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ABS SOUTH EASTERN LIMITED

Company Number
04717778
Status
Active
Incorporation Date
1 April 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Brook House
    Turkey Mill, Ashford Road
  • Maidstone
  • ME14 5PP
  • England
Industry Codes
  • 42.21: Construction of utility projects for fluids (UK SIC Classification 2007)
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 42.21: Construction of utility projects for fluids (European Community NACE Rev 2)
  • 4220: Construction of utility projects (UN ISIC Rev 4)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Joseph Anthony Bassom controls United Kingdom flag ABS SOUTH EASTERN LIMITED (United Kingdom, 1 Apr 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-09-27 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-03-28 with updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-06 Change of director's details Director's details changed for Mr Darren William Bassom on 2017-07-06 details
2017-07-06 Give notice of change of details for person with significant control Change of details for Mr Joseph Anthony Bassom as a person with significant control on 2017-07-06 details
2017-07-06 Change of registered office address Registered office address changed from Unit P Orchard Business Centre St Barnabas Close Allington Maidstone Kent ME16 0JZ to Brook House Turkey Mill, Ashford Road Maidstone ME14 5PP on 2017-07-06 details
2017-07-06 Change of secretary's details Secretary's details changed for Mrs Claire Louise Bassom on 2017-07-06 details
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2016-10-21 Termination of appointment of secretary Termination of appointment of Carly Marie Bassom as a secretary on 2014-10-31 details
2016-10-21 Appointment of secretary Appointment of Mrs Claire Louise Bassom as a secretary on 2014-11-01 details
2016-09-30 Appointment of director Appointment of Mr Darren William Bassom as a director on 2014-11-01 details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-30 Termination of appointment of director Termination of appointment of Joseph Anthony Bassom as a director on 2014-10-31 details
2016-07-21 Change of accounting reference date Previous accounting period extended from 2015-10-31 to 2015-12-31 details
2016-03-31 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2016-03-02 Change of director's details Director's details changed for Mr Joseph Anthony Bassom on 2016-03-02 details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2014-07-24 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-06-11 Change of registered office address Registered office address changed from 1 Popes Wood Thurnham Maidstone Kent ME14 3PW on 2014-06-11 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details
43.21 Electrical installation UK SIC Classification 2007 details
42.21 Construction of utility projects for fluids UK SIC Classification 2007 details
43.39 Other building completion and finishing 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 October 4 2018

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