Abb Clean Limited

Company Registration Number: 04759731

Company registered in England and Wales

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Abb Clean Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Bushey Heath, Hertfordshire.

Registered Address

149-151 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AQ

There are 112 companies currently registered at this postcode, including this one.

All companies at WD23 1AQ

Registration Data

Company Number

04759731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£7,789£0
Current Assets £7,000£3,393£9,905£4,715£2,727£2,654
of which Cash £0£0£0£0£0£0
Total Assets £7,000£3,393£9,905£4,715£10,516£2,654
Current Liabilities £9,411£8,262£12,209£11,395£7,699£10,327
Net Current Assets £-2,411£-4,869£-2,304£-6,680£-4,972£-7,673
Total Net Worth £1,123£3,152£14£3,627£2,817£-5,533

Previous Names

No previous names

Company Officers

  • FARRELL, Elisa

    Secretary

    Appointed on 1 May 2010

     

    149-151
    Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AQ

  • FARRELL, Lee Martin

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: February 1972

    149-151
    Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AQ

  • JENKINS SUPPORT SERVICES LTD

    Corporate Secretary

    Appointed on 9 May 2003

    Resigned on 1 May 2010

    86 Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • FARRELL, Elisa

    Director

    Appointed on 14 October 2004

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1974

    53 Kindersley Way
    Abbots Langley
    Hertfordshire
    WD5 0DG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GBGI. Transaction: MzE0OTY2NTM0OGFkaXF6a2N4.

  2. 19 May 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: X5788JGG. Transaction: MzE0ODgxODEzM2FkaXF6a2N4.

  3. 5 June 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: X48XL6CZ. Transaction: MzEyNDYxMzg1N2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA5O8. Transaction: MzEyNDE1MzM1OGFkaXF6a2N4.

  5. 10 October 2014 Secretary's details changed for Ms Elisa Farrell on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3I8NB0I. Transaction: MzEwOTIyNzk0NmFkaXF6a2N4.

  6. 10 October 2014 Director's details changed for Lee Martin Farrell on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NAQZ. Transaction: MzEwOTIyNzkxNGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FL40X. Transaction: MzEwMDU0ODYyMGFkaXF6a2N4.

  8. 13 May 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: X37S3W2H. Transaction: MzA5OTkzNDgxNWFkaXF6a2N4.

  9. 21 January 2014 Termination of appointment of Elisa Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZILF7. Transaction: MzA5Mjk2Mzg0OGFkaXF6a2N4.

  10. 20 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: X2ATW3RT. Transaction: MzA4MDA0NjkyOWFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOHQY. Transaction: MzA3ODkxMjgxOWFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VMJUG. Transaction: MzA1ODIwMjExN2FkaXF6a2N4.

  13. 16 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: X190SP7F. Transaction: MzA1NzU3Mjg0OWFkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPGM0UEW. Transaction: MzAzNzY1MTA0MGFkaXF6a2N4.

  15. 20 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: XOCCCUAP. Transaction: MzAzNzQ5MzE1MGFkaXF6a2N4.

  16. 19 May 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: XD42JK3M. Transaction: MzAxNTc4OTgxMmFkaXF6a2N4.

  17. 18 May 2010 Appointment of Ms Elisa Farrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB99XK29. Transaction: MzAxNTY5OTI3OWFkaXF6a2N4.

  18. 18 May 2010 Termination of appointment of Jenkins Support Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB99VK27. Transaction: MzAxNTY5OTI3N2FkaXF6a2N4.

  19. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AD3U9J8K. Transaction: MzAxMzgzMTA3OWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Y1YB4M. Transaction: MjAzNjIzNzQ2OWFkaXF6a2N4.

  21. 9 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNQ4AKR. Transaction: MjAzNDY5OTI3NWFkaXF6a2N4.

  22. 20 November 2008 Registered office changed on 20/11/2008 from 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Barcode: AE1L84ZL. Transaction: MjAxODQyNTQ4N2FkaXF6a2N4.

  23. 12 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXQ1ZN6. Transaction: MjAwNTE4Mzk2MGFkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNTYzMWFkaXF6a2N4.

  25. 30 May 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMDI5OGFkaXF6a2N4.

  26. 1 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NDA0OGFkaXF6a2N4.

  27. 2 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4MzE0NmFkaXF6a2N4.

  28. 23 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzg0NzM0MGFkaXF6a2N4.

  29. 4 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk2NzY4MGFkaXF6a2N4.

  30. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3MzA1MGFkaXF6a2N4.

  31. 8 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzczNzgwNmFkaXF6a2N4.

  32. 8 November 2004 Accounting reference date extended from 31/05/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzc1MjY5OGFkaXF6a2N4.

  33. 3 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyMDI0MmFkaXF6a2N4.

  34. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4OTE3N2FkaXF6a2N4.

  35. 21 May 2003 Ad 09/05/03--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE4MDI0NWFkaXF6a2N4.

  36. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgyMDQ5N2FkaXF6a2N4.

  37. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYxNzQ5NGFkaXF6a2N4.

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