ABC BUILDERS LIMITED

Key Data

Status

Active

Company No.

03860503

Incorporation date

18/10/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

27/03/2026

Appointment of Mrs Alison Budd as a director on 2026-03-09

View PDF (2 pages)

09/03/2026

Termination of appointment of Andrew Charles Hathway as a director on 2026-01-03

View PDF (1 pages)

03/03/2026

Director's details changed for Andrew Kenneth Whelan on 2026-03-03

View PDF (2 pages)

18/02/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

24/01/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

20/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

23/12/2021

Second filing of Confirmation Statement dated 2021-10-06

View PDF (3 pages)

22/12/2021

Cessation of Anthony George Hathway as a person with significant control on 2020-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Anthony George Hathway as a secretary on 2020-12-21

View PDF (1 pages)

22/12/2021

Termination of appointment of Anthony George Hathway as a director on 2020-12-21

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (4 pages)

16/03/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

14/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

08/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (9 pages)

05/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (9 pages)

02/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (9 pages)

07/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (9 pages)

13/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

23/05/2012

Registered office address changed from 164 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 2012-05-23

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (9 pages)

29/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

07/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Andrew Kenneth Whelan on 2009-10-06

View PDF (2 pages)

24/11/2009

Director's details changed for Kenneth Maurice Whelan on 2009-10-28

View PDF (2 pages)

24/11/2009

Director's details changed for Anthony George Hathway on 2009-10-28

View PDF (2 pages)

24/11/2009

Director's details changed for Sheila Elizabeth Hathway on 2009-10-28

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Charles Hathway on 2009-10-28

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

04/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

22/10/2007

Return made up to 06/10/07; no change of members

View PDF (8 pages)

12/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Return made up to 06/10/06; full list of members

View PDF (9 pages)

16/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

01/11/2005

Return made up to 06/10/05; full list of members

View PDF (9 pages)

22/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

31/10/2004

Ad 18/10/04--------- £ si 98@1

View PDF (2 pages)

27/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

30/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

31/10/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

13/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

25/10/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

14/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/07/2002

New director appointed

View PDF (2 pages)

27/07/2002

New director appointed

View PDF (2 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

15/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

01/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Ad 02/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

06/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
5
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	17/10/1999 - 01/11/1999	2894
Brewer, Suzanne	Nominee Secretary	17/10/1999 - 01/11/1999	2524
Hathway, Anthony George	Director	16/07/2002 - 20/12/2020	4
Hathway, Sheila Elizabeth	Director	17/07/2002 - Present	1
Mr Kenneth Maurice Whelan	Director	20/11/2001 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About ABC BUILDERS LIMITED

ABC BUILDERS LIMITED is an(a) Active company incorporated on 18/10/1999 with the registered office located at 155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB. There are currently 4 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 ABC BUILDERS LIMITED?

ABC BUILDERS LIMITED is currently Active. It was registered on 18/10/1999 .

Where is ABC BUILDERS LIMITED located?

ABC BUILDERS LIMITED is registered at 155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB.

What does ABC BUILDERS LIMITED do?

ABC BUILDERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABC BUILDERS LIMITED?

The latest filing was on 27/03/2026: Appointment of Mrs Alison Budd as a director on 2026-03-09.