Abchurch Construction Limited

Company Registration Number: 04293564

Company registered in England and Wales

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Abchurch Construction Limited is a Private Company Limited by Shares first registered on 25 September 2001.

Registered Address

30 POLAND STREET
LONDON
W1F 8QS

There are 18 companies currently registered at this postcode, including this one.

All companies at W1F 8QS

Registration Data

Company Number

04293564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £301,731£301,731£301,726£1,756£2,141£17,699
of which Cash £1,731£1,731£1,726£1,756£2,141£1,288
Total Assets £301,731£301,731£301,726£1,756£2,141£17,699
Current Liabilities £889,008£888,641£72,852£841,113£832,390£831,436
Net Current Assets £-587,277£-586,910£228,874£-839,357£-830,249£-813,737
Total Net Worth £-587,277£-586,910£-540,447£-839,357£-830,249£-813,737

Previous Names

No previous names

Company Officers

  • M & M REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 September 2002

     

    Suite 3
    Level 5 Berkeley Square House
    Berkeley Square
    London
    W1J 6BY
    England

  • SANGER, Girish

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    3 Westover Hill
    West Heath Road Hampstead
    London
    NW3 7UH

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2002

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 September 2001

    Resigned on 25 September 2002

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

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

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF3Z6. Transaction: MzE1ODkyNDkwNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y58OJ. Transaction: MzE0NTM1NzgxN2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSDZQJ. Transaction: MzEzNDc3MjA2M2FkaXF6a2N4.

  4. 30 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X46EEWZL. Transaction: MzEyMjMxMzM1M2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3K47EUR. Transaction: MzExMDg2MjQwNmFkaXF6a2N4.

  6. 4 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO017. Transaction: MzA5NTYyODQzMWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYOLD. Transaction: MzA4NzQwNjA4N2FkaXF6a2N4.

  8. 22 October 2013 Secretary's details changed for M & M Registrars Limited on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH04. Barcode: X2JIYOKW. Transaction: MzA4NzQwNTkwOWFkaXF6a2N4.

  9. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODg1OTAzMmFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X29E4I0H. Transaction: MzA3ODg1OTAwMmFkaXF6a2N4.

  11. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMjQ1MmFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: A1JCLWYX. Transaction: MzA2NTc1MTczMGFkaXF6a2N4.

  13. 2 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHKYW. Transaction: MzA1MzQ2NDkzMmFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: A4O1DXZC. Transaction: MzA0NDkyMjIxOGFkaXF6a2N4.

  15. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODIyODI3NmFkaXF6a2N4.

  16. 3 June 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAODZULZ. Transaction: MzAzODIyODIyOWFkaXF6a2N4.

  17. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNjgwNGFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: A0JIPNVI. Transaction: MzAyNDQ5OTc4N2FkaXF6a2N4.

  19. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRQ4HHUY. Transaction: MzAxMDQ3MjAxMGFkaXF6a2N4.

  20. 2 October 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P25QYDRO. Transaction: MjA0MjYzNjkzMWFkaXF6a2N4.

  21. 3 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L731B8M1. Transaction: MjAyOTgzMTcyMmFkaXF6a2N4.

  22. 17 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZQNH407. Transaction: MjAxNTc2MzA1NWFkaXF6a2N4.

  23. 25 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEHVWY82. Transaction: MjAwMTk5ODk0MWFkaXF6a2N4.

  24. 17 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk3NjM3OGFkaXF6a2N4.

  25. 5 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MTQ3MmFkaXF6a2N4.

  26. 30 November 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjI3M2FkaXF6a2N4.

  27. 4 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4OTc2OGFkaXF6a2N4.

  28. 20 June 2006 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE2MjY2NDY1MGFkaXF6a2N4.

  29. 5 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNDUyNWFkaXF6a2N4.

  30. 4 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4OTA5N2FkaXF6a2N4.

  31. 7 April 2004 Ad 01/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzMxNDg2M2FkaXF6a2N4.

  32. 6 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA5NTAwNWFkaXF6a2N4.

  33. 6 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0Nzg1MGFkaXF6a2N4.

  34. 10 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU2NDY0NGFkaXF6a2N4.

  35. 10 December 2002 Accounting reference date shortened from 30/09/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk3MjM0NGFkaXF6a2N4.

  36. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxMDg0OGFkaXF6a2N4.

  37. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcxNTgwM2FkaXF6a2N4.

  38. 16 October 2002 Registered office changed on 16/10/02 from: 30 poland street london W1F 8QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg1MTU3MGFkaXF6a2N4.

  39. 4 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3OTU0N2FkaXF6a2N4.

  40. 2 October 2002 Registered office changed on 02/10/02 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4MzA1MGFkaXF6a2N4.

  41. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5NDI4OGFkaXF6a2N4.

  42. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxMjE3MmFkaXF6a2N4.

  43. 28 August 2002 Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzOTkwOGFkaXF6a2N4.

  44. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ0NzA3MWFkaXF6a2N4.

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