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Company Information for ABI CONTRACTING SERVICES LTD
SUITE 9 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, KT9 1SD,
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Company Registration Number
 04632882 Private Limited Company
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Company Overview
About Abi Contracting Services Ltd
ABI CONTRACTING SERVICES LTD was founded on 2003-01-10 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Abi Contracting Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ABI CONTRACTING SERVICES LTD | ||||
| Legal Registered Office | ||||
| SUITE 9 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON KT9 1SD Other companies in SM2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04632882 | |
|---|---|---|
| Company ID Number | 04632882 | |
| Date formed | 2003-01-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-05 08:58:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI CONTRACTING SERVICES LTD
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Company Officers of ABI CONTRACTING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW RYLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN RYLAND |
Director | ||
DENYER NEVILL ACCOUNTANTS LIMITED |
Company Secretary | ||
ELIZABETH ANN RYLAND |
Company Secretary | ||
ELIZABETH ANN RYLAND |
Director | ||
CARMEN WOODHATCH |
Company Secretary | ||
RODNEY ERIC WOODHATCH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 5 CROYDON LANE BANSTEAD SM7 3AS ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM HAMILTON HOUSE 17A CEDAR ROAD SUTTON SURREY SM2 5DA | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046328820002 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RYLAND | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O APPLE BUSINESS SOLUTIONS 17A CEDAR ROAD SUTTON SURREY SM2 5DA ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 09/06/2012 | |
| CERTNM | COMPANY NAME CHANGED MR ELECTRIC LONDON SOUTH WEST LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 47 CONSFIELD AVENUE NEW MALDEN SURREY KT3 6HD ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN RYLAND | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RYLAND / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENYER NEVILL ACCOUNTANTS LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM REGENCY HOUSE 61A WALTON ON THE HILL WALTON ON THE HILL SURREY KT20 7RZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: C/O WISE & CO 50 WEST STREET FARNHAM GU9 7DX | |
| 363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| ELRES | S366A DISP HOLDING AGM 01/01/04 | |
| 363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 01/01/04 | |
| ELRES | S386 DISP APP AUDS 01/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 10/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED MR ELECTRIC SOUTH WEST LIMITED CERTIFICATE ISSUED ON 21/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to ABI CONTRACTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABI CONTRACTING SERVICES LTD 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 34,372 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 32,028 |
Creditors and other liabilities
Filed Financial Reports
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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 ABI CONTRACTING SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 243 |
| Current Assets | 2012-04-01 | £ 46,971 |
| Debtors | 2012-04-01 | £ 43,928 |
| Fixed Assets | 2012-04-01 | £ 30,671 |
| Shareholder Funds | 2012-04-01 | £ 11,242 |
| Stocks Inventory | 2012-04-01 | £ 2,800 |
| Tangible Fixed Assets | 2012-04-01 | £ 895 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABI CONTRACTING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABI CONTRACTING SERVICES LTD
Income
Government Income
We have not found government income sources for ABI CONTRACTING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABI CONTRACTING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABI CONTRACTING SERVICES LTD 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 ABI CONTRACTING SERVICES LTD 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 ABI CONTRACTING SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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