A.b.s Roofing Midlands Ltd

Company Registration Number: 04840134

Company registered in England and Wales

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A.b.s Roofing Midlands Ltd is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

19 HAWKES CLOSE
BOURNVILLE
BIRMINGHAM
WEST MIDLANDS
B30 2LY

There are 6 companies currently registered at this postcode, including this one.

All companies at B30 2LY

Registration Data

Company Number

04840134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £254,868£252,141£57,151£108,420£65,182£84,353£85,181
of which Cash £29,063£56,343£32,867£12,181£17,883£203£3,022
Total Assets £254,868£252,141£57,151£108,420£65,182£84,353£85,181
Current Liabilities £191,901£208,957£53,863£96,170£68,415£66,910£66,945
Net Current Assets £62,967£43,184£3,288£12,250£-3,233£17,443£18,236
Total Net Worth £62,383£44,212£4,828£12,516£1,028£18,213£19,258

Previous Names

No previous names

Company Officers

  • SHERWIN, Jane

    Secretary

    Appointed on 25 July 2003

     

    19 Hawkes Close
    Bournville
    West Midlands
    B30 2LY

  • SHERWIN, Adam

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Roofer

    Month of birth: March 1971

    19 Hawkes Close
    Bournville
    Birmingham
    B30 2LY

  • SHERWIN, Jane

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1968

    19
    Hawkes Close
    Birmingham
    B30 2LY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 24 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 24 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HUD1JU. Transaction: MzE1OTg4NTg0NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575AGHF. Transaction: MzE0ODU3MDA4NWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GLF369. Transaction: MzEzMTY0NjczNmFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X461807L. Transaction: MzEyMTg3Njc1N2FkaXF6a2N4.

  5. 24 April 2015 Appointment of Mrs Jane Sherwin as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X461807D. Transaction: MzEyMTg3NjY0NGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I3F92X. Transaction: MzEwOTA4Nzg0MWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D40ZRU. Transaction: MzEwNDUwODQxMmFkaXF6a2N4.

  8. 8 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KKNWBV. Transaction: MzA4ODQyMDk3NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN5NTL. Transaction: MzA4NDc1MTYxOGFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L505S9. Transaction: MzA2NzI2MDU3OGFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16CWX. Transaction: MzA2MTQ5Mzk1MGFkaXF6a2N4.

  12. 25 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AJPLDZIX. Transaction: MzA0NzgzODA5OWFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XC5IOW8O. Transaction: MzA0MTI5MDg4MWFkaXF6a2N4.

  14. 28 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: XR86IUIW. Transaction: MzAzNzkzNDQwMGFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XXYM5MLQ. Transaction: MzAyMTQ2MDc0N2FkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Adam Sherwin on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XXYM4MLP. Transaction: MzAyMTQ2MDUwMmFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4R1KF9E. Transaction: MzAwMzk0Mjg2OGFkaXF6a2N4.

  18. 2 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89PYCXA. Transaction: MjA0MDQ4ODYyMWFkaXF6a2N4.

  19. 16 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0AM53ZD. Transaction: MjAxNTY2NTI2OGFkaXF6a2N4.

  20. 9 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF5K3TU. Transaction: MjAxNTIxNjkxN2FkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2L891U9. Transaction: MjAxMDAxNjUxMGFkaXF6a2N4.

  22. 22 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEHWGY8N. Transaction: MjAwMjE5MjQ5N2FkaXF6a2N4.

  23. 10 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0MzYwMWFkaXF6a2N4.

  24. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MTAzMWFkaXF6a2N4.

  25. 9 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NjI1OWFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2NTIxMWFkaXF6a2N4.

  27. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4Nzc4MGFkaXF6a2N4.

  28. 18 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYzNzQ1NmFkaXF6a2N4.

  29. 16 November 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3NDk4MWFkaXF6a2N4.

  30. 2 November 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDY4MzY3M2FkaXF6a2N4.

  31. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMTUyNmFkaXF6a2N4.

  32. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MDQyNmFkaXF6a2N4.

  33. 15 August 2003 Registered office changed on 15/08/03 from: 30A the green kings norton birmingham B38 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUwMDQ2MGFkaXF6a2N4.

  34. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyOTYyOGFkaXF6a2N4.

  35. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczMTM0N2FkaXF6a2N4.

  36. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkxODY2MmFkaXF6a2N4.

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