A B I Contracts (UK) Ltd

Company Registration Number: 05583700

Company registered in England and Wales

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A B I Contracts (UK) Ltd is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Birmingham.

Registered Address

11 PORTLAND ROAD
BIRMINGHAM
B16 9HN

There are 654 companies currently registered at this postcode, including this one.

All companies at B16 9HN

Registration Data

Company Number

05583700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £118,709£60,666£47,069£28,809£55,033
of which Cash £36,934£6,865£6,089£7,637£14,303
Total Assets £118,709£60,666£47,069£28,809£55,033
Current Liabilities £142,259£69,357£55,959£52,638£81,139
Net Current Assets £-23,550£-8,691£-8,890£-23,829£-26,106
Total Net Worth £-10,162£7,210£3,421£-5,285£-1,329

Previous Names

No previous names

Company Officers

  • BROGAN, Adam

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    22 Ilford Close
    Bedworth
    Warwickshire
    CV12 8RA

  • BROGAN, Kelly

    Secretary

    Appointed on 20 February 2016

    Resigned on 20 February 2016

    Tubney
    Coventry Road
    Fillongley
    Warwickshire
    CV7 8BZ
    United Kingdom

  • FLANAGAN, Kelly

    Secretary

    Appointed on 5 October 2005

    Resigned on 20 February 2016

    Nationality: British

    22
    Ilford Close
    Bedworth
    Warwickshire
    CV12 8RA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5DRU49F. Transaction: MzE1NjI2NDY2MWFkaXF6a2N4.

  2. 25 April 2016 Termination of appointment of Kelly Flanagan as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM02. Barcode: X55OX7K0. Transaction: MzE0NzA5ODczM2FkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Kelly Brogan as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM02. Barcode: X55H8ZZD. Transaction: MzE0Njk2NjQyMWFkaXF6a2N4.

  4. 20 April 2016 Appointment of Mrs Kelly Brogan as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP03. Barcode: X55BYDZ5. Transaction: MzE0Njc0MTEwMWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAOIOY. Transaction: MzEzNTI2NTk1NGFkaXF6a2N4.

  6. 6 November 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4IO0ADB. Transaction: MzEzNDA5ODkyNWFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKAAC. Transaction: MzEyODA5NjQzOWFkaXF6a2N4.

  8. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjY1MTU2NWFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X40GIBL6. Transaction: MzExNjYwNTc2MmFkaXF6a2N4.

  10. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNjM4MmFkaXF6a2N4.

  11. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQVSB. Transaction: MzEwMzk1MTI5MWFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11CI9. Transaction: MzA4NzgxOTI1N2FkaXF6a2N4.

  13. 29 July 2013 Registration of charge 055837000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DMRETF. Transaction: MzA4MjM0MjI5MWFkaXF6a2N4.

  14. 20 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28QSYM8. Transaction: MzA3ODI0NzExMGFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2PZE. Transaction: MzA2NzIzODg2NGFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNMJU. Transaction: MzA2MTQ3NjAwNWFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4KHAYNX. Transaction: MzA0NTk4MjA4MGFkaXF6a2N4.

  18. 12 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQ879XHP. Transaction: MzA0MzY2NDUyN2FkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXLAUP08. Transaction: MzAyNjg2MzAwN2FkaXF6a2N4.

  20. 2 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjEzOTM2NGFkaXF6a2N4.

  21. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1MzQwNmFkaXF6a2N4.

  22. 30 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XT6LWOOP. Transaction: MzAyNjEzOTM2M2FkaXF6a2N4.

  23. 30 October 2010 Registered office address changed from 315 Bordesley Green East, Stechford, Birmingham West Midlands B33 8QF on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Address. Type: AD01. Barcode: XT6LVOOO. Transaction: MzAyNjEzOTM1NmFkaXF6a2N4.

  24. 3 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XVIB8ENU. Transaction: MzAwMjAwNDAxNmFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Adam Brogan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVIB7ENT. Transaction: MzAwMjAwMzczMmFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6T47CQ9. Transaction: MjA0MDA3MTA1MGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE3P5EW. Transaction: MjAxOTQ1MjQyM2FkaXF6a2N4.

  28. 21 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A87H44ZD. Transaction: MjAxODQ4MDgyNGFkaXF6a2N4.

  29. 4 November 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30M44JD. Transaction: MjAxNzE5ODk2NGFkaXF6a2N4.

  30. 9 October 2008 Secretary's change of particulars / kelly flanighan / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGVC3TD. Transaction: MjAxNTIyMzk1NWFkaXF6a2N4.

  31. 24 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjE0OWFkaXF6a2N4.

  32. 7 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NjgyM2FkaXF6a2N4.

  33. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc5MTkyM2FkaXF6a2N4.

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