Company NameNab Construction Limited
DirectorsThomas Alfred Morley and Shiromani Padmanabham Rauniar
Company StatusLiquidation
Company Number05117397
CategoryPrivate Limited Company
Incorporation Date4 May 2004(19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Thomas Alfred Morley
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(18 years after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Hale Road
Altrincham
WA14 2EX
Director NameMr Shiromani Padmanabham Rauniar
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(18 years after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address42 Hale Road
Altrincham
WA14 2EX
Director NameMr Gary McLellan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressRiver Cottage 8 Water Street
Bollington
Macclesfield
SK10 5PB
Secretary NameIrene McLellan
NationalityBritish
StatusResigned
Appointed04 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRiver Cottage 8 Water Street
Bollington
Macclesfield
SK10 5PB

Contact

Telephone01625 562159
Telephone regionMacclesfield

Location

Registered AddressStanmore House 64-68 Blackburn Street
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

28 at £1Stefan Mclellan
28.00%
Ordinary
25 at £1Gary Mclellan
25.00%
Ordinary
25 at £1Irene Mclellan
25.00%
Ordinary
22 at £1Ben Grindey
22.00%
Ordinary

Financials

Year2014
Net Worth£48,527
Cash£74,183
Current Liabilities£48,919

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return4 May 2021 (2 years, 11 months ago)
Next Return Due18 May 2022 (overdue)

Filing History

7 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
25 June 2019Secretary's details changed for Irene Mclellan on 11 June 2019 (1 page)
25 June 2019Director's details changed for Mr Gary Mclellan on 11 June 2019 (2 pages)
25 June 2019Registered office address changed from 100 Shrigley Road Bollington Cheshire SK10 5rd to River Cottage 8 Water Street Bollington Macclesfield SK10 5PB on 25 June 2019 (1 page)
25 June 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (9 pages)
6 June 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
14 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
19 July 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
19 July 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
19 July 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 July 2010Director's details changed for Gary Mclellan on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Gary Mclellan on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Gary Mclellan on 1 October 2009 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 June 2009Return made up to 04/05/09; full list of members (3 pages)
17 June 2009Return made up to 04/05/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 December 2008Return made up to 04/05/08; full list of members (3 pages)
8 December 2008Return made up to 04/05/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 June 2007Return made up to 04/05/07; no change of members (6 pages)
19 June 2007Return made up to 04/05/07; no change of members (6 pages)
31 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 July 2006Return made up to 04/05/06; no change of members (6 pages)
7 July 2006Return made up to 04/05/06; no change of members (6 pages)
13 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005Return made up to 04/05/05; full list of members (6 pages)
17 June 2005Return made up to 04/05/05; full list of members (6 pages)
18 May 2004Registered office changed on 18/05/04 from: 100 shrigley road, bollington macclesfield cheshire SK12 5RD (1 page)
18 May 2004Registered office changed on 18/05/04 from: 100 shrigley road, bollington macclesfield cheshire SK12 5RD (1 page)
4 May 2004Incorporation (14 pages)
4 May 2004Incorporation (14 pages)