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ABS LETTINGS AND CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Lettings And Construction Limited. The company was founded 12 years ago and was given the registration number 07710235. The firm's registered office is in SIDCUP. You can find them at C/o Broughton & Co Ltd Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABS LETTINGS AND CONSTRUCTION LIMITED
Company Number:07710235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Broughton & Co Ltd Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent, England, DA15 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Broughton & Co Ltd, Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, England, DA15 7EJ

Director30 July 2012Active
C/O Broughton & Co Ltd, Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, England, DA15 7EJ

Director19 July 2011Active
C/O Broughton & Co Ltd, Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, England, DA15 7EJ

Director19 July 2011Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director19 July 2011Active

People with Significant Control

Mr John Paul Owens
Notified on:19 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Broughton & Co Ltd, Suites 5&7, 3rd Floor Roxby House, Sidcup, England, DA15 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-21Officers

Termination director company with name termination date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Change account reference date company current shortened.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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