AB CONSTRUCTION NE LIMITED

Company Number: 09559585

dissolved          Qynn Score: 0

Summary

Formed in 2015, AB CONSTRUCTION NE LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Somerford Buildings, Norfolk Street, Sunderland, Tyne And Wear, United Kingdom, SR1 1EE.

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

23 Oct 2018

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

24 Apr 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 Oct 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Somerford Buildings, Norfolk Street, Sunderland, Tyne And Wear, United Kingdom, SR1 1EE

Effective From

25/04/2017

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2018
          
        
 
           
  
 

Activity

Most Active Year

2017

Events

7

1

2

4

2

0

0

0

0

Most Active Month

Apr 2017

Events

3

1

2

0

2

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/10/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

07/08/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

30/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2018 with no updates

Filing Date

24/04/2018

Action Date

24/04/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland SR1 1EE

Filing Date

25/04/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE

Filing Date

24/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2017 with updates

Filing Date

24/04/2017

Action Date

24/04/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

24/03/2017

Action Date

31/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2017 to 31/10/2016

Filing Date

24/01/2017

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

04/01/2017

Action Date

31/05/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2016 to 31/05/2015

Filing Date

04/01/2017

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

24/04/2016

Termination of appointment of Benjamin Anthony Carter

Type

Officers

Description

Termination of appointment of Benjamin Anthony Carter as a director on 03/12/2015

Filing Date

31/03/2016

Action Date

03/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/04/2015

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 CONSTRUCTION NE LIMITED 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 CONSTRUCTION NE LIMITED 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

24/04/2015

Tenure

6 Yrs 7 Mths

Shareholding

11

Born

September 1987

Active/Resigned

Directors Shareholding

AB CONSTRUCTION NE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AARRON FREDERICK HERBERT JOHNSTON

Age

34

Total Shareholding

11

% of Company Owned

100.0%

BENJAMIN ANTHONY CARTER

Age

32

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2015

Tenure

7 Mths

Date Resigned

03/12/2015

Mr Aarron Frederick Herbert Johnston

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more