Abc Building Services Limited

General information

Name:

Abc Building Services Ltd

Office Address:

167 Turners Hill Cheshunt EN8 9BH Herts

Number: 05261108

Incorporation date: 2004-10-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05261108 twenty years ago, Abc Building Services Limited was set up as a Private Limited Company. The present office address is 167 Turners Hill, Cheshunt Herts. The firm currently known as Abc Building Services Limited was known under the name Abc Holding until 2020-09-15 at which point the business name was replaced. The company's registered with SIC code 41100 meaning Development of building projects. Abc Building Services Ltd released its account information for the period that ended on 2022-02-28. The most recent confirmation statement was submitted on 2023-10-15.

Currently, this limited company is directed by just one managing director: Susan B., who was appointed 4 years ago. Since 2004-10-16 Alan B., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2020-10-16.

Susan B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Abc Building Services Limited 2020-09-15
  • Abc Holding Co. Limited 2004-10-15

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 16 October 2020

Latest update: 28 February 2024

People with significant control

Susan B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 30 June 2016
Ceased on 16 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2020-09-15 (RESOLUTIONS)
filed on: 15th, September 2020
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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