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MAX ABRAHAM (ROOFING CONTRACTORS) LIMITED

Learn more about MAX ABRAHAM (ROOFING CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARR LANE, GLASS HOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4PL

MAX ABRAHAM (ROOFING CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01041129
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 02.02
next due date: 2016.11.02
overdue: NO
last made update: 2015.02.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.06.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.22

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 90
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02/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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02/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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02/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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02/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
Form type: TM01
Date: 2012.08.23
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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02/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.15
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02/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.14
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02/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/04
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, GRANVILLE STREET, OFF CARLTON STREET, NORMANTON, WEST YORKSHIRE WF6 2HY
Form type: 287
Date: 1998.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/98
Form type: AA
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, WEST GARTH, BIRKWOOD ROAD, ALTOFTS, NORMANTON WEST YORKSHIRE WF6 2NL
Form type: 287
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/92
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.22

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Company directors and board members:

HELEN JOAN ABRAHAM (current)
Secretary, 2003.04.01
39 CHURCH ROAD ALTOFTS , NORMANTON
WF6 2NN, WEST YORKSHIRE
JEREMY ABRAHAM (current)
Director, MANAGER, 1992.05.11
39 CHURCH ROAD ALTOFTS , NORMANTON
WF6 2NN, WEST YORKSHIRE
MAX ABRAHAM (current)
Director, COMPANY DIRECTOR, 1992.05.11
WEST GARTH BIRKWOOD ROAD ALTOFTS , NORMANTON
WF6 2NL, WEST YORKSHIRE
BARRY MORTON (resigned)
Secretary, 1992.05.11 - 2003.04.01
11 STATION ROAD ALTOFTS , NORMANTON
WF6 2NE, WEST YORKSHIRE
JEAN ABRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1998.05.18
WEST GARTH BIRKWOOD ROAD ALTOFTS , NORMANTON
WF6 2NL, WEST YORKSHIRE
BARRY MORTON (resigned)
Director, COMPANY SECRETARY, 1992.05.11 - 2003.04.01
11 STATION ROAD ALTOFTS , NORMANTON
WF6 2NE, WEST YORKSHIRE
DAVID POOLE (resigned)
Director, ROOFER, 2004.07.01 - 2012.03.02
46 STATION ROAD ALTOFTS , NORMANTON
WF6 2NE, WEST YORKSHIRE
Date 2015.02.02 2014.02.02
Fixed Assets £ 97,731 + 67.84 % £ 58,227
Tangible Fixed Assets £ 97,731 + 67.84 % £ 58,227
Current Assets £ 413,636 - 13.39 % £ 477,575
Tangible Fixed Assets Depreciation £ 236,133 - 5.04 % £ 248,673
Debtors £ 118,748 - 8.97 % £ 130,450
Shareholder Funds £ 353,376 + 17.86 % £ 299,839
Profit Loss Account Reserve £ 353,286 + 17.86 % £ 299,749
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 353,376 + 17.86 % £ 299,839
Total Assets Less Current Liabilities £ 353,376 + 17.86 % £ 299,839
Net Current Assets Liabilities £ 255,645 + 5.81 % £ 241,612
Creditors Due Within One Year £ 157,991 - 33.04 % £ 235,963
Cash Bank In Hand £ 135,087 - 19.05 % £ 166,876
Stocks Inventory £ 159,801 - 11.34 % £ 180,249
Tangible Fixed Assets Cost Or Valuation £ 333,864 + 8.79 % £ 306,900

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Information about the Private Limited Company MAX ABRAHAM (ROOFING CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data