Abm Holdings Limited

Company Registration Number: 03847246

Company registered in England and Wales

Approximate Location Map
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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.
Abm Holdings Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in Oakham, Rutland.

Registered Address

THE OLD HALL
ASHWELL
OAKHAM
RUTLAND
LE15 7LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at LE15 7LJ

Registration Data

Company Number

03847246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £482,523£903,379£771,668£723,566£737,812£694,528
of which Cash £332,493£204,445£387,146£422,151£294,307£416,580
Total Assets £482,523£903,379£771,668£723,566£737,812£694,528
Current Liabilities £834,389£1,361,736£1,338,956£1,330,361£1,331,371£1,342,798
Net Current Assets £-351,866£-458,357£-567,288£-606,795£-593,559£-648,270
Total Net Worth £-278,452£-376,692£-477,771£-508,628£-533,210£-587,921

Previous Names

No previous names

Company Officers

  • PEET, Andrew

    Secretary

    Appointed on 7 September 2015

     

    The Old Hall
    Ashwell
    Oakham
    Rutland
    LE15 7LJ

  • MILLS, Elizabeth Anne

    Director

    Appointed on 23 September 1999

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: May 1945

    -
    The Old Hall
    Ashwell
    Rutland
    LE15 7LJ

  • MILLS, John Roger

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    The Old Hall
    Cottesmore Road
    Ashwell
    Oakham
    Rutland
    LE15 7LJ
    United Kingdom

  • FRASER-BURTON, Stephen

    Secretary

    Appointed on 24 September 2014

    Resigned on 7 September 2015

    Ruddington Hall
    Loughborough Road
    Ruddington
    Nottingham
    NG11 6LL
    England

  • MILLS, John Roger

    Secretary

    Appointed on 23 September 1999

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Company Director

    The Old Hall
    Cottesmore Road
    Ashwell
    Oakham
    Rutland
    LE15 7LJ
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2T8G. Transaction: MzE1OTAyMTQwOWFkaXF6a2N4.

  2. 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: A5FJXLJ5. Transaction: MzE1Nzc0MjI1MGFkaXF6a2N4.

  3. 12 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5CP9U80. Transaction: MzE1NTAyMzQ2N2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEW7S. Transaction: MzEzMTY0NDg4NmFkaXF6a2N4.

  5. 22 September 2015 Appointment of Mr Andrew Peet as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4GG4QZE. Transaction: MzEzMTQyMTM3NWFkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4GG4PTC. Transaction: MzEzMTQyMTA0OGFkaXF6a2N4.

  7. 16 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG297T. Transaction: MzEyNzAyOTMxNGFkaXF6a2N4.

  8. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO3QG. Transaction: MzEwODY4NTU0MWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT24P. Transaction: MzEwODQwMzgxNmFkaXF6a2N4.

  10. 24 September 2014 Termination of appointment of John Roger Mills as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3H2UEEJ. Transaction: MzEwODExNTI1NWFkaXF6a2N4.

  11. 24 September 2014 Appointment of Mr Stephen Fraser-Burton as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3H2UDIG. Transaction: MzEwODExNDkwNGFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU88GO. Transaction: MzA5MDMzNTU3NGFkaXF6a2N4.

  13. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM5IJ. Transaction: MzA4NjE0NTcwOGFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHTG8. Transaction: MzA2NjEzMTE5M2FkaXF6a2N4.

  15. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XKZN. Transaction: MzA2NDk1NzAzM2FkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A578FXY4. Transaction: MzA0NDg0MTgzN2FkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUQUUXVX. Transaction: MzA0NDQyNTE2NmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XPIFROEC. Transaction: MzAyNTU3NTMwNWFkaXF6a2N4.

  19. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABPHONAC. Transaction: MzAyMzM0ODUyNGFkaXF6a2N4.

  20. 4 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATV4EDQJ. Transaction: MzAwODY4NzAyN2FkaXF6a2N4.

  21. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8GYDKV. Transaction: MjA0MjE0OTE5N2FkaXF6a2N4.

  22. 25 September 2009 Director and secretary's change of particulars / john mills / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF8GXDKU. Transaction: MjA0MjE0ODI3MmFkaXF6a2N4.

  23. 20 April 2009 Director's change of particulars / elizabeth mills / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78QD96U. Transaction: MjAzMDkzOTc0MmFkaXF6a2N4.

  24. 20 April 2009 Director and secretary's change of particulars / john mills / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78PB96R. Transaction: MjAzMDkzOTkyM2FkaXF6a2N4.

  25. 20 April 2009 Director and secretary's change of particulars / john mills / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78UB96W. Transaction: MjAzMDkzOTc3OWFkaXF6a2N4.

  26. 2 December 2008 Registered office changed on 02/12/2008 from ancaster house 43 main street, empingham rutland LE15 8PR [View PDF]

    Category: Address. Type: 287. Barcode: X91DG5AF. Transaction: MjAxOTA4NzY0NGFkaXF6a2N4.

  27. 2 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJPR3LF. Transaction: MjAxNDU3MDEyN2FkaXF6a2N4.

  28. 16 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGGL8335. Transaction: MjAxMzQ3ODI2MmFkaXF6a2N4.

  29. 14 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MDYwMGFkaXF6a2N4.

  30. 5 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNDAwOGFkaXF6a2N4.

  31. 28 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzOTU3N2FkaXF6a2N4.

  32. 11 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwODUzN2FkaXF6a2N4.

  33. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ3NjU0OGFkaXF6a2N4.

  34. 12 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMxMTI4OGFkaXF6a2N4.

  35. 11 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg4MDkyNmFkaXF6a2N4.

  36. 8 October 2004 Return made up to 23/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4ODU5NmFkaXF6a2N4.

  37. 7 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNTk1MGFkaXF6a2N4.

  38. 21 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTI4NGFkaXF6a2N4.

  39. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM3MzE1NGFkaXF6a2N4.

  40. 27 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzMzY0NGFkaXF6a2N4.

  41. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQxODk1M2FkaXF6a2N4.

  42. 4 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0MDM0N2FkaXF6a2N4.

  43. 19 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwODE3MGFkaXF6a2N4.

  44. 10 April 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxNjY3OTQ1M2FkaXF6a2N4.

  45. 10 April 2000 Ad 29/10/99--------- £ si [email protected]=9999 £ ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM4MzA5OGFkaXF6a2N4.

  46. 5 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5NzE4MGFkaXF6a2N4.

  47. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NTA3OWFkaXF6a2N4.

  48. 5 February 2000 Registered office changed on 05/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc5NDQzN2FkaXF6a2N4.

  49. 21 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzQzNTc3NWFkaXF6a2N4.

  50. 21 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA3MzU5NWFkaXF6a2N4.

  51. 21 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ4OTE5OGFkaXF6a2N4.

  52. 21 November 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUzNjI4OWFkaXF6a2N4.

  53. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4NzQ4MWFkaXF6a2N4.

  54. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5OTM2OWFkaXF6a2N4.

  55. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE0MzM2NWFkaXF6a2N4.

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