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ABEL & BROTHERS CONSTRUCTION LTD

Company Number
06480671
Status
Active
Incorporation Date
23 January 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18 Tudor Gardens
  • London
  • NW9 8RN
  • England
Industry Codes
  • 43.31: Plastering (UK SIC Classification 2007)
  • 43.33: Floor and wall covering (UK SIC Classification 2007)
  • 43.34/1: Painting (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.31: Plastering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.33: Floor and wall covering (European Community NACE Rev 2)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-23
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Petru Abel Dumitriu controls United Kingdom flag ABEL & BROTHERS CONSTRUCTION LTD (United Kingdom, 23 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-02 Confirmation Statement Confirmation statement made on 2018-01-23 with no updates details
2017-12-22 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-10-31 Change of registered office address Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 18 Tudor Gardens London NW9 8RN on 2017-10-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-10-30 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-20 Annual Return Annual return made up to 2016-01-23 with full list of shareholders details
2015-10-30 Annual Accounts Micro company accounts made up to 2015-01-31 details
2015-03-20 Annual Return Annual return made up to 2015-01-23 with full list of shareholders details
2015-03-20 Change of secretary's details Secretary's details changed for Nicoleta Dumitru on 2015-01-01 details
2015-03-20 Change of director's details Director's details changed for Petru Abel Dumitriu on 2015-01-01 details
2014-11-01 Annual Accounts Micro company accounts made up to 2014-01-31 details
2014-03-05 Annual Return Annual return made up to 2014-01-23 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-04-22 Annual Return Annual return made up to 2013-01-23 with full list of shareholders details
2013-04-22 Change of director's details Director's details changed for Petru Abel Dumitriu on 2009-10-01 details
2012-10-21 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-03-22 Change of registered office address Registered office address changed from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2012-03-22 details
2012-02-13 Annual Return Annual return made up to 2012-01-23 with full list of shareholders details
2011-10-31 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-03 Annual Return Annual return made up to 2011-01-23 details

Industry codes alpha

Code Description Code scheme
43.34/1 Painting UK SIC Classification 2007 details
43.33 Floor and wall covering UK SIC Classification 2007 details
43.31 Plastering 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 June 4 2018

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