Abm Properties (Southern) Limited

Company Registration Number: 04390172

Company registered in England and Wales

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Abm Properties (Southern) Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Watford, Herts.

Registered Address

149 / 151 SPARROWS HERNE
BUSHEY HEATH
WATFORD
HERTS
WD23 1AQ

There are 125 companies currently registered at this postcode, including this one.

All companies at WD23 1AQ

Registration Data

Company Number

04390172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,454£16,331£29,616£9,920£22,311£2,288£697,627£700,657£678,078£153,183£44,097£222,188
of which Cash £3,964£7,031£1,155£447£17,970£837£5,649£4,431£0£111,328£20,389£4,228
Total Assets £5,454£16,331£29,616£9,920£22,311£2,288£697,627£700,657£678,078£153,183£44,097£222,188
Current Liabilities £55,084£98,229£125,574£114,689£141,284£59,806£681,950£653,310£581,038£28,526£10,434£211,470
Net Current Assets £-49,630£-81,898£-95,958£-104,769£-118,973£-57,518£15,677£47,347£97,040£124,657£33,663£10,718
Total Net Worth £-48,643£-80,582£-94,204£-102,430£-117,780£-156,270£17,341£48,882£98,704£126,196£33,981£10,718

Previous Names

No previous names

Company Officers

  • BERK, Katie Anne

    Secretary

    Appointed on 18 March 2002

     

    227 Corfield Road
    London
    E2 0DP

  • BERK, Anthony Angel, Dr

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    149
    / 151 Sparrows Herne
    Bushey Heath
    Watford
    Herts
    WD23 1AQ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EH9HM. Transaction: MzE3MTM4Nzc0NmFkaXF6a2N4.

  2. 26 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: X5MNTFUJ. Transaction: MzE2NTMwNzIzOWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXB4O. Transaction: MzE0NjQyOTkxNGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0N6Q. Transaction: MzEzODQ3NzkyMmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCROP. Transaction: MzExODgwNDAzNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQRQG. Transaction: MzExNDUyOTgxOWFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Dr Anthony Angel Berk on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NAVN. Transaction: MzEwOTIyNzk2N2FkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38UZCX6. Transaction: MzEwMDg1OTU3MGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA55N6. Transaction: MzA5MTY2MDAzNmFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2401FTV. Transaction: MzA3NDM1MTM3NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5MVN. Transaction: MzA3MDIxNDg5NWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEP5D. Transaction: MzA1Mzc4NzYxNmFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJQBL. Transaction: MzA0OTgzOTc3M2FkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X7CINSW9. Transaction: MzAzNDgyMjY5MGFkaXF6a2N4.

  15. 8 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACQVCRGQ. Transaction: MzAzMTg3ODA2M2FkaXF6a2N4.

  16. 8 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACQVFRGT. Transaction: MzAzMTg3NTQ4NWFkaXF6a2N4.

  17. 8 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACQVERGS. Transaction: MzAzMTg2OTE0MGFkaXF6a2N4.

  18. 8 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACQVDRGR. Transaction: MzAzMTg2OTA5N2FkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMNDQ6Q. Transaction: MzAyOTI5OTk3MmFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Mr Anthony Angel Berk on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XS1UMKOE. Transaction: MzAxNzE2MTM2NmFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X0HI5I7Q. Transaction: MzAxMTI1MDg4MGFkaXF6a2N4.

  22. 26 February 2010 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: A35FJHRO. Transaction: MzAxMDM1MDQ3MGFkaXF6a2N4.

  23. 22 February 2010 Director's details changed for Mr Anthony Angel Berk on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XF1DAHQ7. Transaction: MzAwOTkwNDkwM2FkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD8JGGZ9. Transaction: MzAwODA2MjU1MGFkaXF6a2N4.

  25. 3 July 2009 Registered office changed on 03/07/2009 from 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Barcode: XQS80B86. Transaction: MjAzNjQzNDI2N2FkaXF6a2N4.

  26. 26 May 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOGFA27. Transaction: MjAzMzU1NDMwM2FkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWDO6SJ. Transaction: MjAyNDMwOTI4OGFkaXF6a2N4.

  28. 11 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNHMXX3. Transaction: MjAwMTIyMDExNGFkaXF6a2N4.

  29. 21 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTgxNGFkaXF6a2N4.

  30. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYzMTAwN2FkaXF6a2N4.

  31. 22 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEyNzg0OWFkaXF6a2N4.

  32. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MjE1OWFkaXF6a2N4.

  33. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYzOTQzNWFkaXF6a2N4.

  34. 9 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1NjY2OWFkaXF6a2N4.

  35. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjE1NzU2MGFkaXF6a2N4.

  36. 14 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4MDgwNGFkaXF6a2N4.

  37. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzg3NjAxN2FkaXF6a2N4.

  38. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjExOTAwM2FkaXF6a2N4.

  39. 14 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkxNDQzMmFkaXF6a2N4.

  40. 13 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMjg3MmFkaXF6a2N4.

  41. 8 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODM4OTE0OWFkaXF6a2N4.

  42. 18 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5MTYzOWFkaXF6a2N4.

  43. 7 June 2002 Registered office changed on 07/06/02 from: 86 mildred avenue watford WD1 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzExMDI5OWFkaXF6a2N4.

  44. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1MDEyNWFkaXF6a2N4.

  45. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxMTYxNWFkaXF6a2N4.

  46. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1MDgxMmFkaXF6a2N4.

  47. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEwMTg5MGFkaXF6a2N4.

  48. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAwNDk4NGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:52:18 +0000