3MWFkaXF6a2N4.

  51. 28 April 1998 Ad 13/02/98--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ3MzYxNGFkaXF6a2N4.

  52. 21 October 1997 Registered office changed on 21/10/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYyNjc0OGFkaXF6a2N4.

  53. 21 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyMTAxNmFkaXF6a2N4.

  54. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2NDk3OGFkaXF6a2N4.

  55. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0NzI5OGFkaXF6a2N4.

  56. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxMTkwMmFkaXF6a2N4.

  57. 21 October 1997 Ad 04/10/97--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4NDcxOWFkaXF6a2N4.

  58. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk4ODkwMWFkaXF6a2N4.

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