Ab Installation Services Ltd

Company Registration Number: 05300719

Company registered in England and Wales

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Ab Installation Services Ltd is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Worcester.

Registered Address

23 MORTLAKE AVENUE
WORCESTER
ENGLAND
WR5 1QD

There are 4 companies currently registered at this postcode, including this one.

All companies at WR5 1QD

Registration Data

Company Number

05300719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,751£0£14,967£7,357£0£0
Current Assets £2,826£3,859£1,137£3,012£4,724£4,755
of which Cash £1,640£2,083£638£2,234£2,684£4,385
Total Assets £14,577£3,859£16,104£10,369£4,724£4,755
Current Liabilities £8,940£7,055£8,723£6,811£5,890£3,933
Net Current Assets £-6,114£-3,196£-7,586£-3,799£-1,166£822
Total Net Worth £5,637£2,635£7,381£3,558£882£1,156

Previous Names

No previous names

Company Officers

  • HAND, Julian David

    Secretary

    Appointed on 30 November 2004

     

    38 Bittern Road
    Worcester
    Worcestershire
    WR5 3LT

  • BERG, Anders

    Director

    Appointed on 30 November 2004

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: September 1972

    23
    Mortlake Avenue
    Worcester
    WR5 1QD
    England

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

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Latest Filings

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHM6IY. Transaction: MzE1NjEzOTY4NmFkaXF6a2N4.

  2. 31 May 2016 Director's details changed for Anders Berg on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5866KTM. Transaction: MzE0OTc1NjI3OWFkaXF6a2N4.

  3. 24 March 2016 Registered office address changed from 60 Northfield Street Worcester WR1 1NT to 23 Mortlake Avenue Worcester WR5 1QD on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FVN8J. Transaction: MzE0NDg0Nzk1MWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOVV6. Transaction: MzEzNjcxMDEwM2FkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPEI5F. Transaction: MzEyODk0NDY4MmFkaXF6a2N4.

  6. 27 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NLBIUQ. Transaction: MzExNDI4MjAyN2FkaXF6a2N4.

  7. 18 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: X3CEBAWI. Transaction: MzEwMzk5NTIxM2FkaXF6a2N4.

  8. 22 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPMC0X. Transaction: MzA5MTM0NDU5NGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29JA2JQ. Transaction: MzA3ODk2MTY2MGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21SD7. Transaction: MzA2ODc0MjM5MGFkaXF6a2N4.

  11. 22 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: X1FTHQ77. Transaction: MzA2Mjc4NTE3MmFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2W83C. Transaction: MzA0OTY4MDUxMWFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPUC4UF5. Transaction: MzAzNzczNzQ1MmFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9YBPQ3X. Transaction: MzAyOTA3NjE1NmFkaXF6a2N4.

  15. 20 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJV81JBE. Transaction: MzAxMzg1MjgwNmFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XALSJGCV. Transaction: MzAwNjEwMjE3NmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Anders Berg on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XALSIGCU. Transaction: MzAwNjEwMTc3NmFkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X3QTSCH4. Transaction: MjAzOTMxNzQxNmFkaXF6a2N4.

  19. 26 February 2009 Director's change of particulars / anders berg / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYUB7PP. Transaction: MjAyNjg2Njc2MGFkaXF6a2N4.

  20. 26 February 2009 Registered office changed on 26/02/2009 from apartment 6, 6 lansdowne crescent, worcester worcestershire WR3 8JE [View PDF]

    Category: Address. Type: 287. Barcode: XTYTP7P2. Transaction: MjAyNjg2Njc0OWFkaXF6a2N4.

  21. 18 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJWO5R9. Transaction: MjAyMDcxOTE2MGFkaXF6a2N4.

  22. 16 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7JY1FO. Transaction: MjAwOTExMDAyMmFkaXF6a2N4.

  23. 11 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2OTU4MWFkaXF6a2N4.

  24. 1 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMjE4M2FkaXF6a2N4.

  25. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyMTYzN2FkaXF6a2N4.

  26. 5 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0ODE0NmFkaXF6a2N4.

  27. 29 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2MjMyN2FkaXF6a2N4.

  28. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxNjQ4NGFkaXF6a2N4.

  29. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE4NDM3MGFkaXF6a2N4.

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