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Home > England & Wales Companies > AB SPECIAL PROJECTS LIMITED
Company Information for

AB SPECIAL PROJECTS LIMITED

MORDICUS HOUSE UNIT 1A TREMLETTS BOATYARD, ODHAMS WHARF, TOPSHAM, DEVON, EX3 0PB,
Company Registration Number
05233483
Private Limited Company
Active

Company Overview

About Ab Special Projects Ltd
AB SPECIAL PROJECTS LIMITED was founded on 2004-09-16 and has its registered office in Topsham. The organisation's status is listed as "Active". Ab Special Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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
AB SPECIAL PROJECTS LIMITED
 
Legal Registered Office
MORDICUS HOUSE UNIT 1A TREMLETTS BOATYARD
ODHAMS WHARF
TOPSHAM
DEVON
EX3 0PB
Other companies in EX1
 
Previous Names
AB DEVELOPMENTS (SW) LIMITED23/03/2011
Filing Information
Company Number 05233483
Company ID Number 05233483
Date formed 2004-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872135723  
Last Datalog update: 2024-11-05 20:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB SPECIAL PROJECTS LIMITED
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Company Officers of AB SPECIAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BAILEY
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMPSON JENNER LIMITED
 Company Secretary 2008-01-31 2009-06-04
VAUGHN LEE ALLINGTON
 Company Secretary 2006-05-10 2008-01-31
VAUGHN LEE ALLINGTON
 Director 2004-09-16 2008-01-31
ALISON JULIE HAWKINS
 Company Secretary 2004-09-16 2006-05-10
VAUGHN LEE ALLINGTON
 Company Secretary 2004-09-16 2005-09-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-16 2004-09-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BAILEY GRAND TOR LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
ANDREW WILLIAM BAILEY GREEN LABEL DEVELOPMENTS LIMITED Director 2005-09-29 CURRENT 2005-09-23 Dissolved 2014-01-14
ANDREW WILLIAM BAILEY GREEN LABEL CONSULTANCY LIMITED Director 2003-05-23 CURRENT 2003-05-23 Dissolved 2013-12-31
ANDREW WILLIAM BAILEY HOOKIPA DEVELOPMENTS LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
ANDREW WILLIAM BAILEY HOOKIPA HOLDINGS LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active

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
2024-08-14CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-08-14Change of details for Andrew William Bailey as a person with significant control on 2024-03-31
2024-08-14CESSATION OF BELINDA STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM Unit 1 Tremletts Boatyard Odhams Wharf Topsham Devon EX3 0PB United Kingdom
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-06-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA STANLEY
2023-06-09Change of details for Andrew William Bailey as a person with significant control on 2019-10-01
2023-06-09Change of details for Andrew William Bailey as a person with significant control on 2023-06-09
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 052334830003
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 052334830002
2022-10-14CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH01Director's details changed for Andrew William Bailey on 2021-03-15
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 5 Barnfield Crescent Exeter EX1 1QT
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052334830001
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0116/09/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0116/09/11 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Andrew William Bailey on 2011-09-19
2011-03-23RES15CHANGE OF NAME 04/02/2011
2011-03-23CERTNMCompany name changed ab developments (sw) LIMITED\certificate issued on 23/03/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0116/09/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 16/09/09; full list of members
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY THOMPSON JENNER LIMITED
2008-10-17363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VAUGHN ALLINGTON
2008-05-02225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-04-09363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TERN POINT, ODHAMS WHARF TOPSHAM EXETER DEVON EX3 0PD
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-18288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: BISHOPS COURT GARDENS BISHOPS COURT LANE CLYST ST MARY EXETER EX5 1DH
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-21363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-2988(2)RAD 16/09/04-16/09/04 £ SI 99@1=99 £ IC 1/100
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB SPECIAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AB SPECIAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AB SPECIAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of AB SPECIAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB SPECIAL PROJECTS LIMITED
Trademarks
We have not found any records of AB SPECIAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB SPECIAL PROJECTS LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as AB SPECIAL PROJECTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
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HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AB SPECIAL PROJECTS 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 AB SPECIAL PROJECTS 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 AB SPECIAL PROJECTS LIMITED 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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    Other companies at postcode EX3 0PB