A B CONSTRUCTION SW LTD

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Key Data

Status

Liquidation

Company No.

09593675

Incorporation date

15/05/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/2015)

27/01/2026

Removal of liquidator by court order

View PDF (12 pages)

21/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/01/2026

Liquidators' statement of receipts and payments to 2025-11-17

View PDF (19 pages)

14/01/2025

Liquidators' statement of receipts and payments to 2024-11-17

View PDF (20 pages)

16/01/2024

Liquidators' statement of receipts and payments to 2023-11-17

View PDF (17 pages)

16/01/2023

Liquidators' statement of receipts and payments to 2022-11-17

View PDF (20 pages)

24/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/01/2022

Statement of affairs

View PDF (10 pages)

09/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/01/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2021

Resolutions

View PDF (1 pages)

13/12/2021

Registered office address changed from Unit 2 5 Cadleigh Close Lee Mill Industrial Estate Ivybridge PL21 9GB England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-12-13

View PDF (2 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (4 pages)

30/09/2021

Resolutions

View PDF (2 pages)

28/09/2021

Appointment of Mr Mark Anthony John Steele as a director on 2021-09-23

View PDF (2 pages)

28/09/2021

Termination of appointment of Andrew Philip Clifford Barker as a director on 2021-09-23

View PDF (1 pages)

28/09/2021

Change of details for Mr Andrew Philip Clifford Barker as a person with significant control on 2021-09-23

View PDF (2 pages)

28/09/2021

Notification of Mark Anthony John Steele as a person with significant control on 2021-09-23

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

03/02/2020

Registration of charge 095936750001, created on 2020-01-29

View PDF (9 pages)

08/01/2020

Change of details for Mr Andrew Philip Clifford Barker as a person with significant control on 2020-01-08

View PDF (2 pages)

08/01/2020

Director's details changed for Mr Andrew Philip Clifford Barker on 2020-01-08

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

17/05/2019

Director's details changed for Mr Andrew Philip Clifford Barker on 2019-04-01

View PDF (2 pages)

17/05/2019

Change of details for Mr Andrew Philip Clifford Barker as a person with significant control on 2019-04-01

View PDF (2 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

22/01/2019

Registered office address changed from 2 Cadleigh Close Lee Mill Industrial Estate Ivybridge Devon PL21 9GB England to Unit 2 5 Cadleigh Close Lee Mill Industrial Estate Ivybridge PL21 9GB on 2019-01-22

View PDF (1 pages)

17/12/2018

Registered office address changed from Newstead House Pelham Road Nottingham Notts NG5 1AP United Kingdom to 2 Cadleigh Close Lee Mill Industrial Estate Ivybridge Devon PL21 9GB on 2018-12-17

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

21/03/2017

Registered office address changed from 2 Sycamore Walk Lee Mill Bridge Ivybridge Devon PL21 9FL United Kingdom to Newstead House Pelham Road Nottingham Notts NG5 1AP on 2017-03-21

View PDF (1 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

15/05/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Next confirmation date

15/05/2022

Last change occurred

31/05/2020

Accounts

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2

Person	Title	Period	Connections
Mr Mark Anthony John Steele	Director	23/09/2021 - Present	1
Barker, Andrew Philip Clifford	Director	15/05/2015 - 23/09/2021	9

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About A B CONSTRUCTION SW LTD

A B CONSTRUCTION SW LTD is an(a) Liquidation company incorporated on 15/05/2015 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B CONSTRUCTION SW LTD?

A B CONSTRUCTION SW LTD is currently Liquidation. It was registered on 15/05/2015 .

Where is A B CONSTRUCTION SW LTD located?

A B CONSTRUCTION SW LTD is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does A B CONSTRUCTION SW LTD do?

A B CONSTRUCTION SW LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A B CONSTRUCTION SW LTD?

The latest filing was on 27/01/2026: Removal of liquidator by court order.