We're hiring developers! Apply here
The Open Database Of The Corporate World

ABD DESIGN & BUILD LIMITED

Company Number
04953486
Status
Liquidation
Incorporation Date
5 November 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Catrina Clarke
Registered Address
  • 99 Leigh Road
  • Eastleigh
  • SO50 9DR
  • Hampshire
  • United Kingdom
Industry Codes
  • 71111: Architectural activities (UK SIC Classification 2007)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Nov 2017 (UK Crown Copyright)

UK Gazette Notices

ABD DESIGN & BUILD LIMITED (Company Number 04953486) Registered office: Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE ...,

ABD DESIGN & BUILD LIMITED (Company Number 04953486) Registered office: Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE ...,

Name of Company: ABD DESIGN & BUILD LIMITED Company Number: 04953486 Nature of Business: Architectural activities Registered office: Matr...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Catrina Clarke controls United Kingdom flag ABD DESIGN & BUILD LIMITED (United Kingdom, 5 Nov 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-06 Change of registered office address Registered office address changed from Matrix House Lionel Road Canvey Island Essex SS8 9DE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2017-11-06 details
2017-10-27 Notice of statutory declaration of solvency Declaration of solvency details
2017-10-27 Filing dated 27 October 2017 Resolutions details
2017-10-27 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-08-29 Annual Accounts Micro company accounts made up to 2016-11-30 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-07-13 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-31 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2016-01-31 Termination of appointment of director Termination of appointment of Clifford William Burry as a director on 2015-05-22 details
2015-06-02 Appointment of director Appointment of Catrina Clarke as a director on 2015-05-27 details
2015-05-28 Appointment of director Appointment of Denise Burry as a director on 2015-05-27 details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-05 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-06-20 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-11 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-08-19 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-14 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details
2012-08-15 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-02 Annual Return Annual return made up to 2011-11-05 with full list of shareholders details
2011-08-25 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details

Gazette notices alpha

Date Publication Notice Classification
2017-10-16 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-10-16 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-10-16 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
71111 Architectural activities 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 November 7 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf