A.b.c.-Dry (Southern) Limited

Company Registration Number: 03938222

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.c.-Dry (Southern) Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

03938222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £199,594£166,683£137,533£123,186£89,488
of which Cash £205£3,530£679£250£0
Total Assets £199,594£166,683£137,533£123,186£89,488
Current Liabilities £149,913£124,399£144,232£139,378£109,684
Net Current Assets £49,681£42,284£-6,699£-16,192£-20,196
Total Net Worth £-48,663£-44,543£-40,532£-53,670£-58,815

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 6 August 2008

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • BARNETT, Colin Ronald

    Director

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    United Kingdom

  • REDFERN, Thomas William

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    United Kingdom

  • BARNETT, Debra

    Secretary

    Appointed on 2 March 2000

    Resigned on 1 June 2001

    White Styles
    West Street, Sompting
    Lancing
    West Sussex
    BN15 0DA

  • BARNETT, Janette

    Secretary

    Appointed on 17 April 2008

    Resigned on 6 August 2008

    4
    Hall Avenue
    Offington
    Worthing
    West Sussex
    BN14 9BH

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 June 2001

    Resigned on 29 February 2008

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ALCOCK, David John

    Director

    Appointed on 25 October 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    14 Fourth Avenue
    Worthing
    West Sussex
    BN14 9NY

  • ALCOCK, David John

    Director

    Appointed on 20 September 2002

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

  • BATTLE, Steffan Leslie

    Director

    Appointed on 1 February 2013

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 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: X5GJBYS0. Transaction: MzE1ODU5NTQ5MmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53D83PL. Transaction: MzE0NDczNzQ0OGFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPDUPE. Transaction: MzEyODkzNjUzM2FkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X4408GDF. Transaction: MzEyMDAwODY2OWFkaXF6a2N4.

  5. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5K74W. Transaction: MzEwODI0MzM4NWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZDSO. Transaction: MzA5NzUxNTM4NGFkaXF6a2N4.

  7. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRRE1. Transaction: MzA4NTkxODg1MGFkaXF6a2N4.

  8. 7 August 2013 Termination of appointment of Steffan Battle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA4A7F. Transaction: MzA4MjkwNjU1NGFkaXF6a2N4.

  9. 9 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBXKY. Transaction: MzA3NDIwOTUwMmFkaXF6a2N4.

  10. 7 March 2013 Appointment of Mr Steffan Battle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N7QUA. Transaction: MzA3NDEyODQwMGFkaXF6a2N4.

  11. 7 March 2013 Appointment of Mr Thomas William Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N7QQY. Transaction: MzA3NDEyODM4NmFkaXF6a2N4.

  12. 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: X1IE9XKG. Transaction: MzA2NDkzNDI2NGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICM03. Transaction: MzA1NDc1NDQ4MmFkaXF6a2N4.

  14. 29 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: XW0LIXYR. Transaction: MzA0NDYzMjA5MmFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXX4ZS5R. Transaction: MzAzMzI5OTA5OGFkaXF6a2N4.

  16. 4 March 2011 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXX4YS5Q. Transaction: MzAzMzI5MzA4MmFkaXF6a2N4.

  17. 17 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: XBVK2NHT. Transaction: MzAyMzUxNjYwOWFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSXEZI1I. Transaction: MzAxMDg0NDk1OGFkaXF6a2N4.

  19. 5 March 2010 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSXEYI1H. Transaction: MzAxMDg0NDg1MmFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Mr Colin Ronald Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVP87ENX. Transaction: MzAwMjAyMTI1OWFkaXF6a2N4.

  21. 29 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: XTA77EIA. Transaction: MzAwMTc1Nzk0NmFkaXF6a2N4.

  22. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC5D7VO. Transaction: MjAyNzM0ODIxM2FkaXF6a2N4.

  23. 31 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: ARN3H4EQ. Transaction: MjAxNjk3MDU0N2FkaXF6a2N4.

  24. 11 August 2008 Secretary appointed first instance secretariat LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJN7123G. Transaction: MjAxMDY1MzU3M2FkaXF6a2N4.

  25. 11 August 2008 Registered office changed on 11/08/2008 from 7 east pallant chichester west sussex PO19 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XJMS1230. Transaction: MjAxMDY1MDUyMGFkaXF6a2N4.

  26. 8 August 2008 Appointment terminated secretary janette barnett [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMSK23J. Transaction: MjAxMDY1MTM2NGFkaXF6a2N4.

  27. 2 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44YS050. Transaction: MjAwNjM0NTk4MmFkaXF6a2N4.

  28. 23 April 2008 Appointment terminated secretary first instance secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASS8YZ32. Transaction: MjAwMzkxNjQ3MGFkaXF6a2N4.

  29. 23 April 2008 Secretary appointed janette barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: ASS8WZ30. Transaction: MjAwMzkxNjA5NWFkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director david alcock [View PDF]

    Category: Officers. Type: 288b. Barcode: AEGL7Y82. Transaction: MjAwMTk4OTM4MmFkaXF6a2N4.

  31. 25 March 2008 Registered office changed on 25/03/2008 from sovereign house 22 shelley road worthing west sussex BN11 1TU [View PDF]

    Category: Address. Type: 287. Barcode: AEGL9Y84. Transaction: MjAwMTk4OTI4OWFkaXF6a2N4.

  32. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1OTM0OWFkaXF6a2N4.

  33. 12 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2Nzc4MWFkaXF6a2N4.

  34. 2 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: MDE3MTI4MTUxM2FkaXF6a2N4.

  35. 23 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MDg3NWFkaXF6a2N4.

  36. 5 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODE1Njk1MmFkaXF6a2N4.

  37. 4 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4OTEyNWFkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQwNjY5OGFkaXF6a2N4.

  39. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5ODI5OWFkaXF6a2N4.

  40. 13 May 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc5NzkxNWFkaXF6a2N4.

  41. 30 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2NTc5MmFkaXF6a2N4.

  42. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ2MzMyOGFkaXF6a2N4.

  43. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAzNTgzM2FkaXF6a2N4.

  44. 30 April 2004 Registered office changed on 30/04/04 from: the white house west street sompting west sussex BN15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU4OTIxNGFkaXF6a2N4.

  45. 13 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQzOTMyOWFkaXF6a2N4.

  46. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxNDQyNGFkaXF6a2N4.

  47. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjYxNTUyOGFkaXF6a2N4.

  48. 19 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1ODAwMWFkaXF6a2N4.

  49. 3 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjYyNTM3OWFkaXF6a2N4.

  50. 3 January 2002 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQ3OTQwMWFkaXF6a2N4.

  51. 28 June 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzNTc1N2FkaXF6a2N4.

  52. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzMzYxMmFkaXF6a2N4.

  53. 14 June 2001 Registered office changed on 14/06/01 from: white styles west street, sompting lancing west sussex BN15 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ2NTIzOWFkaXF6a2N4.

  54. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1OTAzMmFkaXF6a2N4.

  55. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTYwODE2M2FkaXF6a2N4.

  56. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyODY4NGFkaXF6a2N4.

  57. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3MjIyNmFkaXF6a2N4.

  58. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyMzU5M2FkaXF6a2N4.

  59. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4OTc2NWFkaXF6a2N4.

  60. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU2MTA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.