A.b.n. Maintenance Limited

Company Registration Number: 05016899

Company registered in England and Wales

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A.b.n. Maintenance Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

TURNPIKE HOUSE
1208-1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

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

All companies at SS9 2UA

Registration Data

Company Number

05016899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £104,698£72,424£366,059£364,881£192,188£82,911
of which Cash £21,780£0£0£0£0£0
Total Assets £104,698£72,424£366,059£364,881£192,188£82,911
Current Liabilities £82,525£60,742£346,636£329,740£155,850£62,726
Net Current Assets £22,173£11,682£19,423£35,141£36,338£20,185
Total Net Worth £31,053£17,279£32,717£52,387£52,073£30,345

Previous Names

No previous names

Company Officers

  • HOLDGATE, Stephen John

    Secretary

    Appointed on 15 January 2004

     

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • HOLDGATE, Alfred Leonard

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1926

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • MACPHERSON, David Franklyn

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Turnpike House
    1208-1210 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 May 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: A57CTLTK. Transaction: MzE0OTQ3NTgzNGFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56FDHHC. Transaction: MzE0Nzk3ODEwOWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEVF6. Transaction: MzEzOTczOTg4NWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44VL3MQ. Transaction: MzEyMDgxOTg1MmFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5J95. Transaction: MzExNTc4MzE2MmFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34J7C9N. Transaction: MzA5NzEwNDEwM2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X309WNM8. Transaction: MzA5MzI4NTgyMmFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X265Q40J. Transaction: MzA3NjEzMjMyM2FkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5494. Transaction: MzA3MTcwMTM2MGFkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17FY3S0. Transaction: MzA1NjI3NjAwNWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJZK8. Transaction: MzA1MTY3NjI2MmFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMVLQTC7. Transaction: MzAzNTc5MjA2OGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XMB0MR9G. Transaction: MzAzMTM1NDY0NWFkaXF6a2N4.

  14. 13 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A18QPJTA. Transaction: MzAxNTQ2MTUyNmFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XR23VH5A. Transaction: MzAwOTA2ODE4M2FkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Mr David Franklyn Macpherson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XR23UH59. Transaction: MzAwODM4NTE0N2FkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Mr Alfred Leonard Holdgate on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XR23TH58. Transaction: MzAwODM4NTE0NmFkaXF6a2N4.

  18. 1 February 2010 Secretary's details changed for Mr Stephen John Holdgate on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XR23SH57. Transaction: MzAwODM4NDQzMGFkaXF6a2N4.

  19. 23 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0SQW985. Transaction: MjAzMTMxMjA1NmFkaXF6a2N4.

  20. 23 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1WM6RY. Transaction: MjAyNDA2NjE1OWFkaXF6a2N4.

  21. 7 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJJL2ZHF. Transaction: MjAwNDg2Nzg2OWFkaXF6a2N4.

  22. 29 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4OTkzMmFkaXF6a2N4.

  23. 10 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUzMDQ2NGFkaXF6a2N4.

  24. 30 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMDQwNmFkaXF6a2N4.

  25. 19 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM1MjE3MWFkaXF6a2N4.

  26. 23 January 2006 Return made up to 15/01/06; full list of members

    Category: Annual return. Type: 363a. Barcode: X2G6YCB6. Transaction: MDE0MDc2MzM0N2FkaXF6a2N4.

  27. 17 May 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjg3NTYwNmFkaXF6a2N4.

  28. 25 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyODk0MmFkaXF6a2N4.

  29. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxMzIyMmFkaXF6a2N4.

  30. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk5ODUwMGFkaXF6a2N4.

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