Abi Contracting Services Ltd

Company Registration Number: 04632882

Company registered in England and Wales

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Abi Contracting Services Ltd is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Banstead.

Registered Address

5 CROYDON LANE
BANSTEAD
ENGLAND
SM7 3AS

There are 24 companies currently registered at this postcode, including this one.

All companies at SM7 3AS

Registration Data

Company Number

04632882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical 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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,719£54,947£30,029£46,971£34,134£35,450£60,256£90,726£46,271£48,208£31,053£21,057
of which Cash £1,898£2,865£4,396£243£6,288£263£337£7,718£37£37£0£9,013
Total Assets £54,719£54,947£30,029£46,971£34,134£35,450£60,256£90,726£46,271£48,208£31,053£21,057
Current Liabilities £21,513£41,691£26,224£32,028£19,813£32,611£19,283£17,456£48,237£180,823£82,434£31,369
Net Current Assets £33,206£13,256£3,805£14,943£14,321£2,839£40,973£73,270£-1,966£-132,615£-51,381£-10,312
Total Net Worth £-4,507£-3,631£8,177£11,242£6,021£1,944£-5,325£-47,477£-41,521£-42,035£-29,693£945

Previous Names

  • MR ELECTRIC LONDON SOUTH WEST LIMITED, active until 11 June 2012
  • MR ELECTRIC SOUTH WEST LIMITED, active until 21 January 2003

Company Officers

  • RYLAND, Mark Andrew

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    26 Hilltop Road
    Whyteleafe
    Surrey
    CR3 0DD

  • RYLAND, Elizabeth Ann

    Secretary

    Appointed on 11 March 2005

    Resigned on 1 January 2007

    26 Hilltop Road
    Whyteleafe
    Surrey
    CR3 0DD

  • WOODHATCH, Carmen

    Secretary

    Appointed on 10 January 2003

    Resigned on 31 March 2005

    Ashleigh Glaziers Lane
    Normandy
    Guildford
    Surrey
    GU3 2DE

  • DENYER NEVILL ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 23 June 2009

    Regency House
    61a Walton Street
    Walton On The Hill
    Surrey
    KT20 7RZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • RYLAND, Elizabeth Ann

    Director

    Appointed on 8 September 2010

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1961

    N/A
    2473
    N/A
    Whyteleafe
    Surrey
    CR3 0WX
    United Kingdom

  • RYLAND, Elizabeth Ann

    Director

    Appointed on 11 March 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    26 Hilltop Road
    Whyteleafe
    Surrey
    CR3 0DD

  • WOODHATCH, Rodney Eric

    Director

    Appointed on 10 January 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    Ashleigh Glaziers Lane
    Normandy
    Guildford
    Surrey
    GU3 2DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 May 2017 Registered office address changed from Hamilton House 17a Cedar Road Sutton Surrey SM2 5DA to 5 Croydon Lane Banstead SM7 3AS on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NG821. Transaction: MzE3NTk3NDE2MWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294WT4. Transaction: MzE3MTE4NDI2MWFkaXF6a2N4.

  3. 9 February 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5ZEIGSZ. Transaction: MzE2ODQ5MTg5MGFkaXF6a2N4.

  4. 10 January 2017 Registration of charge 046328820002, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XSWNB4. Transaction: MzE2NjMyNjc5NGFkaXF6a2N4.

  5. 31 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: X5N0T9G8. Transaction: MzE2NTYzNjI2MWFkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Elizabeth Ann Ryland as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55P34ZL. Transaction: MzE0NzIwMjMzMGFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X53FSNRD. Transaction: MzE0NDgxNDQyMmFkaXF6a2N4.

  8. 2 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z7TMXU. Transaction: MzE0MDYwNzI1M2FkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X43FARBU. Transaction: MzExOTM4MjA5N2FkaXF6a2N4.

  10. 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: X3NVQ1N5. Transaction: MzExNDUyNTE5M2FkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVHLK. Transaction: MzA5Mzg1Nzg0NWFkaXF6a2N4.

  12. 4 February 2014 Registered office address changed from C/O Apple Business Solutions 17a Cedar Road Sutton Surrey SM2 5DA England on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZVHLC. Transaction: MzA5Mzg1NzY2NmFkaXF6a2N4.

  13. 31 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: X2OCPY09. Transaction: MzA5MTcxMzE2NmFkaXF6a2N4.

  14. 19 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQB4Q. Transaction: MzA3MTM5ODIwMGFkaXF6a2N4.

