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Home > England & Wales Companies > ABS INSTALLATIONS LTD
Company Information for

ABS INSTALLATIONS LTD

2301 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NS,
Company Registration Number
04990993
Private Limited Company
Active

Company Overview

About Abs Installations Ltd
ABS INSTALLATIONS LTD was founded on 2003-12-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Abs Installations Ltd 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
ABS INSTALLATIONS LTD
 
Legal Registered Office
2301 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NS
Other companies in B90
 
Previous Names
CRAIG JONES ENTERPRISES LIMITED16/06/2020
Filing Information
Company Number 04990993
Company ID Number 04990993
Date formed 2003-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824156931  
Last Datalog update: 2024-01-05 09:39:20
Primary Source:Companies House
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Companies with same name ABS INSTALLATIONS LTD
The following companies were found which have the same name as ABS INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS INSTALLATIONS LTD British Columbia Active Company formed on the 2015-04-08
ABS INSTALLATIONS (WA) PTY LTD WA 6065 Dissolved Company formed on the 1998-05-06
ABS INSTALLATIONS PTY LTD VIC 3072 Active Company formed on the 2008-02-20

Company Officers of ABS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
ANN MARIE JONES
Company Secretary 2003-12-10
CRAIG JONES
Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE BROWN
Director 2003-12-10 2005-02-21
JPCORS LIMITED
Nominated Secretary 2003-12-10 2003-12-10
JPCORD LIMITED
Nominated Director 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JONES CRAIG JONES ENTERPRISES LIMITED Director 2015-10-27 CURRENT 2015-10-27 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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-11-23PSC07CESSATION OF CRAIG JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23PSC02Notification of Craig Jones Enterprises Limited as a person with significant control on 2022-11-03
2022-11-22SH08Change of share class name or designation
2022-11-22MEM/ARTSARTICLES OF ASSOCIATION
2022-11-22RES12Resolution of varying share rights or name
2022-11-02CH01Director's details changed for Mr Craig Jones on 2022-11-02
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 2301 Stratford Road Hockley Heath Solihull West Midlands B84 6NS United Kingdom
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2022-03-04TM02Termination of appointment of Ann Marie Jones on 2022-03-04
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-16RES15CHANGE OF COMPANY NAME 09/01/23
2020-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-11PSC04Change of details for Mr Craig Jones as a person with significant control on 2019-06-11
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM The Exchange,, Haslucks Green Road,, Shirley Solihull West Midlands B90 2EL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-08SH0125/01/18 STATEMENT OF CAPITAL GBP 120
2018-08-02SH08Change of share class name or designation
2018-08-02SH10Particulars of variation of rights attached to shares
2018-07-31RES12Resolution of varying share rights or name
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06CH01Director's details changed for Craig Jones on 2011-07-06
2011-07-06CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE JONES on 2011-07-06
2010-12-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-07-05AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-22AR0110/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONES / 10/12/2009
2009-10-01AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-15288bDIRECTOR RESIGNED
2005-08-15225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-01-13363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-2588(2)RAD 10/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-10NEWINCINCORPORATION 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 ABS INSTALLATIONS LTD 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 ABS INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABS INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-02-01 £ 25,000
Creditors Due Within One Year 2012-02-01 £ 28,653
Provisions For Liabilities Charges 2012-02-01 £ 4,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ABS INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,012
Current Assets 2012-02-01 £ 25,498
Debtors 2012-02-01 £ 9,736
Fixed Assets 2012-02-01 £ 33,821
Shareholder Funds 2012-02-01 £ 899
Stocks Inventory 2012-02-01 £ 14,750
Tangible Fixed Assets 2012-02-01 £ 30,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS INSTALLATIONS LTD registering or being granted any patents
Domain Names

ABS INSTALLATIONS LTD owns 1 domain names.

extremeattitude.co.uk  

Trademarks
We have not found any records of ABS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS INSTALLATIONS 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 ABS INSTALLATIONS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ABS INSTALLATIONS 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 ABS INSTALLATIONS 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 ABS INSTALLATIONS 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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    Other companies at postcode B94 6NS