ABM Builders & Sons Limited

Company Name	ABM Builders & Sons Limited
Company Status	Dissolved
Company Number	06743278
Category	Private Limited Company
Incorporation Date	6 November 2008(15 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Alan Boulton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wesley Court High Street South Elmsall Pontefract West Yorkshire WF9 2DA

Director Name	Mr Michael Ramsden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dunsil Villas South Elmsall Pontefract West Yorkshire WF9 2JZ

Secretary Name	Mr Alan Boulton
Nationality	British
Status	Closed
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wesley Court High Street South Elmsall Pontefract West Yorkshire WF9 2DA

Contact

Telephone	01977 648330
Telephone region	Pontefract

Location

Registered Address	2 Wesley Court High Street South Elmsall Pontefract West Yorkshire WF9 2DA
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Elmsall
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1 at £1	Alan Boulton 25.00% Ordinary
1 at £1	Joanne Ramsden 25.00% Ordinary
1 at £1	Margaret Boulton 25.00% Ordinary
1 at £1	Michael Ramsden 25.00% Ordinary

Financials

Year	2014
Net Worth	£344
Cash	£1,618
Current Liabilities	£5,823

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (2 pages)
23 September 2016	Application to strike the company off the register (2 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (6 pages)
19 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (6 pages)
22 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (6 pages)
22 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (6 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (6 pages)
17 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Alan Boulton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Ramsden on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Alan Boulton on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Alan Boulton on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr Alan Boulton on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Michael Ramsden on 1 October 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Mr Alan Boulton on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr Alan Boulton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Ramsden on 1 October 2009 (2 pages)
6 November 2008	Incorporation (20 pages)
6 November 2008	Incorporation (20 pages)

ABM Builders & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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