Abode Construction Ltd

Company Registration Number: 05056257

Company registered in England and Wales

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Abode Construction Ltd is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN

There are 267 companies currently registered at this postcode, including this one.

All companies at HP10 9QN

Registration Data

Company Number

05056257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£7,926
Current Assets £19,688£6,453£4,501£0£0
of which Cash £2,391£2,225£82£0£0
Total Assets £19,688£6,453£4,501£0£7,926
Current Liabilities £10,711£6,454£4,487£0£3,963
Net Current Assets £8,977£-1£14£0£-3,963
Total Net Worth £11,576£519£14£0£3,963

Previous Names

  • LEEK PROPERTY SERVICES LTD, active until 6 April 2004

Company Officers

  • LEEK, Sasha Katrin

    Secretary

    Appointed on 26 February 2004

     

    The Mill House Boundary Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN

  • LEEK, Matthew James

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1976

    The Mill House Boundary Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEEK, Ian Harry

    Director

    Appointed on 7 August 2012

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1951

    Bledlow Mill
    North Mill Road
    Bledlow
    Princes Risborough
    Bucks.
    HP27 9QP
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5GEOA22. Transaction: MzE1ODY3MDc2NmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSUU0. Transaction: MzE0MzE3Njk3MGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4G2XPU8. Transaction: MzEzMTQxMjAxNmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUD6W. Transaction: MzExODQ1NzM4OGFkaXF6a2N4.

  5. 3 March 2015 Director's details changed for Matthew James Leek on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X42EUD6O. Transaction: MzExODQ1NzE4OWFkaXF6a2N4.

  6. 3 March 2015 Secretary's details changed for Sasha Katrin Leek on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH03. Barcode: X42EUD6G. Transaction: MzExODQ1NzE5M2FkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Ian Harry Leek as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ41EQ. Transaction: MzExNTEwNDMyNmFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MLG8AG. Transaction: MzExMzYwMzUzNWFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X335VEWW. Transaction: MzA5NTg4NTE2OWFkaXF6a2N4.

  10. 7 March 2014 Director's details changed for Matthew James Leek on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X335VEWO. Transaction: MzA5NTg4NTA3NGFkaXF6a2N4.

  11. 7 March 2014 Secretary's details changed for Sasha Katrin Leek on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH03. Barcode: X335VEWG. Transaction: MzA5NTg4NTA3MGFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ID4Y5K. Transaction: MzA4Njc0Njc5MmFkaXF6a2N4.

  13. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LJ6F7. Transaction: MzA3Nzk0MTQ2N2FkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSOF5. Transaction: MzA3NDE3NjU0MmFkaXF6a2N4.

  15. 8 August 2012 Appointment of Mr Ian Harry Leek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3H7S. Transaction: MzA2MjEzNDE0OWFkaXF6a2N4.

  16. 18 July 2012 Current accounting period shortened from 28 February 2013 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1DE1NE1. Transaction: MzA2MTAxNTA3MmFkaXF6a2N4.

  17. 16 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1D0BKHL. Transaction: MzA2MDgzNzA0NGFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDBY8. Transaction: MzA1MzQxMzM3OWFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0TIIV97. Transaction: MzAzOTU2MTM1OGFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYT6NS9I. Transaction: MzAzMzQ1OTU5M2FkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIZ02MU9. Transaction: MzAyMjI0MTYxNGFkaXF6a2N4.

  22. 1 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XBVG1ISU. Transaction: MzAxMjc1NzI3OGFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Matthew James Leek on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XBVG0IST. Transaction: MzAxMjc1NzE2M2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8WO5EXI. Transaction: MzAwMzEzNTcxNGFkaXF6a2N4.

  25. 14 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T5390C. Transaction: MjAzMDU0NTA4M2FkaXF6a2N4.

  26. 27 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AL8RA0W0. Transaction: MjAwODAzMzIzNWFkaXF6a2N4.

  27. 14 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KVXZPX. Transaction: MjAwNTM2NDgzOGFkaXF6a2N4.

  28. 26 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjc4NWFkaXF6a2N4.

  29. 26 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNzExNWFkaXF6a2N4.

  30. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY2NjM2MWFkaXF6a2N4.

  31. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAxMzUyMGFkaXF6a2N4.

  32. 19 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkxMjU5NmFkaXF6a2N4.

  33. 18 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NTUwN2FkaXF6a2N4.

  34. 7 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMwNTM1N2FkaXF6a2N4.

  35. 7 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk0MDA3NmFkaXF6a2N4.

  36. 7 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIwOTYxOGFkaXF6a2N4.

  37. 7 September 2006 Registered office changed on 07/09/06 from: crown house, london road loudwater, high wycombe buckinghamshire HP10 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA4ODk5M2FkaXF6a2N4.

  38. 28 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNjk2NGFkaXF6a2N4.

  39. 8 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjYxNzQzNmFkaXF6a2N4.

  40. 7 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MDYyMmFkaXF6a2N4.

  41. 6 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg1MTE5OWFkaXF6a2N4.

  42. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxNzg0OWFkaXF6a2N4.

  43. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNDQxOGFkaXF6a2N4.

  44. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY0MjAzNGFkaXF6a2N4.

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