Abs Construction (Sussex) Limited

Company Registration Number: 06339448

Company registered in England and Wales

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Abs Construction (Sussex) Limited is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 980 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

06339448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,070£17,277£12,219£24,019£6,637
of which Cash £995£42£875£6,504£5
Total Assets £7,070£17,277£12,219£24,019£6,637
Current Liabilities £9,738£16,364£11,590£20,345£11,081
Net Current Assets £-2,668£913£629£3,674£-4,444
Total Net Worth £2,668£913£682£4,177£2,122

Previous Names

No previous names

Company Officers

  • BIEGAJ, Agnieszka

    Secretary

    Appointed on 10 August 2007

     

    49
    Gladstone Road
    Portslade
    Brighton
    BN41 1LJ
    United Kingdom

  • BIEGAJ, Agnieszka

    Director

    Appointed on 10 August 2007

     

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1977

    49
    Gladstone Road
    Portslade
    Brighton
    BN41 1LJ
    United Kingdom

  • BIEGAJ, Jaroslaw

    Director

    Appointed on 10 August 2007

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1976

    49
    Gladstone Road
    Portslade
    Brighton
    BN41 1LJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • NIEZGODA, Krzysztof

    Director

    Appointed on 1 September 2010

    Resigned on 27 November 2010

    Nationality: Polish

    Occupation: None

    Month of birth: August 1983

    73
    Church Road
    Hove
    East Sussex
    BN3 2BB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTY1NTE5OGFkaXF6a2N4.

  2. 10 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IUKIR5. Transaction: MzE2MTE0NTM4NWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PAKY. Transaction: MzE1Nzg4ODU2MWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUTN5. Transaction: MzE0OTU4MjUwNmFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS7Y8. Transaction: MzEyOTUyNzU2OGFkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4UY8. Transaction: MzEyMzczNjc0N2FkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI55P6. Transaction: MzExNDc3NTQ5N2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y7IP. Transaction: MzEwNTM2NTE5NWFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UY001. Transaction: MzEwMDg0NjYyOWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1YSH. Transaction: MzA4MzIwNTkwOWFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3WLM. Transaction: MzA3ODg1NDE1M2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGL7E. Transaction: MzA2MjQwMjEzOWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UOU3. Transaction: MzA1ODM4MDIxNWFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XQTVSXJJ. Transaction: MzA0Mzc4OTY1M2FkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRX04UL4. Transaction: MzAzODA0MDk1OGFkaXF6a2N4.

  16. 7 December 2010 Termination of appointment of Krzysztof Niezgoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5CQRPQN. Transaction: MzAyODQwNDQ3NmFkaXF6a2N4.

  17. 24 September 2010 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: A7BNANLX. Transaction: MzAyMzkyNTcwOWFkaXF6a2N4.

  18. 24 September 2010 Appointment of Mr Krzysztof Niezgoda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7BN9NLW. Transaction: MzAyMzkxODAwMWFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVBU2MF0. Transaction: MzAyMTExNTgwNmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Mr Jaroslaw Biegaj on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XVBU1MFZ. Transaction: MzAyMTExNTY4N2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Agnieszka Biegaj on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XVBU0MFY. Transaction: MzAyMTExNTY4NWFkaXF6a2N4.

  22. 10 August 2010 Secretary's details changed for Agnieszka Biegaj on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XVBTZMFW. Transaction: MzAyMTExNTY4NGFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9C84H2Q. Transaction: MzAwODU3NTIxNmFkaXF6a2N4.

  24. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29YCCB5. Transaction: MjAzOTAwMDM1NmFkaXF6a2N4.

  25. 11 August 2009 Director's change of particulars / jaroslaw biegaj / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29YBCB4. Transaction: MjAzODk5ODIzOGFkaXF6a2N4.

  26. 11 August 2009 Director and secretary's change of particulars / agnieszka biegaj / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29YACB3. Transaction: MjAzODk5ODIzNmFkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFPX7A91. Transaction: MjAzNDIxNDcxMWFkaXF6a2N4.

  28. 14 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTYI26X. Transaction: MjAxMTA1NDY3OWFkaXF6a2N4.

  29. 11 August 2008 Director and secretary's change of particulars / agnieszka biegaj / 10/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTYG26V. Transaction: MjAxMDcwODI2MmFkaXF6a2N4.

  30. 11 August 2008 Director's change of particulars / jaroslaw biegaj / 10/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTYH26W. Transaction: MjAxMDcwODI2NWFkaXF6a2N4.

  31. 28 August 2007 Ad 10/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTAzNzExM2FkaXF6a2N4.

  32. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNzA5OWFkaXF6a2N4.

  33. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNzY3NWFkaXF6a2N4.

  34. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNzA5OGFkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNDMyMmFkaXF6a2N4.

  36. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzgwMTQ3MGFkaXF6a2N4.

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