Abchurch Construction Limited, W1F 8QS

Description

Data updated on: 01-11-2023

Abchurch Construction Limited can be found at Soho (north west) at 30 Poland Street. Anyone can find the company by referencing its post code - W1F 8QS. This firm has been in the field on the British market for twenty three years. The firm is registered under the number 04293564 and its status at the time is active. This enterprise's classified under the NACE and SIC code 41201 and has the NACE code: Construction of commercial buildings. Abchurch Construction Ltd reported its account information for the financial year up to Thu, 31st Mar 2022. Its latest confirmation statement was filed on Mon, 25th Sep 2023.

Girish S. is the company's single director, that was formally appointed on 2002-09-25. Another limited company has been appointed as one of the secretaries of this company: M & M Registrars Limited.

The companies with significant control over this firm include: Mastcraft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poland Street, W1F 8QS and was registered as a PSC under the reg no 1845796.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-830 249	-839 357	-540 447	-586 910	-587 277	-573 938

Balance Sheet
Cash Bank In Hand	2 141	1 756	1 726	1 731	1 731	1 671
Cash Bank On Hand							1 649	1 737
Current Assets	2 141	1 756	301 726	301 731	301 731	301 735	302 202	2 136	1 665	1 736	1 638	1 458	667
Debtors			300 000	300 000	300 000	300 064	300 553	400
Net Assets Liabilities Including Pension Asset Liability	-830 249	-839 357	-540 447	-586 910	-587 277	-573 938
Other Debtors						16 064	553	400
Net Assets Liabilities								488 758	492 209	493 447	494 590	833 067	833 067

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-830 349	-839 457	-540 547	-587 010	-587 377	-574 038
Shareholder Funds	-830 249	-839 357	-540 447	-586 910	-587 277	-573 938

Other Financial Data
Administrative Expenses			1 090	46 463
Amounts Owed To Group Undertakings						770 550	770 917	471 948
Amounts Owed To Group Undertakings Other Participating Interests After One Year			769 321	769 849
Creditors						872 568	791 040	490 894	493 874	495 183	496 228	496 241	833 734
Creditors Due After One Year			769 321	769 849
Creditors Due Within One Year	832 390	841 113	72 852	888 641	889 008	875 673
Net Current Assets Liabilities	-830 249	-839 357	228 874	-586 910	-587 277	-573 938	-488 838	488 758	492 209	493 447	494 590	494 783	833 067
Number Shares Allotted				100		100
Other Creditors						102 018	20 122	21 082
Other Creditors Due Within One Year				56 664
Par Value Share				1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 671
Profit Loss For Period			298 910	-46 463
Profit Loss On Ordinary Activities Before Tax			298 910	-46 463
Share Capital Allotted Called Up Paid			100	100	100	100
Total Assets Less Current Liabilities	-830 249	-839 357	228 874	-586 910	-587 277	-573 938	-488 838	488 758	492 209	493 447	494 590	833 067	833 067
Trade Creditors Trade Payables							1	1
Trade Debtors Trade Receivables						300 000	300 000
Turnover Gross Operating Revenue			300 000

Company staff

Girish S.

Role: Director

Appointed: 25 September 2002

Latest update: 31 January 2024

M & M Registrars Limited

Role: Corporate Secretary

Appointed: 25 September 2002

Address: Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

Latest update: 31 January 2024

People with significant control

Mastcraft Limited

Address: 30 Poland Street, London, W1F 8QS, England

Legal authority Uk

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 1845796

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	29 May 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	31 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	8 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 March 2018

Abchurch Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Girish S.

M & M Registrars Limited

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Mastcraft Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Abchurch Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Girish S.

M & M Registrars Limited

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Mastcraft Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014