Ab Special Projects Limited

Company Registration Number: 05233483

Company registered in England and Wales

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Ab Special Projects Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Exeter.

Registered Address

5 BARNFIELD CRESCENT
EXETER
EX1 1QT

There are 414 companies currently registered at this postcode, including this one.

All companies at EX1 1QT

Registration Data

Company Number

05233483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £613,204£867,807£793,518£425,239£356,637£188,711
of which Cash £17,325£21,195£0£56,865£4,756£0
Total Assets £613,204£867,807£793,518£425,239£356,637£188,711
Current Liabilities £284,959£401,763£766,752£405,085£324,178£156,851
Net Current Assets £328,245£466,044£26,766£20,154£32,459£31,860
Total Net Worth £169,448£135,085£95,094£52,958£27,173£19,043

Previous Names

  • AB DEVELOPMENTS (SW) LIMITED, active until 23 March 2011

Company Officers

  • BAILEY, Andrew William

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    5
    Barnfield Crescent
    Exeter
    EX1 1QT
    England

  • ALLINGTON, Vaughn Lee

    Secretary

    Appointed on 10 May 2006

    Resigned on 31 January 2008

    Pitt Farmhouse
    Exmouth Road Lympstone
    Exmouth
    Devon
    EX8 5AF

  • ALLINGTON, Vaughn Lee

    Secretary

    Appointed on 16 September 2004

    Resigned on 15 September 2005

    Pitt Farmhouse
    Exmouth Road Lympstone
    Exmouth
    Devon
    EX8 5AF

  • HAWKINS, Alison Julie

    Secretary

    Appointed on 16 September 2004

    Resigned on 10 May 2006

    17 Pippins Field
    Uffculme
    Cullompton
    Devon
    EX15 3BS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • THOMPSON JENNER LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 4 June 2009

    1 Colleton Crescent
    Exeter
    Devon
    EX2 4DG

  • ALLINGTON, Vaughn Lee

    Director

    Appointed on 16 September 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Pitt Farmhouse
    Exmouth Road Lympstone
    Exmouth
    Devon
    EX8 5AF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR5PT. Transaction: MzE1ODgyNjU4MmFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEBCZ. Transaction: MzEzODM3MDgyNmFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIL96W. Transaction: MzEzNTU2NDk5NGFkaXF6a2N4.

  4. 1 July 2015 Registration of charge 052334830001, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AQNCDE. Transaction: MzEyNjIzMTE4M2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KIAO. Transaction: MzExMzgwMTczM2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3N0ITC3. Transaction: MzExMzc4NzA2M2FkaXF6a2N4.

  7. 17 December 2013 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF17X7. Transaction: MzA5MDkxNjcwMmFkaXF6a2N4.

  8. 4 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M593N7. Transaction: MzA5MDA0MTYwOWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUTEQ. Transaction: MzA4NTY1NzI0NWFkaXF6a2N4.

  10. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y9JT. Transaction: MzA3MDMzMzc4MWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKHA1. Transaction: MzA2NTEwODEyMGFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVELDV. Transaction: MzA1MDE2Mzc2OWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X8F2GYXX. Transaction: MzA0NjU2OTYwN2FkaXF6a2N4.

  14. 3 November 2011 Director's details changed for Andrew William Bailey on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X8F2OYX5. Transaction: MzA0NjU2OTYyMGFkaXF6a2N4.

  15. 23 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWOAPSK5. Transaction: MzAzNDMzMzk3MmFkaXF6a2N4.

  16. 9 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACP8WRGM. Transaction: MzAzMTkyMjk5OGFkaXF6a2N4.

  17. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0CXQ7C. Transaction: MzAyOTgwNjU3M2FkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: X7OLBPXA. Transaction: MzAyODc1Mjc2N2FkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACP3LEIV. Transaction: MzAwMTk3ODYwNGFkaXF6a2N4.

  20. 28 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ44DNA. Transaction: MjA0MjMwNjMxOWFkaXF6a2N4.

  21. 24 June 2009 Appointment terminated secretary thompson jenner LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3XPRAYY. Transaction: MjAzNTczODU2OGFkaXF6a2N4.

  22. 17 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ87V41B. Transaction: MjAxNTc3Njg0M2FkaXF6a2N4.

  23. 18 June 2008 Appointment terminated director and secretary vaughn allington [View PDF]

    Category: Officers. Type: 288b. Barcode: ASHOK0KB. Transaction: MjAwNzQ2MzY1NmFkaXF6a2N4.

  24. 2 May 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM5HJZCC. Transaction: MjAwNDY1NTI1NmFkaXF6a2N4.

  25. 9 April 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLJTYP9. Transaction: MjAwMjg3NzE5NGFkaXF6a2N4.

  26. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5MzIyNWFkaXF6a2N4.

  27. 12 February 2008 Registered office changed on 12/02/08 from: tern point, odhams wharf topsham exeter devon EX3 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI5MzIyNGFkaXF6a2N4.

  28. 5 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NTE4N2FkaXF6a2N4.

  29. 1 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxOTQ4N2FkaXF6a2N4.

  30. 23 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwMDcwMmFkaXF6a2N4.

  31. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NzU3OGFkaXF6a2N4.

  32. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwNTgyMGFkaXF6a2N4.

  33. 26 April 2006 Registered office changed on 26/04/06 from: bishops court gardens bishops court lane clyst st mary exeter EX5 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQxMzA3MWFkaXF6a2N4.

  34. 10 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0OTIwMDcxNWFkaXF6a2N4.

  35. 21 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIwNjA1N2FkaXF6a2N4.

  36. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxOTUzOWFkaXF6a2N4.

  37. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzMjY3MWFkaXF6a2N4.

  38. 29 September 2004 Ad 16/09/04-16/09/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk4ODE3MGFkaXF6a2N4.

  39. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1MjUzMmFkaXF6a2N4.

  40. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0ODMyN2FkaXF6a2N4.

  41. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzOTM5MGFkaXF6a2N4.

  42. 29 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1ODE1MGFkaXF6a2N4.

  43. 16 September 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcwMzY2MWFkaXF6a2N4.

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