Abg Services Limited

Company Registration Number: 04837726

Company registered in England and Wales

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Abg Services Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Chinnor, Oxfordshire.

Registered Address

ROBERT HOUSE
19 STATION ROAD
CHINNOR
OXFORDSHIRE
OX39 4PU

There are 63 companies currently registered at this postcode, including this one.

All companies at OX39 4PU

Registration Data

Company Number

04837726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,626£0£0£0£0
Current Assets £2,760£0£1,814£257£4,310£15,067
of which Cash £550£0£0£25£2,378£25
Total Assets £2,760£1,626£1,814£257£4,310£15,067
Current Liabilities £3,060£1,579£3,907£3,101£8,724£19,884
Net Current Assets £-300£-1,579£-2,093£-2,844£-4,414£-4,817
Total Net Worth £919£47£75£46£-561£322

Previous Names

No previous names

Company Officers

  • TANTON, Joanne Leslie

    Secretary

    Appointed on 18 July 2003

     

    Nationality: British

    Robert House
    19 Station Road
    Chinnor
    Oxfordshire
    OX39 4PU
    England

  • BARKER, Sean Adam

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Technician

    Month of birth: August 1965

    Robert House
    19 Station Road
    Chinnor
    Oxfordshire
    OX39 4PU
    England

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTQ2MDM0MGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPYI8. Transaction: MzE1OTQ2MDMzMWFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwMTE3MWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT5QZ. Transaction: MzE0NzU4NjA0N2FkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE6PL6. Transaction: MzEzMjQ0MzgyNmFkaXF6a2N4.

  6. 6 October 2015 Registered office address changed from 31 Greenwood Meadow Chinnor Oxfordshire OX39 4JH to Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HE6PJN. Transaction: MzEzMjM3NjEzOWFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Mr Sean Adam Barker on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4HE6PN6. Transaction: MzEzMjM3NjE0MmFkaXF6a2N4.

  8. 5 October 2015 Secretary's details changed for Joanne Leslie Tanton on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4HE6PMY. Transaction: MzEzMjM3NjEzMmFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJQOR. Transaction: MzEyMjM1Nzg0MWFkaXF6a2N4.

  10. 17 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGRRS. Transaction: MzEwNTcwNzk0MGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3917. Transaction: MzA5OTIzMDk0NWFkaXF6a2N4.

  12. 18 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWLJF. Transaction: MzA4MzQzNzkwMWFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B720B. Transaction: MzA3NzEyMTU2MWFkaXF6a2N4.

  14. 26 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1G3RGDS. Transaction: MzA2MzAwNTU5MWFkaXF6a2N4.

  15. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZFN4. Transaction: MzA1NjY0OTI5OGFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XIFD0WRU. Transaction: MzA0MjI1NDU2MWFkaXF6a2N4.

  17. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHA3XTQ7. Transaction: MzAzNjM2ODM3OGFkaXF6a2N4.

  18. 10 November 2010 Director's details changed for Adam Barker on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XX4VSOZ8. Transaction: MzAyNjc5NTc5M2FkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XDCI4NMH. Transaction: MzAyMzc2MDg3NWFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Adam Barker on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XDCI2NMF. Transaction: MzAyMzc2MDQ3NGFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0UIJL3. Transaction: MzAxNDcwMzAyNGFkaXF6a2N4.

  22. 28 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU2ADNI. Transaction: MjA0MjMyNDM0MmFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGU5PA8J. Transaction: MjAzMzkzOTU3NGFkaXF6a2N4.

  24. 17 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTgzOTMyOWFkaXF6a2N4.

  25. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ3OTMyMWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVCY7DC. Transaction: MjAyNTgzOTIxNGFkaXF6a2N4.

  27. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5P8K03Z. Transaction: MjAwNjI2NDI3OWFkaXF6a2N4.

  28. 3 October 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5MjU4M2FkaXF6a2N4.

  29. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwNTg5MGFkaXF6a2N4.

  30. 15 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0MTYxMWFkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyODk5MmFkaXF6a2N4.

  32. 4 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2MTUxNmFkaXF6a2N4.

  33. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM0ODkyOWFkaXF6a2N4.

  34. 13 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNDU2OWFkaXF6a2N4.

  35. 8 June 2004 Registered office changed on 08/06/04 from: 147 whitelands road high wycombe bucks HP12 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ2NDcwM2FkaXF6a2N4.

  36. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4MTE5N2FkaXF6a2N4.

  37. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2ODA2NmFkaXF6a2N4.

  38. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3NjI2OGFkaXF6a2N4.

  39. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2ODIxMGFkaXF6a2N4.

  40. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAwOTYyNmFkaXF6a2N4.

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