Abd Design & Build Limited

Company Registration Number: 04953486

Company registered in England and Wales

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Abd Design & Build Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Canvey Island, Essex.

Registered Address

MATRIX HOUSE
LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

There are 634 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

04953486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £221,411£254,992£296,045£78,220£13,700£12,237
of which Cash £114,366£174,032£241,933£78,220£0£6,107
Total Assets £221,411£254,992£296,045£78,220£13,700£12,237
Current Liabilities £80,581£63,649£134,995£46,322£6,954£9,356
Net Current Assets £140,830£191,343£161,050£31,898£6,746£2,881
Total Net Worth £155,483£213,827£181,782£39,043£10,777£2,881

Previous Names

No previous names

Company Officers

  • CLARKE, Catrina

    Secretary

    Appointed on 6 November 2003

     

    119 Church Road
    Hadleigh
    Essex
    SS7 2EJ

  • BURRY, Denise

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: August 1986

    Matrix House
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • CLARKE, Catrina

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1961

    Matrix House
    Lionel Road
    Canvey Island
    Essex
    SS8 9DE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 6 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BURRY, Clifford William

    Director

    Appointed on 6 November 2003

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Designer

    Month of birth: May 1960

    79 Sluice Road
    Denver
    Downham Market
    Norfolk
    PE38 0DZ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 6 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNKG8. Transaction: MzE2MzMwMjk2OGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B5JKZD. Transaction: MzE1Mjg1NDYyMGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7HSI. Transaction: MzE0MDg3Nzc2OWFkaXF6a2N4.

  4. 31 January 2016 Termination of appointment of Clifford William Burry as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4ZQ7HRM. Transaction: MzE0MDg3Nzc2MWFkaXF6a2N4.

  5. 2 June 2015 Appointment of Catrina Clarke as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48POLDC. Transaction: MzEyNDM2NTEzNWFkaXF6a2N4.

  6. 28 May 2015 Appointment of Denise Burry as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48CNMZE. Transaction: MzEyNDA4MjA1OWFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X479L73F. Transaction: MzEyMzAwODEyNmFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFIFT4. Transaction: MzExNDY5NDI2M2FkaXF6a2N4.

  9. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG6902. Transaction: MzEwMjI4NDg0MGFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5F36. Transaction: MzA4ODUzODc3NmFkaXF6a2N4.

  11. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2HG9N. Transaction: MzA4MzQ4OTQ1M2FkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCCFS. Transaction: MzA2OTM3MDAzOGFkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE22P7. Transaction: MzA2MjQ2ODU2OWFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XI58GZPW. Transaction: MzA0ODIyNzgxM2FkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKQC5WZJ. Transaction: MzA0MjcwODU4NGFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XMEUCR93. Transaction: MzAzMTM2NTcxMmFkaXF6a2N4.

  17. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X312UMWF. Transaction: MzAyMjI1MDA4MWFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XFKBEFSS. Transaction: MzAwNDkwMzc2OGFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF7KEDKE. Transaction: MjA0MjE0NTk5N2FkaXF6a2N4.

  20. 30 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X2DAL8L0. Transaction: MjAyOTM5NDM3NGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOIW5S9. Transaction: MjAyMDgzNTkyNWFkaXF6a2N4.

  22. 19 August 2008 Registered office changed on 19/08/2008 from 69 southend road hockley essex SS5 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: XLRKQ2EZ. Transaction: MjAxMTMzNzg0MWFkaXF6a2N4.

  23. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU5NzEzNWFkaXF6a2N4.

  24. 23 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2Mjc5NWFkaXF6a2N4.

  25. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTg0NmFkaXF6a2N4.

  26. 15 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNjg3OWFkaXF6a2N4.

  27. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5MTE0NWFkaXF6a2N4.

  28. 27 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk3MzUzN2FkaXF6a2N4.

  29. 1 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM3OTg4NmFkaXF6a2N4.

  30. 29 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyOTkzOWFkaXF6a2N4.

  31. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2NTA2N2FkaXF6a2N4.

  32. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyNTY5MmFkaXF6a2N4.

  33. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0OTM5NGFkaXF6a2N4.

  34. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0OTE3MmFkaXF6a2N4.

  35. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg3MjY1OGFkaXF6a2N4.

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