A.b Construction (glos) Limited in GLOUCESTER

A.b Construction (glos) Limited GLOUCESTER

A.b Construction (glos) Limited is a private limited company situated at 1 Newton Avenue, Gloucester GL4 4NR. Incorporated on 2008-01-07, this 16-year-old company is run by 1 director and 1 secretary.
Director Andrew B., appointed on 08 January 2008.
As far as secretaries are concerned, we can mention: Kim S., appointed on 08 January 2008.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to official records there was a name change on 2013-09-12 and their previous name was B & S Construction Limited.
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

A.b Construction (glos) Limited Address / Contact

Office Address	1 Newton Avenue
Town	Gloucester
Post code	GL4 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06465586
Date of Incorporation	Mon, 7th Jan 2008
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Kim S.

Position: Secretary

Appointed: 08 January 2008

Andrew B.

Position: Director

Appointed: 08 January 2008

Mark S.

Position: Director

Appointed: 08 January 2008

Resigned: 03 August 2012

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2008

Resigned: 07 January 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

B & S Construction	September 12, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-07 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-07 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-07 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-07 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-07 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-07-31 to 2016-03-31 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 23rd, September 2013	accounts	Free Download (10 pages)
AD01	Registered office address changed from 1 1 Newton Avenue Gloucester GL4 4NR United Kingdom on 2013-09-16 filed on: 16th, September 2013	address	Free Download (1 page)
AD01	Registered office address changed from 5 Ashgrove Way Gloucester GL4 4NG on 2013-09-12 filed on: 12th, September 2013	address	Free Download (1 page)
CERTNM	Company name changed b & s construction LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2013-09-11	change of name
AA01	Previous accounting period shortened from 2014-01-31 to 2013-07-31 filed on: 30th, August 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-01-09 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
288a	On 2008-01-18 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-18 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-08 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-08 Secretary resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-08 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-08 Secretary resigned filed on: 8th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2008	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 7th, January 2008	incorporation	Free Download (5 pages)

A.b Construction (glos) Limited GLOUCESTER

A.b Construction (glos) Limited Address / Contact

Company Information / Profile

Company staff

Kim S.

Andrew B.

Mark S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us