Abacus - Ab Building Services Limited

Company Registration Number: 05580320

Company registered in England and Wales

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Abacus - Ab Building Services Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in London.

Registered Address

171 BALLARDS LANE
FINCHLEY
LONDON
N3 1LP

There are 274 companies currently registered at this postcode, including this one.

All companies at N3 1LP

Registration Data

Company Number

05580320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £203,918£117,278£75,052£27,239£21,145£22,057
of which Cash £66,393£31,280£0£0£0£675
Total Assets £203,918£117,278£75,052£27,239£21,145£22,057
Current Liabilities £50,388£32,748£34,233£24,500£18,191£0
Net Current Assets £153,530£84,530£40,819£2,739£2,954£22,057
Total Net Worth £158,228£84,377£36,269£-6,466£-9,060£7,711

Previous Names

No previous names

Company Officers

  • BORYS, Andrzej

    Director

    Appointed on 30 September 2005

     

    Nationality: Polish

    Occupation: Businessman

    Month of birth: May 1972

    6
    Hemingford Close
    London
    N12 9HF
    United Kingdom

  • BUCZYNIAK, Dorota

    Secretary

    Appointed on 3 January 2006

    Resigned on 30 September 2010

    14 Gruneisen Road
    Finchley
    London
    N3 1LU

  • MURASZKO, Janusz

    Secretary

    Appointed on 30 September 2005

    Resigned on 3 January 2006

    Nationality: British

    50
    Mount Park Road
    London
    W5 2RU
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DCWQ. Transaction: MzE1OTIyMjc5OGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFBGX. Transaction: MzE1MTU2Mjc5OWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1V9AG. Transaction: MzEzMzE0OTAzOGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNW8P. Transaction: MzEyNTk1OTUwNWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXJFD. Transaction: MzEwODcyMTI4MGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYE0F6. Transaction: MzEwMjc4NTk5NGFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEXXT. Transaction: MzA4NjY5MjcwN2FkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CDIZ. Transaction: MzA4MDQzODMzMmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OI9E. Transaction: MzA2NTU1OTEzOWFkaXF6a2N4.

  10. 9 October 2012 Director's details changed for Andrzej Borys on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6OI96. Transaction: MzA2NTU1OTAxOGFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVU1K1. Transaction: MzA1OTgyMzgzMGFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXG8KY22. Transaction: MzA0NDc5NTE5MmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1NWZVEP. Transaction: MzAzOTY0NjQzMGFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI0PMNV8. Transaction: MzAyNDM5NTAyOWFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Andrzej Borys on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI0PLNV7. Transaction: MzAyNDM5NDU4M2FkaXF6a2N4.

  16. 1 October 2010 Termination of appointment of Dorota Buczyniak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI0PKNV6. Transaction: MzAyNDM5NDU4MGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYVRPL90. Transaction: MzAxODU1MjQ5MWFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XOIVEE9Z. Transaction: MzAwMTA3MjgwNWFkaXF6a2N4.

  19. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUT7ABLX. Transaction: MjAzNzMwMzM1OGFkaXF6a2N4.

  20. 1 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVES13LN. Transaction: MjAxNDUzMDc4MWFkaXF6a2N4.

  21. 11 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XQUJ5319. Transaction: MjAxMzE5NDc1OWFkaXF6a2N4.

  22. 14 May 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RIWZPQ. Transaction: MjAwNTQwNTY4N2FkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4OTMzOGFkaXF6a2N4.

  24. 18 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1ODUzOWFkaXF6a2N4.

  25. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MDIwM2FkaXF6a2N4.

  26. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzNTY4MGFkaXF6a2N4.

  27. 18 January 2006 Registered office changed on 18/01/06 from: 50 mount park road london W5 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgxMDYyMGFkaXF6a2N4.

  28. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUwNzA5NmFkaXF6a2N4.

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