Abcas (UK) Limited

Company Registration Number: 04434148

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abcas (UK) Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

UNITS 4-6 WESTON BUSINESS PARK
LOCKING MOOR ROAD
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 8RA

There are 6 companies currently registered at this postcode, including this one.

All companies at BS24 8RA

Registration Data

Company Number

04434148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £418,315£464,204£243,780£149,270£110,528£144,845
of which Cash £65,279£193,974£19,911£23,898£80,977£108,788
Total Assets £418,315£464,204£243,780£149,270£110,528£144,845
Current Liabilities £263,370£246,969£114,343£89,968£25,105£35,166
Net Current Assets £154,945£217,235£129,437£59,302£85,423£109,679
Total Net Worth £177,064£234,048£148,762£76,146£99,268£121,766

Previous Names

No previous names

Company Officers

  • ISON, Claire Louise

    Secretary

    Appointed on 1 April 2005

     

    Units 4-6
    Weston Business Park
    Locking Moor Road
    Weston-Super-Mare
    North Somerset
    BS24 8RA
    United Kingdom

  • ISON, Adrian Kenneth

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1963

    Units 4-6
    Weston Business Park
    Locking Moor Road
    Weston-Super-Mare
    North Somerset
    BS24 8RA
    United Kingdom

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 15 May 2002

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • ISON, Adrian Kenneth

    Secretary

    Appointed on 15 May 2002

    Resigned on 31 March 2005

    2 Howard Road
    Bristol
    BS3 1QH

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 9 May 2002

    Resigned on 15 May 2002

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • SADLER, Christopher Paul

    Director

    Appointed on 15 May 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1963

    1st Floor Flat
    9 Saville Place
    Bristol
    BS8 4EJ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 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: X5MG5NBD. Transaction: MzE2NTIyNTM2NWFkaXF6a2N4.

  2. 4 July 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5A7DKJD. Transaction: MzE1MjEwMjUwOGFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAD4IY. Transaction: MzE1MjEyMTg5NWFkaXF6a2N4.

  4. 23 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: X4MUTPC0. Transaction: MzEzODMwMDMzNWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X489YCS0. Transaction: MzEyMzk3NzAzMWFkaXF6a2N4.

  6. 18 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: X3N0HVPD. Transaction: MzExMzc3NzEyN2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7IY8. Transaction: MzEwMTMxOTgzM2FkaXF6a2N4.

  8. 20 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: X2NMZPI8. Transaction: MzA5MTI2MTIzOWFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNP1D. Transaction: MzA3OTE3NTM1N2FkaXF6a2N4.

  10. 19 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: X1O4V07D. Transaction: MzA2OTY3MjMwNmFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBUUP. Transaction: MzA1ODMzMzI5N2FkaXF6a2N4.

  12. 20 March 2012 Registered office address changed from the Lodge 1-3 Ashton Road Bristol BS3 2EA on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152TNRV. Transaction: MzA1NDM4MzQ1NWFkaXF6a2N4.

  13. 9 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: X0NSKJND. Transaction: MzA0ODc2NjkxOWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XL38NU1B. Transaction: MzAzNzAyOTQzMGFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO26BOLQ. Transaction: MzAyNTk3NDY0NGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XPRP7M2X. Transaction: MzAyMDM1MTg4M2FkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Mr Adrian Kenneth Ison on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPBMRM1X. Transaction: MzAyMDI4ODMwM2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Adrian Kenneth Ison on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPD1AM1X. Transaction: MzAyMDI5MTExOGFkaXF6a2N4.

  19. 27 July 2010 Secretary's details changed for Claire Louise Ison on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: XPBI6M18. Transaction: MzAyMDI4ODA2OGFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS5THG1D. Transaction: MzAwNTYxNjMwNWFkaXF6a2N4.

  21. 10 August 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UY4CAG. Transaction: MjAzODg5MzY1MGFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG8ND334. Transaction: MjAxMzQ4Mzg1MWFkaXF6a2N4.

  23. 30 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALWL10A. Transaction: MjAwODE0MjI1N2FkaXF6a2N4.

  24. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjg1MWFkaXF6a2N4.

  25. 25 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MTU1NWFkaXF6a2N4.

  26. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NzM1NWFkaXF6a2N4.

  27. 12 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2MDU4M2FkaXF6a2N4.

  28. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Njk4OTE0MmFkaXF6a2N4.

  29. 28 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMzczOWFkaXF6a2N4.

  30. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM0MzI2NGFkaXF6a2N4.

  31. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU2NTE5NWFkaXF6a2N4.

  32. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ4NzUzNmFkaXF6a2N4.

  33. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTczNzYzMmFkaXF6a2N4.

  34. 5 August 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzYyODEyMmFkaXF6a2N4.

  35. 23 July 2004 Return made up to 09/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUyOTkxMGFkaXF6a2N4.

  36. 24 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjE4MDE2MmFkaXF6a2N4.

  37. 27 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU5MjMxNmFkaXF6a2N4.

  38. 28 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU3NTIxNmFkaXF6a2N4.

  39. 26 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzc1Mzc4NmFkaXF6a2N4.

  40. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE5NDY2OGFkaXF6a2N4.

  41. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE0NDg0MWFkaXF6a2N4.

  42. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUxMTMxNmFkaXF6a2N4.

  43. 19 June 2002 Registered office changed on 19/06/02 from: somerset house 2 howard road bristol BS3 1QM [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc1MjE1OWFkaXF6a2N4.

  44. 21 May 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTk0NDQ1MmFkaXF6a2N4.

  45. 21 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE4MTk1MmFkaXF6a2N4.

  46. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2MzI3MmFkaXF6a2N4.

  47. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQwNjc0NGFkaXF6a2N4.

  48. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1MjUxMmFkaXF6a2N4.

  49. 21 May 2002 Ad 15/05/02--------- £ si [email protected]=79 £ ic 21/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY4NTE0N2FkaXF6a2N4.

  50. 21 May 2002 Ad 15/05/02--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE1MDI3NGFkaXF6a2N4.

  51. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM5MDY2M2FkaXF6a2N4.

  52. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE5MjUyM2FkaXF6a2N4.

  53. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg4MTQwMmFkaXF6a2N4.

  54. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc3ODc3OWFkaXF6a2N4.

  55. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY4NjU0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.