Aben Builders Limited

Company Registration Number: 04788431

Company registered in England and Wales

Approximate Location Map
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Aben Builders Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Solihull, West Midlands.

Registered Address

1623 WARWICK ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LF

There are 140 companies currently registered at this postcode, including this one.

All companies at B93 9LF

Registration Data

Company Number

04788431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43310 - Plastering

43320 - Joinery installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,847£38,238£23,697£14,663£17,574£22,250
of which Cash £1,103£573£571£861£9,960£7,554
Total Assets £32,847£38,238£23,697£14,663£17,574£22,250
Current Liabilities £33,807£38,267£26,159£27,829£34,255£53,697
Net Current Assets £-960£-29£-2,462£-13,166£-16,681£-31,447
Total Net Worth £985£1,046£1,043£11,710£14,553£-29,579

Previous Names

No previous names

Company Officers

  • ATHOS BUSINESS SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

     

    1623
    Warwick Road
    Knowle
    Solihull
    West Midlands
    B93 9LF
    England

  • BENNETT, Peter James

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Wisteria House
    The Green
    Adderbury
    Banbury
    OX17 3NG
    England

  • BALDWIN, Malcolm Alfred

    Secretary

    Appointed on 5 June 2003

    Resigned on 1 January 2011

    61 Pear Tree Crescent
    Shirley
    Solihull
    West Midlands
    B90 1LE

  • BENNETT, Sarah Elizabeth

    Director

    Appointed on 5 June 2003

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    2101 Warwick Road
    Knowle
    Solihull
    West Midlands
    B93 0EF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5D5E. Transaction: MzE1MDQyMjg5NGFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529S6AQ. Transaction: MzE0MzUzMDUzNmFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4956NVE. Transaction: MzEyNDcxNzk4MmFkaXF6a2N4.

  4. 23 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J3TN1M. Transaction: MzEwOTk5NjI2NWFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1CE3. Transaction: MzEwMTg2MDEzNWFkaXF6a2N4.

  6. 10 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z9OEZN. Transaction: MzA5MjQyNDAzNWFkaXF6a2N4.

  7. 31 July 2013 Secretary's details changed for Athos Business Solutions Limited on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH04. Barcode: X2DRXYSH. Transaction: MzA4MjQ4NzQyMGFkaXF6a2N4.

  8. 30 July 2013 Registered office address changed from 26 Richmond Road, Olton Solihull West Midlands B92 7RP on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAGCB. Transaction: MzA4MjM5NDc1M2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMZUX. Transaction: MzA3OTU3MDM2OGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX3WQZ. Transaction: MzA2NDY5ODI5OGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAWI8. Transaction: MzA2MDEyNjUzNmFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SKQ23. Transaction: MzA1MDk4MTU0OWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVUUQUYY. Transaction: MzAzODcyMDEzMGFkaXF6a2N4.

  14. 13 June 2011 Appointment of Athos Business Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVUUPUYX. Transaction: MzAzODcyMDAzN2FkaXF6a2N4.

  15. 13 June 2011 Termination of appointment of Sarah Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUUOUYW. Transaction: MzAzODcyMDAzNGFkaXF6a2N4.

  16. 13 June 2011 Termination of appointment of Malcolm Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVUUNUYV. Transaction: MzAzODcyMDAyOWFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVVKMSNL. Transaction: MzAzNDMzMTAyNmFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSEQ4KP6. Transaction: MzAxNzIzMDA2N2FkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Sarah Elizabeth Bennett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSEQ3KP5. Transaction: MzAxNzIyOTQ3OWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Peter James Bennett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSEQ2KP4. Transaction: MzAxNzIyOTQ3N2FkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU3FEFXC. Transaction: MzAwNTkyNDI0MGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8CGBDD. Transaction: MjAzNjc2ODQxOWFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4QI93QO. Transaction: MjAxNTAwOTQzNWFkaXF6a2N4.

  24. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DDS0BV. Transaction: MjAwNjcwODUyMGFkaXF6a2N4.

  25. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUG8QZ0H. Transaction: MjAwMzg2MzYyNWFkaXF6a2N4.

  26. 31 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1ODAzOWFkaXF6a2N4.

  27. 31 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQ1ODA2MGFkaXF6a2N4.

  28. 31 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQ1ODA0MWFkaXF6a2N4.

  29. 31 July 2007 Registered office changed on 31/07/07 from: 2101 warwick road, knowle solihull west midlands B93 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ1ODA0MGFkaXF6a2N4.

  30. 7 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxNTk0OWFkaXF6a2N4.

  31. 9 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4Nzk4OGFkaXF6a2N4.

  32. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MTc5N2FkaXF6a2N4.

  33. 10 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MjUxNmFkaXF6a2N4.

  34. 11 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjAwNzQ4MWFkaXF6a2N4.

  35. 7 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NDgzNmFkaXF6a2N4.

  36. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkwNDE0NGFkaXF6a2N4.

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