A & B CONTRACTORS (DEVON) LIMITED

Company 04877448 • Liquidation Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
26 August 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 August 2026

    Winding-up petition filed

    Read the notice →
  2. 20 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 20 August 2026

    Appointment of Liquidators

    Read the notice →
  4. 28 August 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

A & B CONTRACTORS (DEVON) LIMITED is a private limited company incorporated on 26 August 2003, with its registered office in Chesterfield. Companies House lists its business as landscape service activities. Its most recent accounts were made up to 30 December 2024. Its confirmation statement, due by 21 August 2026, is overdue.

On 6 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 August 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 8 June 2026), 1 new charge registered and accounts filed on 30 September 2025. It has 2 outstanding charges, held by Bizcap Limited and Time Invoice Finance Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

21 Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ

Industry classification (SIC codes)

81300

Officers & directors (5)

BARROW, Richard Mark

Director

Appointed: 30 September 2003

Active

BARROW, Catherine Jane

Secretary

Appointed: 30 September 2003 • Resigned: 14 August 2025

BRIGHTON SECRETARY LTD

Nominee Secretary

Appointed: 26 August 2003 • Resigned: 28 August 2003

DALLYN, Richard Anthony

Director

Appointed: 28 May 2004 • Resigned: 27 May 2026

BRIGHTON DIRECTOR LTD

Nominee Director

Appointed: 26 August 2003 • Resigned: 28 August 2003

Recent filing history (79)

23 August 2026

Registered office address changed from Porte Farm, Kentisbury Barnstaple Devon EX31 4NL to 21 Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 23 August 2026

Address • Form AD01

23 August 2026

Statement of affairs

Insolvency • Form LIQ02

23 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 August 2026

Resolutions

Resolution • Form RESOLUTIONS

11 August 2026

Satisfaction of charge 048774480006 in full

Mortgage • Form MR04

8 June 2026

Termination of appointment of Richard Anthony Dallyn as a director on 27 May 2026

Officers • Form TM01

5 May 2026

Registration of charge 048774480010, created on 23 April 2026

Mortgage • Form MR01

30 September 2025

Total exemption full accounts made up to 30 December 2024

Accounts • Form AA

27 August 2025

Confirmation statement made on 7 August 2025 with no updates

Confirmation statement • Form CS01

27 August 2025

Termination of appointment of Catherine Jane Barrow as a secretary on 14 August 2025

Officers • Form TM02

30 December 2024

Total exemption full accounts made up to 30 December 2023

Accounts • Form AA

30 September 2024

Previous accounting period shortened from 31 December 2023 to 30 December 2023

Accounts • Form AA01

4 September 2024

Confirmation statement made on 7 August 2024 with no updates

Confirmation statement • Form CS01

26 October 2023

Satisfaction of charge 048774480008 in full

Mortgage • Form MR04

29 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (2)

Mr Richard Mark Barrow

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 30 June 2016

Mr Richard Anthony Dallyn

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (10)

A registered charge

Bizcap Limited

Created: 23 April 2026 • Delivered: 5 May 2026

Outstanding

A registered charge

Time Invoice Finance Limited

Created: 15 July 2021 • Delivered: 19 July 2021

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 31 January 2020 • Delivered: 6 February 2020

Fully satisfied

A registered charge

Ultimate Invoice Finance Limited

Created: 19 January 2017 • Delivered: 19 January 2017

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 20 June 2016 • Delivered: 20 June 2016

Fully satisfied

A registered charge

Skipton Business Finance Limited

Created: 7 July 2014 • Delivered: 7 July 2014

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 18 May 2012 • Delivered: 22 May 2012

Fully satisfied

Debenture

Bibby Financial Services LTD (As Security Trustee)

Created: 11 April 2012 • Delivered: 12 April 2012

Fully satisfied

Debenture

Clydesdale Bank PLC

Created: 25 October 2007 • Delivered: 1 November 2007

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 18 October 2005 • Delivered: 26 October 2005

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 August 2026

Practitioners:

Richard Pinder - 21 Gander Lane

Siann Huntley - 21 Gander Lane

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 21 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No