Abi Building Services Limited

Company Registration Number: 05224470

Company registered in England and Wales

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Abi Building Services Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Southampton.

Registered Address

HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA

There are 1143 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05224470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £513,290£688,956£280,600£339,339£307,445£0
of which Cash £130,760£53,156£88,418£0£77,174£0
Total Assets £513,290£688,956£280,600£339,339£307,445£0
Current Liabilities £361,452£554,097£227,628£339,039£315,954£0
Net Current Assets £151,838£134,859£52,972£300£-8,509£0
Total Net Worth £155,431£139,744£55,077£165£7,439£0

Previous Names

  • A D I BUILDING SERVICES LIMITED, active until 16 May 2015

Company Officers

  • WALTERS, Jayne Elizabeth

    Secretary

    Appointed on 31 December 2011

     

    Nationality: British

    12 Burgess Croft
    Solihull
    West Midlands
    B92 OQJ
    England

  • WALTERS, Steven Geoffrey

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    12 Burgess Croft
    Solihull
    West Midlands
    B92 OQJ
    England

  • LUSTY, Tina Elaine

    Secretary

    Appointed on 7 September 2004

    Resigned on 11 March 2010

    1
    Melchett Road, Kings Norton Business Centre
    Kings Norton
    Birmingham
    West Midlands
    B30 3HG
    England

  • MULLINS, Wayne

    Secretary

    Appointed on 11 March 2010

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    United Kingdom

  • LUSTY, Alan

    Director

    Appointed on 7 September 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    1
    Melchett Road, Kings Norton Business Centre
    Kings Norton
    Birmingham
    West Midlands
    B30 3HG
    England

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

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Latest Filings

  1. 14 March 2016 Registered office address changed from 1666a High Street Knowle Solihull West Midlands B93 0LY to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: A520RZ74. Transaction: MzE0Mzk4MTE3MmFkaXF6a2N4.

  2. 11 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A520RZ7C. Transaction: MzE0Mzg5MzM0N2FkaXF6a2N4.

  3. 11 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A520RYWZ. Transaction: MzE0Mzg5MzI0OGFkaXF6a2N4.

  4. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUyMUk1NjJhZGlxemtjeA.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPRFL. Transaction: MzEzMjI1NTcxOWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLH7L5. Transaction: MzEzMTY3MTk5N2FkaXF6a2N4.

  7. 24 September 2015 Secretary's details changed for Jayne Elizabeth Walters on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4GLH64I. Transaction: MzEzMTY3MTU5M2FkaXF6a2N4.

  8. 24 September 2015 Director's details changed for Steven Geoffrey Walters on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4GLH5TS. Transaction: MzEzMTY3MTU2OWFkaXF6a2N4.

  9. 16 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46U1BBT. Transaction: MzEyMzI2ODg0NWFkaXF6a2N4.

  10. 16 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46U1BBL. Transaction: MzEyMzI2ODgwOWFkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XNZN. Transaction: MzEwODE0ODEwOWFkaXF6a2N4.

  12. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L13GZ. Transaction: MzA5OTk1MTY3NWFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X31HZ8IP. Transaction: MzA5NDI5MzY5NGFkaXF6a2N4.

  14. 30 January 2014 Director's details changed for Steven Geoffrey Walters on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X30N0RUX. Transaction: MzA5MzY0MDUwM2FkaXF6a2N4.

  15. 30 January 2014 Secretary's details changed for Jayne Elizabeth Walters on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH03. Barcode: X30N0RQI. Transaction: MzA5MzY0MDQ3MGFkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZXXL. Transaction: MzA4NTM2OTM0M2FkaXF6a2N4.

  17. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAI501. Transaction: MzA4MzEyNDc1MWFkaXF6a2N4.

  18. 8 August 2013 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X2ECPJ6B. Transaction: MzA4Mjk3MDM4OWFkaXF6a2N4.

  19. 10 April 2013 Registered office address changed from 29 Manor Park Road Castle Bromwich Birmingham B36 0DJ on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25J7GQQ. Transaction: MzA3NTk4NTIxN2FkaXF6a2N4.

