A B G Specialised Flooring & Building Maintenance Limited. Head office in Barry. Check Director.

A B G Specialised Flooring & Building Maintenance Limited, Barry

A B G Specialised Flooring & Building Maintenance Limited is a private limited company. Situated at 17 Glan Y Mor Y Rhodfa, The Waterfront, Barry CF63 4BB, this 21 years old company was incorporated on 2003-03-21 and is officially classified as "floor and wall covering" (SIC: 43330).
1 director can be found in the business: Adrian G. (appointed on 24 March 2003). Moving on to the secretaries (1 in total), we can name: Linda G. (appointed on 24 March 2003).

About
Name: A B G Specialised Flooring & Building Maintenance Limited
Number: 04706476
Incorporation date: 2003-03-21
End of financial year: 31 March


Address:	17 Glan Y Mor Y Rhodfa The Waterfront Barry CF63 4BB
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Adrian G.

21 March 2017

Nature of control:	50,01-75% shares

Linda G.

29 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-29
Current Assets	21,228	30,733	39,762	17,056	19,827	10,675	35,272	20,011	27,029	70,649	37,137	28,900	26,755
Fixed Assets	8,129	6,211	4,754	3,648	2,806	2,134	2,564	2,254	1,852	1,426	1,766	1,349	6,583
Total Assets Less Current Liabilities	1,156	1,454	3,917	342	110	2,899	20,583	16,994	20,493	8,581	19,622	18,019	26,724
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,156	1,454	3,917	342	110	2,899	20,583	-	-	-	-	-	-
Tangible Fixed Assets	8,129	6,211	4,754	3,648	2,806	-	-	-	-	-	-	-	-

The due date for A B G Specialised Flooring & Building Maintenance Limited confirmation statement filing is 2024-04-04. The most current one was submitted on 2023-03-21. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian G. who owns over 1/2 to 3/4 of shares . Linda G. who owns 1/2 or less of shares.

Company filing

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AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/08/06 from: 26 barry road barry vale of glamorgan CF63 1BA filed on: 1st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 26 barry road, barry, vale of glamorgan, CF63 1BA filed on: 1st, August 2006 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 3, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003 \| officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE filed on: 24th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/03/03 from: 14 bridge house, bridge street, sunderland, tyne & wear, SR1 1TE filed on: 24th, March 2003 \| address	Free Download
288b	On March 24, 2003 Secretary resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288a	On March 24, 2003 New secretary appointed filed on: 24th, March 2003 \| officers	Free Download (1 page)
288a	On March 24, 2003 New secretary appointed filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Secretary resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Director resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
288b	On March 24, 2003 Director resigned filed on: 24th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (13 pages)

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