About

Registered Number: 04706476
Date of Incorporation: 21/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 17 Glan Y Mor Y Rhodfa, The Waterfront, Barry, Vale Of Glamorgan, CF63 4BB

 

Founded in 2003, A B G Specialised Flooring & Building Maintenance Ltd have registered office in Vale Of Glamorgan, it has a status of "Active". The current directors of this company are listed as Gee, Linda, Gee, Adrian at Companies House. We do not know the number of employees at A B G Specialised Flooring & Building Maintenance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEE, Adrian 24 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GEE, Linda 24 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 04 May 2019
CS01 - N/A 04 May 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 23 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 18 September 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 14 June 2004
395 - Particulars of a mortgage or charge 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.