AB SPECIAL PROJECTS LIMITED - TOPSHAM
| Company Profile | Company Filings |
Overview
AB SPECIAL PROJECTS LIMITED is a Private Limited Company from TOPSHAM UNITED KINGDOM and has the status: Active.
AB SPECIAL PROJECTS LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AB SPECIAL PROJECTS LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AB SPECIAL PROJECTS LIMITED - TOPSHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 TREMLETTS BOATYARD
TOPSHAM
DEVON
EX3 0PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AB DEVELOPMENTS (SW) LIMITED (until 23/03/2011)
AB DEVELOPMENTS (SW) LIMITED (until 23/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM BAILEY | Aug 1969 | British | Director | 2004-09-16 | CURRENT |
| THOMPSON JENNER LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2009-06-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
| VAUGHN LEE ALLINGTON | Mar 1970 | British | Director | 2004-09-16 UNTIL 2008-01-31 | RESIGNED |
| VAUGHN LEE ALLINGTON | Mar 1970 | British | Secretary | 2006-05-10 UNTIL 2008-01-31 | RESIGNED |
| ALISON JULIE HAWKINS | British | Secretary | 2004-09-16 UNTIL 2006-05-10 | RESIGNED | |
| VAUGHN LEE ALLINGTON | Mar 1970 | British | Secretary | 2004-09-16 UNTIL 2005-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Belinda Stanley | 2019-10-01 | 3/1967 | Topsham Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew William Bailey | 2016-04-06 | 8/1969 | Topsham Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AB Special Projects Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-20 | 30-09-2023 | £237,057 Cash £640,768 equity |
| AB Special Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-09-2021 | £38,565 Cash £402,437 equity |
| AB Special Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 30-09-2020 | £14,700 Cash £174,855 equity |
| AB Special Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £100 Cash £132,657 equity |
| AB Special Projects Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £156,420 equity |
| AB Special Projects Limited - Abbreviated accounts 16.3 | 2016-12-31 | 31-03-2016 | £198,487 equity |
| AB Special Projects Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £17,325 Cash £169,448 equity |
| AB Special Projects Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £21,195 Cash £135,085 equity |