Abg Projects & Services Limited

Company Registration Number: 04939616

Company registered in England and Wales

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Abg Projects & Services Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

There are 315 companies currently registered at this postcode, including this one.

All companies at MK5 8FR

Registration Data

Company Number

04939616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£9,545£19,091£0
Current Assets £59£0£1,191£5,842£5,589£910£4,908£4,034£7,726£1,654£5,881£18,511
of which Cash £59£0£731£5,382£5,038£910£4,908£4,034£7,726£1,654£5,881£18,511
Total Assets £59£0£1,191£5,842£5,589£910£4,908£4,034£7,726£11,199£24,972£18,511
Current Liabilities £0£0£4,000£4,000£4,000£3,840£4,408£4,538£3,125£3,125£3,564£91,651
Net Current Assets £59£0£-2,809£1,842£1,589£-2,930£500£-504£4,601£-1,471£2,317£-73,140
Total Net Worth £59£0£-2,809£1,842£1,589£-2,930£500£-504£4,601£8,074£21,408£-44,503

Previous Names

No previous names

Company Officers

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2011

     

    Seebeck House
    1 Seebeck Place
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8FR
    United Kingdom

  • AGARWAL, Saket

    Director

    Appointed on 21 October 2003

     

    Nationality: Indian

    Occupation: Industrialist

    Month of birth: May 1964

    7a Somerset Place,
    61d Bhulabhai Desai Road
    Mumbai
    400026
    India

  • RICHMOND COMPANY ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 21 October 2003

    Resigned on 15 April 2011

    C/O Emw
    Procter House
    1 Procter Street
    London
    WC1V 6PG
    United Kingdom

  • AGARWAL, Rishi

    Director

    Appointed on 21 October 2003

    Resigned on 26 July 2011

    Nationality: Indian

    Occupation: Industrialist

    Month of birth: September 1966

    7a Somerset Place,
    61d Bhulabhai Desai Road
    Mumbai
    400026
    India

  • RICHMOND COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    63 Lincolns Inn Fields
    London
    WC2A 3LQ

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

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Latest Filings

  1. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRS01T. Transaction: MzE2NDQ5NDE2M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JLCY. Transaction: MzE2MTIyNzcxNGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MIGX. Transaction: MzE0MDIwMDAwM2FkaXF6a2N4.

  4. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc5NDU4MGFkaXF6a2N4.

  5. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQwNzMzNGFkaXF6a2N4.

  6. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EID9AW. Transaction: MzEzMDIxNzM5N2FkaXF6a2N4.

  7. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSTlKSERhZGlxemtjeA.

  8. 18 March 2015 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: X43FB528. Transaction: MzExOTM4Njg4NGFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVIO4. Transaction: MzExMjAwOTEyMmFkaXF6a2N4.

  10. 11 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FGFGQ. Transaction: MzEwMTY1MDk1MWFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LZY2. Transaction: MzA4ODgzODA3N2FkaXF6a2N4.

  12. 1 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BD927N. Transaction: MzA4MDc2NjYxMmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJORM8. Transaction: MzA3MDYzMTkxN2FkaXF6a2N4.

  14. 8 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS4YQI. Transaction: MzA2NTQ3NTM1MGFkaXF6a2N4.

  15. 18 September 2012 Statement of capital following an allotment of shares on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Capital. Type: SH01. Barcode: X1HQW14Z. Transaction: MzA2NDI5MjA5MGFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XBLORZ8F. Transaction: MzA0NzEwMDM1NmFkaXF6a2N4.

  17. 9 September 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: XPDLQXEL. Transaction: MzA0MzUzNzY0NmFkaXF6a2N4.

  18. 1 September 2011 Termination of appointment of Rishi Agarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMP7CX6U. Transaction: MzA0MzA5NDU4N2FkaXF6a2N4.

  19. 24 August 2011 Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKCLFWYN. Transaction: MzA0MjYzNDMyNGFkaXF6a2N4.

