Abac Surfacing Limited

Company Registration Number: 03542471

Company registered in England and Wales

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Abac Surfacing Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Blackpool, Lancashire.

Registered Address

WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE
FY3 9XG

There are 59 companies currently registered at this postcode, including this one.

All companies at FY3 9XG

Registration Data

Company Number

03542471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£31,118£37,007£43,943£48,731£41,080£42,240£0£17,664£0
Current Assets £1,143£16,068£14,971£31,792£23,083£51,796£58,603£22,992£51,721£27,572£13,383
of which Cash £0£0£14,971£27,017£18,000£51,741£7,029£16,290£51,721£23,409£7,734
Total Assets £1,143£16,068£46,089£68,799£67,026£100,527£99,683£65,232£51,721£45,236£13,383
Current Liabilities £11,470£15,533£8,909£2,727£679£9,407£22,431£37,611£38,851£13,476£27,948
Net Current Assets £-10,327£535£6,062£29,065£22,404£42,389£36,172£-14,619£12,870£14,096£-14,565
Total Net Worth £-8,902£11,002£37,180£66,072£66,347£91,120£77,252£27,621£33,300£31,760£1,603

Previous Names

No previous names

Company Officers

  • RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 1998

     

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

  • TREWEEK, Andrew

    Director

    Appointed on 2 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    10 Dronfield Road
    Eckington
    Sheffield
    S21 4BR

  • RAWCLIFFE AND CO. FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 5 April 1998

    West Park House
    7-9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

  • GAUNT, Barrie John

    Director

    Appointed on 5 April 1998

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    12 Lady Bank View
    Eckington
    Sheffield
    Derbyshire
    S21 4DZ

  • JOHNSON, Adrian Mark

    Director

    Appointed on 2 April 1998

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    36 Princess Street
    Birmington
    Chesterfield
    Derbyshire
    S43 1HR

  • SHEPHERD, Christopher John

    Director

    Appointed on 2 April 1998

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    7 Rubens Close
    Dronfield
    Sheffield
    Yorkshire
    S18 1QR

  • RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1998

    Resigned on 5 April 1998

    West Park House
    7/9 Wilkinson Avenue
    Blackpool
    Lancashire
    FY3 9XG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxNTg5M2FkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzE5ODgwM2FkaXF6a2N4.

  3. 26 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54V3ARM. Transaction: MzE0NjQ1OTQyM2FkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54615Q0. Transaction: MzE0NTU2NjYzOWFkaXF6a2N4.

  5. 14 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S1S5N. Transaction: MzE0NDAwNzE2OWFkaXF6a2N4.

  6. 11 March 2016 Previous accounting period shortened from 31 March 2016 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X52KBDMZ. Transaction: MzE0Mzg4MjE4N2FkaXF6a2N4.

  7. 27 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWWU3E. Transaction: MzEzMzg4NzA4NmFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450R6BF. Transaction: MzEyMDkzNjgyN2FkaXF6a2N4.

  9. 28 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7ESHT. Transaction: MzEwNjI5NTI3MmFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351KVPU. Transaction: MzA5NzYwMTg3MmFkaXF6a2N4.

  11. 3 April 2014 Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH04. Barcode: X351KVPE. Transaction: MzA5NzYwMTczMmFkaXF6a2N4.

  12. 3 April 2014 Director's details changed for Andrew Treweek on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351KVPM. Transaction: MzA5NzYwMTczNGFkaXF6a2N4.

  13. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFOEQ. Transaction: MzA5MDgyMTA2MGFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR7L8O. Transaction: MzA3OTk0NjgyNmFkaXF6a2N4.

  15. 17 June 2013 Termination of appointment of Christopher Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOFNF. Transaction: MzA3OTkwMTM4OWFkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Adrian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOFF6. Transaction: MzA3OTkwMTM0NmFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1Z9NM. Transaction: MzA2ODcxNjQwN2FkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6254Y. Transaction: MzA1OTIyNzA1M2FkaXF6a2N4.

  19. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0JZXYBL. Transaction: MzA0NTM1ODUxNGFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYTUGMN7. Transaction: MzAyMTU4NzYyM2FkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XW81SJZC. Transaction: MzAxNTU3MDE4NmFkaXF6a2N4.

  22. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4R8FCJA. Transaction: MjAzOTU2MDA5MWFkaXF6a2N4.

  23. 19 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9KK9YV. Transaction: MjAzMzE0MTQ3NGFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINKV30X. Transaction: MjAxMzEzMTYxMmFkaXF6a2N4.

  25. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHW1YPQ. Transaction: MjAwMjg1OTYxMGFkaXF6a2N4.

  26. 14 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: MDE4OTMxMDM1NmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3ODE1MWFkaXF6a2N4.

  28. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE5MTcwNWFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwNjU3OGFkaXF6a2N4.

  30. 5 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzODE4OGFkaXF6a2N4.

  31. 5 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: MDA5ODgzOTMwN2FkaXF6a2N4.

  32. 27 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjcwMzkzNmFkaXF6a2N4.

  33. 15 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAwODU1OGFkaXF6a2N4.

  34. 15 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMDkyMGFkaXF6a2N4.

  35. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjgxNTYzMmFkaXF6a2N4.

  36. 16 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY5NzQ5NGFkaXF6a2N4.

  37. 28 June 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5MTAyMWFkaXF6a2N4.

  38. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTIyNDkyNWFkaXF6a2N4.

  39. 18 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMzIxMmFkaXF6a2N4.

  40. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU2Mzg1NWFkaXF6a2N4.

  41. 21 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3MjY5MWFkaXF6a2N4.

  42. 7 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTk3NTUyNmFkaXF6a2N4.

  43. 14 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1OTc3M2FkaXF6a2N4.

  44. 6 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk5NDA3MWFkaXF6a2N4.

  45. 26 April 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA4NDAxOGFkaXF6a2N4.

  46. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0OTI1MGFkaXF6a2N4.

  47. 26 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQ0MjY1MGFkaXF6a2N4.

  48. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwNDE1MGFkaXF6a2N4.

  49. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIwNDA2N2FkaXF6a2N4.

  50. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NTgxMjc5MmFkaXF6a2N4.

  51. 21 July 1998 Ad 05/04/98--------- £ si [email protected]=23 £ ic 77/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODAwMzE4N2FkaXF6a2N4.

  52. 21 July 1998 Ad 05/04/98--------- £ si [email protected]=25 £ ic 52/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQyMTQ5M2FkaXF6a2N4.

  53. 21 July 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg1MjM3MWFkaXF6a2N4.

  54. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMxNTYxMWFkaXF6a2N4.

  55. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYxNzg5OGFkaXF6a2N4.

  56. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1NDU2N2FkaXF6a2N4.

  57. 21 July 1998 Ad 05/04/98--------- £ si [email protected]=25 £ ic 27/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY2NjI1N2FkaXF6a2N4.

  58. 21 July 1998 Ad 05/04/98--------- £ si [email protected]=25 £ ic 2/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjcxOTkwM2FkaXF6a2N4.

  59. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAwNzM4MmFkaXF6a2N4.

  60. 2 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg0NzA0NWFkaXF6a2N4.

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