A B S Preservation (U.k.) Limited

Company Registration Number: 05735091

Company registered in England and Wales

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A B S Preservation (U.k.) Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Benfleet, Essex.

Registered Address

MILFORD HOUSE
78 HIGH STREET HADLEIGH
BENFLEET
ESSEX
SS7 2PB

There are 77 companies currently registered at this postcode, including this one.

All companies at SS7 2PB

Registration Data

Company Number

05735091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £32,449£38,016£25,047£23,099£30,587£20,886£34,344£17,929£18,193£9,539
of which Cash £0£0£0£21,795£21,226£19,781£26,726£17,929£17,543£9,474
Total Assets £32,449£38,016£25,047£23,099£30,587£20,886£34,344£17,929£18,193£9,539
Current Liabilities £26,693£31,659£24,183£14,220£18,903£14,153£19,333£13,503£22,139£17,740
Net Current Assets £5,756£6,357£864£8,879£11,684£6,733£15,011£4,426£-3,946£-8,201
Total Net Worth £13,945£17,276£14,786£12,439£16,432£12,897£17,796£7,111£3,367£1,292

Previous Names

No previous names

Company Officers

  • WOOLGAR, Nicholas Jon

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Construction

    Month of birth: August 1967

    5 Welbeck Drive
    Basildon
    Essex
    SS16 6BU

  • POUND, Beverley Jane

    Secretary

    Appointed on 8 March 2006

    Resigned on 30 September 2010

    5 Welbeck Drive
    Basildon
    Essex
    SS16 6BU

  • THOMAS, Howard

    Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • POUND, Beverley Jane

    Director

    Appointed on 8 March 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Construction

    Month of birth: April 1971

    5 Welbeck Drive
    Basildon
    Essex
    SS16 6BU

  • TESTER, William

    Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Registration Agent

    Month of birth: June 1962

    4 Geary House
    Georges Road
    Holloway
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58TT4. Transaction: MzE2NDc0NjQyNWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNV2G. Transaction: MzE0NTA4Mjc4OWFkaXF6a2N4.

  3. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXW02. Transaction: MzEzODExMDY4MWFkaXF6a2N4.

  4. 28 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X445HQ3V. Transaction: MzEyMDE1NjE5NGFkaXF6a2N4.

  5. 21 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A8JU. Transaction: MzExMzk0MTYwNmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5FYX. Transaction: MzA5Nzk2Mjc0OGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWWFDD. Transaction: MzA5MDQzNTEwOGFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDK57. Transaction: MzA3NjUzMTYwNWFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHBLS3. Transaction: MzA2ODE3NjIwMWFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X168BJFF. Transaction: MzA1NTQzOTgzMmFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8NL5. Transaction: MzA0OTIwNjQ3MmFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X6BRSSUJ. Transaction: MzAzNDY3Mzc2OWFkaXF6a2N4.

  13. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9F29Q1N. Transaction: MzAyOTAxNDgwNmFkaXF6a2N4.

  14. 28 October 2010 Termination of appointment of Beverley Pound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOC1OM0. Transaction: MzAyNjA2MDc1NWFkaXF6a2N4.

  15. 28 October 2010 Termination of appointment of Beverley Pound as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSOBEOMC. Transaction: MzAyNjA2MDcyN2FkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X4R3NIFF. Transaction: MzAxMTgyNTU0OGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Nicholas Jon Woolgar on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4R3MIFE. Transaction: MzAxMTgyNTE1MmFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Beverley Jane Pound on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4R3LIFD. Transaction: MzAxMTgyNTE1MWFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBJVWGEC. Transaction: MzAwNjI3NjIzNWFkaXF6a2N4.

  20. 11 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVYD818. Transaction: MjAyNzc2NzgyMWFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMTG36XY. Transaction: MjAyNDU3OTcyMWFkaXF6a2N4.

  22. 21 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1ZYY7P. Transaction: MjAwMTkwMTA1MWFkaXF6a2N4.

  23. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNzQ4MmFkaXF6a2N4.

  24. 12 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4NDk2NmFkaXF6a2N4.

  25. 12 July 2006 Ad 08/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg4NzQyNmFkaXF6a2N4.

  26. 28 March 2006 Registered office changed on 28/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYwOTA0N2FkaXF6a2N4.

  27. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1MzQ3OGFkaXF6a2N4.

  28. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1OTIwN2FkaXF6a2N4.

  29. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2MzczNGFkaXF6a2N4.

  30. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MTU2MGFkaXF6a2N4.

  31. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk0OTM1MGFkaXF6a2N4.

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