A.b Construction (Glos) Limited

Company Registration Number: 06465586

Company registered in England and Wales

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A.b Construction (Glos) Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Gloucester.

Registered Address

1 NEWTON AVENUE
GLOUCESTER
GL4 4NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06465586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£4,391£0£0£0
Current Assets £3,926£15£86£35,109£60,971£13,067
of which Cash £3,926£15£8£5,760£48,318£0
Total Assets £3,926£15£4,477£35,109£60,971£13,067
Current Liabilities £5,465£3,273£2,116£33,854£52,111£33,267
Net Current Assets £-1,539£-3,258£-2,030£1,255£8,860£-20,200
Total Net Worth £506£-320£2,361£7,957£19,535£-14,153

Previous Names

  • B & S CONSTRUCTION LIMITED, active until 12 September 2013

Company Officers

  • SAYSELL, Kim

    Secretary

    Appointed on 8 January 2008

     

    5 Ashgrove Way
    Gloucester
    Gloucestershire
    GL4 4NG

  • BISHOP, Andrew Norman

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1966

    1 Newton Avenue
    Gloucester
    Gloucestershire
    GL4 4NR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SAYSELL, Mark Adolphus

    Director

    Appointed on 8 January 2008

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1956

    5 Ashgrove Way
    Gloucester
    Gloucestershire
    GL4 4NG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ74E8. Transaction: MzE2NjE5MTk3NGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAS1R4. Transaction: MzE2MTQ0OTcwMWFkaXF6a2N4.

  3. 3 November 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5IXXL5D. Transaction: MzE2MTE2MTMzNmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNJEBC. Transaction: MzE0MDgwMDI4OGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFDBT. Transaction: MzEzOTQxMzUyNWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ0TWW. Transaction: MzExNTA2ODUyNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HIGPZN. Transaction: MzEwODQ5MjIwM2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z70TOG. Transaction: MzA5MjM0MTcyOWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HAMU0G. Transaction: MzA4NTQ1NDc0NGFkaXF6a2N4.

  10. 16 September 2013 Registered office address changed from 1 1 Newton Avenue Gloucester GL4 4NR United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06VUW. Transaction: MzA4NTEzMTY1NWFkaXF6a2N4.

  11. 12 September 2013 Registered office address changed from 5 Ashgrove Way Gloucester GL4 4NG on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPXLY9. Transaction: MzA4NDkyODY3NmFkaXF6a2N4.

  12. 12 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GPTOTF. Transaction: MzA4NDkwNTc4MmFkaXF6a2N4.

  13. 30 August 2013 Previous accounting period shortened from 31 January 2014 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2FUVRCI. Transaction: MzA4NDEyNTYwN2FkaXF6a2N4.

  14. 13 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28B7RGZ. Transaction: MzA3Nzg1Nzk0OGFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOV7P7. Transaction: MzA3MDc5NTE2NGFkaXF6a2N4.

  16. 9 January 2013 Termination of appointment of Mark Saysell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOV7O3. Transaction: MzA3MDc5NTE1N2FkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17Y3NQP. Transaction: MzA1NjcxNDIzNGFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1079K1F. Transaction: MzA1MDM5MzM5NWFkaXF6a2N4.

  19. 1 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7RJMSXP. Transaction: MzAzNDg3MTg0NGFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFT47QPV. Transaction: MzAzMDE4OTM0MmFkaXF6a2N4.

  21. 23 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHX7FIJQ. Transaction: MzAxMjAzOTA3OGFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XA4J1GHS. Transaction: MzAwNjY4Njg1MGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mark Adolphus Saysell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA4J0GHR. Transaction: MzAwNjY4NjcwMmFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Andrew Norman Bishop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA4IZGHP. Transaction: MzAwNjY4NjcwMWFkaXF6a2N4.

  25. 5 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWTR89GN. Transaction: MjAzMjE0NzIzN2FkaXF6a2N4.

  26. 4 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO32W73W. Transaction: MjAyNDkzMzQwMGFkaXF6a2N4.

  27. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNzA5MmFkaXF6a2N4.

  28. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNzA1N2FkaXF6a2N4.

  29. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxNzEwNmFkaXF6a2N4.

  30. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzMTc2MGFkaXF6a2N4.

  31. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzNTY3NGFkaXF6a2N4.

  32. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxNjI2MGFkaXF6a2N4.

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