Abcd Building Service Ltd

Company Registration Number: 09201415

Company registered in England and Wales

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Abcd Building Service Ltd is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in London.

Registered Address

30 ULVERSTON ROAD
LONDON
E17 4BW

There are 3 companies currently registered at this postcode, including this one.

All companies at E17 4BW

Registration Data

Company Number

09201415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4,450
of which Cash £4,450
Total Assets £4,450
Current Liabilities £7,820
Net Current Assets £-3,370
Total Net Worth £-3,370

Previous Names

No previous names

Company Officers

  • WROBLEWSKA, Monika

    Secretary

    Appointed on 26 January 2017

     

    30
    Ulverston Road
    London
    E17 4BW

  • PROCH, Krzysztof

    Director

    Appointed on 3 September 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1978

    30
    Ulverston Road
    London
    E17 4BW
    United Kingdom

  • MACZYNSKI, Tomasz

    Director

    Appointed on 27 January 2017

    Resigned on 11 April 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1977

    71
    Balmoral Drive
    Borehamwood
    WD6 2QL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 Termination of appointment of Tomasz Maczynski as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X648DOL4. Transaction: MzE3MzQ3NzcxNGFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DN6R. Transaction: MzE3MzQ3NzM4MGFkaXF6a2N4.

  3. 30 January 2017 Appointment of Mr Tomasz Maczynski as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6RHMI. Transaction: MzE2Nzc4OTQ2N2FkaXF6a2N4.

  4. 30 January 2017 Appointment of Mrs Monika Wroblewska as a secretary on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP03. Barcode: X5Z6R554. Transaction: MzE2Nzc3NzQ0MWFkaXF6a2N4.

  5. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6R2SO. Transaction: MzE2Nzc3NzI2MWFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD379K. Transaction: MzE1NzE4NzcyOGFkaXF6a2N4.

  7. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BE4CO. Transaction: MzE0OTkzMzExMWFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4ZC1. Transaction: MzEzMjY4NzI4M2FkaXF6a2N4.

  9. 3 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FKEDHS. Transaction: MzEwNjY5MjI0N2FkaXF6a2N4.

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