| Company Name | A.B.D. Builders Limited |
|---|---|
| Director | Lee Fredson |
| Company Status | Active |
| Company Number | 05378417 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Lee Fredson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bridgefield Road Halewood Liverpool L26 6BU |
| Director Name | Mr Lee Fredson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bridgefield Road Halewood Liverpool L26 6BU |
| Director Name | Mr Lee Fredson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bancroft Close Hunts Cross Liverpool Merseyside L25 0LS |
| Director Name | David Robert McNeile |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Oakwood Road Halewood Merseyside L26 1XH |
| Secretary Name | David Robert McNeile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Oakwood Road Halewood Merseyside L26 1XH |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | abdbuilders.com |
|---|
Location
| Registered Address | Unit 16 St Michaels Industrial Estate Widnes Cheshire WA8 8TL |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Built Up Area | Widnes |
Shareholders
| 100 at £1 | Lee Fredson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,760 |
| Cash | £21,847 |
| Current Liabilities | £68,667 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 17 October 2018 | Registered office address changed from Redways Yard Desoto Road Westbank Dock Estate Widnes Merseyside WA8 0PB to Unit 16 st Michaels Industrial Estate Widnes Cheshire WA8 8TL on 17 October 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 13 April 2018 | Secretary's details changed for Mr Lee Fredson on 23 February 2018 (1 page) |
| 13 April 2018 | Change of details for Mr Lee Fredson as a person with significant control on 23 February 2018 (2 pages) |
| 13 April 2018 | Director's details changed for Mr Lee Fredson on 23 February 2018 (2 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 April 2015 | Registered office address changed from 64 Oakwood Road Halewood Liverpool L26 1XH to Redways Yard Desoto Road Westbank Dock Estate Widnes Merseyside WA8 0PB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 64 Oakwood Road Halewood Liverpool L26 1XH to Redways Yard Desoto Road Westbank Dock Estate Widnes Merseyside WA8 0PB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 64 Oakwood Road Halewood Liverpool L26 1XH to Redways Yard Desoto Road Westbank Dock Estate Widnes Merseyside WA8 0PB on 9 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of David Robert Mcneile as a director on 1 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of David Robert Mcneile as a director on 1 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of David Robert Mcneile as a director on 1 April 2015 (1 page) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (11 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (11 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 25 June 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 25 June 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 18 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 15 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Incorporation (15 pages) |
| 28 February 2005 | Incorporation (15 pages) |