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Abs South Eastern Ltd

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Reports

Full Company Report  ABS SOUTH EASTERN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£25,060 0%

Details

Company type Private Limited Company, Active
Company Number 04717778
Record last updated Wednesday, May 1, 2024 11:29:01 PM UTC
Official Address 1 Popes Wood Detling And Thurnham
There are 3 companies registered at this street
Locality Detling And Thurnham
Region Kent, England
Postal Code ME143PW
Sector Other building completion and finishing

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 21, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 1, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Annual return Annual return
Registry Oct 31, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Feb 25, 2012 Annual return Annual return
Registry Jan 22, 2012 Annual return 4717... Annual return 4717...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2011 Return of allotment of shares 4717... Return of allotment of shares 4717...
Registry Sep 7, 2011 Varying share rights and names Varying share rights and names
Registry May 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of registered office address Change of registered office address
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 Register of members Register of members
Registry Apr 10, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Financials Sep 6, 2006 Annual accounts 4717... Annual accounts 4717...
Registry Apr 14, 2006 Annual return Annual return
Registry Apr 14, 2006 Appointment of a director Appointment of a director
Registry Apr 14, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2005 Annual return Annual return
Registry Mar 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2004 Annual return Annual return
Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2003 Appointment of a woman Appointment of a woman
Registry Jun 5, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2003 Appointment of a director Appointment of a director
Registry Apr 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
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