Abc Builders Limited

Company Registration Number: 03860503

Company registered in England and Wales

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Abc Builders Limited is a Private Company Limited by Shares first registered on 18 October 1999. Its current registered address is in Rushden, Northamptonshire.

Registered Address

155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB

There are 185 companies currently registered at this postcode, including this one.

All companies at NN10 9TB

Registration Data

Company Number

03860503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £118,500£118,500£118,500£117,278£114,095£112,486
Current Assets £15,820£13,361£12,288£14,404£14,327£13,929
of which Cash £15,158£12,512£11,499£13,950£14,136£13,745
Total Assets £134,320£131,861£130,788£131,682£128,422£126,415
Current Liabilities £59,980£58,876£59,556£60,220£59,358£58,158
Net Current Assets £-44,160£-45,515£-47,268£-45,816£-45,031£-44,229
Total Net Worth £74,340£72,985£71,232£71,462£69,064£68,257

Previous Names

No previous names

Company Officers

  • HATHWAY, Anthony George

    Secretary

    Appointed on 24 October 2006

     

    Nationality: British

    65 Salford Road
    Aspley Guise
    Milton Keynes
    Buckinghamshire
    MK17 8HY

  • HATHWAY, Andrew Charles

    Director

    Appointed on 21 July 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    65 Salford Road
    Aspley Guise
    Milton Keynes
    Buckinghamshire
    MK17 8HY

  • HATHWAY, Anthony George

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1934

    65 Salford Road
    Aspley Guise
    Milton Keynes
    Buckinghamshire
    MK17 8HY

  • HATHWAY, Sheila Elizabeth

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1937

    65 Salford Road
    Aspley Guise
    Milton Keynes
    Bucks
    MK17 8HY

  • WHELAN, Andrew Kenneth

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    144
    Bradwell Common Boulevard
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8BE
    England

  • WHELAN, Kenneth Maurice

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Fitter

    Month of birth: July 1948

    144 Bradwell Common Boulevard
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8BE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 18 October 1999

    Resigned on 2 November 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • WHELAN, Julie Ann

    Secretary

    Appointed on 2 November 1999

    Resigned on 24 October 2006

    16 Kirkeby Close
    Stanton Bury Fields
    Milton Keynes
    MK14 6TA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 18 October 1999

    Resigned on 2 November 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZNYZ. Transaction: MzE2MDMyNTg0M2FkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53V5C9T. Transaction: MzE0NTUzMjczMmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDLM1. Transaction: MzEzMjgyOTQzNGFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4673ZYQ. Transaction: MzEyMjMyMzY0N2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEG17. Transaction: MzEwOTM5NzIwNmFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34LQ3IP. Transaction: MzA5NzQ3NjM1N2FkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO4SN. Transaction: MzA4NjQ5OTcwOGFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IOYIQ. Transaction: MzA3OTM4MjkzOGFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1TYX. Transaction: MzA2NTgyOTg0N2FkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ2POP. Transaction: MzA1OTA4ODIxN2FkaXF6a2N4.

  11. 23 May 2012 Registered office address changed from 164 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IVOOQ. Transaction: MzA1Nzk3ODk2OWFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1JAOYDQ. Transaction: MzA0NTUwNDg3NmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZVKJVDF. Transaction: MzAzOTY2MDM1N2FkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XMDWBO6X. Transaction: MzAyNTEwOTkwMWFkaXF6a2N4.

  15. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANFRCKJI. Transaction: MzAxNzAxNjQxMGFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X5THUF8T. Transaction: MzAwMzU0MDE1NmFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Andrew Kenneth Whelan on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X5THSF8R. Transaction: MzAwMzUzOTU5N2FkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Kenneth Maurice Whelan on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X5THTF8S. Transaction: MzAwMzUzOTU5OGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Anthony George Hathway on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X5THQF8P. Transaction: MzAwMzUzOTU5NmFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Sheila Elizabeth Hathway on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X5THRF8Q. Transaction: MzAwMzUzOTU1OGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Andrew Charles Hathway on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X5THPF8O. Transaction: MzAwMzUzOTU1N2FkaXF6a2N4.

  22. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASFBIBL6. Transaction: MjAzNzM0MTAxMmFkaXF6a2N4.

  23. 6 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OR24L6. Transaction: MjAxNzQzMDQ4MmFkaXF6a2N4.

  24. 4 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7B7DYIS. Transaction: MjAwMjYzMTMwMWFkaXF6a2N4.

  25. 22 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4MTI3MGFkaXF6a2N4.

  26. 12 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3NTE3N2FkaXF6a2N4.

  27. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNDAxNmFkaXF6a2N4.

  28. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNDU5MWFkaXF6a2N4.

  29. 19 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5MTMyOGFkaXF6a2N4.

  30. 16 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5NDE3N2FkaXF6a2N4.

  31. 1 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NzIxNGFkaXF6a2N4.

  32. 22 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk3ODE3NmFkaXF6a2N4.

  33. 31 October 2004 Ad 18/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMzOTU5MGFkaXF6a2N4.

  34. 27 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMDk0OWFkaXF6a2N4.

  35. 30 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgxNzAzMWFkaXF6a2N4.

  36. 31 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMzc2OWFkaXF6a2N4.

  37. 13 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE4MjYyNmFkaXF6a2N4.

  38. 25 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4NDE5NGFkaXF6a2N4.

  39. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNDAyM2FkaXF6a2N4.

  40. 29 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjgwODYzNGFkaXF6a2N4.

  41. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NTk0M2FkaXF6a2N4.

  42. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxNzYxMWFkaXF6a2N4.

  43. 10 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTg2MzkyN2FkaXF6a2N4.

  44. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNzU4M2FkaXF6a2N4.

  45. 24 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyOTMzN2FkaXF6a2N4.

  46. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM5NzA5MmFkaXF6a2N4.

  47. 1 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwNjQyNGFkaXF6a2N4.

  48. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0MzY3MmFkaXF6a2N4.

  49. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIxODIwMGFkaXF6a2N4.

  50. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ5MTEyOWFkaXF6a2N4.

  51. 9 November 1999 Ad 02/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgzNjcxMmFkaXF6a2N4.

  52. 9 November 1999 Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkwMTg2OGFkaXF6a2N4.

  53. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5NTg3NmFkaXF6a2N4.

  54. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyMTUyM2FkaXF6a2N4.

  55. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY2ODc3OGFkaXF6a2N4.

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