Abco Management Limited

Company Registration Number: 03433817

Company registered in England and Wales

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Abco Management Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in North Shields.

Registered Address

BELL GROUP UK ORION WAY
ORION BUSINESS PARK
NORTH SHIELDS
ENGLAND
NE29 7SN

There are 29 companies currently registered at this postcode, including this one.

All companies at NE29 7SN

Registration Data

Company Number

03433817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £121,925£137,703£140,035£97,188£93,766
of which Cash £51,733£66,096£49,593£15,671£52,046
Total Assets £121,925£137,703£140,035£97,188£93,766
Current Liabilities £46,340£41,896£53,444£41,735£36,005
Net Current Assets £75,585£95,807£86,591£55,453£57,761
Total Net Worth £81,119£100,330£93,547£63,868£67,813

Previous Names

No previous names

Company Officers

  • HOWIESON, Paul

    Secretary

    Appointed on 28 October 2016

     

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • BELL, Annette

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • BELL, Craig George

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • BELL, George

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • HENDERSON, Ian Alexander Russell

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • HOWIESON, Paul

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    Bell Group Uk
    Orion Way
    Orion Business Park
    North Shields
    NE29 7SN
    England

  • WILKS, Richard Gregory

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    5 Churchill
    Wistow
    North Yorkshire
    YO8 3UU

  • WILKS, Richard Gregory

    Secretary

    Appointed on 15 September 1997

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Managing Director

    5 Churchill
    Wistow
    North Yorkshire
    YO8 3UU

  • JAMES, Michael

    Director

    Appointed on 26 November 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Safety Engineer

    Month of birth: February 1962

    1 Boundary Drive
    Brierley
    Yorkshire
    S72 9DX

  • WILKS, Julie Elizabeth

    Director

    Appointed on 15 September 1997

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Commercial Executive

    Month of birth: April 1967

    5 Churchill
    Wistow
    North Yorkshire
    YO8 3UU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Bell Group Uk Orion Way Orion Business Park North Shields NE29 7SN on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0D4WZ. Transaction: MzE2MTEzNjIxNWFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Craig George Bell as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0D91U. Transaction: MzE2MTEzNzU3NGFkaXF6a2N4.

  3. 3 November 2016 Appointment of Mrs Annette Bell as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0D7ZK. Transaction: MzE2MTEzNzI2NWFkaXF6a2N4.

  4. 3 November 2016 Appointment of Mr Ian Alexander Russell Henderson as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0D78G. Transaction: MzE2MTEzNjk0NGFkaXF6a2N4.

  5. 3 November 2016 Appointment of Mr George Bell as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0D5WY. Transaction: MzE2MTEzNjU3OWFkaXF6a2N4.

  6. 3 November 2016 Appointment of Mr Paul Howieson as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP03. Barcode: X5J0CJ9D. Transaction: MzE2MTEyOTA3NGFkaXF6a2N4.

  7. 3 November 2016 Appointment of Mr Paul Howieson as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0CKWP. Transaction: MzE2MTEyOTU2MWFkaXF6a2N4.

  8. 3 November 2016 Termination of appointment of Richard Gregory Wilks as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5J0CHTC. Transaction: MzE2MTEyODQ5MGFkaXF6a2N4.

  9. 3 November 2016 Termination of appointment of Julie Elizabeth Wilks as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5J0CHYW. Transaction: MzE2MTEyODU3OWFkaXF6a2N4.

  10. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38SKH. Transaction: MzE1Nzk1MDE1MGFkaXF6a2N4.

  11. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVARC9. Transaction: MzE1NzY2MzI0MWFkaXF6a2N4.

  12. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG7V6. Transaction: MzEzMTk4Njg4MGFkaXF6a2N4.

  13. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMS8CB. Transaction: MzEyODg2NzI2MmFkaXF6a2N4.

  14. 30 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIK4GX. Transaction: MzEwODUyNDkzNmFkaXF6a2N4.

  15. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKE86V. Transaction: MzEwNjY5MTE0NmFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T0W8. Transaction: MzA4Njk4NDMzNWFkaXF6a2N4.

  17. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPMU6A. Transaction: MzA4MzI3MDQzNWFkaXF6a2N4.

  18. 9 July 2013 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Document replacement. Type: RP04. Barcode: A2BSPJAW. Transaction: MzA4MTI2MzcxMGFkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4TQ2. Transaction: MzA2NDQ2MjgwNmFkaXF6a2N4.

  20. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMRGQ. Transaction: MzA2MzgzNTk4OWFkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XT3Z3XQI. Transaction: MzA0NDE1NTY4OGFkaXF6a2N4.

  22. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC4OMXDA. Transaction: MzA0MzYyNjI1NmFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20TDNTY. Transaction: MzAyNDQ0MTQwNmFkaXF6a2N4.

  24. 17 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBV8WNHB. Transaction: MzAyMzUxNjEyN2FkaXF6a2N4.

  25. 17 September 2010 Director's details changed for Julie Elizabeth Wilks on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBV8VNHA. Transaction: MzAyMzUxNjA0MGFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XPW6QEB3. Transaction: MzAwMTI4NjcwMGFkaXF6a2N4.

  27. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1ZVI940. Transaction: MjAzMTE3NDk5NWFkaXF6a2N4.

  28. 3 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW55Q3NJ. Transaction: MjAxNDc1NDUyOWFkaXF6a2N4.

  29. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4TPA1PW. Transaction: MjAwOTY5MTM1MmFkaXF6a2N4.

  30. 21 September 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3MDIzMWFkaXF6a2N4.

  31. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MTkwNmFkaXF6a2N4.

  32. 8 December 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyNzQ1OGFkaXF6a2N4.

  33. 7 December 2006 Registered office changed on 07/12/06 from: deb house 19 middlewoods way wharncliffe business park carlton barnsley south yorkshire S71 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkyNzIyM2FkaXF6a2N4.

  34. 30 November 2006 Registered office changed on 30/11/06 from: 6 high street royston barnsley south yorkshire S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NjU2NGFkaXF6a2N4.

  35. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3NDU0M2FkaXF6a2N4.

  36. 19 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNTM5M2FkaXF6a2N4.

  37. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMzOTA2N2FkaXF6a2N4.

  38. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgzNDA1MGFkaXF6a2N4.

  39. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTkyODc2MmFkaXF6a2N4.

  40. 7 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ4NTY2NGFkaXF6a2N4.

  41. 15 December 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzOTkxN2FkaXF6a2N4.

  42. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwMzcwNWFkaXF6a2N4.

  43. 21 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI3Mjc5MWFkaXF6a2N4.

  44. 7 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwOTg2MmFkaXF6a2N4.

  45. 2 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ0MzI3M2FkaXF6a2N4.

  46. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDkyODAxM2FkaXF6a2N4.

  47. 1 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwNjA1NWFkaXF6a2N4.

  48. 18 April 2001 Registered office changed on 18/04/01 from: 55 west lane old sharlston wakefield west yorkshire WF4 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIzMDU5MGFkaXF6a2N4.

  49. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTcxNTY0MWFkaXF6a2N4.

  50. 18 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU0OTU1NmFkaXF6a2N4.

  51. 17 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNjcwNGFkaXF6a2N4.

  52. 11 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDEwMDM1NGFkaXF6a2N4.

  53. 5 June 1999 Ad 17/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY3NjAyM2FkaXF6a2N4.

  54. 21 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNTU3MWFkaXF6a2N4.

  55. 29 July 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTAxNTI4MmFkaXF6a2N4.

  56. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYyNjIxM2FkaXF6a2N4.

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