Abbotsbury Contractors Limited

Company Registration Number: 04948325

Company registered in England and Wales

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Abbotsbury Contractors Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

2 MIDLAND COURT BARLBOROUGH LINKS, MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4UL

There are 18 companies currently registered at this postcode, including this one.

All companies at S43 4UL

Registration Data

Company Number

04948325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,375,802£986,064£655,958£494,072£438,745£227,752£120,818
of which Cash £258,604£166,685£20,312£39,440£17,753£100,355£88,061
Total Assets £1,375,802£986,064£655,958£494,072£438,745£227,752£120,818
Current Liabilities £851,781£688,416£340,981£150,061£217,603£138,093£106,843
Net Current Assets £524,021£297,648£314,977£344,011£221,142£89,659£13,975
Total Net Worth £812,460£565,188£497,241£422,981£286,269£162,340£110,832

Previous Names

  • DKW DESIGNS LIMITED, active until 8 August 2005

Company Officers

  • JONES, Stephen

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    2 Midland Court
    Barlborough Links, Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UL
    England

  • WOOD, David Kevin

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Elm Tree Farm Elm Tree Close
    Palterton
    Chesterfield
    Derbyshire
    S44 6RW

  • WOOD, Anne

    Secretary

    Appointed on 30 October 2003

    Resigned on 10 September 2007

    59. Cavendish Road
    Bolsover
    Chesterfield
    Derbyshire
    S44 6HN

  • WOOD, Claire Louise

    Secretary

    Appointed on 10 September 2007

    Resigned on 18 February 2010

    Elm Tree Farm
    Elm Tree Close, Palterton
    Chesterfield
    Derbyshire
    S44 6RW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLRHL. Transaction: MzE2MDcyNTMwMGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5E4NOWB. Transaction: MzE1NjI2NTk5NGFkaXF6a2N4.

  3. 1 March 2016 Registration of charge 049483250005, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U4B2Z. Transaction: MzE0MzA2NTY0MGFkaXF6a2N4.

  4. 1 March 2016 Registration of charge 049483250006, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X51U4AE3. Transaction: MzE0MzA2NTM3NWFkaXF6a2N4.

  5. 12 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LISTHT. Transaction: MzEzNzAyODY3N2FkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8KUY. Transaction: MzEzNTM0NzAzN2FkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JVYTO2. Transaction: MzExMDkzNzM1OGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9RHS. Transaction: MzExMDYwNjc3OWFkaXF6a2N4.

  9. 18 September 2014 Registered office address changed from 2 Midland Way Barlborough Links, Midland Way Barlborough Chesterfield Derbyshire S43 4UL England to 2 Midland Court Barlborough Links, Midland Way Barlborough Chesterfield Derbyshire S43 4UL on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPSWC3. Transaction: MzEwNzcyNjY1OWFkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from 2 Midland Way Barlborough Links, Midland Way Barlborough Chesterfield Derbyshire S43 4UL England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOE24Z. Transaction: MzEwMzM5MDA5OGFkaXF6a2N4.

  11. 8 July 2014 Registered office address changed from Unit 7 Devonshire Ind Hamlet Station Road Brimington Chesterfield S43 1JJ on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOE1KQ. Transaction: MzEwMzM4OTk4NGFkaXF6a2N4.

  12. 9 April 2014 Registration of charge 049483250004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GG103. Transaction: MzA5ODI4Njg0M2FkaXF6a2N4.

  13. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZOX2SW. Transaction: MzA5MjgxNDU3NGFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS1H4. Transaction: MzA4ODYzMTQ1M2FkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DQW9. Transaction: MzA2NzgyMDcxOWFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LKC4G1. Transaction: MzA2NzYzMDQ2MWFkaXF6a2N4.

  17. 14 November 2012 Appointment of Mr Stephen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOWM8Z. Transaction: MzA2NzUxMTQ0M2FkaXF6a2N4.

  18. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AVD0H. Transaction: MzA1MzAyNzM2NWFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X10S1D9K. Transaction: MzA1MDkxMzM3MmFkaXF6a2N4.

  20. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGF6UWZ0. Transaction: MzA0MjgwMDg3M2FkaXF6a2N4.

  21. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGF6WWZ2. Transaction: MzA0MjgwMDc3MGFkaXF6a2N4.

  22. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGF6XWZ3. Transaction: MzA0MjgwMDc0NGFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG1YTR7G. Transaction: MzAzMTQzMjI0NGFkaXF6a2N4.

  24. 9 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X6CDYPS7. Transaction: MzAyODUzOTA3NWFkaXF6a2N4.

  25. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVV0DHUB. Transaction: MzAxMDM3MzkwOGFkaXF6a2N4.

  26. 19 February 2010 Termination of appointment of Claire Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP32EHN9. Transaction: MzAwOTgxOTkwMmFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XIPDIGN2. Transaction: MzAwNzA5NDM0MmFkaXF6a2N4.

  28. 14 January 2010 Registered office address changed from Unit 5D Devonshire Ind Hamlet Station Road Brington Chesterfield Derbyshire S43 1JJ on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIPDHGN1. Transaction: MzAwNzA4NzYxOWFkaXF6a2N4.

  29. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYVV37DL. Transaction: MjAyNTk2OTgzOGFkaXF6a2N4.

  30. 22 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTFM6Q7. Transaction: MjAyMzk4MjEzMGFkaXF6a2N4.

  31. 17 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABVZJZSP. Transaction: MjAwNTgzMjg5MmFkaXF6a2N4.

  32. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIyODEwOWFkaXF6a2N4.

  33. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyODEwOGFkaXF6a2N4.

  34. 12 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI2ODE0NmFkaXF6a2N4.

  35. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxMTExOGFkaXF6a2N4.

  36. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxMTExOWFkaXF6a2N4.

  37. 15 May 2007 Return made up to 18/10/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMyNzMyMmFkaXF6a2N4.

  38. 22 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1Njc0MmFkaXF6a2N4.

  39. 18 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MjYwNWFkaXF6a2N4.

  40. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ3MjQyMWFkaXF6a2N4.

  41. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI2NzAzN2FkaXF6a2N4.

  42. 14 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NjE3OWFkaXF6a2N4.

  43. 25 January 2006 Registered office changed on 25/01/06 from: unit E2 intake park bolsover business park chesterfield derbyshire S44 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUyMTQxNWFkaXF6a2N4.

  44. 27 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5NTUxNWFkaXF6a2N4.

  45. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg2NzgxMGFkaXF6a2N4.

  46. 30 August 2005 Registered office changed on 30/08/05 from: 94. Saltergate chesterfield derbyshire S40 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcxMzk5OGFkaXF6a2N4.

  47. 8 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTYwNjY4OWFkaXF6a2N4.

  48. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4NTMxNWFkaXF6a2N4.

  49. 23 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ4Mjk2OWFkaXF6a2N4.

  50. 6 November 2003 Accounting reference date shortened from 31/10/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDc0MDY3NGFkaXF6a2N4.

  51. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg4MTU3MGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:36:38 +0100