AB1 DEVELOPMENTS LIMITED - FAREHAM


Company Profile Company Filings

Overview

AB1 DEVELOPMENTS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AB1 DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

AB1 DEVELOPMENTS LIMITED - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET
FAREHAM
HAMPSHIRE
PO16 9XS

This Company Originates in : United Kingdom
Previous trading names include:
AB1 PROPERTY DEVELOPMENT LIMITED (until 18/09/2013)
WORKLINK CENTRES LIMITED (until 13/09/2013)
LEARNING SKILLS CENTRES LTD (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH SHIRLAW Dec 1964 British Director 2014-01-01 CURRENT
PAUL SHIRLAW Mar 1960 English Director 2004-01-07 CURRENT
MR EDMUND JOHN SHIRLAW Aug 1934 British Secretary 2004-01-07 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edmund Shirlaw 2016-04-06 3/1960 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elizabeth Shirlaw 2016-04-06 12/1964 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB1 GROUP LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SECTOR SKILLS SERVICE LTD FAREHAM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
AB1 Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 30-03-2023 £1,355 Cash £2,080 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 30-03-2022 £1,354 Cash £3,023 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 30-03-2021 £12,177 Cash £-29,382 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-03-2020 £728 Cash £119,252 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-03-2019 £101 Cash £159,997 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £703 Cash £-179,088 equity
AB1 Developments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £109,946 Cash £-194,455 equity
AB1 Developments Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £164,806 Cash £1,804 equity
AB1 Developments Limited - Limited company - abbreviated - 11.9 2015-10-30 31-03-2015 £2,398 Cash £16,158 equity
Dormant Company Accounts - AB1 DEVELOPMENTS LIMITED 2014-10-14 31-01-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRIUS HOUSE RESIDENTS ASSOCIATION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUAY TRADERS LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SIENNA EARTH LIMITED FAREHAM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
RED 10 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
QBI CONSUMABLES LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SAVAGE EARTH ASSOCIATES LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S L RENTAL LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RALETON LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RACHEL DUNNING LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S R PROP MASTER LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts