Abs South Eastern Limited

Company Registration Number: 04717778

Company registered in England and Wales

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Abs South Eastern Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Maidstone, Kent.

Registered Address

UNIT P ORCHARD BUSINESS CENTRE ST BARNABAS CLOSE
ALLINGTON
MAIDSTONE
KENT
ME16 0JZ

There are 14 companies currently registered at this postcode, including this one.

All companies at ME16 0JZ

Registration Data

Company Number

04717778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £935,832£1,077,950£378,241£370,567£150,408£128,703
of which Cash £233,866£582,362£28,506£201,894£59,246£9,665
Total Assets £935,832£1,077,950£378,241£370,567£150,408£128,703
Current Liabilities £894,279£1,039,201£366,462£386,326£144,035£130,944
Net Current Assets £41,553£38,749£11,779£-15,759£6,373£-2,241
Total Net Worth £77,534£84,895£32,397£4,384£26,980£17,989

Previous Names

No previous names

Company Officers

  • BASSOM, Claire Louise

    Secretary

    Appointed on 1 November 2014

     

    183 Cedar Road
    Strood
    Kent
    ME2 2LJ
    United Kingdom

  • BASSOM, Darren William

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    183
    Cedar Road
    Rochester
    ME2 2LJ
    England

  • BASSOM, Carly Marie

    Secretary

    Appointed on 31 October 2012

    Resigned on 31 October 2014

    25
    Crownfields
    Weavering
    Maidstone
    Kent
    ME14 5TH
    England

  • BASSOM, Claire

    Secretary

    Appointed on 6 June 2003

    Resigned on 31 October 2012

    1
    Popes Wood
    Thurnham
    Maidstone
    Kent
    ME14 3PW
    United Kingdom

  • BASSOM, Claire

    Secretary

    Appointed on 2 June 2003

    Resigned on 3 June 2003

    183 Cedar Road
    Rochester
    Kent
    ME2 2LJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ROBERTS, Claire Louise

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 June 2003

    23 Crownfields
    Weavering
    Maidstone
    Kent
    ME14 5TH

  • WARRINGTON, Paula Ann

    Secretary

    Appointed on 4 June 2003

    Resigned on 5 June 2003

    5 Tomlin Close
    Staplehurst
    Tonbridge
    Kent
    TN12 0PH

  • BASSOM, Darren William

    Director

    Appointed on 8 June 2003

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    1
    Popes Wood
    Thurnham
    Maidstone
    Kent
    ME14 3PW
    United Kingdom

  • BASSOM, Jean Sylvia

    Director

    Appointed on 1 April 2003

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    99 Upper Road
    Maidstone
    Kent
    ME15 7RE

  • BASSOM, Joseph Anthony

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1992

    8
    Denstead Walk
    Maidstone
    Kent
    ME15 8UJ
    England

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DMAZ. Transaction: MzE3MjI4NTA0N2FkaXF6a2N4.

  2. 21 October 2016 Appointment of Mrs Claire Louise Bassom as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X5I2BKER. Transaction: MzE2MDE5MjkzNmFkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of Carly Marie Bassom as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X5I2BJRN. Transaction: MzE2MDE5Mjc3NWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM118Y. Transaction: MzE1ODY3OTk2MGFkaXF6a2N4.

  5. 30 September 2016 Appointment of Mr Darren William Bassom as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X5GLX33F. Transaction: MzE1ODY0NTMyMGFkaXF6a2N4.

  6. 30 September 2016 Termination of appointment of Joseph Anthony Bassom as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X5GLX1SP. Transaction: MzE1ODY0NDk3MWFkaXF6a2N4.

  7. 21 July 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5BNW3VY. Transaction: MzE1MzM4Mzk0NWFkaXF6a2N4.

  8. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZJZ6. Transaction: MzE0NTMwNTM3OGFkaXF6a2N4.

  9. 2 March 2016 Director's details changed for Mr Joseph Anthony Bassom on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WQTIB. Transaction: MzE0MzE1MTkyMGFkaXF6a2N4.

  10. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPD0J. Transaction: MzEyODE3NDI0OWFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI06A. Transaction: MzEyMDQyNDkzM2FkaXF6a2N4.

  12. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTUWY3. Transaction: MzEwNDM2NTE3NWFkaXF6a2N4.

  13. 11 June 2014 Registered office address changed from 1 Popes Wood Thurnham Maidstone Kent ME14 3PW on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SRZJV. Transaction: MzEwMTcxMTMzOGFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGT49. Transaction: MzA5Nzg2MDY4OGFkaXF6a2N4.

  15. 6 February 2014 Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Document replacement. Type: RP04. Barcode: A30RL4YY. Transaction: MzA5NDAyMjAwOWFkaXF6a2N4.

  16. 23 December 2013 Director's details changed for Mr Joseph Anthony Bassom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUPD6W. Transaction: MzA5MTM5OTIxOGFkaXF6a2N4.

  17. 23 December 2013 Secretary's details changed for Miss Carly Marie Bassom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X2NUPCYQ. Transaction: MzA5MTM5OTA2MGFkaXF6a2N4.

  18. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPATYQ. Transaction: MzA4MjM5OTA4M2FkaXF6a2N4.

  19. 22 July 2013 Appointment of Miss Carly Marie Bassom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4L2V7. Transaction: MzA4MTg3MzA1NGFkaXF6a2N4.

  20. 22 July 2013 Appointment of Mr Joseph Anthony Bassom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4L2K2. Transaction: MzA4MTg3Mjk3MWFkaXF6a2N4.

  21. 17 July 2013 Termination of appointment of Darren Bassom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRR40P. Transaction: MzA4MTY1MTczN2FkaXF6a2N4.

  22. 17 July 2013 Termination of appointment of Claire Bassom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRR3ZM. Transaction: MzA4MTY1MTcyN2FkaXF6a2N4.

  23. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25321D7. Transaction: MzA3NTM2OTM1NGFkaXF6a2N4.

  24. 16 October 2012 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Document replacement. Type: RP04. Barcode: A1IURBSP. Transaction: MzA2NTkwMjYyM2FkaXF6a2N4.

  25. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18ZOR. Transaction: MzA2MTUzNTM3M2FkaXF6a2N4.

  26. 25 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFLVN. Transaction: MzA1MzA5NzU0NGFkaXF6a2N4.

  27. 22 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X112ACA3. Transaction: MzA1MTEzNzI0MmFkaXF6a2N4.

  28. 29 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWHVMXYM. Transaction: MzA0NDY3NDUxN2FkaXF6a2N4.

  29. 7 September 2011 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Document replacement. Type: RP04. Barcode: ACGD3XCR. Transaction: MzA0MzQzOTUyNWFkaXF6a2N4.

  30. 7 September 2011 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AFGDTX19. Transaction: MzA0MzQwMDI1NmFkaXF6a2N4.

  31. 7 September 2011 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AFGDOX14. Transaction: MzA0MzQwMDIwN2FkaXF6a2N4.

  32. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQwMDE2OWFkaXF6a2N4.

  33. 24 May 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: AD2DJUBQ. Transaction: MzAzNzYzOTU2OGFkaXF6a2N4.

  34. 10 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XKGLNU0Z. Transaction: MzAzNjkyMTc1M2FkaXF6a2N4.

  35. 10 May 2011 Registered office address changed from Unit 14, 2M Trade Park Beddow Way Aylesford Kent ME20 7BT United Kingdom on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKGLMU0Y. Transaction: MzAzNjkyMTY0MGFkaXF6a2N4.

  36. 2 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHNKRKIE. Transaction: MzAxNjc4OTU3OGFkaXF6a2N4.

  37. 26 May 2010 Current accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XCJQ7KBK. Transaction: MzAxNjM4MDE4OGFkaXF6a2N4.

  38. 23 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XLS5QJE2. Transaction: MzAxNDE1OTI1N2FkaXF6a2N4.

  39. 14 October 2009 Director's details changed for Darren Bassom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1XKE2G. Transaction: MzAwMDY0MTc0NmFkaXF6a2N4.

  40. 14 October 2009 Secretary's details changed for Claire Louise Bassom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL1OSE2F. Transaction: MzAwMDY0MDgyNWFkaXF6a2N4.

  41. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT5UABHR. Transaction: MjAzNjk3NjY5MGFkaXF6a2N4.

  42. 1 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X323P8NP. Transaction: MjAyOTY2NTcyMWFkaXF6a2N4.

  43. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XC16517T. Transaction: MjAwODU3MjE0NWFkaXF6a2N4.

  44. 14 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNXSYTT. Transaction: MjAwMzIzNjU4OGFkaXF6a2N4.

  45. 14 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTNXRYTS. Transaction: MjAwMzIxNzQ5NWFkaXF6a2N4.

  46. 14 April 2008 Registered office changed on 14/04/2008 from brook house turkey mill ashford road maidstone kent ME14 5PP [View PDF]

    Category: Address. Type: 287. Barcode: XTNXPYTQ. Transaction: MjAwMzIxNzQ5M2FkaXF6a2N4.

  47. 14 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTNXQYTR. Transaction: MjAwMzIxNzQ5NGFkaXF6a2N4.

  48. 10 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5NTI0NGFkaXF6a2N4.

  49. 10 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNDk5OGFkaXF6a2N4.

  50. 6 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNzQ4NWFkaXF6a2N4.

  51. 14 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxNDI5N2FkaXF6a2N4.

  52. 14 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2OTA1MWFkaXF6a2N4.

  53. 14 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1MTU3M2FkaXF6a2N4.

  54. 1 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTYwOTcyNWFkaXF6a2N4.

  55. 21 June 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYwNDg5MWFkaXF6a2N4.

  56. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgzNTE4MWFkaXF6a2N4.

  57. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3MTI1MGFkaXF6a2N4.

  58. 29 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkzMjkwNmFkaXF6a2N4.

  59. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1OTE2NGFkaXF6a2N4.

  60. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3MDA5M2FkaXF6a2N4.

  61. 19 April 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg2OTgzNWFkaXF6a2N4.

  62. 29 March 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NjY5MmFkaXF6a2N4.

  63. 30 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk2MzY5NmFkaXF6a2N4.

  64. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxNjQ0MWFkaXF6a2N4.

  65. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI2NTc2NWFkaXF6a2N4.

  66. 8 August 2003 Registered office changed on 08/08/03 from: 99 upper road mote park maidstone kent ME15 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMzNjcwNmFkaXF6a2N4.

  67. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIzMDkyMmFkaXF6a2N4.

  68. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNDgxMmFkaXF6a2N4.

  69. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1NTA5NWFkaXF6a2N4.

  70. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxMjM3MGFkaXF6a2N4.

  71. 18 April 2003 Registered office changed on 18/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjkwNDY4N2FkaXF6a2N4.

  72. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg4MTQyM2FkaXF6a2N4.

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