Abakus Byes Solar UK Limited

Company Registration Number: 09040319

Company registered in England and Wales

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Abakus Byes Solar UK Limited is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in Hatfield.

Registered Address

BELGRAVE HOUSE FROBISHER WAY
HATFIELD BUSINESS PARK
HATFIELD
ENGLAND
AL10 9TQ

There are 4 companies currently registered at this postcode, including this one.

All companies at AL10 9TQ

Registration Data

Company Number

09040319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,100,000£11,022,000
of which Cash £1,760,000£2,253,000
Total Assets £6,100,000£11,022,000
Current Liabilities £5,587,000£10,858,000
Net Current Assets £513,000£164,000
Total Net Worth £513,000£164,000

Previous Names

No previous names

Company Officers

  • PLUMLEY, Xavier Alexander

    Secretary

    Appointed on 14 May 2014

     

    BOUYGUES E&S UK LIMITED
    Becket House
    1 Lambeth Palace Road
    London
    SE1 7EU
    England

  • PEEKE, Edward Michael

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Belgrave House
    Frobisher Way
    Hatfield Business Park
    Hatfield
    Hertfordshire
    AL10 9TQ
    United Kingdom

  • PLUMLEY, Xavier Alexander

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    BOUYGUES E&S UK LIMITED
    Becket House
    1 Lambeth Palace Road
    London
    SE1 7EU
    England

  • BURSCHEID, Walter

    Director

    Appointed on 10 June 2014

    Resigned on 29 June 2016

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: November 1966

    Belgrave House
    Hatfield Business Park
    Frobisher Way
    Hatfield
    AL10 9TQ
    United Kingdom

  • WIGGER, Roland

    Director

    Appointed on 10 June 2014

    Resigned on 29 June 2016

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: June 1967

    Belgrave House
    Hatfield Business Park
    Frobisher Way
    Hatfield
    AL10 9TQ
    United Kingdom

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

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Latest Filings

  1. 26 October 2016 Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5IFCVJK. Transaction: MzE2MDU1NjU1MGFkaXF6a2N4.

  2. 25 October 2016 Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X5ICQJ2Q. Transaction: MzE2MDQ1NjI5NGFkaXF6a2N4.

  3. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0LSI. Transaction: MzE1OTA4MTM3NWFkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from C/O Mr Edward Peeke Belgrave House Frobisher Way Hatfield Business Park Hatfield Hertfordshire AL10 9TQ to Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E26OK2. Transaction: MzE1NTgwMTQxMmFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Walter Burscheid as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A50BKI. Transaction: MzE1MTk0MDc0NmFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Roland Wigger as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A50BGQ. Transaction: MzE1MTk0MDc0MmFkaXF6a2N4.

  7. 6 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPSLE. Transaction: MzE1MDEzODAzMmFkaXF6a2N4.

  8. 27 May 2016 Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU [View PDF]

    Category: Address. Type: AD02. Barcode: X57T6OGX. Transaction: MzE0OTQ4MDIyM2FkaXF6a2N4.

  9. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLL1K. Transaction: MzEzMTg2MjIwOGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P18QB. Transaction: MzEyMzMyMTExM2FkaXF6a2N4.

  11. 18 May 2015 Register inspection address has been changed to C/O Bouygues E&S Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X47P0OIY. Transaction: MzEyMzMxNzk4OWFkaXF6a2N4.

  12. 11 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3BCLCQW. Transaction: MzEwMzQ2NDY5MWFkaXF6a2N4.

  13. 8 July 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X3BLRHQP. Transaction: MzEwMzMwODU2N2FkaXF6a2N4.

  14. 7 July 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X3BLRHQH. Transaction: MzEwMzMwODU2MmFkaXF6a2N4.

  15. 2 July 2014 Appointment of Mr Walter Burscheid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8V6IJ. Transaction: MzEwMzA2MDg4NmFkaXF6a2N4.

  16. 2 July 2014 Appointment of Mr Roland Wigger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8V6IR. Transaction: MzEwMzA2MDkwMWFkaXF6a2N4.

  17. 14 May 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X37UQKE8. Transaction: MzEwMDAzMTE2MWFkaXF6a2N4.

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