  15. 24 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: A1O4PR4Y. Transaction: MzA2OTk2ODc1NmFkaXF6a2N4.

  16. 11 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1AQJ4XS. Transaction: MzA1ODkwMDU0OWFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q4KLS. Transaction: MzA1NDk4ODg4NmFkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAQ1RM. Transaction: MzA1MDM0Nzk1NWFkaXF6a2N4.

  19. 16 August 2011 Registered office address changed from 47 Consfield Avenue New Malden Surrey KT3 6HD England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHQPJWQY. Transaction: MzA0MjE2MDUwMWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGM0XR66. Transaction: MzAzMTM1MDkzN2FkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKG4IR3D. Transaction: MzAzMTAyOTg4M2FkaXF6a2N4.

  22. 9 September 2010 Appointment of Mrs Elizabeth Ann Ryland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X1ZN8W. Transaction: MzAyMjk2MDUwM2FkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XBS37ISK. Transaction: MzAxMjg1OTMzNWFkaXF6a2N4.

  24. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBS36ISJ. Transaction: MzAxMjc1MDgxMmFkaXF6a2N4.

  25. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBS35ISI. Transaction: MzAxMjc1MDgxMWFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Mark Andrew Ryland on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBS34ISH. Transaction: MzAxMjc1MDgxMGFkaXF6a2N4.

  27. 30 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: AB9UEH0J. Transaction: MzAwODI4NzI0NmFkaXF6a2N4.

  28. 13 July 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFW4BIY. Transaction: MjAzNzAxNzIxOGFkaXF6a2N4.

  29. 24 June 2009 Appointment terminated secretary denyer nevill accountants LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3C66AZA. Transaction: MjAzNTczNDc3NmFkaXF6a2N4.

  30. 16 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJUMZ84K. Transaction: MjAyODIyMTEwMWFkaXF6a2N4.

  31. 9 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP3LF7W5. Transaction: MjAyNzYzNjY0MGFkaXF6a2N4.

  32. 22 July 2008 Registered office changed on 22/07/2008 from regency house 61A walton on the hill walton on the hill surrey KT20 7RZ [View PDF]

    Category: Address. Type: 287. Barcode: XFJ781MX. Transaction: MjAwOTQ3MjkxOWFkaXF6a2N4.

  33. 21 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XITOSXEZ. Transaction: MDE5MjU1MTM5MWFkaXF6a2N4.

  34. 10 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwNzMxMGFkaXF6a2N4.

  35. 8 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwNTQ3MWFkaXF6a2N4.

  36. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwNDE3NGFkaXF6a2N4.

  37. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwMzc0MWFkaXF6a2N4.

  38. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjY0MmFkaXF6a2N4.

  39. 30 January 2007 Registered office changed on 30/01/07 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ1MDc3NGFkaXF6a2N4.

  40. 26 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxNjI5OWFkaXF6a2N4.

  41. 14 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNTg5OWFkaXF6a2N4.

  42. 11 July 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg1Mzg1M2FkaXF6a2N4.

  43. 21 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzE5MDM1MGFkaXF6a2N4.

  44. 21 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTY5MjY3OWFkaXF6a2N4.

  45. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxNjU3MGFkaXF6a2N4.

  46. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIxMzczN2FkaXF6a2N4.

  47. 17 March 2005 Registered office changed on 17/03/05 from: c/o wise & co 50 west street farnham GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ0OTEzNmFkaXF6a2N4.

  48. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MTA2MGFkaXF6a2N4.

  49. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyMTkwM2FkaXF6a2N4.

  50. 26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI3MzEzNWFkaXF6a2N4.

  51. 26 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODM2MzMyN2FkaXF6a2N4.

  52. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTMyODY5NGFkaXF6a2N4.

  53. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5NjI4N2FkaXF6a2N4.

  54. 19 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkyMzU5MGFkaXF6a2N4.

  55. 19 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDYxNzU3NGFkaXF6a2N4.

  56. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDcwNzUzOWFkaXF6a2N4.

  57. 23 January 2003 Ad 10/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgwNzI3MGFkaXF6a2N4.

  58. 21 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzUyODI2M2FkaXF6a2N4.

  59. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NDM4NmFkaXF6a2N4.

  60. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4ODU2N2FkaXF6a2N4.

  61. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4NzI3NmFkaXF6a2N4.

  62. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMDA4NmFkaXF6a2N4.

  63. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDUzMjgyOGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 04:17:20 +0100