A B G Specialised Flooring & Building Maintenance Limited

Company Registration Number: 04706476

Company registered in England and Wales

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A B G Specialised Flooring & Building Maintenance Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

17 GLAN Y MOR Y RHODFA
THE WATERFRONT
BARRY
VALE OF GLAMORGAN
CF63 4BB

There are 3 companies currently registered at this postcode, including this one.

All companies at CF63 4BB

Registration Data

Company Number

04706476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,675£15,027£17,056£39,761£30,733£21,228£10,306£60,895
of which Cash £19£19£13,066£39,761£19,210£11,982£0£17,014
Total Assets £10,675£15,027£17,056£39,761£30,733£21,228£10,306£60,895
Current Liabilities £9,910£17,723£20,362£40,598£35,490£28,201£12,305£25,874
Net Current Assets £765£-2,696£-3,306£-837£-4,757£-6,973£-1,999£35,021
Total Net Worth £2,899£110£342£3,917£1,454£1,156£1,550£42,445

Previous Names

No previous names

Company Officers

  • GEE, Linda

    Secretary

    Appointed on 24 March 2003

     

    17 Glan Y Mor Y Rhondfa
    The Waterfront
    Barry
    Vale Of Glamorgan
    CF63 4BB

  • GEE, Adrian

    Director

    Appointed on 24 March 2003

     

    Nationality: Welsh

    Occupation: Business Manager

    Month of birth: May 1954

    17 Glan Y Mor Y Rhonda
    The Waterfront
    Barry
    Vale Of Glamorgan
    CF63 4BB

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 21 March 2003

    Resigned on 24 March 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 21 March 2003

    Resigned on 24 March 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

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

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG81M3. Transaction: MzE4MzU3ODcyMGFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DAD4YZ. Transaction: MzE4MzM0MTA2NmFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX0MXN. Transaction: MzE2NTYyODE5MWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X56N414W. Transaction: MzE0ODEyNTEzNmFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1TYO9. Transaction: MzEzMzEzNDM4OGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4408LGP. Transaction: MzEyMDAxMDE3OGFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2IMG9. Transaction: MzEwNzE5NDczMGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZD09. Transaction: MzA5OTE4MzUzMmFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1OCV4. Transaction: MzA4OTYwNTQ0OWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250ETQR. Transaction: MzA3NTI5MTUxMGFkaXF6a2N4.

  11. 8 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: X1NCD3LU. Transaction: MzA2OTA3MTM1OGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15IACJT. Transaction: MzA1NDczMjQzNmFkaXF6a2N4.

  13. 14 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: X0O5F41U. Transaction: MzA0OTAwMTgyNmFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3R1OSNV. Transaction: MzAzNDIzMTgxNWFkaXF6a2N4.

  15. 21 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: XA6IKQ49. Transaction: MzAyOTExMDA5NGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XOYXXJKG. Transaction: MzAxNDU4NzA2M2FkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Adrian Gee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOYXWJKF. Transaction: MzAxNDU4NjYzNGFkaXF6a2N4.

  18. 11 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: XXML7GK8. Transaction: MzAwNjgwMDg3MGFkaXF6a2N4.

  19. 7 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR2O9NL. Transaction: MjAzMjQzMTY4N2FkaXF6a2N4.

  20. 20 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: XK3R96OE. Transaction: MjAyMzc1NzM1NmFkaXF6a2N4.

  21. 11 June 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IJ90HU. Transaction: MjAwNzA0NjY2MGFkaXF6a2N4.

  22. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MjAyMGFkaXF6a2N4.

  23. 17 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2MzE2N2FkaXF6a2N4.

  24. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzNzkxMWFkaXF6a2N4.

  25. 17 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzNjI0MmFkaXF6a2N4.

  26. 30 October 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0OTIxMWFkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxNjcyMWFkaXF6a2N4.

  28. 1 August 2006 Registered office changed on 01/08/06 from: 26 barry road, barry, vale of glamorgan, CF63 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MTY1MDkwMTQ2YWRpcXprY3g.

  29. 1 August 2006 Registered office changed on 01/08/06 from: 26 barry road barry vale of glamorgan CF63 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA5MDE0NmFkaXF6a2N4.

  30. 1 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: MDAzNTA2MTQxOWFkaXF6a2N4.

  31. 3 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5MzYyNGFkaXF6a2N4.

  32. 26 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: MDEyMDAyNjc2N2FkaXF6a2N4.

  33. 14 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3ODQ4N2FkaXF6a2N4.

  34. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzgzNDgzN2FkaXF6a2N4.

  35. 4 April 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI2MDc1OGFkaXF6a2N4.

  36. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQyODg1N2FkaXF6a2N4.

  37. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg1MzkxMWFkaXF6a2N4.

  38. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwODM3NmFkaXF6a2N4.

  39. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3NTgwNWFkaXF6a2N4.

  40. 24 March 2003 Registered office changed on 24/03/03 from: 14 bridge house, bridge street, sunderland, tyne & wear, SR1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: NzI2MTY5MjdhZGlxemtjeA.

  41. 24 March 2003 Registered office changed on 24/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYxNjkyN2FkaXF6a2N4.

  42. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc3NDk1MGFkaXF6a2N4.

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