A.b.a. Building & Design Limited

Company Registration Number: 03448222

Company registered in England and Wales

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A.b.a. Building & Design Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in London.

Registered Address

272 KIRKDALE
LONDON
SE26 4RS

There are 5 companies currently registered at this postcode, including this one.

All companies at SE26 4RS

Registration Data

Company Number

03448222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,096£112,260£168,868£170,722£246,023£125,560
of which Cash £942£0£288£43£52£44
Total Assets £125,096£112,260£168,868£170,722£246,023£125,560
Current Liabilities £298,892£294,795£280,989£302,314£236,983£143,172
Net Current Assets £-173,796£-182,535£-112,121£-131,592£9,040£-17,612
Total Net Worth £-169,494£-178,572£-109,613£-126,377£14,456£-11,746

Previous Names

No previous names

Company Officers

  • WICKERSON, Susan Joan

    Secretary

    Appointed on 10 October 1997

     

    32 Lancaster Mews
    London
    W2 3QE

  • COX, Geraldine Anne

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    The Old Bakery
    101a North Road
    New Richmond
    Surrey
    TW9 4HJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQIA2. Transaction: MzE2MDQ1NjA2M2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ICPJF6. Transaction: MzE2MDQ0NzY1NGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TOY0. Transaction: MzEzMzEzMTEyNGFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4D2087U. Transaction: MzEyODM1NTg1MWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZXX4. Transaction: MzExMDcxNjIzNWFkaXF6a2N4.

  6. 4 November 2014 Registered office address changed from 32 Lancaster Mews London W2 3QE to 272 Kirkdale London SE26 4RS on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYZXUW. Transaction: MzExMDcxNjE4OGFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWFUJU. Transaction: MzEwNDQyOTA3NGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWWWJ. Transaction: MzA4ODM2ODA5MGFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DX6P03. Transaction: MzA4MjYyMzY5M2FkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XOPF. Transaction: MzA2NzEzOTM2NmFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TWTK. Transaction: MzA2MTYwNDk1NWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4EDWYN9. Transaction: MzA0NTk2NzY1MWFkaXF6a2N4.

  13. 20 September 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT1ITXPO. Transaction: MzA0NDExMjA4M2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XZQB4P7X. Transaction: MzAyNzIxMzE3NmFkaXF6a2N4.

  15. 25 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AK6GIMQA. Transaction: MzAyMjA4MDI4NmFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XNVQ7E8Y. Transaction: MzAwMDk5MjI2NGFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Geraldine Anne Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNVQ6E8X. Transaction: MzAwMDk5MTQ2M2FkaXF6a2N4.

  18. 5 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4PNVCZW. Transaction: MjA0MDcyMjE5OWFkaXF6a2N4.

  19. 23 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWI4N5VF. Transaction: MjAyMTEzODEwOWFkaXF6a2N4.

  20. 15 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM123ZM. Transaction: MjAxNTU4OTMzMWFkaXF6a2N4.

  21. 25 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMDM3MmFkaXF6a2N4.

  22. 16 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzNjc5MGFkaXF6a2N4.

  23. 24 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MDk5NGFkaXF6a2N4.

  24. 12 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4NDk3NGFkaXF6a2N4.

  25. 10 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkxOTQ4NmFkaXF6a2N4.

  26. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY3OTk1OGFkaXF6a2N4.

  27. 12 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0ODI1MWFkaXF6a2N4.

  28. 10 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIwOTM0OWFkaXF6a2N4.

  29. 24 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NTA4MWFkaXF6a2N4.

  30. 28 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA3ODEyOGFkaXF6a2N4.

  31. 19 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjAwMjE4N2FkaXF6a2N4.

  32. 9 December 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxNzE2OGFkaXF6a2N4.

  33. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEwODM5NmFkaXF6a2N4.

  34. 19 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1OTcwOWFkaXF6a2N4.

  35. 10 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTgwMDI5OGFkaXF6a2N4.

  36. 22 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MjE5OGFkaXF6a2N4.

  37. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE2NTgxNWFkaXF6a2N4.

  38. 10 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQ3MzU4NWFkaXF6a2N4.

  39. 19 November 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1MjE4NGFkaXF6a2N4.

  40. 27 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0NTU3NWFkaXF6a2N4.

  41. 12 November 1997 Registered office changed on 12/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUzNjI5MWFkaXF6a2N4.

  42. 12 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwMTA0OGFkaXF6a2N4.

  43. 12 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyOTEyNWFkaXF6a2N4.

  44. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2ODg3M2FkaXF6a2N4.

  45. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc3ODUyMGFkaXF6a2N4.

  46. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk3NTMzOWFkaXF6a2N4.

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