A B E Holdings Limited

Company Registration Number: 03000383

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B E Holdings Limited is a Private Company Limited by Shares first registered on 12 December 1994. Its current registered address is in Uxbriodge, Middlesex.

Registered Address

TAVISTOCK HOUSE
5 ROCKINGHAM ROAD
UXBRIODGE
MIDDLESEX
UB8 2UB

There are 9 companies currently registered at this postcode, including this one.

All companies at UB8 2UB

Registration Data

Company Number

03000383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £30,000£30,000£30,000£30,000£30,000
Current Assets £532,552£532,552£532,552£532,552£532,552
of which Cash £48£48£48£48£48
Total Assets £562,552£562,552£562,552£562,552£562,552
Current Liabilities £0£0£0£0£0
Net Current Assets £532,552£532,552£532,552£532,552£532,552
Total Net Worth £562,552£562,552£562,552£562,552£562,552

Previous Names

  • A.B.E. (PRINTING SERVICES) LIMITED, active until 27 May 2004

Company Officers

  • GALLAGHER, Joseph Sean

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    Tavistock House
    5 Rockingham Road
    Uxbriodge
    Middlesex
    UB8 2UB

  • TARRANT, Jeremy Bertram Gordon

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1955

    Tavistock House
    5 Rockingham Road
    Uxbriodge
    Middlesex
    UB8 2UB

  • TUCKER, Philip Michael

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    Tavistock House
    5 Rockingham Road
    Uxbriodge
    Middlesex
    UB8 2UB

  • DEVINE, Pauline Ann

    Secretary

    Appointed on 22 February 2008

    Resigned on 4 March 2011

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • EMERY, John George

    Secretary

    Appointed on 20 December 2007

    Resigned on 13 May 2008

    Nationality: British

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • EMERY, Linda Elsie

    Secretary

    Appointed on 13 December 1994

    Resigned on 20 December 2007

    Astons
    Channer Drive, Penn
    High Wycombe
    Buckinghamshire
    HP10 8HJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1994

    Resigned on 13 December 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DEVINE, Pauline Ann

    Director

    Appointed on 13 May 2008

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • DEVINE, Pauline Ann

    Director

    Appointed on 13 December 2004

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • EMERY, John George

    Director

    Appointed on 13 December 1994

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 December 1994

    Resigned on 31 December 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Appointment of Mr Jeremy Bertram Gordon Tarrant as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5M56157. Transaction: MzE2NDcxOTc0MGFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Joseph Sean Gallagher as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5LUMVEO. Transaction: MzE2NDQxMTYwNmFkaXF6a2N4.

  3. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSzhDNFhhZGlxemtjeA.

  4. 29 November 2016 Termination of appointment of John George Emery as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5KRA488. Transaction: MzE2MzA1MjIwN2FkaXF6a2N4.

  5. 29 November 2016 Appointment of Mr Philip Michael Tucker as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5KR8DAB. Transaction: MzE2MzAzNTA5MWFkaXF6a2N4.

  6. 11 November 2016 Registration of charge 030003830004, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JIQSLT. Transaction: MzE2MTczMTk2N2FkaXF6a2N4.

  7. 10 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMH8W. Transaction: MzE2MjE1ODEzMGFkaXF6a2N4.

  8. 9 November 2016 Registration of charge 030003830003, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JDIF4P. Transaction: MzE2MTU4Mzc3MGFkaXF6a2N4.

  9. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRICQW. Transaction: MzE1MzcyMTM0MWFkaXF6a2N4.

  10. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513TIPU. Transaction: MzE0MjI3MDcyNGFkaXF6a2N4.

  11. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45EWI9L. Transaction: MzEyMTY1NTA4N2FkaXF6a2N4.

  12. 17 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPYAA. Transaction: MzExOTMyMTI0OWFkaXF6a2N4.

  13. 10 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369E0P. Transaction: MzA5NTk4MDE3NmFkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X327WMFD. Transaction: MzA5NDkzNTAxOWFkaXF6a2N4.

  15. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25WDUBM. Transaction: MzA3NjIzNzgwNmFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBFWB. Transaction: MzA3NDg4NTUwM2FkaXF6a2N4.

  17. 2 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y2HV4. Transaction: MzA1Njg3MDQxM2FkaXF6a2N4.

  18. 9 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14D16MQ. Transaction: MzA1Mzg0NzQ2OWFkaXF6a2N4.

  19. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MRVXZI. Transaction: MzA0NDg4OTM2OGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XHV30TTY. Transaction: MzAzNjQ2MzQ3M2FkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Pauline Devine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0BSOS92. Transaction: MzAzMzUxODcwMWFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Pauline Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BSPS93. Transaction: MzAzMzUxODY4OGFkaXF6a2N4.

  23. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7YRNUF. Transaction: MzAyNDU5MDA3NmFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: PM58UHKJ. Transaction: MzAwOTcxOTA3M2FkaXF6a2N4.

