Abbey Building Services & Maintenance Limited

Company Registration Number: 05424328

Company registered in England and Wales

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Abbey Building Services & Maintenance Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Hertford.

Registered Address

1A THE MALTINGS
RAILWAY PLACE
HERTFORD
SG13 7JT

There are 76 companies currently registered at this postcode, including this one.

All companies at SG13 7JT

Registration Data

Company Number

05424328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £54,734£43,468£25,603£25,240£41,773
of which Cash £49,485£38,796£20,609£19,124£40,080
Total Assets £54,734£43,468£25,603£25,240£41,773
Current Liabilities £54,431£43,283£24,103£26,224£13,172
Net Current Assets £303£185£1,500£-984£28,601
Total Net Worth £709£454£1,655£1,435£32,943

Previous Names

No previous names

Company Officers

  • BAMFORTH, Richard

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    1a
    The Maltings
    Railway Place
    Hertford
    SG13 7JT
    England

  • BAMFORTH, Tracy

    Secretary

    Appointed on 14 April 2005

    Resigned on 10 December 2005

    Moles Thatched Cottage
    Moles Lane
    Wyddial Buntingford
    Hertfordshire
    SG9 0EY

  • DALE, John Bernard

    Secretary

    Appointed on 10 December 2005

    Resigned on 10 May 2012

    The Black Cottage
    Bell Common
    Epping
    Essex
    CM16 4DZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT1NZF. Transaction: MzE2MTkyMzY2NmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X567EUNT. Transaction: MzE0NzY1MTEyN2FkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ8NCB. Transaction: MzEzMDgyMzg3MGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4X91. Transaction: MzEyMjQxMzg2MWFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J152FK. Transaction: MzEwOTg2MzA4NGFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3728ANI. Transaction: MzA5OTMyMDU0OWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0W54. Transaction: MzA5MzY0MTQwMmFkaXF6a2N4.

  8. 22 December 2013 Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Address. Type: AD01. Barcode: X2NS4UZ6. Transaction: MzA5MTM1NDI3MmFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28QW9VU. Transaction: MzA3ODI3OTA1NGFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CYISPS. Transaction: MzA2MDY1NDEwMWFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVHKT. Transaction: MzA1NzI2Mjg0N2FkaXF6a2N4.

  12. 10 May 2012 Termination of appointment of John Dale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NVHKH. Transaction: MzA1NzI2MjYyNWFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117F2U2. Transaction: MzA1MTI2MDYxNWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XKWRBU1A. Transaction: MzAzNzAxMDkwMWFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOC47QP0. Transaction: MzAzMDQ1NTEyN2FkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XTK48JV0. Transaction: MzAxNTIxNzkwM2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Mr Richard Bamforth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTK47JVZ. Transaction: MzAxNTIxNzQ0NWFkaXF6a2N4.

  18. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKYSMGN9. Transaction: MzAwNzI0MjUxNWFkaXF6a2N4.

  19. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61U291A. Transaction: MjAzMDYyMjIyOWFkaXF6a2N4.

  20. 20 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYBYD420. Transaction: MjAxNTg4ODA1N2FkaXF6a2N4.

  21. 12 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTUWZN1. Transaction: MjAwNTE2MTU0NmFkaXF6a2N4.

  22. 12 May 2008 Director's change of particulars / richard bamforth / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZTUVZN0. Transaction: MjAwNTE2MTA3NGFkaXF6a2N4.

  23. 18 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0Nzc4OGFkaXF6a2N4.

  24. 2 July 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NTg0NmFkaXF6a2N4.

  25. 17 February 2007 Registered office changed on 17/02/07 from: 41A chambers street hertford hertfordshire SG14 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyMjc3NGFkaXF6a2N4.

  26. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA2MTQzMGFkaXF6a2N4.

  27. 27 June 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2MDYxMmFkaXF6a2N4.

  28. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2MzAyNWFkaXF6a2N4.

  29. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2NDAzNmFkaXF6a2N4.

  30. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5NTY1MGFkaXF6a2N4.

  31. 23 May 2005 Ad 14/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTUyNzA2N2FkaXF6a2N4.

  32. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3OTM2M2FkaXF6a2N4.

  33. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE0ODU4N2FkaXF6a2N4.

  34. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5NTgzOGFkaXF6a2N4.

  35. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjAwODU2MmFkaXF6a2N4.

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