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The Open Database Of The Corporate World

ABC CONSTRUCTIONS LTD

Company Number
06764649
Status
Active
Incorporation Date
3 December 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Wojciech Adam Wolkiewicz
  • Mrs Karolina Wolkiewicz
Registered Address
  • 291 Green Lanes
  • London
  • N13 4XS
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-03 Mr Wojciech Adam Wolkiewicz controls United Kingdom flag ABC CONSTRUCTIONS LTD (United Kingdom, 3 Dec 2008- ) Share Ownership details
2016-12-03 Mrs Karolina Wolkiewicz controls United Kingdom flag ABC CONSTRUCTIONS LTD (United Kingdom, 3 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2017-09-25 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-14 Change of registered office address Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 2016-06-14 details
2015-12-30 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-12-30 Change of director's details Director's details changed for Mr Wojciech Adam Wolkiewicz on 2015-11-01 details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-14 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-09-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-22 Change of secretary's details Secretary's details changed for Mrs Karolina Olejniczak on 2009-12-03 details
2014-01-22 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-15 Annual Return Annual return made up to 2012-12-03 with full list of shareholders details
2012-09-14 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-07 Annual Return Annual return made up to 2011-12-03 with full list of shareholders details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-03 Annual Return Annual return made up to 2010-12-03 with full list of shareholders details
2011-02-01 Filing dated 1 February 2011 Compulsory strike-off action has been discontinued details
2011-01-31 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details
41.20/2 Construction of domestic 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 December 1 2017

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