A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03540746

Incorporation date

03/04/1998

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

21/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

13/04/2026

Secretary's details changed for Mrs Andrey Mary Doherty on 2026-03-05

View PDF (1 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

07/12/2025

Secretary's details changed for Andrey Mary Doherty on 2025-12-02

View PDF (1 pages)

08/06/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

22/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

05/03/2024

Satisfaction of charge 035407460007 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 035407460008 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 035407460006 in full

View PDF (1 pages)

26/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

18/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

11/01/2023

Previous accounting period shortened from 2022-04-25 to 2022-03-31

View PDF (1 pages)

03/08/2022

Registration of charge 035407460008, created on 2022-07-26

View PDF (30 pages)

28/07/2022

Registration of charge 035407460007, created on 2022-07-26

View PDF (30 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (11 pages)

06/05/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

25/01/2022

Previous accounting period shortened from 2021-04-26 to 2021-04-25

View PDF (1 pages)

16/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

18/02/2021

Registration of charge 035407460006, created on 2021-02-15

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

01/04/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (12 pages)

27/01/2020

Previous accounting period shortened from 2019-04-27 to 2019-04-26

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

18/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

28/01/2017

Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 2017-01-28

View PDF (1 pages)

28/01/2017

Previous accounting period shortened from 2016-04-28 to 2016-04-27

View PDF (1 pages)

28/01/2017

Director's details changed for Mr Barry John Doherty on 2017-01-28

View PDF (2 pages)

28/01/2017

Secretary's details changed for Andrey Mary Doherty on 2017-01-28

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

19/05/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

28/01/2016

Previous accounting period shortened from 2015-04-29 to 2015-04-28

View PDF (1 pages)

17/09/2015

Registered office address changed from 1 Berkeley Street London W1J 8DJ to 60 Gordon Road London W5 2AR on 2015-09-17

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

31/01/2015

Previous accounting period shortened from 2014-04-30 to 2014-04-29

View PDF (1 pages)

13/05/2014

Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ on 2014-05-13

View PDF (1 pages)

07/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

03/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

16/04/2012

Secretary's details changed for Andrey Mary Doherty on 2012-01-01

View PDF (1 pages)

16/04/2012

Director's details changed for Barry John Doherty on 2012-01-01

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

25/01/2012

Registered office address changed from 49 Watford Way London NW4 3JH on 2012-01-25

View PDF (1 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/11/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

08/11/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

07/01/2009

Secretary's change of particulars / andrey doherty / 01/01/2009

View PDF (1 pages)

06/01/2009

Director's change of particulars / barry doherty / 01/01/2009

View PDF (1 pages)

16/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

14/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 19 ashchurch terrace shepherds bush london W12 9SL

View PDF (1 pages)

05/07/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

07/06/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

06/07/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

08/07/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

19/06/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

11/02/2003

Registered office changed on 11/02/03 from: 31 aldbourne road london W12 1OW

View PDF (1 pages)

01/11/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2000-04-30

View PDF (11 pages)

28/06/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

18/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Registered office changed on 16/04/98 from: greenland house 1 greenland street london NW1 0ND

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

03/04/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+4.30 % *

* during past year

Cash in Bank

£213,656.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
865.03K
-
0.00
234.08K
-

2022
2
886.63K
-
0.00
204.85K
-

2023
1
1.08M
-
0.00
213.66K
-

2023
1
1.08M
-
0.00
213.66K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

1.08M £21.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.66K £4.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doherty, Andrey Mary	Secretary	04/04/1998 - Present	-
Doherty, Barry John	Director	04/04/1998 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at 60 Gordon Road, London W5 2AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED?

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED is currently Active. It was registered on 03/04/1998 .

Where is A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED located?

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED is registered at 60 Gordon Road, London W5 2AR.

What does A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED do?

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED have?

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED had 1 employees in 2023.

What is the latest filing for A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-03 with updates.