Abay Building Services Limited

Company Registration Number: 04039459

Company registered in England and Wales

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Abay Building Services Limited is a Private Company Limited by Shares first registered on 24 July 2000. It was dissolved on 10 November 2015.

Registered Address

6 Cumberland Gate
Cumberland Road
Portsmouth
Hampshire
PO5 1AG

There are 61 companies currently registered at this postcode, including this one.

All companies at PO5 1AG

Registration Data

Company Number

04039459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2000

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

10 December 2013

Returns Next Due

7 January 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,510£57,623£95,952£80,679£96,058
of which Cash £0£49,924£2,567£53,229£52,637
Total Assets £1,510£57,623£95,952£80,679£96,058
Current Liabilities £1,410£21,981£41,643£53,321£81,024
Net Current Assets £100£35,642£54,309£27,358£15,034
Total Net Worth £100£35,642£58,009£30,310£18,762

Previous Names

No previous names

Company Officers

  • SIMPSON, David

    Secretary

    Appointed on 18 December 2001

     

    83
    Marmion Road
    Southsea
    Hampshire
    PO5 2AX
    England

  • SIMPSON, David

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1960

    83
    Marmion Road
    Southsea
    Hampshire
    PO5 2AX
    England

  • MUNDY, Nigel Colin

    Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    83 Middlesex Road
    Southsea
    Hampshire
    PO4 8EF

  • WELLER, Barry James

    Secretary

    Appointed on 24 July 2000

    Resigned on 24 October 2001

    3 Admirals Corner
    Victoria Road South
    Southsea
    Hampshire
    PO5 2DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    26
    Church Street
    London
    NW8 8EP

  • MUNDY, Nigel Colin

    Director

    Appointed on 18 December 2001

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Builder

    Month of birth: June 1964

    83 Middlesex Road
    Southsea
    Hampshire
    PO4 8EF

  • SIMPSON, David Glen

    Director

    Appointed on 24 July 2000

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    101 Fratton Road
    Portsmouth
    Hampshire
    PO1 5AH

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

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MjI3N2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwODkyMGFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BG30KA. Transaction: MzEyNjk2MjE2MGFkaXF6a2N4.

  4. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMzMjE5NGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH05B. Transaction: MzEyMjMzMjE1M2FkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg1OTgyNGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LWRWJ. Transaction: MzA5NzIwNDE4N2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9N62. Transaction: MzA5MTExMjY1NmFkaXF6a2N4.

  9. 14 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A221P1NK. Transaction: MzA3Mjg1MzA4N2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBSGA. Transaction: MzA2OTM2NDc4N2FkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ORE1UZ. Transaction: MzA0OTg0Njg4OGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKL04. Transaction: MzA0OTEwMDAzMmFkaXF6a2N4.

  13. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMXNXQRU. Transaction: MzAzMDYwMjUwM2FkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6XLRPTU. Transaction: MzAyODYxNTIxOWFkaXF6a2N4.

  15. 10 December 2010 Termination of appointment of Nigel Mundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WUGPTR. Transaction: MzAyODYxMzQ1NmFkaXF6a2N4.

  16. 23 November 2010 Director's details changed for Nigel Colin Mundy on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X0KQ3PBA. Transaction: MzAyNzM0NjI2MGFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XYMS8MMP. Transaction: MzAyMTU4MjE3NmFkaXF6a2N4.

  18. 18 August 2010 Registered office address changed from 101 Fratton Road Fratton Portsmouth Hampshire PO1 5AH on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYMS5MMM. Transaction: MzAyMTU0OTM5N2FkaXF6a2N4.

  19. 17 August 2010 Director's details changed for David Simpson on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XYMS7MMO. Transaction: MzAyMTU0OTQwMWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Nigel Colin Mundy on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XYMS6MMN. Transaction: MzAyMTU0OTM5OGFkaXF6a2N4.

  21. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN1SZGHM. Transaction: MzAwNzA0NzkwMmFkaXF6a2N4.

  22. 14 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BKOCE9. Transaction: MjAzOTI0NjA1NWFkaXF6a2N4.

  23. 9 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4UXK740. Transaction: MjAyNTQwMzYxMGFkaXF6a2N4.

  24. 4 December 2008 Director and secretary's change of particulars / david simpson / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UZ85DP. Transaction: MjAxOTM0MDA2MmFkaXF6a2N4.

  25. 28 November 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L0K57M. Transaction: MjAxODk3MDE1OGFkaXF6a2N4.

  26. 12 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTA0OGFkaXF6a2N4.

  27. 13 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NzA4N2FkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTc4N2FkaXF6a2N4.

  29. 1 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3MzExOWFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMTQwMzY2OWFkaXF6a2N4.

  31. 21 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQwMTE0M2FkaXF6a2N4.

  32. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk1MTcwNWFkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzNzA2NmFkaXF6a2N4.

  34. 10 September 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NzcwMWFkaXF6a2N4.

  35. 25 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NzM1NjkxMmFkaXF6a2N4.

  36. 26 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MDQzNWFkaXF6a2N4.

  37. 1 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE5NDk0MGFkaXF6a2N4.

  38. 20 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMzMzAxNWFkaXF6a2N4.

  39. 14 May 2002 Ad 21/03/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY2Njc3N2FkaXF6a2N4.

  40. 4 March 2002 Registered office changed on 04/03/02 from: 48 kensington road north end portsmouth hampshire PO2 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyMjU2NWFkaXF6a2N4.

  41. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2MDM3OGFkaXF6a2N4.

  42. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzMjM3MWFkaXF6a2N4.

  43. 22 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDUwMDg2MWFkaXF6a2N4.

  44. 30 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ5OTY0NmFkaXF6a2N4.

  45. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgwNjY5M2FkaXF6a2N4.

  46. 28 December 2001 Registered office changed on 28/12/01 from: 101 fratton road portsmouth hampshire PO1 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwMDE0N2FkaXF6a2N4.

  47. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk2OTQ1OGFkaXF6a2N4.

  48. 24 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwODY2M2FkaXF6a2N4.

  49. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk4ODA1MGFkaXF6a2N4.

  50. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2ODA5MWFkaXF6a2N4.

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