ABALONE BUILDING SERVICES LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 8BP

Company number 02418712
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address UNIT 4 BRUCE GROVE, WICKFORD, ESSEX, SS11 8BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 99 . The most likely internet sites of ABALONE BUILDING SERVICES LIMITED are www.abalonebuildingservices.co.uk, and www.abalone-building-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and one months. The distance to to Basildon Rail Station is 4.5 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abalone Building Services Limited is a Private Limited Company. The company registration number is 02418712. Abalone Building Services Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Abalone Building Services Limited is Unit 4 Bruce Grove Wickford Essex Ss11 8bp. The company`s financial liabilities are £33.68k. It is £-9.65k against last year. The cash in hand is £1.73k. It is £-0.07k against last year. And the total assets are £332.47k, which is £-15.91k against last year. O'CONNOR, Kevin is a Secretary of the company. O'CONNOR, John Reginald is a Director of the company. O'CONNOR, Kevin is a Director of the company. STRINGER, Stephen William is a Director of the company. The company operates in "Other building completion and finishing".


abalone building services Key Finiance

LIABILITIES £33.68k
-23%
CASH £1.73k
-5%
TOTAL ASSETS £332.47k
-5%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Kevin
Director
O'CONNOR, John Reginald

71 years old
Director
O'CONNOR, Kevin

66 years old
Director
STRINGER, Stephen William

81 years old

Persons With Significant Control

Mr John Reginald O'Connor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin O'Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Stringer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABALONE BUILDING SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 99
31 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 99
...
... and 55 more events
22 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1990
Accounts for a dormant company made up to 31 August 1990
22 Nov 1990
Return made up to 31/08/90; full list of members
17 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1989
Incorporation

ABALONE BUILDING SERVICES LIMITED Charges

12 October 1994
Mortgage debenture
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1991
Fixed and floating charge
Delivered: 21 September 1991
Status: Satisfied on 24 October 1995
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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