ABG BUILDERS LTD

Key Data

Status

Active

Company No.

09406520

Incorporation date

26/01/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2015)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

28/10/2025

Registered office address changed from 769 High Road Leytonstone London E11 4QS England to 17 Crabtree Avenue Romford RM6 5EX on 2025-10-28

View PDF (1 pages)

28/10/2025

Change of details for Mr Bekim Thaqi as a person with significant control on 2025-10-28

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

25/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

28/09/2020

Cessation of Gezim Grabanica as a person with significant control on 2020-08-28

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Bekim Thaqi on 2020-01-13

View PDF (2 pages)

10/10/2019

Registered office address changed from 17 Crabtree Avenue Romford RM6 5EX United Kingdom to 769 High Road Leytonstone London E11 4QS on 2019-10-10

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

28/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

06/03/2019

Registered office address changed from Flat 104, Blenheim Court Navestock Crescent Woodford Green IG8 7BB England to 17 Crabtree Avenue Romford RM6 5EX on 2019-03-06

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

21/03/2018

Notification of Gezim Grabanica as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Notification of Agim Zejnullahu as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

08/03/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

26/01/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.78 % *

* during past year

Cash in Bank

£53,714.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
11.29K
-
0.00
66.34K
-

2022
2
20.30K
-
0.00
71.41K
-

2023
2
13.25K
-
0.00
53.71K
-

2023
2
13.25K
-
0.00
53.71K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

13.25K £-34.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.71K £-24.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bekim Thaqi	Director	26/01/2015 - Present	-

Persons with Significant Control

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

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Active

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABG BUILDERS LTD

ABG BUILDERS LTD is an(a) Active company incorporated on 26/01/2015 with the registered office located at 17 Crabtree Avenue, Romford RM6 5EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABG BUILDERS LTD?

ABG BUILDERS LTD is currently Active. It was registered on 26/01/2015 .

Where is ABG BUILDERS LTD located?

ABG BUILDERS LTD is registered at 17 Crabtree Avenue, Romford RM6 5EX.

What does ABG BUILDERS LTD do?

ABG BUILDERS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ABG BUILDERS LTD have?

ABG BUILDERS LTD had 2 employees in 2023.

What is the latest filing for ABG BUILDERS LTD?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.