Abc Construction Consultants started in year 2011 as Private Limited Company with registration number 07748840. The Abc Construction Consultants company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 2013/12/01 Abc Construction Consultants Limited is no longer carrying the name Andrew Bish Consulting.
The firm has 2 directors, namely Richard J., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 22 August 2011 and Richard J. has been with the company for the least time - from 1 September 2022. As of 17 April 2024, there was 1 ex director - Clifton B.. There were no ex secretaries.
Office Address | 55 Loudoun Road |
Town | London |
Post code | NW8 0DL |
Country of origin | United Kingdom |
Registration Number | 07748840 |
Date of Incorporation | Mon, 22nd Aug 2011 |
Industry | Quantity surveying activities |
End of financial Year | 31st August |
Company age | 13 years old |
Account next due date | Fri, 31st May 2024 (44 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clifton B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clifton B.
Notified on | 6 April 2016 |
Ceased on | 6 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew Bish Consulting | December 1, 2013 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 119 774 | 88 606 | 94 685 | |||||||
Balance Sheet | ||||||||||
Cash Bank In Hand | 119 180 | 183 660 | 191 015 | |||||||
Cash Bank On Hand | 191 015 | 214 693 | 111 293 | 127 206 | 177 738 | 96 241 | 223 645 | 472 130 | ||
Current Assets | 229 186 | 257 880 | 295 151 | 272 734 | 292 164 | 239 761 | 225 602 | 145 966 | 334 687 | 622 824 |
Debtors | 110 006 | 74 220 | 104 136 | 58 041 | 180 871 | 112 555 | 47 864 | 49 725 | 111 042 | 150 694 |
Other Debtors | 8 427 | 8 427 | 8 427 | 6 653 | 9 812 | 13 892 | ||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 119 674 | 88 506 | 94 585 | |||||||
Shareholder Funds | 119 774 | 88 606 | 94 685 | |||||||
Other | ||||||||||
Average Number Employees During Period | 5 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | ||
Creditors | 200 466 | 172 319 | 151 875 | 125 761 | 117 220 | 51 766 | 86 868 | 153 633 | ||
Creditors Due Within One Year | 109 412 | 169 274 | 200 466 | |||||||
Dividends Paid | 80 350 | 115 000 | 265 127 | |||||||
Net Current Assets Liabilities | 119 774 | 88 606 | 94 685 | 100 415 | 140 289 | 114 000 | 108 382 | 94 200 | 247 819 | 469 191 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||||||
Number Shares Allotted | 100 | 100 | ||||||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 20 | |||||
Other Creditors | 55 593 | 37 852 | 43 806 | 26 747 | 1 250 | 1 250 | 5 596 | 2 000 | ||
Other Taxation Social Security Payable | 142 632 | 133 091 | 105 243 | 98 950 | 115 863 | 50 516 | 81 272 | 151 347 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Profit Loss | 126 168 | 268 619 | 486 449 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
Total Assets Less Current Liabilities | 119 774 | 88 606 | 94 685 | 100 415 | 140 289 | 114 000 | 108 382 | 94 200 | 247 819 | 469 191 |
Trade Creditors Trade Payables | 2 241 | 1 376 | 2 826 | 64 | 107 | 286 | ||||
Trade Debtors Trade Receivables | 104 136 | 49 614 | 172 444 | 104 128 | 47 864 | 43 072 | 101 230 | 136 802 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/08/22 filed on: 8th, September 2023 |
confirmation statement | Free Download (5 pages) |
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