| Company Name | Abacus Build Ltd |
|---|---|
| Director | Andrew Timothy Stringer |
| Company Status | Active |
| Company Number | 05292007 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Previous Name | AG Construction (East Anglia) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Andrew Timothy Stringer |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN |
| Director Name | Mr Gary Mark Cottee |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT |
| Secretary Name | Mr Gary Mark Cottee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | abacusbuilduk.com |
|---|---|
| Telephone | 01206 263700 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 22 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Andrew Timothy Stringer 50.00% Ordinary A |
|---|---|
| 1 at £1 | Gary Cottee 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,690 |
| Cash | £34,107 |
| Current Liabilities | £239,163 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 21 May 2020 | Registered office address changed from 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT to Unit 22 Peartree Road Stanway Colchester CO3 0JN on 21 May 2020 (1 page) |
| 21 May 2020 | Registered office address changed from Unit 22 Peartree Road Stanway Colchester CO3 0JN England to Unit 22 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN on 21 May 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 20 November 2018 | Termination of appointment of Gary Mark Cottee as a director on 31 October 2018 (1 page) |
| 20 November 2018 | Cessation of Gary Cottee as a person with significant control on 14 September 2018 (1 page) |
| 20 November 2018 | Termination of appointment of Gary Mark Cottee as a secretary on 31 October 2018 (1 page) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 November 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2011 (2 pages) |
| 5 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2011 (2 pages) |
| 5 December 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 5 December 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2011 (2 pages) |
| 31 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2011 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 May 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 27 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2010 (9 pages) |
| 27 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2010 (9 pages) |
| 16 December 2009 | Director's details changed for Andrew Timothy Stringer on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Andrew Timothy Stringer on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Gary Cottee on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Gary Cottee on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Andrew Timothy Stringer on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Gary Cottee on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Gary Cottee on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Gary Cottee on 1 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Gary Cottee on 1 October 2009 (2 pages) |
| 14 September 2009 | Court order insolvency:it is ordered that: the applicants be removed as supervisors of the company and mr steven law of ensors be appointed as supervisor. (1 page) |
| 14 September 2009 | Court order insolvency:it is ordered that: the applicants be removed as supervisors of the company and mr steven law of ensors be appointed as supervisor. (1 page) |
| 15 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2009 (9 pages) |
| 15 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2009 (9 pages) |
| 6 April 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 6 April 2009 | Director's change of particulars / andrew stringer / 18/11/2008 (1 page) |
| 6 April 2009 | Director's change of particulars / andrew stringer / 18/11/2008 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 April 2008 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 4 April 2008 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 29 February 2008 | Director's change of particulars / andrew stringer / 01/02/2008 (1 page) |
| 29 February 2008 | Director's change of particulars / andrew stringer / 01/02/2008 (1 page) |
| 24 February 2008 | Director's change of particulars / andrew stringer / 21/02/2008 (1 page) |
| 24 February 2008 | Director's change of particulars / andrew stringer / 21/02/2008 (1 page) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Company name changed ag construction (east anglia) li mited\certificate issued on 17/01/05 (2 pages) |
| 17 January 2005 | Company name changed ag construction (east anglia) li mited\certificate issued on 17/01/05 (2 pages) |
| 11 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2005 | Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2005 | Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (9 pages) |
| 19 November 2004 | Incorporation (9 pages) |