Abacus Build (UK) Ltd

Company Registration Number: 06492811

Company registered in England and Wales

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Abacus Build (UK) Ltd is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Colchester.

Registered Address

6 NAGS CORNER
WISTON ROAD NAYLAND
COLCHESTER
CO6 4LT

There are 22 companies currently registered at this postcode, including this one.

All companies at CO6 4LT

Registration Data

Company Number

06492811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,174,693£1,079,596£787,901£2,242,975£1,495,690£604,655
of which Cash £159,431£60,112£127,051£1,280£18,221£24,696
Total Assets £1,174,693£1,079,596£787,901£2,242,975£1,495,690£604,655
Current Liabilities £971,556£911,663£650,585£2,153,553£1,411,087£513,504
Net Current Assets £203,137£167,933£137,316£89,422£84,603£91,151
Total Net Worth £252,428£207,614£149,422£102,180£87,950£94,008

Previous Names

No previous names

Company Officers

  • COTTEE, Gary Mark

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT
    United Kingdom

  • PETTITT, Ian Christopher

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1947

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT

  • STRINGER, Andrew Timothy

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    6
    Nags Corner
    Wiston Road Nayland
    Colchester
    CO6 4LT
    United Kingdom

  • THOMAS, Rachel Mary

    Secretary

    Appointed on 4 March 2008

    Resigned on 29 September 2010

    Sargents Farm
    Wissington Nayland
    Colchester
    Essex
    CO6 4NF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D02BT4. Transaction: MzE4MzE5NTA2NmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLHII. Transaction: MzE2ODk2NTc2N2FkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5945K2I. Transaction: MzE1MDcxMjMxOWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52XG80T. Transaction: MzE0NDI3MjI5N2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ANZXNE. Transaction: MzEyNjE0OTI3NGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPP5F. Transaction: MzExNjc2MTgxNGFkaXF6a2N4.

  7. 5 February 2015 Director's details changed for Mr Ian Christopher Pettitt on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X40LPP57. Transaction: MzExNjc2MTM4MGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQZWOY. Transaction: MzEwMzQ3MDUwNGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y03UA. Transaction: MzA5NTYzMzQ2M2FkaXF6a2N4.

  10. 16 January 2014 Appointment of Mr Gary Mark Cottee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8RYO. Transaction: MzA5Mjc2NzMzOWFkaXF6a2N4.

  11. 16 January 2014 Appointment of Mr Andrew Timothy Stringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8R48. Transaction: MzA5Mjc2NzE4NGFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9M3F. Transaction: MzA4NDA1NzQ2NWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJDIY. Transaction: MzA3MjYzOTI0OWFkaXF6a2N4.

  14. 28 November 2012 Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHBL4. Transaction: MzA2ODMzNDA3MmFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLKWQ. Transaction: MzA2MzMwMjMyNWFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124XKIX. Transaction: MzA1MTkzMzU5MmFkaXF6a2N4.

  17. 23 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADCOTUAK. Transaction: MzAzNzU1MDM1NWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XR3X5RN7. Transaction: MzAzMjE2NjY2MmFkaXF6a2N4.

  19. 1 October 2010 Termination of appointment of Rachel Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHY2JNVF. Transaction: MzAyNDM4ODAxMGFkaXF6a2N4.

  20. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH1S2MX5. Transaction: MzAyMjU4Mjk4OWFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XOCYWHMU. Transaction: MzAwOTcyODkyN2FkaXF6a2N4.

  22. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AARRNCLM. Transaction: MjAzOTcxOTIxMmFkaXF6a2N4.

  23. 19 March 2009 Accounting reference date shortened from 28/02/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI0BX88G. Transaction: MjAyODU1NjQ3OGFkaXF6a2N4.

  24. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXT575S. Transaction: MjAyNTE5MjUxOGFkaXF6a2N4.

  25. 11 March 2008 Secretary appointed rachel mary thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AOS4JXU4. Transaction: MjAwMTE5NDA0MmFkaXF6a2N4.

  26. 11 March 2008 Director appointed ian christopher pettitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AOS4KXU5. Transaction: MjAwMTE5Mzk0OWFkaXF6a2N4.

  27. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MjE5NmFkaXF6a2N4.

  28. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MjA1OGFkaXF6a2N4.

  29. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzOTU3OGFkaXF6a2N4.

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