Abs Contracts Ltd in London

Abs Contracts Ltd

Founded in 2003, Abs Contracts, classified under reg no. 04988496 is an active company. Currently registered at 47 Woodland Rise N10 3UN, Muswell Hill the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Mordechai H., appointed on 8 December 2003. In addition, a secretary was appointed - Glynnis J., appointed on 8 December 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Abs Contracts Ltd Address / Contact

Office Address	47 Woodland Rise
Office Address2	London
Town	Muswell Hill
Post code	N10 3UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988496
Date of Incorporation	Mon, 8th Dec 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Glynnis J.

Position: Secretary

Appointed: 08 December 2003

Mordechai H.

Position: Director

Appointed: 08 December 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 2003

Resigned: 08 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Mordechai H. The abovementioned PSC and has 75,01-100% shares.

Mordechai H.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
CH01	On December 8, 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363s	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, October 2005	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 9th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on January 25, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 25, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2004	capital	Free Download (2 pages)
288b	On January 6, 2004 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On January 6, 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On January 6, 2004 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On January 6, 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On January 6, 2004 New secretary appointed filed on: 6th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, January 2004	address	Free Download (1 page)
288a	On January 6, 2004 New director appointed filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On January 6, 2004 New director appointed filed on: 6th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, January 2004	address	Free Download (1 page)
288a	On January 6, 2004 New secretary appointed filed on: 6th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003	incorporation	Free Download (31 pages)