Abstract Building Services UK Limited

Company Registration Number: 04126415

Company registered in England and Wales

Approximate Location Map
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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.
Abstract Building Services UK Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Tonbridge, Kent.

Registered Address

51 ST MARYS ROAD
ABSTRACT BUSINESS CENTRE
51 ST MARYS ROAD
TONBRIDGE
KENT
TN9 2LE

There are 4 companies currently registered at this postcode, including this one.

All companies at TN9 2LE

Registration Data

Company Number

04126415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,756£67,470£84,434£63,374£69,284£100,681£52,380
of which Cash £141£1,610£12,407£14£9,448£64,086£18,107
Total Assets £54,756£67,470£84,434£63,374£69,284£100,681£52,380
Current Liabilities £93,418£88,091£72,329£62,271£59,711£75,041£62,331
Net Current Assets £-38,662£-20,621£12,105£1,103£9,573£25,640£-9,951
Total Net Worth £35,504£19,580£8,704£481£435£16,111£6,384

Previous Names

No previous names

Company Officers

  • BURCHETT, Gary

    Secretary

    Appointed on 15 December 2000

     

    Nationality: English

    Occupation: Director

    Merrywood
    2a, Orchard Drive
    Tonbridge
    Kent
    TN10 4LU

  • BURCHETT, Gary

    Director

    Appointed on 15 December 2000

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1967

    Merrywood
    2a, Orchard Drive
    Tonbridge
    Kent
    TN10 4LU

  • RAMSAY, Alan Scott

    Director

    Appointed on 15 December 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Builder

    Month of birth: July 1964

    89 London Road
    Dunton Green
    Sevenoaks
    Kent
    TN13 2UQ

  • READ, Timothy Paul

    Director

    Appointed on 15 December 2000

    Resigned on 27 February 2016

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    29 Silverdale Road
    Petts Wood East
    Kent
    BR5 1NH

This information was most recently updated 20/01/2017.

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: X5GJ9ER4. Transaction: MzE1ODU3MzU1MWFkaXF6a2N4.

  2. 27 February 2016 Termination of appointment of Timothy Paul Read as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X51M8AU9. Transaction: MzE0Mjg5NTkwM2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHT9QO. Transaction: MzEzOTY1OTc2N2FkaXF6a2N4.

  4. 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: X4GVV1EX. Transaction: MzEzMTkxMzgxNmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9KAX. Transaction: MzExNDgyNjM4NmFkaXF6a2N4.

  6. 30 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: X3HIGS7U. Transaction: MzEwODQ5MjgwMWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYRKA. Transaction: MzA5MDg1MTY0MmFkaXF6a2N4.

  8. 30 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: X2I0JNW9. Transaction: MzA4NjA1NzU3MmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNTEO. Transaction: MzA3MDYyMTM2M2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKNZT. Transaction: MzA2NTEyMjMzMmFkaXF6a2N4.

  11. 3 May 2012 Registered office address changed from 7 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X183DNYX. Transaction: MzA1Njg5MjMzN2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVHDV. Transaction: MzA0OTMwMDQ0NmFkaXF6a2N4.

  13. 27 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: A7HA2XSZ. Transaction: MzA0NDUwNDYwNWFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8X2CPZ4. Transaction: MzAyODkzMjEyOGFkaXF6a2N4.

  15. 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: A9IERNF8. Transaction: MzAyMzUwNDMzMGFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XH22QFUH. Transaction: MzAwNTEwOTMzMWFkaXF6a2N4.

  17. 16 December 2009 Registered office address changed from 15 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 2EP on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH22PFUG. Transaction: MzAwNTEwNzY2N2FkaXF6a2N4.

  18. 6 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: ASO45DS4. Transaction: MzAwMDEyMjg3MWFkaXF6a2N4.

  19. 21 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH1O6PI. Transaction: MjAyMzg3ODgyMGFkaXF6a2N4.

  20. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN3OG0TX. Transaction: MjAwNzc2NTE1MWFkaXF6a2N4.

  21. 6 March 2008 Return made up to 15/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUJSFXMD. Transaction: MjAwMDg5OTk3NmFkaXF6a2N4.

  22. 20 February 2008 Return made up to 15/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU2MTI4MWFkaXF6a2N4.

  23. 31 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNDUyMGFkaXF6a2N4.

  24. 31 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTMzNjY4NGFkaXF6a2N4.

  25. 31 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTMzODgzM2FkaXF6a2N4.

  26. 31 January 2008 Registered office changed on 31/01/08 from: riverside business centre river lawn road tonbridge kent TN9 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMzNjIyOGFkaXF6a2N4.

  27. 31 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMzNjIyOWFkaXF6a2N4.

  28. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3ODI3NmFkaXF6a2N4.

  29. 8 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyODYxNmFkaXF6a2N4.

  30. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0MTAxNWFkaXF6a2N4.

  31. 30 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwMzk3NWFkaXF6a2N4.

  32. 30 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMyMjcxMGFkaXF6a2N4.

  33. 30 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUwMzI2MWFkaXF6a2N4.

  34. 15 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: MDE2Mjc4ODI1N2FkaXF6a2N4.

  35. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzg0MDA3NmFkaXF6a2N4.

  36. 6 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjU0MjAyNGFkaXF6a2N4.

  37. 6 January 2006 Registered office changed on 06/01/06 from: 17 riverside business centre river lawn road tonbridge kent TN9 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkyNTcwMmFkaXF6a2N4.

  38. 6 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NTg0NzYxNWFkaXF6a2N4.

  39. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODMxNTEzN2FkaXF6a2N4.

  40. 6 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzNzUxMGFkaXF6a2N4.

  41. 1 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: MDEwOTY0ODU3MmFkaXF6a2N4.

  42. 23 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTcwNTc1M2FkaXF6a2N4.

  43. 23 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA4NjkxNmFkaXF6a2N4.

  44. 23 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODY1ODQ2MWFkaXF6a2N4.

  45. 23 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MTkwNWFkaXF6a2N4.

  46. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE1NTYxM2FkaXF6a2N4.

  47. 18 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwMjg0NWFkaXF6a2N4.

  48. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM3MDYwN2FkaXF6a2N4.

  49. 10 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc2MTYwOWFkaXF6a2N4.

  50. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY5OTM3NmFkaXF6a2N4.

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