Abs Construction Ltd in LONDON

Abs Construction Ltd LONDON

Founded in 1996, Abs Construction, classified under reg no. 03262237 is an active company. Currently registered at 78 Herne Hill SE24 9QP, London the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 17, 1998 Abs Construction Ltd is no longer carrying the name Adaptstage.

At present there are 2 directors in the the company, namely Adam B. and Scott B.. In addition one secretary - Adam B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Abs Construction Ltd Address / Contact

Office Address	78 Herne Hill
Town	London
Post code	SE24 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03262237
Date of Incorporation	Fri, 11th Oct 1996
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Adam B.

Position: Director

Appointed: 28 October 1996

Adam B.

Position: Secretary

Appointed: 28 October 1996

Scott B.

Position: Director

Appointed: 28 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1996

Resigned: 28 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 1996

Resigned: 28 October 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Adam B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Scott B. This PSC owns 25-50% shares.

Adam B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Scott B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Adaptstage	July 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 829	36 481	24 872	9 153
Current Assets	39 769	65 421	53 812	38 093
Debtors	28 940	28 940	28 940	28 940
Net Assets Liabilities	52 395	63 172	63 350	47 198
Other Debtors	28 940	28 940	28 940	28 940
Property Plant Equipment	397 286	397 053	396 879	396 748

Other
Accrued Liabilities Deferred Income			200	2 439
Accumulated Depreciation Impairment Property Plant Equipment	6 901	7 134	7 308	7 439
Average Number Employees During Period	2	2	2	2
Creditors	384 660	399 302	3 873	4 175
Fixed Assets	397 286	397 053	396 879	396 748
Increase From Depreciation Charge For Year Property Plant Equipment		233	174	131
Net Current Assets Liabilities	-344 891	-333 881	49 939	33 918
Other Creditors	383 998	395 154	383 468	383 468
Property Plant Equipment Gross Cost	404 187	404 187	404 187	404 187
Taxation Social Security Payable	662	4 148	3 673	1 736
Total Assets Less Current Liabilities	52 395	462 474	446 818	430 666

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 7, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
363a	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (4 pages)
363a	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (4 pages)
363a	Period up to November 14, 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (5 pages)
363a	Period up to November 14, 2000 - Annual return with full member list filed on: 14th, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 12th, July 2000	accounts	Free Download (5 pages)
363a	Period up to December 15, 1999 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (4 pages)
363a	Period up to December 15, 1999 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, July 1999	accounts	Free Download (9 pages)
363a	Period up to December 30, 1998 - Annual return with full member list filed on: 30th, December 1998	annual return	Free Download (5 pages)
363a	Period up to December 30, 1998 - Annual return with full member list filed on: 30th, December 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 13th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 13th, August 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 15th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 15th, June 1998	accounts	Free Download (1 page)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (6 pages)

Abs Construction Ltd LONDON

Abs Construction Ltd Address / Contact

Company Information / Profile

Company staff

Adam B.

Adam B.

Scott B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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