ABODE CONSTRUCTION LTD

Key Data

Status

Active

Company No.

05056257

Incorporation date

26/02/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

27/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

21/10/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

29/11/2024

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

14/03/2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Orchard Cottage Studridge Lane Speen Bucks HP27 0SA on 2024-03-14

View PDF (1 pages)

14/03/2024

Director's details changed for Mr. Matthew James Leek on 2024-03-14

View PDF (2 pages)

14/03/2024

Secretary's details changed for Sasha Katrin Leek on 2024-03-14

View PDF (1 pages)

14/03/2024

Change of details for Mr. Matthew James Leek as a person with significant control on 2024-03-14

View PDF (2 pages)

14/03/2024

Change of details for Mrs Sasha Leek as a person with significant control on 2024-03-14

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

14/09/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

28/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

09/03/2022

Change of details for Mrs Sasha Leek as a person with significant control on 2022-03-09

View PDF (2 pages)

09/03/2022

Change of details for Mr. Matthew James Leek as a person with significant control on 2022-03-09

View PDF (2 pages)

09/03/2022

Director's details changed for Mr. Matthew James Leek on 2022-03-09

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

13/12/2021

Change of details for Mr. Matthew James Leek as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Change of details for Mrs Sasha Leek as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Secretary's details changed for Sasha Katrin Leek on 2021-12-13

View PDF (1 pages)

13/12/2021

Director's details changed for Mr. Matthew James Leek on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

18/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

03/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

22/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

11/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

28/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

06/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

02/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

03/03/2015

Director's details changed for Matthew James Leek on 2015-02-26

View PDF (2 pages)

03/03/2015

Secretary's details changed for Sasha Katrin Leek on 2015-02-26

View PDF (1 pages)

09/01/2015

Termination of appointment of Ian Harry Leek as a director on 2014-12-11

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

07/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Matthew James Leek on 2013-03-06

View PDF (2 pages)

07/03/2014

Secretary's details changed for Sasha Katrin Leek on 2013-03-06

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

08/08/2012

Appointment of Mr Ian Harry Leek as a director

View PDF (2 pages)

18/07/2012

Current accounting period shortened from 2013-02-28 to 2012-08-31

View PDF (1 pages)

16/07/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Matthew James Leek on 2010-02-26

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

14/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

14/05/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

26/02/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: crown house, london road loudwater, high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

28/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

07/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

26/02/2027

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
17.03K
-
0.00
19.88K
-

2022
1
11.61K
-
0.00
5.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2004 - 25/02/2004	67500
Leek, Ian Harry	Director	06/08/2012 - 10/12/2014	3
Mr. Matthew James Leek	Director	26/02/2004 - Present	-
Leek, Sasha Katrin	Secretary	26/02/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABODE CONSTRUCTION LTD

ABODE CONSTRUCTION LTD is an(a) Active company incorporated on 26/02/2004 with the registered office located at Orchard Cottage, Studridge Lane, Speen, Bucks HP27 0SA. 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 ABODE CONSTRUCTION LTD?

ABODE CONSTRUCTION LTD is currently Active. It was registered on 26/02/2004 .

Where is ABODE CONSTRUCTION LTD located?

ABODE CONSTRUCTION LTD is registered at Orchard Cottage, Studridge Lane, Speen, Bucks HP27 0SA.

What does ABODE CONSTRUCTION LTD do?

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

What is the latest filing for ABODE CONSTRUCTION LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with updates.