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Home > England & Wales Companies > ABALONE BUILDING SERVICES LIMITED
Company Information for

ABALONE BUILDING SERVICES LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
02418712
Private Limited Company
Liquidation

Company Overview

About Abalone Building Services Ltd
ABALONE BUILDING SERVICES LIMITED was founded on 1989-08-31 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Abalone Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABALONE BUILDING SERVICES LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in SS11
 
Filing Information
Company Number 02418712
Company ID Number 02418712
Date formed 1989-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB507195350  
Last Datalog update: 2024-04-06 22:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABALONE BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name ABALONE BUILDING SERVICES LIMITED
The following companies were found which have the same name as ABALONE BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABALONE BUILDING SERVICES INC Delaware Unknown

Company Officers of ABALONE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN O'CONNOR
 Company Secretary 1992-08-31
JOHN REGINALD O'CONNOR
 Director 1992-08-31
KEVIN O'CONNOR
 Director 1992-08-31
STEPHEN WILLIAM STRINGER
 Director 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN O'CONNOR AWLWOOD CARPENTRY LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2016-04-26
JOHN REGINALD O'CONNOR WICKFORD JOINERY LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JOHN REGINALD O'CONNOR AWLWOOD CARPENTRY LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2016-04-26
JOHN REGINALD O'CONNOR SCL INTERNATIONAL LIMITED Director 2004-01-16 CURRENT 2004-01-16 Active
KEVIN O'CONNOR WICKFORD JOINERY LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
KEVIN O'CONNOR AWLWOOD CARPENTRY LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2016-04-26
STEPHEN WILLIAM STRINGER AWLWOOD CARPENTRY LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Notice to Registrar of Companies of Notice of disclaimer
2024-03-01Voluntary liquidation Statement of affairs
2024-03-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-01Appointment of a voluntary liquidator
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 4 Bruce Grove Wickford Essex SS11 8BP
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-25AAMDAmended mirco entity accounts made up to 2018-08-31
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 99
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0131/08/10 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0131/08/09 ANNUAL RETURN FULL LIST
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 31/08/08; full list of members
2008-12-12353Location of register of members
2008-04-21AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-11363sReturn made up to 31/08/07; no change of members
2007-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-21363sReturn made up to 31/08/06; full list of members
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-10363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-24363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00
2001-08-30363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-08363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-21363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 59 ALICIA AVENUE WICKFORD ESSEX SS11 8PH
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-21363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-25363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-01363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-10-20395PARTICULARS OF MORTGAGE/CHARGE
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-15363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1993-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1992-11-09363bRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-06-1088(2)RAD 28/08/91--------- £ SI 95@1
1992-06-02363bRETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS
1992-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-21395PARTICULARS OF MORTGAGE/CHARGE
1990-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/90
1990-11-22363aRETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1989-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-31New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to ABALONE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2024-02-29
Appointment of Liquidators2024-02-29
Fines / Sanctions
No fines or sanctions have been issued against ABALONE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1991-09-18 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 299,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABALONE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 99
Cash Bank In Hand 2011-09-01 £ 518
Current Assets 2011-09-01 £ 256,397
Debtors 2011-09-01 £ 210,629
Fixed Assets 2011-09-01 £ 43,958
Shareholder Funds 2011-09-01 £ 1,853
Stocks Inventory 2011-09-01 £ 45,250
Tangible Fixed Assets 2011-09-01 £ 43,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABALONE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABALONE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of ABALONE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABALONE BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £53,322
London Borough of Havering 2014-5 GBP £28,387
London Borough of Havering 2014-4 GBP £13,851
London Borough of Havering 2014-3 GBP £20,204
London Borough of Havering 2013-7 GBP £25,013
London Borough of Havering 2012-11 GBP £919
London Borough of Havering 2012-9 GBP £32,592

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABALONE BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABALONE BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABALONE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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