Abc Designs in Wood Limited

Company Registration Number: 08002596

Company registered in England and Wales

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Abc Designs in Wood Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in Cranleigh, Surrey.

Registered Address

52 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ

There are 183 companies currently registered at this postcode, including this one.

All companies at GU6 8JJ

Registration Data

Company Number

08002596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£11,065£0
Current Assets £100£436£5,607
of which Cash £0£0£3,956
Total Assets £100£11,501£5,607
Current Liabilities £0£2,982£5,685
Net Current Assets £100£-2,546£-78
Total Net Worth £100£8,519£191

Previous Names

  • MAINTAIN FACILITIES LIMITED, active until 10 March 2015
  • IMPERIAL MECHANICAL SERVICES LIMITED, active until 16 July 2012
  • IMPERIAL GAS AND HEATING SERVICES LIMITED, active until 27 March 2012

Company Officers

  • DOWD, Jonathan Charles

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1957

    52
    Smithbrook Kilns
    Cranleigh
    Surrey
    GU6 8JJ

  • DOWD, Jonathan Charles

    Director

    Appointed on 1 March 2015

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Joiner

    Month of birth: March 1957

    52
    Smithbrook Kilns
    Cranleigh
    Surrey
    GU6 8JJ

  • GREENWOOD, Colin James William

    Director

    Appointed on 22 March 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1981

    52
    Smithbrook Kilns
    Cranleigh
    Surrey
    GU6 8JJ
    England

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JDJASY. Transaction: MzE2MTU5MTk4OWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLO4I. Transaction: MzE0NjI0ODM5M2FkaXF6a2N4.

  3. 10 November 2015 Appointment of Mr Jonathan Charles Dowd as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0ZD7. Transaction: MzEzNDg1OTk4MGFkaXF6a2N4.

  4. 10 November 2015 Termination of appointment of Jonathan Charles Dowd as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV0YA1. Transaction: MzEzNDg1OTYwNmFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43A4C8J. Transaction: MzExOTI1MTE0MmFkaXF6a2N4.

  6. 16 March 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X43A43SX. Transaction: MzExOTI0ODk2NGFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43A41AA. Transaction: MzExOTI0ODI3OGFkaXF6a2N4.

  8. 16 March 2015 Appointment of Mr Jonathan Charles Dowd as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43A3SAG. Transaction: MzExOTI0NTYyMWFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Colin James William Greenwood as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43A3QPV. Transaction: MzExOTI0NTI1MGFkaXF6a2N4.

  10. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42UJCD4. Transaction: MzExODkwNjc2M2FkaXF6a2N4.

  11. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4LRDV. Transaction: MzExMTc5ODAxNmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3F2BB00. Transaction: MzEwNjI3NjEzMGFkaXF6a2N4.

  13. 19 August 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3E4AZOI. Transaction: MzEwNTc5ODA3MWFkaXF6a2N4.

  14. 5 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNDM5ODg1NWFkaXF6a2N4.

  15. 31 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNDcwNjc4OGFkaXF6a2N4.

  16. 24 July 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3C9T329. Transaction: MzEwNDM0MzQ4NmFkaXF6a2N4.

  17. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMjE5OGFkaXF6a2N4.

  18. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1GKZU. Transaction: MzA4ODczMzQwNGFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2ATTNH2. Transaction: MzA4MDAxOTQ3OGFkaXF6a2N4.

  20. 19 June 2013 Registered office address changed from C/O Bernard Brsce 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATTNGQ. Transaction: MzA4MDAxOTMxM2FkaXF6a2N4.

  21. 16 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DBB6OB. Transaction: MzA2MDg1NDM4NWFkaXF6a2N4.

  22. 27 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15ICHKX. Transaction: MzA1NDgwNzk1OWFkaXF6a2N4.

  23. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1581ZGZ. Transaction: MzA1NDU1MDA5M2FkaXF6a2N4.

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