Abm Publishing Limited

Company Registration Number: 03946284

Company registered in England and Wales

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Abm Publishing Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

88 HIGH STREET
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 1BS

There are 202 companies currently registered at this postcode, including this one.

All companies at PE26 1BS

Registration Data

Company Number

03946284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4922718

Registration Start Date

18 October 2000

Registration Expiry Date

17 October 2017

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £148,685£166,747£183,045£214,739£242,585£284,504£293,134£336,610£400,426£385,716£517,363
of which Cash £109,552£3,323£10,730£3,821£5,117£35,625£107,731£147,642£234,427£189,655£313,845
Total Assets £148,685£166,747£183,045£214,739£242,585£284,504£293,134£336,610£400,426£385,716£517,363
Current Liabilities £66,990£184,822£203,231£243,454£283,420£338,287£273,028£307,906£324,788£350,118£460,318
Net Current Assets £81,695£-18,075£-20,186£-28,715£-40,835£-53,783£20,106£28,704£75,638£35,598£57,045
Total Net Worth £81,695£3,747£8,788£7,371£7,102£12,757£118,418£145,138£171,646£158,952£199,245

Previous Names

No previous names

Company Officers

  • MARRIOTT, Helen Louise

    Secretary

    Appointed on 13 March 2000

     

    23 Newtown Road
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1EQ

  • MARRIOTT, Darren Colwin

    Director

    Appointed on 13 March 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1972

    23 Newtown Road
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1EQ

  • MARRIOTT, Helen Louise

    Director

    Appointed on 13 March 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1974

    23 Newtown Road
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1EQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ARMSTRONG, John Michael

    Director

    Appointed on 13 March 2000

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1936

    53
    Great Whyte
    Ramsey
    Cambridgeshire
    PE26 1HL

  • ARMSTRONG, Mary

    Director

    Appointed on 13 March 2000

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1942

    53 Great Whyte
    Ramsey
    Cambridgeshire
    PE26 1HL

  • BOON, Janice Mary

    Director

    Appointed on 13 March 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1963

    15 Neneside
    Benwick
    March
    Cambridgeshire
    PE15 0YF

  • BOON, Leslie Howard

    Director

    Appointed on 13 March 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1959

    15 Neneside
    Benwick
    March
    Cambridgeshire
    PE15 0YF

  • FEARN, Susan Barbara

    Director

    Appointed on 1 April 2010

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    End House
    Field Road
    Ramsey
    Huntingdon
    Cambridgeshire
    PE26 1JH
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A49DM. Transaction: MzE3MjQzMTIzMmFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58A3TEI. Transaction: MzE1MDEyNzI3NWFkaXF6a2N4.

  3. 26 May 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X57T5H28. Transaction: MzE0OTQ2NzkxNmFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53D6ACO. Transaction: MzE0NDcxODE4M2FkaXF6a2N4.

  5. 4 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500QYU2. Transaction: MzE0MTI3NTM2OGFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4UO9. Transaction: MzEyMzA2MjY0MWFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1HCR. Transaction: MzExOTUwNzQ5MmFkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XS943. Transaction: MzEwMDE3OTEwMGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34B94JF. Transaction: MzA5NjgwOTA0MWFkaXF6a2N4.

  10. 17 January 2014 Termination of appointment of Susan Fearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRUPUW. Transaction: MzA5MjgyOTA3MGFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25OCG69. Transaction: MzA3NjA5ODcyMmFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24KVXTS. Transaction: MzA3NDkxNjAyM2FkaXF6a2N4.

  13. 21 March 2013 Termination of appointment of John Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KVXTD. Transaction: MzA3NDkxNDA2N2FkaXF6a2N4.

  14. 21 March 2013 Termination of appointment of Mary Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KVXTL. Transaction: MzA3NDkxNDA3MGFkaXF6a2N4.

  15. 16 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SUJXE. Transaction: MzA1NzU4Nzk4OGFkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1631GJF. Transaction: MzA1NTI0OTU4MmFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XMB5CU6B. Transaction: MzAzNzIxMzQzMWFkaXF6a2N4.

  18. 16 May 2011 Director's details changed for John Michael Armstrong on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XMB5BU6A. Transaction: MzAzNzIwMDEyOGFkaXF6a2N4.

  19. 19 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALRGZQTK. Transaction: MzAzMDY4MzE2NWFkaXF6a2N4.

  20. 25 November 2010 Appointment of Mrs Susan Barbara Fearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X244PPEZ. Transaction: MzAyNzYzNjE1MmFkaXF6a2N4.

  21. 30 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X9S7HIQU. Transaction: MzAxMjUwNDAzMmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Helen Louise Marriott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7GIQT. Transaction: MzAxMjUwMzg1N2FkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Mr Darren Colwin Marriott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7FIQS. Transaction: MzAxMjUwMzg1NmFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Mary Armstrong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7EIQR. Transaction: MzAxMjUwMzgyNmFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for John Michael Armstrong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9S7DIQQ. Transaction: MzAxMjUwMzc0N2FkaXF6a2N4.

  26. 11 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQEI8GKJ. Transaction: MzAwNjgxNTc2NWFkaXF6a2N4.

  27. 20 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75FD96G. Transaction: MjAzMDkyNDY1N2FkaXF6a2N4.

  28. 24 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVLU47JE. Transaction: MjAyNjU0MTQ2M2FkaXF6a2N4.

  29. 24 September 2008 Registered office changed on 24/09/2008 from eagle house great whyte, ramsey huntingdon cambridgeshire PE26 1HB [View PDF]

    Category: Address. Type: 287. Barcode: ABJHY3E0. Transaction: MjAxNDA4Nzc0M2FkaXF6a2N4.

  30. 7 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1M8XT4. Transaction: MjAwMDk5ODMzMGFkaXF6a2N4.

  31. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjQxMWFkaXF6a2N4.

  32. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3OTUzMmFkaXF6a2N4.

  33. 20 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1MDUwNGFkaXF6a2N4.

  34. 12 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NzYzNWFkaXF6a2N4.

  35. 16 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0NjU4MGFkaXF6a2N4.

  36. 15 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMDIzMmFkaXF6a2N4.

  37. 16 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1ODg5MmFkaXF6a2N4.

  38. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIzOTcwNWFkaXF6a2N4.

  39. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1MDQxOWFkaXF6a2N4.

  40. 25 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjczNjYwMGFkaXF6a2N4.

  41. 25 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTc0NjYzM2FkaXF6a2N4.

  42. 15 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExMTIxMGFkaXF6a2N4.

  43. 14 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwMTEyM2FkaXF6a2N4.

  44. 21 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk2MTY1OWFkaXF6a2N4.

  45. 12 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxMjEzMWFkaXF6a2N4.

  46. 11 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjk0ODgxN2FkaXF6a2N4.

  47. 16 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxNzIxNmFkaXF6a2N4.

  48. 9 January 2001 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTA2MDY3MWFkaXF6a2N4.

  49. 27 December 2000 Ad 20/03/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ4MDMyOGFkaXF6a2N4.

  50. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMyMDA1OWFkaXF6a2N4.

  51. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzMjA0MWFkaXF6a2N4.

  52. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwODc2OWFkaXF6a2N4.

  53. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwOTY0NWFkaXF6a2N4.

  54. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5NzY1NWFkaXF6a2N4.

  55. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYwNDU5OGFkaXF6a2N4.

  56. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3NzEyMGFkaXF6a2N4.

  57. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU2NDM5MmFkaXF6a2N4.

  58. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQyMTAyOGFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:54:17 +0000