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A.B.C. DRY CONSTRUCTION LIMITED

Learn more about A.B.C. DRY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU

A.B.C. DRY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01105249
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.04.08

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.20
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.12.22
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY BARNETT
Form type: TM01
Date: 2009.12.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.23
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DIRECTOR APPOINTED MR. BARRY RAYMOND BARNETT
Form type: AP01
Date: 2009.12.18
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DIRECTOR APPOINTED MR BARRY RAYMOND BARNETT
Form type: AP01
Date: 2009.12.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD BARNETT / 01/10/2009
Form type: CH01
Date: 2009.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, SOVEREIGN HOUSE 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU, UNITED KINGDOM
Form type: 287
Date: 2008.08.22
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SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED
Form type: 288a
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
Form type: 287
Date: 2008.08.11
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APPOINTMENT TERMINATED SECRETARY JANETTE BARNETT
Form type: 288b
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY FIRST INSTANCE SECRETARIAT LIMITED
Form type: 288b
Date: 2008.04.23
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SECRETARY APPOINTED JANETTE BARNETT
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK
Form type: 288b
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Form type: 287
Date: 2008.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, THE WHITE HOUSE, WEST STREET, SOMPTING, WEST SUSSEX BN15 0AP
Form type: 287
Date: 2003.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, WHITESTYLES WEST STREET, SOMPTING, LANCING, W SUSSEX BN15 OAD
Form type: 287
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17

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Company directors and board members:

FIRST INSTANCE SECRETARIAT LIMITED (current)
Secretary, 2008.08.06
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
ENGLAND
BARRY RAYMOND BARNETT (current)
Director, COMPANY DIRECTOR, 2009.10.01
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
COLIN RONALD BARNETT (current)
Director, COMPANY DIRECTOR, 2002.06.30
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
COLIN RONALD BARNETT (resigned)
Secretary, 2001.01.25 - 2002.06.30
WHITESTYLES WEST STREET SOMPTING , LANCING
BN15 0DA, WEST SUSSEX
JANETTE BARNETT (resigned)
Secretary, 2008.04.17 - 2008.08.06
4 HALL AVENUE OFFINGTON , WORTHING
BN14 9BH, WEST SUSSEX
LINDA MARILYN BARNETT (resigned)
Secretary, 1991.12.16 - 2001.01.25
WHITE STYLES WEST STREET SOMPTING , LANCING
BN15 0DA, WEST SUSSEX
FIRST INSTANCE SECRETARIAT LIMITED (resigned)
Secretary, 2002.06.30 - 2008.02.29
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
DAVID JOHN ALCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2008.02.29
14 FOURTH AVENUE , WORTHING
BN14 9NY, WEST SUSSEX
BARRY RAYMOND BARNETT (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2009.10.01
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
BARRY RAYMOND BARNETT (resigned)
Director, BUILDING CONTRACTOR, 1991.12.16 - 2000.12.31
24 HAMILTON ROAD , LANCING
BN15 9NP, WEST SUSSEX
COLIN RONALD BARNETT (resigned)
Director, BUILDING CONTRACTOR, 1991.12.16 - 2002.07.04
WHITESTYLES WEST STREET SOMPTING , LANCING
BN15 0DA, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 2,701
Tangible Fixed Assets £ 3,094
Current Assets £ 116,704
Tangible Fixed Assets Depreciation £ 2,408
Debtors £ 102,239
Shareholder Funds £ 83,886
Profit Loss Account Reserve £ 71,304
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 83,886
Total Assets Less Current Liabilities £ 98,886
Net Current Assets Liabilities £ 95,792
Creditors Due Within One Year £ 20,912
Cash Bank In Hand £ 3,513
Stocks Inventory £ 10,952
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,502
Tangible Fixed Assets Cost Or Valuation £ 5,502
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,408
Creditors Due After One Year £ 15,000

Companies near to A.B.C. DRY CONSTRUCTION ltd.

Information about the Private Limited Company A.B.C. DRY CONSTRUCTION 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: 2016.07.24. Reload the data