A.b. Construction Building & Development Limited

Company Registration Number: 03540746

Company registered in England and Wales

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A.b. Construction Building & Development Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in London.

Registered Address

60 GORDON ROAD
LONDON
UNITED KINGDOM
W5 2AR

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 2AR

Registration Data

Company Number

03540746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

27 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

27 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,796,196£1,756,921£2,088,658£1,452,663£1,452,171£223,149£225,547
of which Cash £49,715£165,939£10,816£1,128£27,467£6,437£8,856
Total Assets £1,796,196£1,756,921£2,088,658£1,452,663£1,452,171£223,149£225,547
Current Liabilities £759,604£751,502£2,091,334£1,482,820£1,399,335£82,489£81,070
Net Current Assets £1,036,592£1,005,419£-2,676£-30,157£52,836£140,660£144,477
Total Net Worth £349,842£321,258£1,155£-27,181£56,288£145,265£149,082

Previous Names

No previous names

Company Officers

  • DOHERTY, Andrey Mary

    Secretary

    Appointed on 4 April 1998

     

    Nationality: British

    60 Gordon Road
    London
    W5 2AR
    United Kingdom

  • DOHERTY, Barry John

    Director

    Appointed on 4 April 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1961

    60 Gordon Road
    London
    W5 2AR
    United Kingdom

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1998

    Resigned on 3 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X63V7Z7D. Transaction: MzE3MzA3ODc5M2FkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOKBE. Transaction: MzE3MzAwNjk5NmFkaXF6a2N4.

  3. 28 January 2017 Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Address. Type: AD01. Barcode: X5Z1JBV4. Transaction: MzE2NzY5NTc0MGFkaXF6a2N4.

  4. 28 January 2017 Previous accounting period shortened from 28 April 2016 to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z1JBT4. Transaction: MzE2NzY5NTc1NGFkaXF6a2N4.

  5. 28 January 2017 Director's details changed for Mr Barry John Doherty on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Officers. Type: CH01. Barcode: X5Z1JBUW. Transaction: MzE2NzY5NTczOGFkaXF6a2N4.

  6. 28 January 2017 Secretary's details changed for Andrey Mary Doherty on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Officers. Type: CH03. Barcode: X5Z1JBNT. Transaction: MzE2NzY5NTczNmFkaXF6a2N4.

  7. 23 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57DGS54. Transaction: MzE0ODk4NzczMmFkaXF6a2N4.

  8. 19 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X57AWF1E. Transaction: MzE0ODkyNTIzMmFkaXF6a2N4.

  9. 28 January 2016 Previous accounting period shortened from 29 April 2015 to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZKZETE. Transaction: MzE0MDc2NjA5M2FkaXF6a2N4.

  10. 17 September 2015 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 60 Gordon Road London W5 2AR on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5RG56. Transaction: MzEzMTE3ODk4MmFkaXF6a2N4.

  11. 6 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46TXG4A. Transaction: MzEyMjYzNTIyOGFkaXF6a2N4.

  12. 5 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46H64LL. Transaction: MzEyMjQyMzI2NGFkaXF6a2N4.

  13. 31 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X408QMMG. Transaction: MzExNjQ2ODkzNWFkaXF6a2N4.

  14. 13 May 2014 Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S7DLU. Transaction: MzA5OTk2NzMyMmFkaXF6a2N4.

  15. 7 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTIxMDQzN2FkaXF6a2N4.

  16. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMTExOGFkaXF6a2N4.

  17. 30 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36X2JZ5. Transaction: MzA5OTIxMTAwMGFkaXF6a2N4.

  18. 30 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2FWA. Transaction: MzA5OTIxMDQxOGFkaXF6a2N4.

  19. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjU2MTE0MGFkaXF6a2N4.

  20. 1 August 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2DS0SA1. Transaction: MzA4MjUyMDA2NWFkaXF6a2N4.

  21. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkzMzA3N2FkaXF6a2N4.

  22. 31 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X25APEIH. Transaction: MzA3NTQ1MDIxMmFkaXF6a2N4.

  23. 16 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16XW33L. Transaction: MzA1NTg3ODExMGFkaXF6a2N4.

  24. 16 April 2012 Secretary's details changed for Andrey Mary Doherty on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X16XW335. Transaction: MzA1NTg3NzY3N2FkaXF6a2N4.

  25. 16 April 2012 Director's details changed for Barry John Doherty on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16XW33D. Transaction: MzA1NTg3NzU5NWFkaXF6a2N4.

  26. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKKJS. Transaction: MzA1MTY3OTU3MmFkaXF6a2N4.

