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Home > England & Wales Companies > ABSTRACT BUILDING SERVICES UK LIMITED
Company Information for

ABSTRACT BUILDING SERVICES UK LIMITED

Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR,
Company Registration Number
04126415
Private Limited Company
Liquidation

Company Overview

About Abstract Building Services Uk Ltd
ABSTRACT BUILDING SERVICES UK LIMITED was founded on 2000-12-15 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Abstract Building Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSTRACT BUILDING SERVICES UK LIMITED
 
Legal Registered Office
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Other companies in TN9
 
Filing Information
Company Number 04126415
Company ID Number 04126415
Date formed 2000-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-12-31
Return next due 2023-01-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765163616  
Last Datalog update: 2023-02-09 15:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT BUILDING SERVICES UK LIMITED
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Company Officers of ABSTRACT BUILDING SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
GARY BURCHETT
 Company Secretary 2000-12-15
GARY BURCHETT
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL READ
 Director 2000-12-15 2016-02-27
ALAN SCOTT RAMSAY
 Director 2000-12-15 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BURCHETT ABSTRACT SYSTEMS LIMITED Company Secretary 2000-12-04 CURRENT 2000-11-27 Active
GARY BURCHETT ETHOS LIVING LTD Director 2018-01-24 CURRENT 2015-06-15 Active - Proposal to Strike off
GARY BURCHETT PROSPRAY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
GARY BURCHETT ABSTRACT INTERIOR DESIGN LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-08-11
GARY BURCHETT ABSTRACT SYSTEMS LIMITED Director 2000-12-04 CURRENT 2000-11-27 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
2023-02-09Voluntary liquidation. Return of final meeting of creditors
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Unit 13 the Old Steamhouse Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England
2022-03-30LIQ02Voluntary liquidation Statement of affairs
2022-03-30600Appointment of a voluntary liquidator
2022-03-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-03
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O 51 st Marys Road Abstract Business Centre 51 st Marys Road Tonbridge Kent TN9 2LE
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL READ
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM 7 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP United Kingdom
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/09 FROM 15 Riverside Business Centre River Lawn Road Tonbridge Kent TN9 2EP
2009-10-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 15/12/08; full list of members
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; AMEND
2008-02-20363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-31363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-31353LOCATION OF REGISTER OF MEMBERS
2008-01-31190LOCATION OF DEBENTURE REGISTER
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE KENT TN9 2NY
2008-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30ELRESS386 DISP APP AUDS 04/05/06
2006-08-30ELRESS366A DISP HOLDING AGM 04/05/06
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06353LOCATION OF REGISTER OF MEMBERS
2006-01-06190LOCATION OF DEBENTURE REGISTER
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 17 RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE KENT TN9 2NY
2006-01-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-23ELRESS386 DISP APP AUDS 29/06/03
2004-07-23ELRESS366A DISP HOLDING AGM 29/06/03
2003-12-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABSTRACT BUILDING SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-14
Resolutions for Winding-up2022-03-14
Fines / Sanctions
No fines or sanctions have been issued against ABSTRACT BUILDING SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSTRACT BUILDING SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-01-01 £ 14,127
Creditors Due Within One Year 2012-01-01 £ 62,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABSTRACT BUILDING SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2012-01-01 £ 14
Current Assets 2012-01-01 £ 63,374
Debtors 2012-01-01 £ 63,360
Fixed Assets 2012-01-01 £ 13,505
Shareholder Funds 2012-01-01 £ 481
Tangible Fixed Assets 2012-01-01 £ 13,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSTRACT BUILDING SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSTRACT BUILDING SERVICES UK LIMITED
Trademarks
We have not found any records of ABSTRACT BUILDING SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSTRACT BUILDING SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-4 GBP £5,016 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-9 GBP £2,128 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-8 GBP £1,875 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-7 GBP £3,352 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-6 GBP £870 Building Works - Main Contract
Kent County Council 2014-4 GBP £1,600 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-2 GBP £4,420 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-1 GBP £12,670 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-12 GBP £20,994 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-10 GBP £20,655 Building Works - Main Contract
Kent County Council 2013-9 GBP £28,144 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-8 GBP £14,187 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-7 GBP £1,422 Property Services & Construction
Kent County Council 2013-5 GBP £14,923 Building Works - Main Contract
Kent County Council 2013-3 GBP £12,751 Building Works - Main Contract
Kent County Council 2013-2 GBP £336 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-10 GBP £12,538 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-9 GBP £2,469 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-7 GBP £2,393 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-5 GBP £1,783 Building Works - Main Contract
Kent County Council 2012-4 GBP £1,662 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-3 GBP £5,862 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-12 GBP £540 Building Works - Main Contract
Kent County Council 2011-9 GBP £6,723 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-7 GBP £1,560
Kent County Council 2011-6 GBP £11,517
Kent County Council 2011-4 GBP £2,897 Repairs, Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACT BUILDING SERVICES UK 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 ABSTRACT BUILDING SERVICES UK 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 ABSTRACT BUILDING SERVICES UK 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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