Abp Maintenance Ltd

Company Registration Number: 03896334

Company registered in England and Wales

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Abp Maintenance Ltd is a Private Company Limited by Shares first registered on 17 December 1999. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

10 DECIMUS PARK
KINGSTANDING WAY
TUNBRIDGE WELLS
KENT
TN2 3GP

There are 181 companies currently registered at this postcode, including this one.

All companies at TN2 3GP

Registration Data

Company Number

03896334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,493£12,368£13,142£11,932£15,354
of which Cash £0£0£0£0£0
Total Assets £12,493£12,368£13,142£11,932£15,354
Current Liabilities £23,901£13,920£14,971£15,094£19,623
Net Current Assets £-11,408£-1,552£-1,829£-3,162£-4,269
Total Net Worth £-9,712£638£1,008£522£527

Previous Names

No previous names

Company Officers

  • PARRY, Deborah

    Secretary

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Secretary

    Woodstock
    The Street, Framfield
    Uckfield
    East Sussex
    TN22 5NX

  • PARRY, Alan

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Woodstock
    The Street, Framfield
    Uckfield
    East Sussex
    TN22 5NX

  • PARRY, Deborah

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    10
    Decimus Park
    Kingstanding Way
    Tunbridge Wells
    Kent
    TN2 3GP

  • PITT, Brian

    Secretary

    Appointed on 17 December 1999

    Resigned on 6 September 2002

    81 Wilman Road
    Tunbridge Wells
    Kent
    TN4 9AL

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    152 City Road
    London
    EC1V 2NX

  • ALLEN, Andrew

    Director

    Appointed on 13 January 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    55 Hunt Road
    Tonbridge
    Kent
    TN10 4BG

  • PITT, Brian

    Director

    Appointed on 17 December 1999

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    81 Wilman Road
    Tunbridge Wells
    Kent
    TN4 9AL

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLBOY. Transaction: MzE1ODQ2NjM3OGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHG7VV. Transaction: MzEzNzg3Mjk4MmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUV4B. Transaction: MzEzMTkxMjUwMGFkaXF6a2N4.

  4. 14 September 2015 Appointment of Mrs Deborah Parry as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4FXUGMP. Transaction: MzEzMDkyMzAwOGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRO0X. Transaction: MzExMzY3Nzk3NWFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHOAEY. Transaction: MzEwNjU1MDg4OGFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X309YIJS. Transaction: MzA5MzMwNDg2OGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQJ4I. Transaction: MzA4NTkwNTQ5MGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28UCY. Transaction: MzA2OTYwNDA0N2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED7Q8. Transaction: MzA2NDk2NjA4NmFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAER7. Transaction: MzA0OTIyNzM3NWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTAAXZ2. Transaction: MzA0NDcxMjQ3MGFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: AONNPQM9. Transaction: MzAzMDU1NTMxOWFkaXF6a2N4.

  14. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76BXNL3. Transaction: MzAyMzg3NDM3NmFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: AK0D5GPH. Transaction: MzAwNzQwMjUwM2FkaXF6a2N4.

  16. 12 January 2010 Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY54OGLT. Transaction: MzAwNjg3ODUwM2FkaXF6a2N4.

  17. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALV03E9G. Transaction: MzAwMTQxOTMxMWFkaXF6a2N4.

  18. 6 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS5O366A. Transaction: MjAyMjUzMjU2MWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVZJF47D. Transaction: MjAxNjE4NTA2M2FkaXF6a2N4.

  20. 25 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMzY3NWFkaXF6a2N4.

  21. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODY1NWFkaXF6a2N4.

  22. 11 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMDA5NGFkaXF6a2N4.

  23. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NjY3NmFkaXF6a2N4.

  24. 28 March 2006 Registered office changed on 28/03/06 from: 11 lime hill road, tunbridge wells, kent TN1 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIxMzM2MGFkaXF6a2N4.

  25. 20 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc3NDE2N2FkaXF6a2N4.

  26. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3OTcwMmFkaXF6a2N4.

  27. 27 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2ODIxM2FkaXF6a2N4.

  28. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4MTczNmFkaXF6a2N4.

  29. 12 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMjMyOGFkaXF6a2N4.

  30. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc5MzEzM2FkaXF6a2N4.

  31. 4 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzOTMyOGFkaXF6a2N4.

  32. 17 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM1OTAyM2FkaXF6a2N4.

  33. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwMDk1N2FkaXF6a2N4.

  34. 17 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1NzE4MmFkaXF6a2N4.

  35. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3NTQzNWFkaXF6a2N4.

  36. 7 February 2002 Registered office changed on 07/02/02 from: woodstock, the street, framfield, uckfield, east sussex TN22 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2Mjc3NWFkaXF6a2N4.

  37. 9 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NTI2OWFkaXF6a2N4.

  38. 5 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODU5MTM1NWFkaXF6a2N4.

  39. 1 March 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3NjgyMWFkaXF6a2N4.

  40. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0ODk3MGFkaXF6a2N4.

  41. 8 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk3ODExNmFkaXF6a2N4.

  42. 23 February 2000 Registered office changed on 23/02/00 from: 152-160 city road, london, EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk0NjEzMWFkaXF6a2N4.

  43. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1MDM5NGFkaXF6a2N4.

  44. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwODY1MmFkaXF6a2N4.

  45. 4 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyMTg3OWFkaXF6a2N4.

  46. 17 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc2MzQ3N2FkaXF6a2N4.

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