Ab South Construction Ltd

Company Registration Number: 06314426

Company registered in England and Wales

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Ab South Construction Ltd is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Southampton.

Registered Address

SUITE 31 ,ROYAL MAIL HOUSE
TERMINUS TERRACE
SOUTHAMPTON
SO14 3FD

There are 39 companies currently registered at this postcode, including this one.

All companies at SO14 3FD

Registration Data

Company Number

06314426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£20,439£18,566£17,399£18,455
Current Assets £107,368£18,744£6,370£2,591£1,476
of which Cash £73,761£11,273£1,624£314£949
Total Assets £107,368£39,183£24,936£19,990£19,931
Current Liabilities £44,957£18,375£4,127£529£0
Net Current Assets £62,411£369£2,243£2,062£1,476
Total Net Worth £78,199£20,808£20,809£19,461£19,931

Previous Names

  • ERIC BUILDERS LTD, active until 29 July 2013

Company Officers

  • BARTCZAK, Arkadiusz

    Director

    Appointed on 16 July 2007

     

    Nationality: Polish

    Occupation: Carpenter

    Month of birth: May 1970

    Suite 31 ,Royal Mail House
    Terminus Terrace
    Southampton
    SO14 3FD
    England

  • BARTCZAK, Aneta

    Secretary

    Appointed on 16 July 2007

    Resigned on 25 November 2014

    Suite 31 ,Royal Mail House
    Terminus Terrace
    Southampton
    SO14 3FD
    England

  • ROZEK, Tomasz

    Director

    Appointed on 24 June 2011

    Resigned on 29 July 2013

    Nationality: Polish

    Occupation: Carpenter

    Month of birth: January 1982

    59
    Pettinger Gardens
    Southampton
    SO17 2WL
    United Kingdom

  • ROZEK, Tomasz

    Director

    Appointed on 11 May 2009

    Resigned on 26 May 2009

    Nationality: Polish

    Occupation: Carpenter

    Month of birth: January 1982

    24
    Squires Walk
    Southampton
    Hampshire
    SO19 9GJ
    United Kingdom

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

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Latest Filings

  1. 23 November 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q5JSXMSW. Transaction: MzE2MjU1ODc5NWFkaXF6a2N4.

  2. 22 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MDE4NTAzN2FkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODg1NTU2MWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYDLV. Transaction: MzEyNzcxMDAxMWFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RRXN4. Transaction: MzEyMzQ2MjczNGFkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of Aneta Bartczak as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LEYVY3. Transaction: MzExMjA0NTczOGFkaXF6a2N4.

  7. 17 November 2014 Registered office address changed from 59 Pettinger Gardens Southampton SO17 2WL to Suite 31 ,Royal Mail House Terminus Terrace Southampton SO14 3FD on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU487K. Transaction: MzExMTQ2MjQzMWFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFVSG. Transaction: MzEwNDQyOTM4M2FkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUSEO. Transaction: MzEwNDM2NDEyM2FkaXF6a2N4.

  10. 24 July 2014 Secretary's details changed for Aneta Bartczak on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH03. Barcode: X3CTUSEG. Transaction: MzEwNDM2NDAwNGFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZNX42. Transaction: MzA5OTI3OTc1MmFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0Z0B. Transaction: MzA4MjUyMTgzN2FkaXF6a2N4.

  13. 29 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DMPIWX. Transaction: MzA4MjMzODQzOWFkaXF6a2N4.

  14. 29 July 2013 Termination of appointment of Tomasz Rozek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMPG63. Transaction: MzA4MjMyMjgzNmFkaXF6a2N4.

  15. 4 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25L2Y08. Transaction: MzA3NTY4NDg3M2FkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TX3V. Transaction: MzA2MTYwNTA2MmFkaXF6a2N4.

  17. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT7DOY. Transaction: MzA1OTczMDgxOGFkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XC9TFW8U. Transaction: MzA0MTMwMjEzNGFkaXF6a2N4.

  19. 24 June 2011 Appointment of Mr Tomasz Rozek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07L9V92. Transaction: MzAzOTM4ODM4M2FkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9M1ZT2N. Transaction: MzAzNTEzNTg2M2FkaXF6a2N4.

  21. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2G4PMVP. Transaction: MzAyMjE3MTY5MmFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XKUV4LQL. Transaction: MzAxOTY2NDcxMWFkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Arkadiusz Bartczak on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XKUV3LQK. Transaction: MzAxOTY2NDY1MGFkaXF6a2N4.

  24. 25 November 2009 Registered office address changed from Flat 50 Wyndham Court Commercial Road Southampton Hampshire SO15 1GT on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6K8FF9Y. Transaction: MzAwMzY0OTk0NGFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT7P7EIP. Transaction: MzAwMTc1MjMxNmFkaXF6a2N4.

  26. 30 September 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKW0DPV. Transaction: MjA0MjQ5MTczNWFkaXF6a2N4.

  27. 26 May 2009 Appointment terminated director tomasz rozek [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3Q3A6P. Transaction: MjAzMzY5MTA5NWFkaXF6a2N4.

  28. 13 May 2009 Director appointed mr tomasz rozek [View PDF]

    Category: Officers. Type: 288a. Barcode: XD1KF9SB. Transaction: MjAzMjc4MDQzNWFkaXF6a2N4.

  29. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF782632. Transaction: MjAyMTcyMzIxN2FkaXF6a2N4.

  30. 9 December 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB64P5IU. Transaction: MjAxOTcwMjU4MWFkaXF6a2N4.

  31. 6 October 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7BM3OO. Transaction: MjAxNDgyNjE3MWFkaXF6a2N4.

  32. 15 October 2007 Registered office changed on 15/10/07 from: 367 millbrook road west southampton hampshire SO15 0HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxMTQ5MWFkaXF6a2N4.

  33. 7 September 2007 Registered office changed on 07/09/07 from: flat 50, wyndham court commercial road southampton hampshire SO15 1GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkyNzU4MWFkaXF6a2N4.

  34. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE1NTAxMmFkaXF6a2N4.

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