Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABS PROPERTY LIMITED

Company Number
04680770
Status
Active
Incorporation Date
27 February 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 162-164 High Street
  • Rayleigh
  • SS6 7BS
  • Essex
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-02-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-16 United Kingdom flag ESW PROPERTY INVESTMENT LIMITED (United Kingdom, 2 Aug 2016- ) controls United Kingdom flag ABS PROPERTY LIMITED (United Kingdom, 27 Feb 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-08 Confirmation Statement Confirmation statement made on 2018-02-27 with updates details
2018-01-24 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-01-10 Change of accounting reference date Previous accounting period extended from 2017-04-30 to 2017-10-31 details
2017-07-11 Change of registered office address Registered office address changed from 172 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh Essex SS6 7BS on 2017-07-11 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2017-04-06 Appointment of director Appointment of Mr Shane Wills as a director on 2017-01-16 details
2017-04-06 Termination of appointment of secretary Termination of appointment of Peter Robert Stone as a secretary on 2017-01-16 details
2017-04-06 Termination of appointment of director Termination of appointment of Irene Alison Stone as a director on 2017-01-16 details
2017-02-27 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-02-27 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-01-18 Registration of a charge Registration of charge 046807700003, created on 2017-01-16 details
2016-12-14 Appointment of director Appointment of Mr Stephen James Cracknell as a director on 2016-12-14 details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-03-07 Annual Return Annual return made up to 2016-02-27 with full list of shareholders details
2015-12-02 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-13 Annual Return Annual return made up to 2015-02-27 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-03-13 Annual Return Annual return made up to 2014-02-27 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-11 Annual Return Annual return made up to 2013-02-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 18 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf