Ab Ceilings (Grimsby) Limited

Company Registration Number: 04115703

Company registered in England and Wales

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Ab Ceilings (Grimsby) Limited is a Private Company Limited by Shares first registered on 28 November 2000. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 329 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

04115703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,753£51,802£40,690£27,768£28,896£25,419
of which Cash £42,980£48,670£37,153£27,600£28,222£20,394
Total Assets £56,753£51,802£40,690£27,768£28,896£25,419
Current Liabilities £48,167£49,814£32,752£31,437£30,396£37,731
Net Current Assets £8,586£1,988£7,938£-3,669£-1,500£-12,312
Total Net Worth £19,970£16,634£15,618£6,299£10,602£577

Previous Names

  • DOLLYBIRD FASHIONS LIMITED, active until 25 January 2002

Company Officers

  • BUTLER, Jayne

    Secretary

    Appointed on 31 December 2000

     

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • BUTLER, Andrew

    Director

    Appointed on 31 December 2000

     

    Nationality: British

    Occupation: Subcontractor

    Month of birth: January 1971

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2000

    Resigned on 31 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2000

    Resigned on 31 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9QZN. Transaction: MzE2NDE3MDY0N2FkaXF6a2N4.

  2. 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: X5GJ68WF. Transaction: MzE1ODU0MDkyNmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXD90X. Transaction: MzEzODM1OTEzMGFkaXF6a2N4.

  4. 12 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: X4DMQR5T. Transaction: MzEyODg1MTg1MWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV3RPK. Transaction: MzExMzU3MDI1M2FkaXF6a2N4.

  6. 29 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: X3HFVJKQ. Transaction: MzEwODQyNTU5MmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHOZ55. Transaction: MzA5MTA0MjQzNmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN2HS2. Transaction: MzA4MzIxMDYxOWFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPA3KH. Transaction: MzA2OTM0NDk3N2FkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVKUO1. Transaction: MzA1ODkxMTk0OGFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X114V2PS. Transaction: MzA1MTE4MzE2MWFkaXF6a2N4.

  12. 23 January 2012 Secretary's details changed for Jayne Butler on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X114V34Y. Transaction: MzA1MTE4MzQxNWFkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Andrew Butler on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X114V2HT. Transaction: MzA1MTE4MzEzOGFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IKVUT1. Transaction: MzAzODYwMTQ0NmFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8DI6PYT. Transaction: MzAyODg1ODYzMWFkaXF6a2N4.

  16. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8UN8LB3. Transaction: MzAxODk5NjU4NGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XCZ5BFMP. Transaction: MzAwNDYyMjI1NWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Andrew Butler on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XCZ5AFMO. Transaction: MzAwNDUwNDMyOGFkaXF6a2N4.

  19. 18 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: AK1PGE3H. Transaction: MzAwMDk1MTYwNGFkaXF6a2N4.

  20. 16 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV455P7. Transaction: MjAyMDQyNzc0MWFkaXF6a2N4.

  21. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB0L21CL. Transaction: MjAwOTAxOTczNWFkaXF6a2N4.

  22. 4 February 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4NTMyNmFkaXF6a2N4.

  23. 19 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MDc0NmFkaXF6a2N4.

  24. 3 March 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MDg0M2FkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4OTk5M2FkaXF6a2N4.

  26. 12 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzEwNTA3M2FkaXF6a2N4.

  27. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI1MjA2M2FkaXF6a2N4.

  28. 9 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc2ODMwMmFkaXF6a2N4.

  29. 22 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY2NDQ3NWFkaXF6a2N4.

  30. 24 March 2004 Registered office changed on 24/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgwOTY4N2FkaXF6a2N4.

  31. 13 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzNTczM2FkaXF6a2N4.

  32. 7 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ3OTk2M2FkaXF6a2N4.

  33. 10 March 2003 Registered office changed on 10/03/03 from: 121 saint nicholas drive grimsby north east lincolnshire DN37 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAyMTA1OWFkaXF6a2N4.

  34. 23 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY2OTgzOGFkaXF6a2N4.

  35. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQxMTU3NmFkaXF6a2N4.

  36. 11 September 2002 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjc4MjgwN2FkaXF6a2N4.

  37. 10 April 2002 Ad 31/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE2Nzk0MGFkaXF6a2N4.

  38. 21 February 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyNjQ4NGFkaXF6a2N4.

  39. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0NzE1M2FkaXF6a2N4.

  40. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MjQyM2FkaXF6a2N4.

  41. 28 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDg1MTg1MGFkaXF6a2N4.

  42. 28 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU5MDc1OGFkaXF6a2N4.

  43. 25 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY0MTgwNWFkaXF6a2N4.

  44. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ4NjYzOGFkaXF6a2N4.

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