Abc Developments Ltd

Company Registration Number: 05793875

Company registered in England and Wales

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Abc Developments Ltd is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

98 CASTLE ROAD
CASTLE GRESLEY
SWADLINCOTE
DERBYSHIRE
ENGLAND
DE11 9LJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DE11 9LJ

Registration Data

Company Number

05793875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £146,991£147,228£146,637£151,319£156,972£217,906
of which Cash £1,451£1,609£874£2,109£7,282£0
Total Assets £146,991£147,228£146,637£151,319£156,972£217,906
Current Liabilities £142,613£144,594£144,234£145,238£142,953£122,720
Net Current Assets £4,378£2,634£2,403£6,081£14,019£95,186
Total Net Worth £-60,194£-61,204£-61,195£-57,737£-54,549£48,307

Previous Names

No previous names

Company Officers

  • WHEATCROFT, Keith William

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    98
    Castle Road
    Castle Gresley
    Swadlincote
    Derbyshire
    DE11 9LJ
    England

  • CHILDS, Sarah Ann

    Secretary

    Appointed on 30 October 2006

    Resigned on 31 December 2009

    Geary House
    Geary Lane, Bretby
    Burton On Trent
    Staffordshire
    DE15 0QE

  • COTTER, Susan Irene

    Secretary

    Appointed on 25 April 2006

    Resigned on 30 October 2006

    34 Sutton Lane
    Hilton
    Derby
    DE65 5FB

  • CHILDS, Sarah Ann

    Director

    Appointed on 25 April 2006

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1981

    Geary House
    Geary Lane, Bretby
    Burton On Trent
    Staffordshire
    DE15 0QE

  • WHEATCROFT, Jennifer Pauline

    Director

    Appointed on 25 April 2006

    Resigned on 30 October 2006

    Nationality: British

    Occupation: General Duties

    Month of birth: August 1952

    55 Darklands Road
    Swadlincote
    Derbyshire
    DE11 0PG

  • WHEATCROFT, Michael Arthur

    Director

    Appointed on 25 April 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Sites Manager

    Month of birth: November 1953

    55 Darklands Road
    Swadlincote
    Derbyshire
    DE11 0PG

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEOO0. Transaction: MzE2MDg2NjY3OWFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5B86R23. Transaction: MzE1Mjk0MjQ1OGFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Keith William Wheatcroft on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X5B86R1V. Transaction: MzE1Mjk0MjE2NGFkaXF6a2N4.

  4. 14 July 2016 Registered office address changed from Geary House ( Northside ) Geary Lane Bretby, Burton-on-Trent Staffordshire DE15 0QE to 98 Castle Road Castle Gresley Swadlincote Derbyshire DE11 9LJ on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B86QW8. Transaction: MzE1Mjk0MjE2MWFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX04RT. Transaction: MzEzMzkyNDEyN2FkaXF6a2N4.

  6. 2 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOPBD. Transaction: MzEyMjQ1Nzg0NWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOCB6. Transaction: MzExMDUxOTg5MWFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC18Q. Transaction: MzEwMDM2NTY3MGFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3Q8QX. Transaction: MzA4NzkyMzk1NmFkaXF6a2N4.

  10. 18 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9G43. Transaction: MzA3ODE4MjgwMmFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMTHL. Transaction: MzA2NjYxMzkyMWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185VMCY. Transaction: MzA1NjkwNTg1M2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71GIYUV. Transaction: MzA0NjM1MjcyN2FkaXF6a2N4.

  14. 14 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XM565U4X. Transaction: MzAzNzE3ODc0OGFkaXF6a2N4.

  15. 14 May 2011 Termination of appointment of Sarah Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM564U4W. Transaction: MzAzNzE3ODcyNWFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT519ONG. Transaction: MzAyNjExOTAwNWFkaXF6a2N4.

  17. 12 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X9CZ8KS1. Transaction: MzAxNzQzMjQwNmFkaXF6a2N4.

  18. 12 June 2010 Termination of appointment of Sarah Childs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9CZ6KSZ. Transaction: MzAxNzQzMjMyNmFkaXF6a2N4.

  19. 12 June 2010 Director's details changed for Sarah Ann Childs on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X9CZ7KS0. Transaction: MzAxNzQzMjMyN2FkaXF6a2N4.

  20. 20 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AN3H8E58. Transaction: MzAwMTA4NzcyNGFkaXF6a2N4.

  21. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I3V9E9. Transaction: MjAzMTY3MzMxM2FkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9M7K6Y0. Transaction: MjAyNDk3NDk1MWFkaXF6a2N4.

  23. 5 May 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XYJOBZGS. Transaction: MjAwNDcyMjA1NmFkaXF6a2N4.

  24. 2 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8TAZCH. Transaction: MjAwNDYyMTYwOWFkaXF6a2N4.

  25. 2 May 2008 Appointment terminated director michael wheatcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8T9ZCG. Transaction: MjAwNDYyMTM3N2FkaXF6a2N4.

  26. 25 February 2008 Prev sho from 31/03/2007 to 31/01/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ3UQXFF. Transaction: MjAwMDE3NDM1OGFkaXF6a2N4.

  27. 20 February 2008 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjYxMTU3MmFkaXF6a2N4.

  28. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwMDkxMmFkaXF6a2N4.

  29. 26 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNDM5N2FkaXF6a2N4.

  30. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2MTkxOWFkaXF6a2N4.

  31. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk0MjAxNmFkaXF6a2N4.

  32. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMxNzQwNGFkaXF6a2N4.

  33. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDg2MjY0OGFkaXF6a2N4.

  34. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMyMTQ3MmFkaXF6a2N4.

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