  20. 7 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8ZKDUOW. Transaction: MzAzODQ2NTQ2OGFkaXF6a2N4.

  21. 15 April 2011 Appointment of Emw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCYAQTBB. Transaction: MzAzNTY3Nzk0MGFkaXF6a2N4.

  22. 15 April 2011 Termination of appointment of Richmond Company Administration Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCXDETB1. Transaction: MzAzNTY3NDkzMmFkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XZ5P5P6Q. Transaction: MzAyNzEzOTI4M2FkaXF6a2N4.

  24. 19 October 2010 Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOYZKOD3. Transaction: MzAyNTQ4MzE0M2FkaXF6a2N4.

  25. 19 October 2010 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XOYZLOD4. Transaction: MzAyNTQ4MzE0N2FkaXF6a2N4.

  26. 19 October 2010 Secretary's details changed for Richmond Company Administration Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XOSPWODZ. Transaction: MzAyNTQ2Njk4MWFkaXF6a2N4.

  27. 14 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A67B7LI8. Transaction: MzAxOTQ5MDM4OGFkaXF6a2N4.

  28. 9 April 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: AMY9WIUB. Transaction: MzAxMzE3NTAzOGFkaXF6a2N4.

  29. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE3NDkwNmFkaXF6a2N4.

  30. 4 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XBAMWFHW. Transaction: MzAwNDI0MzgxM2FkaXF6a2N4.

  31. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVOX1ENF. Transaction: MzAwMjAyMDkwOGFkaXF6a2N4.

  32. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVOX5ENJ. Transaction: MzAwMjAyMDkxMGFkaXF6a2N4.

  33. 4 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJTDHC1T. Transaction: MjAzODUwMTU0NWFkaXF6a2N4.

  34. 23 February 2009 Return made up to 21/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1JXM7AU. Transaction: MjAyNjQ1NTIzN2FkaXF6a2N4.

  35. 12 January 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU5K6GJ. Transaction: MjAyMzA3OTEzMWFkaXF6a2N4.

  36. 12 January 2009 Registered office changed on 12/01/2009 from 1 procter street london WC1V 6PG [View PDF]

    Category: Address. Type: 287. Barcode: XHLSN6DX. Transaction: MjAyMjk5MjY1MGFkaXF6a2N4.

  37. 31 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ4PV1US. Transaction: MjAxMDA1Mjg2NGFkaXF6a2N4.

  38. 13 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NjE4MWFkaXF6a2N4.

  39. 8 November 2007 Ad 18/09/07--------- £ si [email protected]=10000 £ ic 207002/217002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1ODU0NWFkaXF6a2N4.

  40. 1 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcyMDkyNWFkaXF6a2N4.

  41. 15 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxOTkxN2FkaXF6a2N4.

  42. 19 May 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk0NzI5OGFkaXF6a2N4.

  43. 1 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyNTUwNGFkaXF6a2N4.

  44. 28 September 2005 Ad 31/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2NjE2MjA1NWFkaXF6a2N4.

  45. 27 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQyNTczOGFkaXF6a2N4.

  46. 12 September 2005 Ad 31/08/05--------- £ si [email protected]=82000 £ ic 125002/207002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc0NjgxNmFkaXF6a2N4.

  47. 5 August 2005 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDY0MTczMGFkaXF6a2N4.

  48. 10 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDUyOTY4N2FkaXF6a2N4.

  49. 10 March 2005 Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1OTMyMWFkaXF6a2N4.

  50. 29 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEyNDM4OGFkaXF6a2N4.

  51. 4 March 2004 Ad 23/01/04--------- £ si [email protected]=125000 £ ic 2/125002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYxOTcyMGFkaXF6a2N4.

  52. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYyMDU1N2FkaXF6a2N4.

  53. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3MDUxM2FkaXF6a2N4.

  54. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI5NTA3NWFkaXF6a2N4.

  55. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxMjMzNGFkaXF6a2N4.

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