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ABACUS BUILDING & SURVEYING LIMITED

Company Number
05636127
Status
Active
Incorporation Date
25 November 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Spring Way
    Sible Hedingham
  • Halstead
  • CO9 3SB
  • Essex
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Daniel Tyler Smith controls United Kingdom flag ABACUS BUILDING & SURVEYING LIMITED (United Kingdom, 25 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-15 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-28 Confirmation Statement Confirmation statement made on 2017-11-25 with updates details
2017-05-17 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-30 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-08-24 Appointment of director Appointment of Mrs Loralie Kathleen Smith as a director on 2016-04-06 details
2016-05-13 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-06 details
2016-04-18 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-21 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2015-06-08 Termination of appointment of secretary Termination of appointment of John Joseph Phillips as a secretary on 2015-06-08 details
2015-06-04 Change of director's details Director's details changed for Daniel Tyler Smith on 2015-06-04 details
2015-04-15 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-11 Change of director's details Director's details changed for Daniel Tyler Smith on 2014-09-03 details
2014-12-11 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2014-09-10 Change of registered office address Registered office address changed from 8 Hawkwood Road Sible Hedingham Essex CO9 3JL to 3 Spring Way Sible Hedingham Halstead Essex CO9 3SB on 2014-09-10 details
2014-06-02 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-17 Annual Return Annual return made up to 2013-11-25 with full list of shareholders details
2013-06-13 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-28 Annual Return Annual return made up to 2012-11-25 with full list of shareholders details
2012-06-15 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-01 Annual Return Annual return made up to 2011-11-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings 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 August 17 2018

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