A.b.d. Builders Limited

Company Registration Number: 05378417

Company registered in England and Wales

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A.b.d. Builders Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in Widnes, Merseyside.

Registered Address

REDWAYS YARD DESOTO ROAD
WESTBANK DOCK ESTATE
WIDNES
MERSEYSIDE
WA8 0PB

There are 3 companies currently registered at this postcode, including this one.

All companies at WA8 0PB

Registration Data

Company Number

05378417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,358£68,131£81,945£82,240£64,914£74,641
of which Cash £26,428£21,847£8,879£26,992£3,388£301
Total Assets £68,358£68,131£81,945£82,240£64,914£74,641
Current Liabilities £69,916£68,667£83,935£86,318£74,108£81,263
Net Current Assets £-1,558£-536£-1,990£-4,078£-9,194£-6,622
Total Net Worth £2,051£1,760£2,854£2,278£292£6,329

Previous Names

No previous names

Company Officers

  • FREDSON, Lee

    Secretary

    Appointed on 12 April 2005

     

    30 Bancroft Close
    Hunts Cross
    Liverpool
    Merseyside
    L25 0LS

  • FREDSON, Lee

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    30 Bancroft Close
    Hunts Cross
    Liverpool
    Merseyside
    L25 0LS

  • MCNEILE, David Robert

    Secretary

    Appointed on 28 February 2005

    Resigned on 12 April 2005

    64 Oakwood Road
    Halewood
    Merseyside
    L26 1XH

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • FREDSON, Lee

    Director

    Appointed on 28 February 2005

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    30 Bancroft Close
    Hunts Cross
    Liverpool
    Merseyside
    L25 0LS

  • MCNEILE, David Robert

    Director

    Appointed on 28 February 2005

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    64 Oakwood Road
    Halewood
    Merseyside
    L26 1XH

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B1JLT. Transaction: MzE3MzU4OTg0N2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1EKI. Transaction: MzE2MzE5ODM5NGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAAQR. Transaction: MzE0NjA2OTg1OWFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FQ91RM. Transaction: MzEzMDgyNzQ2NmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458GJ1D. Transaction: MzEyMTA1MzMwNWFkaXF6a2N4.

  6. 9 April 2015 Registered office address changed from 64 Oakwood Road Halewood Liverpool L26 1XH to Redways Yard Desoto Road Westbank Dock Estate Widnes Merseyside WA8 0PB on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y7UOG. Transaction: MzEyMDkwNjMyNmFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of David Robert Mcneile as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44G4KSB. Transaction: MzEyMDUwMzk3MWFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXN0X. Transaction: MzExOTQ2OTc3N2FkaXF6a2N4.

  9. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMHCQ0. Transaction: MzExMTM3MTY4M2FkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y93CB. Transaction: MzA5NjQ1MzIwNWFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K12NOH. Transaction: MzA4NzgzMzU4OWFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGU48. Transaction: MzA3NTYxOTU2NWFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KMYIK8. Transaction: MzA2Njg3MzM5M2FkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152UP0X. Transaction: MzA1NDM5OTAzN2FkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5ESJYPE. Transaction: MzA0NjEzNDU3NGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKYEUU1I. Transaction: MzAzNzAxNTQyNWFkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABP9GPC0. Transaction: MzAyNzQ0MTU1MWFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3BDKID3. Transaction: MzAxMTY1NDYyOWFkaXF6a2N4.

  19. 30 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1LX3B29. Transaction: MjAzNjEyMjQ4NGFkaXF6a2N4.

  20. 25 June 2009 Accounting reference date shortened from 31/03/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNZYZB0R. Transaction: MjAzNTg1NTYwMmFkaXF6a2N4.

  21. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1H488Y. Transaction: MjAyODM2MDkwMWFkaXF6a2N4.

  22. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8TXO3KJ. Transaction: MjAxNDQ2MDM5NWFkaXF6a2N4.

  23. 7 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS76AYOY. Transaction: MjAwMjc3MjI4NWFkaXF6a2N4.

  24. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU2NzkwNWFkaXF6a2N4.

  25. 29 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5ODY0OGFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcxNzkzNWFkaXF6a2N4.

  27. 22 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY1ODIwMWFkaXF6a2N4.

  28. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyNDE0MmFkaXF6a2N4.

  29. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ4MDYyNWFkaXF6a2N4.

  30. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwNDk0MmFkaXF6a2N4.

  31. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg5MDAyOGFkaXF6a2N4.

  32. 18 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjM4ODkxM2FkaXF6a2N4.

  33. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzMzc0OWFkaXF6a2N4.

  34. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2ODE1N2FkaXF6a2N4.

  35. 15 March 2005 Ad 28/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIwNjAyMWFkaXF6a2N4.

  36. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NTY4MmFkaXF6a2N4.

  37. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0NzA2OGFkaXF6a2N4.

  38. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE4NzIxMWFkaXF6a2N4.

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