Abs Inc Ltd

Company Registration Number: 07756413

Company registered in England and Wales

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Abs Inc Ltd is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Torquay.

Registered Address

MAGPIE COTTAGE
EDGINSWELL LANE
TORQUAY
ENGLAND
TQ2 7JF

There are 7 companies currently registered at this postcode, including this one.

All companies at TQ2 7JF

Registration Data

Company Number

07756413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • FENNER, Karen

    Secretary

    Appointed on 6 June 2016

     

    Magpie Cottage
    Edginswell Lane
    Torquay
    TQ2 7JF
    England

  • DUNN, Anthony

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    22
    Longtown Road
    Walton Cardiff
    Tewkesbury
    Gloucestershire
    GL20 7RX
    England

  • FENNER, Karen Jane

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Magpie Cottage
    Edginswell Lane
    Torquay
    TQ2 7JF
    England

  • FENNER, Keith Michael

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Orchard Cottage
    Stitchill Road
    Torquay
    TQ1 1PY
    England

  • FENNER, Michael Stephen

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    6
    Trinity Hall Close
    Watford
    WD24 4GN
    England

  • FENNER, Keith Michael

    Secretary

    Appointed on 30 August 2011

    Resigned on 6 June 2016

    Orchard Cottage
    Stitchill Road
    Torquay
    TQ1 1PY
    England

  • CURREY, Daniel Robert

    Director

    Appointed on 18 November 2015

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    Manor House
    Edginswell Lane
    Torquay
    TQ2 7JF
    England

  • FENNER, David Bernard

    Director

    Appointed on 30 August 2011

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Magpie Cottage
    The Manor House
    Edginswell
    Torquay
    Devon
    TQ2 7JF
    England

  • ADVANCED BUILDING SERVICES SOUTH WEST LIMITED

    Corporate Director

    Appointed on 30 August 2011

    Resigned on 15 October 2013

    Magpie Cottage
    The Manor House
    Edginswell
    Torquay
    Devon
    TQ2 7JF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Termination of appointment of David Bernard Fenner as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1WEZ. Transaction: MzE1OTk4NTIzMWFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Orchard Cottage Stitchill Road Torquay TQ1 1PY to Magpie Cottage Edginswell Lane Torquay TQ2 7JF on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQ6MW. Transaction: MzE1NzI3Mzg4NWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO7HS. Transaction: MzE1NzI1MDE2NGFkaXF6a2N4.

  4. 26 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59PB71V. Transaction: MzE1MTQ0NzA1NGFkaXF6a2N4.

  5. 6 June 2016 Appointment of Mrs Karen Jane Fenner as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LSEDF. Transaction: MzE1MDE2NjE0OWFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mrs Karen Fenner as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP03. Barcode: X58LSC36. Transaction: MzE1MDE2NTQ1NGFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Keith Michael Fenner as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58LSAX4. Transaction: MzE1MDE2NTE3MmFkaXF6a2N4.

  8. 16 February 2016 Termination of appointment of Daniel Robert Currey as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VXM2G. Transaction: MzE0MjAwNTAxNmFkaXF6a2N4.

  9. 18 November 2015 Appointment of Mr Daniel Robert Currey as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYDJN. Transaction: MzEzNTQ3MTkxOGFkaXF6a2N4.

  10. 18 November 2015 Appointment of Mr Micheal Stephen Fenner as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYCSR. Transaction: MzEzNTQ3MTczMGFkaXF6a2N4.

  11. 18 November 2015 Appointment of Mr Anthony Dunn as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYBU0. Transaction: MzEzNTQ3MTQ4MmFkaXF6a2N4.

  12. 17 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QLE1. Transaction: MzEzMTE2OTY4MGFkaXF6a2N4.

  13. 17 September 2015 Registered office address changed from Magpie Cottage the Manor House Edginswell Torquay Devon TQ2 7JF to Orchard Cottage Stitchill Road Torquay TQ1 1PY on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5QL9T. Transaction: MzEzMTE2OTU4M2FkaXF6a2N4.

  14. 17 September 2015 Secretary's details changed for Mr Keith Michael Fenner on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X4G5QL68. Transaction: MzEzMTE2OTUxMGFkaXF6a2N4.

  15. 17 September 2015 Director's details changed for Mr Keith Michael Fenner on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4G5QLBT. Transaction: MzEzMTE2OTUxNWFkaXF6a2N4.

  16. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO3D4Q. Transaction: MzEyNjE3OTA5NmFkaXF6a2N4.

  17. 18 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPSMQR. Transaction: MzEwNzcyMzg5N2FkaXF6a2N4.

  18. 1 September 2014 Termination of appointment of Advanced Building Services South West Limited as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3FHRMQW. Transaction: MzEwNjU4NDIwN2FkaXF6a2N4.

  19. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJG3S. Transaction: MzEwMTE1NDgxMGFkaXF6a2N4.

  20. 3 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8FJVV. Transaction: MzA4NjMxNDMwNWFkaXF6a2N4.

  21. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1P9V. Transaction: MzA3OTMwMzM3M2FkaXF6a2N4.

  22. 13 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE3374. Transaction: MzA2NDA5MDc1MGFkaXF6a2N4.

  23. 30 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLRTQX4T. Transaction: MzA0MjkyODE5OWFkaXF6a2N4.

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