Abc Building Services Limited (registration number 05261108) is a private limited company incorporated on 2004-10-15. The business is located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. Having undergone a change in 2020-09-15, the previous name this company used was Abc Holding Co. Limited. Abc Building Services Limited operates SIC: 41100 which means "development of building projects".
Company details
| Name | Abc Building Services Limited |
| Number | 05261108 |
| Date of Incorporation: | 2004-10-15 |
| End of financial year: | 28 February |
| Address: | 167 Turners Hill, Cheshunt, Herts, EN8 9BH |
| SIC code: |
41100 - Development of building projects |
When it comes to the 1 managing director that can be found in the company, we can name: Susan B. (in the company from 16 October 2020). The official register lists 2 persons of significant control, namely: Susan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 351,308 | 521,389 | 296,968 | 200,776 | 30,801 | 50,764 | 755 | 146,450 | 40,257 | 841 | 113,480 | 106,715 | 101,198 |
| Fixed Assets | 102,499 | 102,499 | 102,499 | 102,499 | 102,499 | 102,499 | 102,499 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 353,418 | 347,314 | 287,225 | 231,173 | 158,335 | 41,081 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 92,599 | 92,599 | 92,599 | 92,599 | 92,599 | 92,599 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 353,418 | 347,314 | 287,225 | 231,173 | 158,335 | 41,081 | 41,900 | 10,048 | 10,106 | 24,317 | 107,614 | 67,978 | 17,019 |
People with significant control
Susan B.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
30 June 2016 - 16 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-15 filed on: 15th, September 2020 | resolution |
Free Download
(3 pages)
|
|
(NM01) Change of name by resolution change of name |
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