A B S Preservation (U.K.) Limited

Company Name	A B S Preservation (U.K.) Limited
Company Status	Dissolved
Company Number	05735091
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nicholas Jon Woolgar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	5 Welbeck Drive Basildon Essex SS16 6BU

Director Name	Miss Beverley Jane Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Drive Basildon Essex SS16 6BU

Director Name	William Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Secretary Name	Miss Beverley Jane Pound
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	5 Welbeck Drive Basildon Essex SS16 6BU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	abspreservation.com
Email address	[email protected]
Telephone	0141 4745731
Telephone region	Glasgow

Location

Registered Address	Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Nicolas Woolgar 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,786
Current Liabilities	£24,183

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
28 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (3 pages)
28 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (3 pages)
21 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Termination of appointment of Beverley Pound as a secretary (1 page)
28 October 2010	Termination of appointment of Beverley Pound as a director (1 page)
19 March 2010	Director's details changed for Beverley Jane Pound on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Nicholas Jon Woolgar on 19 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 April 2007	Return made up to 08/03/07; full list of members (7 pages)
12 July 2006	Ad 08/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 16 st john street london EC1M 4NT (1 page)
8 March 2006	Incorporation (14 pages)

A B S Preservation (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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