Abacus Building Components Limited

Company Registration Number: 04613509

Company registered in England and Wales

Approximate Location Map
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Abacus Building Components Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Hull, East Yorkshire.

Registered Address

THE MANOR HOUSE RISE ROAD
SIGGLESTHORNE
HULL
EAST YORKSHIRE
HU11 5QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04613509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£2£0£0£0
of which Cash £0£1£2£0£0£0
Total Assets £1£1£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£2£0£0£0
Total Net Worth £1£1£2£0£0£0

Previous Names

No previous names

Company Officers

  • CHICKEN, Peter

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    The Manor House Rise Road
    Sigglesthorne
    Hull
    North Humberside
    HU11 5QH

  • LANE, Anita

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: January 1955

    The Manor House
    Rise Road, Sigglesthorne
    Hull
    East Yorkshire
    HU11 5QH

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • THE ACCOUNTANCY SHOP (HULL) LIMITED

    Corporate Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2008

    981 Spring Bank West
    Hull
    North Humberside
    HU5 5HD

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOYMB. Transaction: MzE2NDQzNDI5NGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY9SAA. Transaction: MzE1MzU5OTk2MWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXCTBM. Transaction: MzEzOTk3NTc4N2FkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPVQJF. Transaction: MzEyOTk2NjczOWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIFV4. Transaction: MzExMzQ5MDQ4NmFkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQ6JV. Transaction: MzEwNjU3MDQ4MmFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGJCH. Transaction: MzA5MDgyNzI4MWFkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7PZ6B. Transaction: MzA4NDQwNjUwNGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA2WQ. Transaction: MzA2OTM0NDc1MWFkaXF6a2N4.

  10. 29 February 2012 Registered office address changed from 981 Spring Bank West Hull HU5 5HD on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: A13NUAEZ. Transaction: MzA1MzMzOTczNWFkaXF6a2N4.

  11. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10MW5JF. Transaction: MzA1MDgwMTI4NmFkaXF6a2N4.

  12. 14 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10HREVS. Transaction: MzA1MDcyOTgzNGFkaXF6a2N4.

  13. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR4ZOXJV. Transaction: MzA0MzgyNzQ2OGFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9KVCQ3Q. Transaction: MzAyOTA1MDczMGFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XPBOGH7P. Transaction: MzAwOTE2MDk4M2FkaXF6a2N4.

  16. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPYLXH8R. Transaction: MzAwODcxOTQ4OWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Anita Lane on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XPBOFH7O. Transaction: MzAwODYyODU4NmFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Mr Peter Chicken on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XPBOEH7N. Transaction: MzAwODYyODU4NWFkaXF6a2N4.

  19. 27 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF6AB6SE. Transaction: MjAyNDM0Mzg3M2FkaXF6a2N4.

  20. 23 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFRO5W6. Transaction: MjAyMTE2MDgzM2FkaXF6a2N4.

  21. 23 December 2008 Appointment terminated secretary the accountancy shop (hull) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEFRN5W5. Transaction: MjAyMTE1NzM1MGFkaXF6a2N4.

  22. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MzYzOWFkaXF6a2N4.

  23. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NjY2NWFkaXF6a2N4.

  24. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMDA1MWFkaXF6a2N4.

  25. 11 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2MTg0OGFkaXF6a2N4.

  26. 23 March 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NTkzN2FkaXF6a2N4.

  27. 16 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDM5OWFkaXF6a2N4.

  28. 1 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MTkwMmFkaXF6a2N4.

  29. 17 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0ODI4OGFkaXF6a2N4.

  30. 8 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkyMzUwMmFkaXF6a2N4.

  31. 7 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4MzA2M2FkaXF6a2N4.

  32. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MTM0NmFkaXF6a2N4.

  33. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExMDIxNGFkaXF6a2N4.

  34. 28 January 2003 Ad 10/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI2NTU3M2FkaXF6a2N4.

  35. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwODgxNGFkaXF6a2N4.

  36. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY4MzMzMmFkaXF6a2N4.

  37. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4NjA0MmFkaXF6a2N4.

  38. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk2MTM1OGFkaXF6a2N4.

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