Aba Architecture Limited

Company Registration Number: 05364095

Company registered in England and Wales

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Aba Architecture Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Sheffield.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
BUSINESS PARK
SHEFFIELD
S9 1XU

There are 448 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

05364095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

71111 - Architectural activities

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £210,552£247,889£210,808£65,680£113,058£125,599
of which Cash £43,418£152,757£96,507£16,450£51,046£40,093
Total Assets £210,552£247,889£210,808£65,680£113,058£125,599
Current Liabilities £313,642£124,156£128,629£61,251£70,268£89,388
Net Current Assets £-103,090£123,733£82,179£4,429£42,790£36,211
Total Net Worth £209,185£133,131£91,564£13,386£53,289£46,236

Previous Names

No previous names

Company Officers

  • BEEVER, Helen Jill

    Secretary

    Appointed on 14 February 2005

     

    311
    Haggstones Road
    Worrall
    Sheffield
    S35 0PB
    United Kingdom

  • BEEVER, Anthony

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: June 1970

    311
    Haggstones Road
    Worrall
    Sheffield
    S35 0PB
    United Kingdom

  • TRAVIS, Kevin Roderick

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1968

    Hill Side
    98 Queen Victoria Road Totley
    Sheffield
    South Yorkshire
    S17 4HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5ICB. Transaction: MzE2OTI5NzY4NWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVBE1. Transaction: MzE2Mzg5ODk5OGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52S7ZOB. Transaction: MzE0NDA5ODYyNWFkaXF6a2N4.

  4. 11 February 2016 Registration of charge 053640950004, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A50IHZFU. Transaction: MzE0MjAwNDEzM2FkaXF6a2N4.

  5. 20 October 2015 Registration of charge 053640950003, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IEOGTM. Transaction: MzEzMzM2MzQ5NmFkaXF6a2N4.

  6. 25 July 2015 Registration of charge 053640950002, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CDF2RE. Transaction: MzEyODE3NTcyOGFkaXF6a2N4.

  7. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG0P0B. Transaction: MzEyNjk0MDUxM2FkaXF6a2N4.

  8. 8 July 2015 Registration of charge 053640950001, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: A4B8B87L. Transaction: MzEyNzEyNjc5M2FkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5A4G. Transaction: MzExNzc1MDI1OGFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY5A69. Transaction: MzEwODg3MzI1MmFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEDZ5. Transaction: MzA5NTI5MDU2MWFkaXF6a2N4.

  12. 5 February 2014 Director's details changed for Anthony Beever on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JB2G. Transaction: MzA5Mzk1NzU5MWFkaXF6a2N4.

  13. 5 February 2014 Secretary's details changed for Helen Jill Beever on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH03. Barcode: X312JAF5. Transaction: MzA5Mzk1NzQyNWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K054W0. Transaction: MzA4Nzk3MjE4OGFkaXF6a2N4.

  15. 14 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EPM3IQ. Transaction: MzA4MzI2MTUxN2FkaXF6a2N4.

  16. 14 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EPM3II. Transaction: MzA4MzI2MTUxNmFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL6TT. Transaction: MzA3MzAwMzE4NmFkaXF6a2N4.

  18. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J99XMA. Transaction: MzA2NTYzMjg0MmFkaXF6a2N4.

  19. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVCLK. Transaction: MzA1MjY0MzQ4MGFkaXF6a2N4.

  20. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0CI8YBL. Transaction: MzA0NTQyOTYxNGFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XU56URVI. Transaction: MzAzMjY5MDkwM2FkaXF6a2N4.

  22. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU5M4OR1. Transaction: MzAyNjI4OTAzOGFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XLSU8HSL. Transaction: MzAxMDE4MjA0OWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Anthony Beever on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLSU6HSJ. Transaction: MzAxMDE4MTk1MGFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Kevin Roderick Travis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLSU7HSK. Transaction: MzAxMDE4MTk1MWFkaXF6a2N4.

  26. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3KPVD3X. Transaction: MjA0MDg1NDg3M2FkaXF6a2N4.

  27. 30 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W7O8IF. Transaction: MjAyOTIyOTkzMmFkaXF6a2N4.

  28. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFA6Y4X4. Transaction: MjAxODI3MzQzMmFkaXF6a2N4.

  29. 9 July 2008 Registered office changed on 09/07/2008 from 15 top side, grenoside sheffield south yorkshire S35 8RD [View PDF]

    Category: Address. Type: 287. Barcode: ADOWX18D. Transaction: MjAwODY4MDk3NWFkaXF6a2N4.

  30. 8 May 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8ZYZJJ. Transaction: MjAwNDk4NDQ5N2FkaXF6a2N4.

  31. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0MTQwNWFkaXF6a2N4.

  32. 12 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjQzNmFkaXF6a2N4.

  33. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxNzcyM2FkaXF6a2N4.

  34. 22 September 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTc2NTU4NWFkaXF6a2N4.

  35. 5 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwNzIyMGFkaXF6a2N4.

  36. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2Nzg4M2FkaXF6a2N4.

  37. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2MDIwOWFkaXF6a2N4.

  38. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4MDM3MWFkaXF6a2N4.

  39. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY1NDUxMWFkaXF6a2N4.

  40. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5ODk3OGFkaXF6a2N4.

  41. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM0ODk4NmFkaXF6a2N4.

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