Abbey House Building Services Ltd

Company Registration Number: 07883707

Company registered in England and Wales

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Abbey House Building Services Ltd is a Private Company Limited by Shares first registered on 15 December 2011. Its current registered address is in Burnley, Lancashire.

Registered Address

1 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG

There are 234 companies currently registered at this postcode, including this one.

All companies at BB12 7NG

Registration Data

Company Number

07883707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,923£523£4,624£4,621
of which Cash £1,923£523£4,624£4,621
Total Assets £1,923£523£4,624£4,621
Current Liabilities £1,270£512£5,020£7,220
Net Current Assets £653£11£-396£-2,599
Total Net Worth £653£11£-396£-2,599

Previous Names

No previous names

Company Officers

  • JANECZKO, Carl

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    1
    Mead Way
    Padiham
    Burnley
    Lancashire
    BB12 7NG
    England

  • HAWORTH, Denis Jan

    Director

    Appointed on 15 December 2011

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    144
    Union Road
    Oswaldtwistle
    BB5 3DR
    United Kingdom

  • JANECZKO, Carl

    Director

    Appointed on 9 May 2012

    Resigned on 10 December 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1952

    1
    Mead Way
    Padiham
    Burnley
    Lancashire
    BB12 7NG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGB8O. Transaction: MzE2NTEyNTExNGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Carl Janeczko as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5MDG9K8. Transaction: MzE2NTEyNDc2NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZDKQ. Transaction: MzE1ODY2NjU4M2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y217A0. Transaction: MzEzOTExMzkwNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17PVT. Transaction: MzEzMjA5Mzg1MGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C2TE. Transaction: MzExNTI3MzY5OGFkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from C/O Dpm Accounting Services Ltd Suite 2B Ribble Court 1 Mead Way Burnley BB12 7NG to 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C2X6. Transaction: MzExNTI3MzU1NGFkaXF6a2N4.

  8. 13 January 2015 Appointment of Mr Carl Janeczko as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0C2YX. Transaction: MzExNTI3MzU1OGFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZAA2. Transaction: MzEwNzUxMTE0NGFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCCI3. Transaction: MzA5MTE0ODAzOWFkaXF6a2N4.

  11. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLQN7. Transaction: MzA4NTA3ODQ2N2FkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2ERN. Transaction: MzA3MDQ4NDk2OWFkaXF6a2N4.

  13. 10 May 2012 Appointment of Mr Carl Janeczko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NURFM. Transaction: MzA1NzI1NjMxM2FkaXF6a2N4.

  14. 10 May 2012 Termination of appointment of Denis Haworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NUQSP. Transaction: MzA1NzI1NjE1OGFkaXF6a2N4.

  15. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O80B83. Transaction: MzA0OTA1ODAyNWFkaXF6a2N4.

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