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AB1 DEVELOPMENTS LIMITED

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AB1 DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05009316

Incorporation date

07/01/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

East Plestor Cottage The Plestor, Selborne, Alton, Hampshire GU34 3JQCopy
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See on map
Latest events (Record since 07/01/2004)
dot icon14/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon12/01/2026
Registered office address changed from C/O Bk Plus Murrills House 48 East Street Portchester Fareham PO16 9XS England to East Plestor Cottage the Plestor Selborne Alton Hampshire GU34 3JQ on 2026-01-12
View PDF (1 pages)
dot icon11/11/2025
Total exemption full accounts made up to 2025-03-30
View PDF (8 pages)
dot icon18/03/2025
Registration of charge 050093160006, created on 2025-03-14
View PDF (23 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon18/12/2024
Change of details for Mrs Susan Elizabeth Shirlaw as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon18/12/2024
Change of details for Mr Paul Edmund Shirlaw as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon17/12/2024
Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to C/O Bk Plus Murrills House 48 East Street Portchester Fareham PO16 9XS on 2024-12-17
View PDF (1 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2024-03-30
View PDF (9 pages)
dot icon03/04/2024
Satisfaction of charge 050093160001 in full
View PDF (1 pages)
dot icon13/02/2024
Amended total exemption full accounts made up to 2023-03-30
View PDF (8 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-30
View PDF (9 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-30
View PDF (9 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-03-30
View PDF (9 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-03-30
View PDF (9 pages)
dot icon06/03/2020
Total exemption full accounts made up to 2019-03-30
View PDF (9 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon07/11/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon04/02/2019
Satisfaction of charge 050093160002 in full
View PDF (1 pages)
dot icon04/02/2019
Satisfaction of charge 050093160003 in full
View PDF (1 pages)
dot icon29/01/2019
Registration of charge 050093160005, created on 2019-01-25
View PDF (9 pages)
dot icon29/01/2019
Registration of charge 050093160004, created on 2019-01-25
View PDF (4 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2016
Director's details changed for Mrs Susan Elizabeth Shirlaw on 2016-01-01
View PDF (2 pages)
dot icon15/12/2015
Registration of charge 050093160003, created on 2015-12-09
View PDF (40 pages)
dot icon09/12/2015
Registration of charge 050093160002, created on 2015-12-09
View PDF (42 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon09/09/2015
Registration of charge 050093160001, created on 2015-08-26
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Current accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon13/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon08/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Appointment of Mrs Susan Shirlaw as a director
View PDF (2 pages)
dot icon18/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon21/02/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon28/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon19/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon21/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Director's details changed for Paul Shirlaw on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon11/03/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon06/03/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Appointment terminated secretary edmund shirlaw
View PDF (1 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ
View PDF (1 pages)
dot icon31/03/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon14/01/2008
Return made up to 07/01/08; full list of members
View PDF (2 pages)
dot icon19/08/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon19/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2007
Return made up to 07/01/07; full list of members
View PDF (2 pages)
dot icon20/04/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon01/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Return made up to 07/01/06; full list of members
View PDF (2 pages)
dot icon31/10/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon22/04/2005
Return made up to 07/01/05; full list of members
View PDF (6 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: top floor, 75D london road, waterlooville PO7 7EL
View PDF (1 pages)
dot icon07/01/2004
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2026
dot iconDue by
30/12/2026
dot iconLast accounts made up to
30/03/2025View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
30/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.38K
-
0.00
12.18K
-
2022
2
3.02K
-
0.00
1.35K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AB1 DEVELOPMENTS LIMITED

AB1 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/01/2004 with the registered office located at East Plestor Cottage The Plestor, Selborne, Alton, Hampshire GU34 3JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB1 DEVELOPMENTS LIMITED?

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AB1 DEVELOPMENTS LIMITED is currently Active. It was registered on 07/01/2004 .

Where is AB1 DEVELOPMENTS LIMITED located?

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AB1 DEVELOPMENTS LIMITED is registered at East Plestor Cottage The Plestor, Selborne, Alton, Hampshire GU34 3JQ.

What does AB1 DEVELOPMENTS LIMITED do?

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AB1 DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AB1 DEVELOPMENTS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-07 with no updates.