AB BUILDING SERVICES (GLOS) LTD

Company Number: 09397517

dissolved          Qynn Score: 0

Summary

Formed in 2015, AB BUILDING SERVICES (GLOS) LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 43 Hunts Grove Drive, Hardwicke, Gloucester, England, GL2 4BH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jan 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

43 Hunts Grove Drive Hardwicke Gloucester GL2 4BH

Effective From

02/03/2016

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
             
      
  
        
           
  
 
     

Activity

Most Active Year

2017

Events

10

2

0

1

0

0

0

4

3

Most Active Month

Oct 2017

Events

7

1

0

1

0

0

0

2

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

24/09/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

07/03/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

31/10/2018

Action Date

31/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

30/10/2017

Action Date

31/01/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Mcmahon as a person with significant control on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Termination of appointment of Elizabeth Jessica Brereton

Type

Officers

Description

Termination of appointment of Elizabeth Jessica Brereton as a director on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Change of Details for Mr Adam Edward Brereton

Type

Persons with Significant Control

Description

Change of details for Mr Adam Edward Brereton as a person with significant control on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Appointment of Mr James Mcmahon

Type

Officers

Description

Appointment of Mr James Mcmahon as a director on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2017 with updates

Filing Date

04/10/2017

Action Date

04/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Elizabeth Jessica Brereton as a person with significant control on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/01/2017 with updates

Filing Date

23/01/2017

Action Date

20/01/2017

Director Details Changed for Mrs Elizabeth Jessica Brereton

Type

Officers

Description

Directors details changed for Mrs Elizabeth Jessica Brereton on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Director Details Changed for Mr Adam Edward Brereton

Type

Officers

Description

Directors details changed for Mr Adam Edward Brereton on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

20/10/2016

Action Date

31/01/2016

Director Details Changed for Mrs Elizabeth Jessica Brereton

Type

Officers

Description

Directors details changed for Mrs Elizabeth Jessica Brereton on 02/03/2016

Filing Date

02/03/2016

Action Date

02/03/2016

Address Change

Type

Address

Description

Registered office address changed from 19 Sealand Way Kingsway Gloucester GL2 2FP United Kingdom to 43 Hunts Grove Drive Hardwicke Gloucester GL2 4BH on 02/03/2016

Filing Date

02/03/2016

Action Date

02/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/01/2016 with full list of shareholders

Filing Date

02/03/2016

Action Date

20/01/2016

Director Details Changed for Mr Adam Edward Brereton

Type

Officers

Description

Directors details changed for Mr Adam Edward Brereton on 02/03/2016

Filing Date

02/03/2016

Action Date

02/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/01/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB BUILDING SERVICES (GLOS) LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB BUILDING SERVICES (GLOS) LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/01/2015

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

September 1978

Date Joined

04/10/2017

Tenure

4 Yrs

Shareholding

n/a

Born

September 1985

Active/Resigned

Directors Shareholding

AB BUILDING SERVICES (GLOS) LTD currently has no active secretaries.

% Holding

Largest to Smallest

MR ADAM EDWARD BRERETON

Age

Total Shareholding

50

% of Company Owned

50.0%

MR JAMES MCMAHON

Age

Total Shareholding

50

% of Company Owned

50.0%

MRS ELIZABETH JESSICA BRERETON

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/01/2015

Tenure

2 Yrs 8 Mths

Date Resigned

04/10/2017

Mr James Mcmahon

Type of Entity

Individual Person

Ceased

n/a

Notified

04/10/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Edward Brereton

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Jessica Brereton

Type of Entity

Individual Person

Ceased

04/10/2017

Notified

06/04/2016

Control Level

Has significant influence or control