Aba (Construction) Ltd

Company Registration Number: 04027566

Company registered in England and Wales

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Aba (Construction) Ltd is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Hereford, Herefordshire.

Registered Address

2 WYEVALE BUSINESS PARK
KINGS ACRE
HEREFORD
HEREFORDSHIRE
HR4 7BS

There are 188 companies currently registered at this postcode, including this one.

All companies at HR4 7BS

Registration Data

Company Number

04027566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £510,756£535,386£424,868£329,388£304,671£147,744
of which Cash £356,076£335,248£269,134£195,273£226,096£47,637
Total Assets £510,756£535,386£424,868£329,388£304,671£147,744
Current Liabilities £113,775£178,487£125,054£106,099£107,176£66,878
Net Current Assets £396,981£356,899£299,814£223,289£197,495£80,866
Total Net Worth £423,104£393,299£336,482£239,607£205,921£93,361

Previous Names

No previous names

Company Officers

  • ASH, Susan Elizabeth Grace

    Secretary

    Appointed on 1 August 2002

     

    2
    Wyevale Business Park
    Kings Acre
    Hereford
    Herefordshire
    HR4 7BS
    United Kingdom

  • ASH, David Barry

    Director

    Appointed on 8 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    2
    Wyevale Business Park
    Kings Acre
    Hereford
    Herefordshire
    HR4 7BS
    United Kingdom

  • ASH, Susan Elizabeth Grace

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    2
    Wyevale Business Park
    Kings Acre
    Hereford
    Herefordshire
    HR4 7BS
    United Kingdom

  • ASH, Barry James

    Secretary

    Appointed on 5 July 2000

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Manager

    Greenway
    Coldbridge Lane Egerton
    Ashford
    Kent
    TN27 9BP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    72 New Bond Street
    London
    W1S 1RR

  • ASH, Barry James

    Director

    Appointed on 5 July 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Manager

    Month of birth: August 1945

    Greenway
    Coldbridge Lane Egerton
    Ashford
    Kent
    TN27 9BP

  • BOYLES, Richard

    Director

    Appointed on 5 July 2000

    Resigned on 26 January 2008

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: December 1963

    6 Appletree Place
    Bracknell
    Berkshire
    RG42 1YN

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5F5CZ5C. Transaction: MzE1NzA1MzYwNGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN2J6. Transaction: MzE1NDE1MDgzMmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIHZM9. Transaction: MzEzNTUyNTE3M2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E0X6. Transaction: MzEyNzM0NTg5NWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHMSQZ. Transaction: MzExMjE3NzQ5NmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0L4A. Transaction: MzEwNDEwNDM2MWFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IILW36. Transaction: MzA4NjQ2ODg3OGFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UNJP. Transaction: MzA4MjA5MzgyOGFkaXF6a2N4.

  9. 20 March 2013 Director's details changed for Mr David Barry Ash on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I60AP. Transaction: MzA3NDczNTI3N2FkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Mrs Susan Elizabeth Grace Ash on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I60M2. Transaction: MzA3NDczNTMzNmFkaXF6a2N4.

  11. 20 March 2013 Secretary's details changed for Mrs Susan Elizabeth Grace Ash on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X24I5ZJT. Transaction: MzA3NDczNTA4OWFkaXF6a2N4.

  12. 20 March 2013 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I369M. Transaction: MzA3NDcwMjU4MWFkaXF6a2N4.

  13. 12 September 2012 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL Uk on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBIMI2. Transaction: MzA2NDAzMjAxN2FkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAM16. Transaction: MzA2MDg0Nzk2MmFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1BT4SFF. Transaction: MzA1OTY4OTkzNmFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBRNAW7Z. Transaction: MzA0MTI0MzczNmFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ872VEZ. Transaction: MzAzOTg0MTg2MGFkaXF6a2N4.

  18. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABLTZPCZ. Transaction: MzAyNzQzMjIwN2FkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Mrs Susan Elizabeth Grace Ash on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCZ1LNL2. Transaction: MzAyMzY4MzQ0N2FkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Mr David Barry Ash on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCYYLNLY. Transaction: MzAyMzY4MzMxOGFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQSXPM3Q. Transaction: MzAyMDQ4NzE1OGFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Mrs Susan Elizabeth Grace Ash on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQSXOM3P. Transaction: MzAyMDQ2NjE1NWFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for David Barry Ash on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQSXNM3O. Transaction: MzAyMDQ2NjE1MmFkaXF6a2N4.

  24. 29 July 2010 Secretary's details changed for Mrs Susan Elizabeth Grace Ash on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH03. Barcode: XQSXMM3N. Transaction: MzAyMDQ2NjE0OWFkaXF6a2N4.

  25. 21 September 2009 Registered office changed on 21/09/2009 from constantia folly road lambourn berkshire RG17 8QE [View PDF]

    Category: Address. Type: 287. Barcode: XDR1MDGH. Transaction: MjA0MTcwODQzM2FkaXF6a2N4.

  26. 14 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P845SCEO. Transaction: MjAzOTI0OTI3NGFkaXF6a2N4.

  27. 29 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2ZGBXK. Transaction: MjAzODA0Mzg4NmFkaXF6a2N4.

  28. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APNGD5WG. Transaction: MjAyMTE5MjA1OGFkaXF6a2N4.

  29. 10 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIDIE304. Transaction: MjAxMzEzODc2NmFkaXF6a2N4.

  30. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKZ4BZDK. Transaction: MjAwNDg2NjM2MmFkaXF6a2N4.

  31. 7 May 2008 Accounting reference date shortened from 31/07/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKZ49ZDI. Transaction: MjAwNDgyNDY4OWFkaXF6a2N4.

  32. 19 March 2008 Director appointed susan elizabeth grace ash [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJDRY5G. Transaction: MjAwMTc0NTgxMWFkaXF6a2N4.

  33. 19 March 2008 Appointment terminated director richard boyles [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJDSY5H. Transaction: MjAwMTc0NTc1NmFkaXF6a2N4.

  34. 19 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNjQ5MGFkaXF6a2N4.

  35. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA2ODQ1OWFkaXF6a2N4.

  36. 27 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxMzY4MmFkaXF6a2N4.

  37. 7 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NDQ1NWFkaXF6a2N4.

  38. 2 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNDczMmFkaXF6a2N4.

  39. 16 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjEwMTgwOWFkaXF6a2N4.

  40. 19 July 2005 Ad 15/07/04--------- £ si [email protected]=37 £ ic 100/137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc5MjY0OGFkaXF6a2N4.

  41. 19 July 2005 Nc inc already adjusted 15/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODc2OTc3M2FkaXF6a2N4.

  42. 19 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwNDk2OWFkaXF6a2N4.

  43. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2ODEzNWFkaXF6a2N4.

  44. 27 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMDgxNmFkaXF6a2N4.

  45. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDIxODA0MGFkaXF6a2N4.

  46. 18 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMDcwMmFkaXF6a2N4.

  47. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMTEwNDI5NGFkaXF6a2N4.

  48. 6 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1NzMyMmFkaXF6a2N4.

  49. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY4MzE4MWFkaXF6a2N4.

  50. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAzMDAzMWFkaXF6a2N4.

  51. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA5NzI5M2FkaXF6a2N4.

  52. 7 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzU2NTUwOWFkaXF6a2N4.

  53. 31 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQyOTkxNWFkaXF6a2N4.

  54. 13 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4NjQ2MGFkaXF6a2N4.

  55. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAzMDgzMmFkaXF6a2N4.

  56. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk4MzUzMmFkaXF6a2N4.

  57. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg1NjkxMGFkaXF6a2N4.

  58. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyMTgwN2FkaXF6a2N4.

  59. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU4MjY0OGFkaXF6a2N4.

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