Company Information for ABEL VENTILATION LIMITED
SUITE WG3 THE OFFICERS'MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ABEL VENTILATION LIMITED | |
Legal Registered Office | |
SUITE WG3 THE OFFICERS'MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Other companies in SG5 | |
Company Number | 04093853 | |
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Company ID Number | 04093853 | |
Date formed | 2000-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 19/03/2019 | |
Account next due | 19/03/2021 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-15 11:16:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH TRACEY ABEL |
||
ELIZABETH TRACEY ABEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN ABEL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/03/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 19/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
PSC04 | Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 2018-11-15 | |
CH01 | Director's details changed for Mrs Elizabeth Tracey Abel on 2018-11-15 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/08/18 | |
PSC04 | Change of details for Mrs Elizabeth Tracey Abel as a person with significant control on 2018-10-04 | |
CH01 | Director's details changed for Mrs Elizabeth Tracey Abel on 2018-10-04 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 75100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 75100 | |
SH19 | Statement of capital on 2017-12-05 GBP 75,100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/10/17 | |
RES06 | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABEL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH TRACEY ABEL | |
RES13 | REMOVE AUTH CAP AND ENTER INTO CONTRACTS 03/12/2012 | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 150100 | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ABEL / 20/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-03-28 |
Appointmen | 2019-03-28 |
Resolution | 2019-03-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 107,165 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 205,597 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,453 |
Creditors and other liabilities
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 ABEL VENTILATION LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,600 |
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Cash Bank In Hand | 2013-03-31 | £ 231,785 |
Cash Bank In Hand | 2012-03-31 | £ 230,481 |
Current Assets | 2013-03-31 | £ 445,272 |
Current Assets | 2012-03-31 | £ 562,689 |
Debtors | 2013-03-31 | £ 213,487 |
Debtors | 2012-03-31 | £ 330,336 |
Fixed Assets | 2013-03-31 | £ 10,655 |
Fixed Assets | 2012-03-31 | £ 190,088 |
Shareholder Funds | 2013-03-31 | £ 348,762 |
Shareholder Funds | 2012-03-31 | £ 544,727 |
Tangible Fixed Assets | 2013-03-31 | £ 10,655 |
Tangible Fixed Assets | 2012-03-31 | £ 13,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ABEL VENTILATION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ABEL VENTILATION LIMITED | Event Date | 2019-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | ABEL VENTILATION LIMITED | Event Date | 2019-03-28 |
Name of Company: ABEL VENTILATION LIMITED Company Number: 04093853 Nature of Business: Construction - Building Construction Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ABEL VENTILATION LIMITED | Event Date | 2019-03-28 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |