Ab Site Solutions Ltd

Company Registration Number: 07399482

Company registered in England and Wales

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Ab Site Solutions Ltd is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Horbury, West Yorkshire.

Registered Address

UNIT 18
HORBURY JUNCTION INDUSTRIAL ESTATE
HORBURY
WEST YORKSHIRE
WF4 5ER

There are 25 companies currently registered at this postcode, including this one.

All companies at WF4 5ER

Registration Data

Company Number

07399482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £256,714£262,542£214,564£285,305£90,586
of which Cash £837£837£2,039£13,389£8,625
Total Assets £256,714£262,542£214,564£285,305£90,586
Current Liabilities £278,162£252,314£203,908£279,525£85,570
Net Current Assets £-21,448£10,228£10,656£5,780£5,016
Total Net Worth £-2,268£10,652£11,221£6,534£6,021

Previous Names

No previous names

Company Officers

  • ATKINSON, Lorna Jayne

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Unit 5
    Millfield Road
    Caldervale
    Horbury
    West Yorkshire
    WF4 5ER
    England

  • BANCROFT, Paul Christopher

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Unit 5
    Millfield Road
    Caldervale
    Horbury
    West Yorkshire
    WF4 5ER
    England

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

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X648DMT5. Transaction: MzE3MzQ3NzI1NmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYYAR. Transaction: MzE1OTMzNjY1M2FkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TSQEJ. Transaction: MzE1MDUwMzI3NGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1R07S. Transaction: MzEzMzA5OTAzMGFkaXF6a2N4.

  5. 12 June 2015 Registered office address changed from Unit 18 Horbury Junction Industrial Estate Horbury West Yorkshire WF4 5ER England to Unit 18 Horbury Junction Industrial Estate Horbury West Yorkshire WF4 5ER on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQEX4. Transaction: MzEyNTAzNjIwNGFkaXF6a2N4.

  6. 12 June 2015 Registered office address changed from Unit 18 Calder Vale Road Horbury Wakefield West Yorkshire WF4 5ER to Unit 18 Horbury Junction Industrial Estate Horbury West Yorkshire WF4 5ER on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQEYW. Transaction: MzEyNTAzNjE5MmFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XKV5N. Transaction: MzEyNDYxMDYxMmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQJ55. Transaction: MzExMDI2NDAzM2FkaXF6a2N4.

  9. 28 October 2014 Registered office address changed from Unit 17 Horbury Junction Industrial Estate Caldervale Horbury Wakefield WF4 5ER United Kingdom to Unit 18 Calder Vale Road Horbury Wakefield West Yorkshire WF4 5ER on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGQJ4X. Transaction: MzExMDI2MjI3MGFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38S9K22. Transaction: MzEwMDczNDYwMmFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL9T0H. Transaction: MzA4NjU4NTkxM2FkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29QZVTV. Transaction: MzA3OTA3NjI2OWFkaXF6a2N4.

  13. 30 October 2012 Registered office address changed from C/O Unit 5 Millfield Road Unit 5 Millfield Road Caldervale Calder Vale Horbury West Yorkshire WF4 5ER United Kingdom on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM885C. Transaction: MzA2NjY3OTE1OWFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVTBL. Transaction: MzA2NjA3MDkxNmFkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17G0A4O. Transaction: MzA1NjMwMjk1M2FkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1VWXYG0. Transaction: MzA0NTU3NjYyMmFkaXF6a2N4.

  17. 17 October 2011 Registered office address changed from Unit 5 Millfield Road Caldervale Horbury West Yorkshire WF4 5ER England on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1VWWYGZ. Transaction: MzA0NTU3MjYzOGFkaXF6a2N4.

  18. 11 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2Z1CPU7. Transaction: MzAyODc1MDY3OGFkaXF6a2N4.

  19. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJW54O09. Transaction: MzAyNDcwNzE4NGFkaXF6a2N4.

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