  25. 14 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APNDADZL. Transaction: MzAwMDcyOTk4NWFkaXF6a2N4.

  26. 9 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APPUJ7V3. Transaction: MjAyNzYwMTQ4NGFkaXF6a2N4.

  27. 9 March 2009 Director's change of particulars / john emery / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APPUI7V2. Transaction: MjAyNzYwMTM2NmFkaXF6a2N4.

  28. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR6Y04EN. Transaction: MjAxNjk0OTI5OWFkaXF6a2N4.

  29. 28 August 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APIND2M5. Transaction: MjAxMjAyNjc0MWFkaXF6a2N4.

  30. 28 August 2008 Director appointed pauline ann devine [View PDF]

    Category: Officers. Type: 288a. Barcode: APINB2M3. Transaction: MjAxMjAyNjYzN2FkaXF6a2N4.

  31. 28 August 2008 Appointment terminated secretary john emery [View PDF]

    Category: Officers. Type: 288b. Barcode: APINC2M4. Transaction: MjAxMjAyNjYwMWFkaXF6a2N4.

  32. 12 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ALXC9XY8. Transaction: MjAwMTMyNzk0MWFkaXF6a2N4.

  33. 12 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ALXCBXYA. Transaction: MjAwMTMyNzkzNGFkaXF6a2N4.

  34. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAxMjAzNWFkaXF6a2N4.

  35. 7 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTAwODI1NGFkaXF6a2N4.

  36. 7 March 2008 Appointment terminated director pauline devine [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDYTXRT. Transaction: MjAwMTAwODEwNWFkaXF6a2N4.

  37. 27 February 2008 Secretary appointed pauline ann devine [View PDF]

    Category: Officers. Type: 288a. Barcode: AWVQQXJX. Transaction: MjAwMDM0NzU5MmFkaXF6a2N4.

  38. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NzUwOGFkaXF6a2N4.

  39. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NzUwOWFkaXF6a2N4.

  40. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNTIzNWFkaXF6a2N4.

  41. 17 April 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyMTkzMGFkaXF6a2N4.

  42. 21 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExNjAwMWFkaXF6a2N4.

  43. 3 March 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3OTM4OGFkaXF6a2N4.

  44. 12 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI0MzYzNmFkaXF6a2N4.

  45. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzNDA4OWFkaXF6a2N4.

  46. 24 March 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1NTI0MWFkaXF6a2N4.

  47. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY5NTY5M2FkaXF6a2N4.

  48. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTA0NjA3MWFkaXF6a2N4.

  49. 30 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQzNDA5OWFkaXF6a2N4.

  50. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ1MjAxM2FkaXF6a2N4.

  51. 30 July 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMTU5OTg0M2FkaXF6a2N4.

  52. 30 July 2004 Ad 28/06/04--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg2MTgwNWFkaXF6a2N4.

  53. 30 July 2004 £ nc 1000/50000 28/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjY1MzIwM2FkaXF6a2N4.

  54. 14 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQxMDY2OGFkaXF6a2N4.

  55. 27 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTI4NjIzN2FkaXF6a2N4.

  56. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2ODgzNWFkaXF6a2N4.

  57. 11 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg3MzU4MGFkaXF6a2N4.

  58. 13 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYxODU2NmFkaXF6a2N4.

  59. 24 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE0MjU4OGFkaXF6a2N4.

  60. 10 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0NzM1OWFkaXF6a2N4.

  61. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODY5NTg4OWFkaXF6a2N4.

  62. 3 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3OTgyN2FkaXF6a2N4.

  63. 7 December 2000 Registered office changed on 07/12/00 from: 24 sarum complex salisbury road uxbridge middlesex UB8 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg3MzkwM2FkaXF6a2N4.

  64. 7 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTYyNzkyN2FkaXF6a2N4.

  65. 11 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwNzYwMGFkaXF6a2N4.

  66. 16 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAwNDgzOGFkaXF6a2N4.

  67. 2 March 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4MTk0NWFkaXF6a2N4.

  68. 19 February 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1OTgxNmFkaXF6a2N4.

  69. 1 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODAyMjQyMWFkaXF6a2N4.

  70. 9 January 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNTUxN2FkaXF6a2N4.

  71. 13 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTAzNDIwNGFkaXF6a2N4.

  72. 13 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA0ODA5NmFkaXF6a2N4.

  73. 5 February 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0MjQ3MGFkaXF6a2N4.

  74. 14 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDE1MjY1NWFkaXF6a2N4.

  75. 18 December 1994 Registered office changed on 18/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA1NDU1OTg2N2FkaXF6a2N4.

  76. 18 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQyNDM5NWFkaXF6a2N4.

  77. 18 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzMxMzI4OWFkaXF6a2N4.

  78. 12 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgwNDQ1NmFkaXF6a2N4.

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