Abacus Build Ltd

Company Registration Number: 05292007

Company registered in England and Wales

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Abacus Build Ltd is a Private Company Limited by Shares first registered on 19 November 2004. Its current registered address is in Colchester.

Registered Address

6 NAGS CORNER
WISTON ROAD NAYLAND
COLCHESTER
CO6 4LT

There are 23 companies currently registered at this postcode, including this one.

All companies at CO6 4LT

Registration Data

Company Number

05292007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £266,074£304,399£0£0£408,047
Current Assets £69,779£104,062£1,709,013£1,194,408£254,063
of which Cash £34,107£48,685£1£1,788£575
Total Assets £335,853£408,461£1,709,013£1,194,408£662,110
Current Liabilities £239,163£284,785£1,800,127£1,259,846£355,084
Net Current Assets £-169,384£-180,723£-91,114£-65,438£-101,021
Total Net Worth £96,690£123,676£144,163£152,205£307,026

Previous Names

  • AG CONSTRUCTION (EAST ANGLIA) LIMITED, active until 17 January 2005

Company Officers

  • COTTEE, Gary Mark

    Secretary

    Appointed on 19 November 2004

     

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT
    United Kingdom

  • COTTEE, Gary Mark

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT
    United Kingdom

  • STRINGER, Andrew Timothy

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 22 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 22 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5945IMJ. Transaction: MzE1MDcxMTk1OGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCW9HV. Transaction: MzE0MDQwMDc4NGFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ANZV41. Transaction: MzEyNjE0ODU2N2FkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKBBK. Transaction: MzExMzIxNDc0MGFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQZTW8. Transaction: MzEwMzQ2OTczN2FkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFXDE. Transaction: MzA4OTA1NTUxNmFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTESW. Transaction: MzA4NDA5OTM3NmFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDI4J. Transaction: MzA2ODYyNzIxM2FkaXF6a2N4.

  9. 28 November 2012 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHAZT. Transaction: MzA2ODMzMzgzOWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLGTV. Transaction: MzA2MzMwMTA4MGFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10X7WEJ. Transaction: MzA1MTA3NTMzNmFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X10X7MPK. Transaction: MzA1MTA3MTMxM2FkaXF6a2N4.

  13. 5 December 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Insolvency. Type: 1.3. Barcode: AH6ACZP7. Transaction: MzA0ODM5OTcxMGFkaXF6a2N4.

  14. 5 December 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AH6ABZP6. Transaction: MzA0ODM5OTYzOGFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANO88WC9. Transaction: MzA0MTc1NDE3MWFkaXF6a2N4.

  16. 31 May 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Insolvency. Type: 1.3. Barcode: AC6J4UFO. Transaction: MzAzODAyMzc4MmFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3JLEN05. Transaction: MzAyMjM3NDU1MWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XZ21OKCJ. Transaction: MzAxNjUxNTYyMWFkaXF6a2N4.

  19. 27 May 2010 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Insolvency. Type: 1.3. Barcode: ASKYZKAD. Transaction: MzAxNjQ0OTQwMmFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Andrew Timothy Stringer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH392FU1. Transaction: MzAwNTEwOTgxM2FkaXF6a2N4.

  21. 16 December 2009 Secretary's details changed for Gary Cottee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XH37CFU9. Transaction: MzAwNTEwOTc5OGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Gary Cottee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH36QFUM. Transaction: MzAwNTEwOTY5NGFkaXF6a2N4.

  23. 14 September 2009 Notice to Registrar of companies voluntary arrangement taking effect

    Category: Insolvency. Type: 1.1. Barcode: A8OT3YFF. Transaction: MjA0MTI2OTA1MWFkaXF6a2N4.

  24. 14 September 2009 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: P4MXOD6J. Transaction: MjA0MTI2NzI2MGFkaXF6a2N4.

  25. 15 May 2009 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Insolvency. Type: 1.3. Barcode: AQQVT9PC. Transaction: MjAzMzA0MjI5M2FkaXF6a2N4.

  26. 6 April 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X459V8SA. Transaction: MjAyOTk0MzYzM2FkaXF6a2N4.

  27. 6 April 2009 Director's change of particulars / andrew stringer / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X459U8S9. Transaction: MjAyOTk0MTMxNmFkaXF6a2N4.

  28. 12 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALU9F81M. Transaction: MjAyODAzMTMwN2FkaXF6a2N4.

  29. 12 March 2009 Registered office changed on 12/03/2009 from 1ST floor, the coach house 49 east street colchester essex CO1 2TG [View PDF]

    Category: Address. Type: 287. Barcode: ALU9C81J. Transaction: MjAyODAzMTIzM2FkaXF6a2N4.

  30. 24 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW73K5W1. Transaction: MjAyMTI1NDAzMmFkaXF6a2N4.

  31. 4 April 2008 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A8OT3YFF. Transaction: MjAwMjY0ODg1M2FkaXF6a2N4.

  32. 29 February 2008 Director's change of particulars / andrew stringer / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWG5NXKV. Transaction: MjAwMDUwMjAzNWFkaXF6a2N4.

  33. 24 February 2008 Director's change of particulars / andrew stringer / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ19FXEG. Transaction: MjAwMDE1MTA0OWFkaXF6a2N4.

  34. 23 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3OTM2OGFkaXF6a2N4.

  35. 6 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MDIyOWFkaXF6a2N4.

  36. 24 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NDQ2NGFkaXF6a2N4.

  37. 21 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwMjg3MmFkaXF6a2N4.

  38. 25 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTU5MDExMWFkaXF6a2N4.

  39. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0NjU5NGFkaXF6a2N4.

  40. 17 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE1ODc3NWFkaXF6a2N4.

  41. 11 January 2005 Ad 19/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI5ODc2MmFkaXF6a2N4.

  42. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3MDIwN2FkaXF6a2N4.

  43. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NzYzM2FkaXF6a2N4.

  44. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxNjA2MWFkaXF6a2N4.

  45. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg1ODM1NmFkaXF6a2N4.

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