Ab1 Developments Limited

Company Registration Number: 05009316

Company registered in England and Wales

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Ab1 Developments Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in Fareham, Hampshire.

Registered Address

C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS

There are 222 companies currently registered at this postcode, including this one.

All companies at PO16 9XS

Registration Data

Company Number

05009316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £22,679£0£0£0£0
Current Assets £3,398£1,000£0£1,000£1,000
of which Cash £2,398£1,000£0£1,000£1,000
Total Assets £26,077£1,000£0£1,000£1,000
Current Liabilities £9,919£0£0£0£0
Net Current Assets £-6,521£1,000£0£1,000£1,000
Total Net Worth £16,158£1,000£0£1,000£1,000

Previous Names

  • AB1 PROPERTY DEVELOPMENT LIMITED, active until 18 September 2013
  • WORKLINK CENTRES LIMITED, active until 13 September 2013
  • LEARNING SKILLS CENTRES LTD, active until 19 March 2007

Company Officers

  • SHIRLAW, Paul

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    East Plestor Cottage
    The Plestor Selborne
    Alton
    Hampshire
    GU34 3JQ

  • SHIRLAW, Susan Elizabeth

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    East Plestor Cottage
    The Plestor
    Selborne
    Alton
    Hampshire
    GU34 3JQ
    England

  • SHIRLAW, Edmund John

    Secretary

    Appointed on 7 January 2004

    Resigned on 4 March 2008

    The Plestor
    Selborne
    Alton
    Hampshire
    GU34 3JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEJTK. Transaction: MzEzOTk5Nzc1MGFkaXF6a2N4.

  2. 19 January 2016 Director's details changed for Mrs Susan Elizabeth Shirlaw on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YXEJNK. Transaction: MzEzOTk5NzYwM2FkaXF6a2N4.

  3. 15 December 2015 Registration of charge 050093160003, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MAX0UB. Transaction: MzEzODExMTc3MGFkaXF6a2N4.

  4. 9 December 2015 Registration of charge 050093160002, created on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LWCNQW. Transaction: MzEzNzE0NDY3M2FkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2B5J6. Transaction: MzEzNDEwNTY5MmFkaXF6a2N4.

  6. 9 September 2015 Registration of charge 050093160001, created on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Mortgage. Type: MR01. Barcode: A4FKUO2Q. Transaction: MzEzMDkzNDA3N2FkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTGI3. Transaction: MzExNDkxMjUyMmFkaXF6a2N4.

  8. 6 January 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3YI6N7V. Transaction: MzExNDc5MTgyMmFkaXF6a2N4.

  9. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGA7BF. Transaction: MzEwOTMyNDE1MWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GVLD. Transaction: MzA5MjI3MTM4M2FkaXF6a2N4.

  11. 8 January 2014 Appointment of Mrs Susan Shirlaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4GVL5. Transaction: MzA5MjI3MTIzMWFkaXF6a2N4.

  12. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H5DLQ0. Transaction: MzA4NTI5MzQyMWFkaXF6a2N4.

  13. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GSK3OY. Transaction: MzA4NTAwOTEzMGFkaXF6a2N4.

  14. 21 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PCUWP. Transaction: MzA3MzIzOTQzN2FkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB41D. Transaction: MzA3MTgwNjMwMmFkaXF6a2N4.

  16. 18 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17350KO. Transaction: MzA1NjA0MDY5NmFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULEB6. Transaction: MzA1MDk4MDkyMmFkaXF6a2N4.

  18. 8 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYR1ZS9N. Transaction: MzAzMzQ1MjQxOGFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XJE5JQZ7. Transaction: MzAzMDg0NDQ1NWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XT2RRH90. Transaction: MzAwODc5NDM0NGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Paul Shirlaw on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT2RQH9Z. Transaction: MzAwODc5MzAxOGFkaXF6a2N4.

  22. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQB1JH98. Transaction: MzAwODc4NTAwMGFkaXF6a2N4.

  23. 11 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANYK47YO. Transaction: MjAyNzg3ODkzOWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4NY7XM. Transaction: MjAyNzU0NDI5MmFkaXF6a2N4.

  25. 6 March 2009 Appointment terminated secretary edmund shirlaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4NX7XL. Transaction: MjAyNzU0MzUzOWFkaXF6a2N4.

  26. 11 August 2008 Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ [View PDF]

    Category: Address. Type: 287. Barcode: AXI1O23J. Transaction: MjAxMDczMjUwM2FkaXF6a2N4.

  27. 31 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9Z1WYER. Transaction: MjAwMjMzOTM2N2FkaXF6a2N4.

  28. 14 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MjY2OGFkaXF6a2N4.

  29. 19 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1MDMyM2FkaXF6a2N4.

  30. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzQwNDU2OGFkaXF6a2N4.

  31. 9 March 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NTYyOWFkaXF6a2N4.

  32. 20 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkwNTYwN2FkaXF6a2N4.

  33. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI2NzcyOGFkaXF6a2N4.

  34. 1 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyMDEwNGFkaXF6a2N4.

  35. 1 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MTcyNmFkaXF6a2N4.

  36. 31 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODc4NjE4NWFkaXF6a2N4.

  37. 22 April 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0OTgyMGFkaXF6a2N4.

  38. 9 March 2005 Registered office changed on 09/03/05 from: top floor, 75D london road, waterlooville PO7 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk5MDk4MmFkaXF6a2N4.

  39. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAzNTM2NmFkaXF6a2N4.

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