Abc Roofing & Construction Limited

Company Registration Number: 07490216

Company registered in England and Wales

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Abc Roofing & Construction Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in Haverhill, Suffolk.

Registered Address

HACKETT GRIFFEY LLP
2 MILL ROAD
HAVERHILL
SUFFOLK
CB9 8BD

There are 218 companies currently registered at this postcode, including this one.

All companies at CB9 8BD

Registration Data

Company Number

07490216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43910 - Roofing activities

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £119,943£78,148£31,075£19,739£14,462
of which Cash £47,925£18,277£14,528£7,905£5,695
Total Assets £119,943£78,148£31,075£19,739£14,462
Current Liabilities £75,667£68,478£36,773£25,519£28,676
Net Current Assets £44,276£9,670£-5,698£-5,780£-14,214
Total Net Worth £54,516£11,789£2,067£3,234£401

Previous Names

No previous names

Company Officers

  • ANDERSON, David

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    17
    Hall Farm Close
    Riccall
    York
    North Yorkshire
    YO19 6NT
    United Kingdom

  • ANDERSON, Phillipa

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1970

    HACKETT GRIFFEY LLP
    2
    Mill Road
    Haverhill
    Suffolk
    CB9 8BD

  • ANDERSON, Phillipa

    Director

    Appointed on 24 January 2011

    Resigned on 6 February 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1970

    1st
    Floor
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • BETTS, Catherine Anne

    Director

    Appointed on 24 January 2011

    Resigned on 6 February 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1972

    1st
    Floor
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • BETTS, David

    Director

    Appointed on 24 January 2011

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    HACKETT GRIFFEY LLP
    2
    Mill Road
    Haverhill
    Suffolk
    CB9 8BD
    England

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COZU0. Transaction: MzE2OTAwNTMzMWFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGJDA9. Transaction: MzE2NzAwODUxNWFkaXF6a2N4.

  3. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54D2MTF. Transaction: MzE0NTk0MjU4MWFkaXF6a2N4.

  4. 5 April 2016 Appointment of Mrs Phillipa Anderson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548L0QO. Transaction: MzE0NTYyMjI0NWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZQOX. Transaction: MzEzOTc4MjY5NmFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6PSW. Transaction: MzEzNzk4ODU5NGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXUNU. Transaction: MzExNjkxNjYwOWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYECX. Transaction: MzExNDAwNzE3OWFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of David Betts as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GPW0KP. Transaction: MzEwNzc2MDA0MWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFB6B. Transaction: MzA5MjkzMDIxN2FkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQNDM. Transaction: MzA5MTcyMDY3OWFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25IE7Z5. Transaction: MzA3NTU4Nzg0MmFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBFR1S. Transaction: MzA2Mzk5NzQ1NmFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MW5EO. Transaction: MzA1MDgwMTI2NWFkaXF6a2N4.

  15. 16 January 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MW5MZ. Transaction: MzA1MDgwMTMwMWFkaXF6a2N4.

  16. 8 February 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XPOU6RHI. Transaction: MzAzMTg4NzQ1M2FkaXF6a2N4.

  17. 6 February 2011 Termination of appointment of Philippa Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR9GRF7. Transaction: MzAzMTcxNjc4MmFkaXF6a2N4.

  18. 6 February 2011 Termination of appointment of Catherine Betts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR9HRF8. Transaction: MzAzMTcxNjc4M2FkaXF6a2N4.

  19. 24 January 2011 Director's details changed for Mr David Anderson on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XKBQWR27. Transaction: MzAzMDk3NDUzMWFkaXF6a2N4.

  20. 24 January 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: XKAL6R2B. Transaction: MzAzMDk3MTkzMGFkaXF6a2N4.

  21. 24 January 2011 Appointment of Mrs Catherine Anne Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5T8R2G. Transaction: MzAzMDk1NzkzNGFkaXF6a2N4.

  22. 24 January 2011 Appointment of Mrs Philippa Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5PWR20. Transaction: MzAzMDk1NzYzMGFkaXF6a2N4.

  23. 24 January 2011 Appointment of Mr David Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5N2R24. Transaction: MzAzMDk1NzM3MmFkaXF6a2N4.

  24. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGA6GQQP. Transaction: MzAzMDI3NTcxMGFkaXF6a2N4.

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