A B L Development Limited

Company Registration Number: 04164123

Company registered in England and Wales

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A B L Development Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Bromley, Kent.

Registered Address

16A LONDON ROAD
BROMLEY
KENT
BR1 3QR

There are 86 companies currently registered at this postcode, including this one.

All companies at BR1 3QR

Registration Data

Company Number

04164123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,938£31,948£7,399£22,594£32,400£207,916
of which Cash £58,938£31,948£3,399£22,594£32,400£207,916
Total Assets £58,938£31,948£7,399£22,594£32,400£207,916
Current Liabilities £23,180£23,732£6,842£17,833£28,854£173,023
Net Current Assets £35,758£8,216£557£4,761£3,546£34,893
Total Net Worth £36,458£9,266£557£4,761£12,221£24,888

Previous Names

No previous names

Company Officers

  • BROWN, Alan

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: General Builder

    Month of birth: July 1968

    9 Abbey Grove
    Abbey Wood
    London
    SE2 9EU

  • BROWN, Jayne Marie

    Secretary

    Appointed on 8 August 2003

    Resigned on 5 May 2011

    9
    Abbey Grove
    Abbey Wood
    London
    SE2 9EU

  • LEE, Denise

    Secretary

    Appointed on 20 February 2001

    Resigned on 8 August 2003

    13 Aisher Road
    Thamesmead
    London
    SE28 8LH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 20 February 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSJIQ. Transaction: MzE3MTg5OTk0OWFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHMD9V. Transaction: MzE2NDA1MDMzOGFkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52PEKLF. Transaction: MzE0Mzk0NDA5NGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AB0RAQ. Transaction: MzEyNTg3NDI4MWFkaXF6a2N4.

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

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43KOF35. Transaction: MzExOTYwMzQxN2FkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B0WQ3S. Transaction: MzEwMjgxODA5NGFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBN55. Transaction: MzA5NjQ3Njg0OWFkaXF6a2N4.

  8. 17 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EXECZT. Transaction: MzA4MzQzMTAxMmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X26IT93F. Transaction: MzA3NjQ5MzQ4OWFkaXF6a2N4.

  10. 29 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1FX3OMW. Transaction: MzA2MzEzNDA4OWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X17373VU. Transaction: MzA1NjA2MjYxM2FkaXF6a2N4.

  12. 18 April 2012 Termination of appointment of Jayne Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17373VM. Transaction: MzA1NjA2MjYwNWFkaXF6a2N4.

  13. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5750WDB. Transaction: MzA0MTc3MTMyNGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XHKVYTTD. Transaction: MzAzNjQzNzUxMGFkaXF6a2N4.

  15. 1 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIIE7MVC. Transaction: MzAyMjQ1NjUwMWFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XRSXGJQ2. Transaction: MzAxNDkzMTk2MGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Alan Brown on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRSXFJQ1. Transaction: MzAxNDkzMTkzMGFkaXF6a2N4.

  18. 5 November 2009 Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XX3F9EPO. Transaction: MzAwMjIyMzc0MWFkaXF6a2N4.

  19. 10 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2IEBC7D. Transaction: MjAzODg3OTg2OWFkaXF6a2N4.

  20. 24 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTYwNzIzNGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW7TAXM. Transaction: MjAzNTYwNzEzMGFkaXF6a2N4.

  22. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDYzMDAxM2FkaXF6a2N4.

  23. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASGB6X6. Transaction: MjAyNDY4NjYwMWFkaXF6a2N4.

  24. 3 July 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LL63A0XM. Transaction: MjAwODM2NjY4MGFkaXF6a2N4.

  25. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDQwOGFkaXF6a2N4.

  26. 2 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMDMzOWFkaXF6a2N4.

  27. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxMTM3NGFkaXF6a2N4.

  28. 20 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MDU4MGFkaXF6a2N4.

  29. 22 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzQzODQ3NmFkaXF6a2N4.

  30. 15 June 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk3MzYxMGFkaXF6a2N4.

  31. 27 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODcxNDk4M2FkaXF6a2N4.

  32. 13 September 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1MjU2MWFkaXF6a2N4.

  33. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE5MTA1M2FkaXF6a2N4.

  34. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5OTU4NmFkaXF6a2N4.

  35. 16 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDg1NzA2MWFkaXF6a2N4.

  36. 9 July 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxNTY3NmFkaXF6a2N4.

  37. 12 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI2NzkyMGFkaXF6a2N4.

  38. 17 April 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5MDg1NmFkaXF6a2N4.

  39. 7 March 2001 Registered office changed on 07/03/01 from: 5 bromley road catford london SE6 2TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUxOTMwNGFkaXF6a2N4.

  40. 7 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDg3OTY2N2FkaXF6a2N4.

  41. 7 March 2001 Ad 20/02/01--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU2OTgwM2FkaXF6a2N4.

  42. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk1NjMxOWFkaXF6a2N4.

  43. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3OTc4NmFkaXF6a2N4.

  44. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI4ODExNGFkaXF6a2N4.

  45. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkyMTEzOGFkaXF6a2N4.

  46. 27 February 2001 Registered office changed on 27/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgyNzc5OGFkaXF6a2N4.

  47. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ2NzM1NWFkaXF6a2N4.

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