  27. 25 January 2012 Registered office address changed from 49 Watford Way London NW4 3JH on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A2HY8. Transaction: MzA1MTM3MTUxNGFkaXF6a2N4.

  28. 30 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONFN16. Transaction: MzA0OTg0NzE1MGFkaXF6a2N4.

  29. 30 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONFN0Y. Transaction: MzA0OTg0NzA4MmFkaXF6a2N4.

  30. 30 December 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: A0ONFN0I. Transaction: MzA0OTg0NzAxMWFkaXF6a2N4.

  31. 21 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ONCIVS. Transaction: MzA0OTg1NDM0MmFkaXF6a2N4.

  32. 14 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O5A0ZL. Transaction: MzA0OTIxNTIxNmFkaXF6a2N4.

  33. 8 November 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0NjgwMTc1MmFkaXF6a2N4.

  34. 8 November 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0NjgwMTU1MmFkaXF6a2N4.

  35. 2 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARPG3YW3. Transaction: MzA0Njc5ODk4MGFkaXF6a2N4.

  36. 2 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARPG4YW4. Transaction: MzA0Njc5OTQwN2FkaXF6a2N4.

  37. 2 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARPG5YW5. Transaction: MzA0Njc5OTg4M2FkaXF6a2N4.

  38. 8 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XABZYT3B. Transaction: MzAzNTI0OTY5NGFkaXF6a2N4.

  39. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMRKYR9S. Transaction: MzAzMTQwMDM1NWFkaXF6a2N4.

  40. 8 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XEAUKIZG. Transaction: MzAxMzEyNzU0NGFkaXF6a2N4.

  41. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYX08H2J. Transaction: MzAwODIzNDgzMGFkaXF6a2N4.

  42. 29 October 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADF53EG4. Transaction: MzAwMTc1MjgyMmFkaXF6a2N4.

  43. 29 October 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ADF54EG5. Transaction: MzAwMTc1Mjc0NGFkaXF6a2N4.

  44. 8 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50SA8U6. Transaction: MjAzMDI4NDAxMWFkaXF6a2N4.

  45. 7 January 2009 Secretary's change of particulars / andrey doherty / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHRJ6AK. Transaction: MjAyMjU5NzY1MWFkaXF6a2N4.

  46. 6 January 2009 Director's change of particulars / barry doherty / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHMK6AG. Transaction: MjAyMjU5NzQ2MWFkaXF6a2N4.

  47. 16 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU90ZYWT. Transaction: MjAwMzM2NjEyNGFkaXF6a2N4.

  48. 14 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2ODQxNGFkaXF6a2N4.

  49. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2NjI4NGFkaXF6a2N4.

  50. 16 July 2007 Registered office changed on 16/07/07 from: 19 ashchurch terrace shepherds bush london W12 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2NzgwM2FkaXF6a2N4.

  51. 5 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyODc2NmFkaXF6a2N4.

  52. 16 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMzI4MmFkaXF6a2N4.

  53. 10 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2Mjk4NGFkaXF6a2N4.

  54. 7 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MzM2MmFkaXF6a2N4.

  55. 6 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MDM5MWFkaXF6a2N4.

  56. 6 July 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4NDk2M2FkaXF6a2N4.

  57. 8 July 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0ODA5MWFkaXF6a2N4.

  58. 6 July 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjkwODM0N2FkaXF6a2N4.

  59. 19 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4ODI4N2FkaXF6a2N4.

  60. 4 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA5OTU2MGFkaXF6a2N4.

  61. 11 February 2003 Registered office changed on 11/02/03 from: 31 aldbourne road london W12 1OW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5MzUwNGFkaXF6a2N4.

  62. 1 November 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk4MDI4MGFkaXF6a2N4.

  63. 16 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MzM2NGFkaXF6a2N4.

  64. 4 March 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAwMDI1NGFkaXF6a2N4.

  65. 28 June 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2MzYxN2FkaXF6a2N4.

  66. 18 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTMzMTM1NWFkaXF6a2N4.

  67. 18 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNDE1OWFkaXF6a2N4.

  68. 21 July 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5OTcxNmFkaXF6a2N4.

  69. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzMzk0MmFkaXF6a2N4.

  70. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNDkxM2FkaXF6a2N4.

  71. 16 April 1998 Registered office changed on 16/04/98 from: greenland house 1 greenland street london NW1 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU1MjIxOWFkaXF6a2N4.

  72. 15 April 1998 Registered office changed on 15/04/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI3ODczM2FkaXF6a2N4.

  73. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2MzY2OGFkaXF6a2N4.

  74. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MzA1MGFkaXF6a2N4.

  75. 3 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk1NDYyMGFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:35:09 +0100