  20. 28 February 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23457YO. Transaction: MzA3MzcxODE5MGFkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNG4J. Transaction: MzA2NDEzMTM0OWFkaXF6a2N4.

  22. 19 June 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB6RPC. Transaction: MzA1OTMyMTcxMWFkaXF6a2N4.

  23. 7 March 2012 Registered office address changed from 280 Pershore Road South Kings Norton Birmingham West Midlands B30 3EU on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: A145UL9V. Transaction: MzA1MzczMzI1MWFkaXF6a2N4.

  24. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A125R9WH. Transaction: MzA1MjM2NTgwMWFkaXF6a2N4.

  25. 20 January 2012 Appointment of Jayne Elizabeth Walters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10V7VJD. Transaction: MzA1MTA1OTAwOWFkaXF6a2N4.

  26. 20 January 2012 Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings, Birmingham West Midlands B30 3HG on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: A10V7VJ5. Transaction: MzA1MTA1ODkxNmFkaXF6a2N4.

  27. 20 January 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10V7VJT. Transaction: MzA1MTA1ODg3MGFkaXF6a2N4.

  28. 20 January 2012 Termination of appointment of Alan Lusty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10V7VJL. Transaction: MzA1MTA1ODg0NmFkaXF6a2N4.

  29. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A540TXY7. Transaction: MzA0NDg0NzM3M2FkaXF6a2N4.

  30. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRIWRXKA. Transaction: MzA0Mzg5Mjk0MWFkaXF6a2N4.

  31. 23 May 2011 Appointment of Steven Geoffrey Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5BBUDK. Transaction: MzAzNzU4NTY2OGFkaXF6a2N4.

  32. 4 April 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzNDk2NjMwMmFkaXF6a2N4.

  33. 30 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJUUSVW. Transaction: MzAzNDk2NTc3MGFkaXF6a2N4.

  34. 25 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X1TI2PEE. Transaction: MzAyNzYwNTAzM2FkaXF6a2N4.

  35. 21 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20Y3LQO. Transaction: MzAxOTkwNjAzN2FkaXF6a2N4.

  36. 11 March 2010 Appointment of Mr Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0Q7II71. Transaction: MzAxMTI3MjQ5NmFkaXF6a2N4.

  37. 11 March 2010 Termination of appointment of Tina Lusty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0N5FI7T. Transaction: MzAxMTI2NTc1NGFkaXF6a2N4.

  38. 24 November 2009 Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5RDVF8O. Transaction: MzAwMzUzNDY2M2FkaXF6a2N4.

  39. 24 November 2009 Director's details changed for Alan Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5R2ZF8H. Transaction: MzAwMzUzMzc1NGFkaXF6a2N4.

  40. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZGPMED6. Transaction: MzAwMTU5Nzg3N2FkaXF6a2N4.

  41. 11 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB654D66. Transaction: MjA0MTE1NjM1OGFkaXF6a2N4.

  42. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORTU4GW. Transaction: MjAxNzIwNjQ4MGFkaXF6a2N4.

  43. 3 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UR94IF. Transaction: MjAxNzE0MjM0MmFkaXF6a2N4.

  44. 9 October 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX98Q3TX. Transaction: MjAxNTE4NDYyMmFkaXF6a2N4.

  45. 1 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNTI4OGFkaXF6a2N4.

  46. 26 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NDE5M2FkaXF6a2N4.

  47. 23 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NjY1MmFkaXF6a2N4.

  48. 26 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxODMyM2FkaXF6a2N4.

  49. 4 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMjExMWFkaXF6a2N4.

  50. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU3Nzc2NmFkaXF6a2N4.

  51. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM2MTc4N2FkaXF6a2N4.

  52. 12 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDgyMDA2OWFkaXF6a2N4.

  53. 12 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTg0MzI4NGFkaXF6a2N4.

  54. 18 October 2004 Accounting reference date shortened from 30/09/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTUwNTEzNmFkaXF6a2N4.

  55. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY5Mzc2MWFkaXF6a2N4.

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