A B S (Essex) Limited

Company Registration Number: 06856742

Company registered in England and Wales

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A B S (Essex) Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

CHARTER HOUSE 103-105
LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL

There are 389 companies currently registered at this postcode, including this one.

All companies at SS9 1JL

Registration Data

Company Number

06856742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

24 March 2015

Returns Next Due

21 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,338£42,180£22,402£41,045£29,971
of which Cash £2,956£3,112£507£21,142£11,208
Total Assets £41,338£42,180£22,402£41,045£29,971
Current Liabilities £64,695£48,137£23,759£37,987£30,478
Net Current Assets £-23,357£-5,957£-1,357£3,058£-507
Total Net Worth £-17,961£-1,835£1,363£6,036£3,317

Previous Names

  • A B C (ESSEX) LIMITED, active until 3 April 2009

Company Officers

  • FOSTER, Kelly Michells

    Secretary

    Appointed on 31 March 2012

     

    Charter House 103-105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL

  • FROST, Kenton James

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    Charter House 103-105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL

  • WARD, Violet Florence

    Secretary

    Appointed on 24 March 2009

    Resigned on 31 March 2012

    105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    United Kingdom

  • WARD, Neil Martin

    Director

    Appointed on 24 March 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Charter House 103-105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL

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

Latest Filings

  1. 15 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjMzODc2M2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTc3M2FkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQTYY. Transaction: MzEyMTIzMDAzMWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AP11F. Transaction: MzEyMDIzNzM4MWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B63R23. Transaction: MzEwMjg5NTE3MGFkaXF6a2N4.

  6. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTY2NzA0MWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37HPD70. Transaction: MzA5OTY2Njk4M2FkaXF6a2N4.

  8. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3NjE0M2FkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2CEU3CP. Transaction: MzA4MTM3ODQ2NGFkaXF6a2N4.

  10. 11 July 2013 Secretary's details changed for Kelly Michells Foster on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH03. Barcode: X2CEU3CH. Transaction: MzA4MTM3ODI1NWFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A241. Transaction: MzA3MDA1MDk0NmFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18L9ZPN. Transaction: MzA1NzIwMjY1M2FkaXF6a2N4.

  13. 9 May 2012 Termination of appointment of Neil Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9ZP4. Transaction: MzA1NzE5OTk4MWFkaXF6a2N4.

  14. 9 May 2012 Termination of appointment of Violet Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18L9ZOO. Transaction: MzA1NzE5OTk4M2FkaXF6a2N4.

  15. 9 May 2012 Appointment of Ms Kelly Michells Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18L9ZPF. Transaction: MzA1NzE5OTk4NmFkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Kenton James Frost on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X18L9ZOW. Transaction: MzA1NzE5OTk4NWFkaXF6a2N4.

  17. 13 April 2012 Termination of appointment of Violet Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NTJOB. Transaction: MzA1NTc4MjQwMWFkaXF6a2N4.

  18. 5 April 2012 Termination of appointment of Neil Ward as a director

    Category: Officers. Type: TM01. Barcode: A165ZEQT. Transaction: MzA1NTQzNTYzM2FkaXF6a2N4.

  19. 5 April 2012 Appointment of Kelly Michells Foster as a secretary

    Category: Officers. Type: AP03. Barcode: A165ZEQH. Transaction: MzA1NTQzNTQ0MWFkaXF6a2N4.

  20. 28 March 2012 Appointment of Kenton James Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15LC95C. Transaction: MzA1NDg5NDE3OGFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONGC74. Transaction: MzA0OTc4OTQ1OWFkaXF6a2N4.

  22. 28 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XGPZQTO8. Transaction: MzAzNjI3NzQ0M2FkaXF6a2N4.

  23. 28 April 2011 Director's details changed for Mr Neil Martin Ward on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: XGPZPTO7. Transaction: MzAzNjI3NjgxMmFkaXF6a2N4.

  24. 28 April 2011 Secretary's details changed for Violet Florence Ward on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: XGPZOTO6. Transaction: MzAzNjI3NjgwOWFkaXF6a2N4.

  25. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKO2EOSE. Transaction: MzAyNjM2MzU2MWFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XFUWNJ3B. Transaction: MzAxMzMwNTA0NmFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Mr Neil Martin Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFUWMJ3A. Transaction: MzAxMzMwNDYwN2FkaXF6a2N4.

  28. 12 April 2010 Secretary's details changed for Voilet Florence Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XFUWLJ39. Transaction: MzAxMzMwNDYwNmFkaXF6a2N4.

  29. 4 December 2009 Registered office address changed from 304 High Road Benfleet SS7 5HB United Kingdom on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: PUIEHFHS. Transaction: MzAwNDI3NTA2MGFkaXF6a2N4.

  30. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDI3MzAzNGFkaXF6a2N4.

  31. 1 April 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: A9O1Q8NT. Transaction: MjAyOTgzMDU3NmFkaXF6a2N4.

  32. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0KGG8EZ. Transaction: MjAyODc4NjU5OGFkaXF6a2N4.

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