Abp Construction Services Limited

Company Registration Number: 05594817

Company registered in England and Wales

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Abp Construction Services Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Stowmarket, Suffolk.

Registered Address

BURY LODGE
BURY ROAD
STOWMARKET
SUFFOLK
IP14 1JA

There are 481 companies currently registered at this postcode, including this one.

All companies at IP14 1JA

Registration Data

Company Number

05594817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£739£0£0
Current Assets £188,152£217,190£68,918£80,660£65,077
of which Cash £172,460£153,647£67,373£73,335£59,894
Total Assets £188,152£217,190£69,657£80,660£65,077
Current Liabilities £8,349£42,940£410£5,288£6,740
Net Current Assets £179,803£174,250£68,508£75,372£58,337
Total Net Worth £179,804£174,250£69,247£76,859£59,038

Previous Names

No previous names

Company Officers

  • BARCIA PARSONS, Nicola Colleen

    Secretary

    Appointed on 17 October 2005

     

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • BARCIA PARSONS, Antonio

    Director

    Appointed on 17 October 2005

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1969

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2005

    Resigned on 19 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 October 2005

    Resigned on 19 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2SE3. Transaction: MzE2MDM1NzI3OGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBZ2SX. Transaction: MzE1OTMzODAyNWFkaXF6a2N4.

  3. 2 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4Z7SP96. Transaction: MzE0MDk5MjIxMWFkaXF6a2N4.

  4. 2 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Z7SP8Y. Transaction: MzE0MDk5MjA3N2FkaXF6a2N4.

  5. 2 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4Z7SP8Q. Transaction: MzE0MDk5MjA1MmFkaXF6a2N4.

  6. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1NQOElhZGlxemtjeA.

  7. 7 December 2015 Director's details changed for Antonio Barcia Parsons on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: CH01. Barcode: X4LR1EU3. Transaction: MzEzNjk0NzkxNmFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL7RF. Transaction: MzEzNDAwMDgyM2FkaXF6a2N4.

  9. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAXTW2. Transaction: MzEyNTg0NTUwMmFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYEBN. Transaction: MzEwOTczNDA0MmFkaXF6a2N4.

  11. 20 October 2014 Secretary's details changed for Nicola Colleen Barcia Parsons on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IVYEB4. Transaction: MzEwOTczMzg2MmFkaXF6a2N4.

  12. 20 October 2014 Director's details changed for Antonio Barcia Parsons on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVYEBC. Transaction: MzEwOTczMzg2NWFkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1O8VC. Transaction: MzEwNDU1NDIwM2FkaXF6a2N4.

  14. 23 December 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NUN8VE. Transaction: MzA5MTM3NzAwMmFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Y5HL. Transaction: MzA4ODA1NjE5MmFkaXF6a2N4.

  16. 23 October 2013 Registered office address changed from 54 Baildon Mills, Northgate Shipley West Yorkshire BD17 6JX on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLJG9D. Transaction: MzA4NzQ3OTcyNmFkaXF6a2N4.

  17. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEJQG. Transaction: MzA4MTc0NDAzM2FkaXF6a2N4.

  18. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUN2A. Transaction: MzA2NjA1NTE3M2FkaXF6a2N4.

  19. 25 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: X1DW0YQQ. Transaction: MzA2MTM4NTExMGFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2L0AYH9. Transaction: MzA0NTY3MDc4N2FkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBO6JW7O. Transaction: MzA0MTIzNDk3MGFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPXMMOFU. Transaction: MzAyNTY0Nzg3MWFkaXF6a2N4.

  23. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRIUWM5N. Transaction: MzAyMDU1MzYzNWFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X23LBF0D. Transaction: MzAwMjk2MTY0NWFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Antonio Barcia Parsons on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X23LAF0C. Transaction: MzAwMjk2MTUzOWFkaXF6a2N4.

  26. 28 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: X7J3RCSL. Transaction: MjA0MDIzNjc1OGFkaXF6a2N4.

  27. 24 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WKO48D. Transaction: MjAxNjI3MDk2NmFkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9RT2Q6. Transaction: MjAxMjI0NDAzOWFkaXF6a2N4.

  29. 25 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU0OTY4MGFkaXF6a2N4.

  30. 12 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwOTg4M2FkaXF6a2N4.

  31. 14 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxNjMxMWFkaXF6a2N4.

  32. 14 November 2006 Registered office changed on 14/11/06 from: 37 baildon mills northgate shipley west yorkshire BD17 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1ODQyN2FkaXF6a2N4.

  33. 8 November 2005 Ad 17/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgzMjMxN2FkaXF6a2N4.

  34. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1MTQxM2FkaXF6a2N4.

  35. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyMjE1MmFkaXF6a2N4.

  36. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwNzcyOGFkaXF6a2N4.

  37. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1NDUxMGFkaXF6a2N4.

  38. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc3MTIwNWFkaXF6a2N4.

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