| Company Name | Abel & Brothers Construction Ltd |
|---|---|
| Director | Petru Abel Dumitriu |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06480671 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Petru Abel Dumitriu |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 18 Tudor Gardens London NW9 8RN |
| Secretary Name | Nicoleta Dumitru |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Tudor Gardens London NW9 8RN |
Location
| Registered Address | 3 Bouverie Gardens Harrow HA3 0RQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Petru Able Dumitriu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£932 |
| Current Liabilities | £25,608 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 6 February 2022 (overdue) |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 March 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 18 Tudor Gardens London NW9 8RN on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 18 Tudor Gardens London NW9 8RN on 31 October 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
| 20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
| 20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
| 20 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
| 1 November 2014 | Micro company accounts made up to 31 January 2014 (1 page) |
| 1 November 2014 | Micro company accounts made up to 31 January 2014 (1 page) |
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
| 22 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
| 22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
| 22 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 March 2012 | Registered office address changed from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 22 March 2012 (1 page) |
| 13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 153 valley dr london NW9 9NT (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 153 valley dr london NW9 9NT (1 page) |
| 6 May 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 23 January 2008 | Incorporation (10 pages) |
| 23 January 2008 | Incorporation (10 pages) |