Abc Holdings UK Limited

Company Registration Number: 04150572

Company registered in England and Wales

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Abc Holdings UK Limited is a Private Company Limited by Shares first registered on 30 January 2001. Its current registered address is in Chester, Flintshire.

Registered Address

INDEMNITY HOUSE 131 MAIN ROAD
BROUGHTON
CHESTER
FLINTSHIRE
CH4 0NR

There are 13 companies currently registered at this postcode, including this one.

All companies at CH4 0NR

Registration Data

Company Number

04150572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £114,274£113,776£113,278£0£0£0
Net Current Assets £-114,274£-113,776£-113,278£0£0£0
Total Net Worth £-3,755£-3,257£-2,759£0£0£0

Previous Names

  • THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED, active until 18 June 2009
  • ABC HOLDINGS (UK) LIMITED, active until 9 May 2008
  • PROTEKTA GROUP LIMITED, active until 17 February 2005

Company Officers

  • ATTWOOD, Louise

    Secretary

    Appointed on 24 August 2006

     

    Indemnity House
    131 Main Road
    Broughton
    Chester
    Flintshire
    CH4 0NR

  • CHARD, Michael Francis

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Indemnity House
    131 Main Road
    Broughton
    Chester
    Flintshire
    CH4 0NR
    United Kingdom

  • BROWN, Ian William

    Secretary

    Appointed on 24 May 2005

    Resigned on 24 August 2006

    36 Beech Wood Drive
    Tonyrefail
    Rhondda Cynon Taff
    Mid Glamorgan
    CF39 8JE

  • CHARD, Ainsley Sharon

    Secretary

    Appointed on 30 January 2001

    Resigned on 5 July 2003

    Malvern House
    71 Fairwater Road Llandaff
    Cardiff
    CF5 2LF

  • CHARD, Louise

    Secretary

    Appointed on 1 February 2004

    Resigned on 12 January 2005

    37 Harrison Way
    Windsor Quay
    Cardiff
    CF11 7PE

  • CHARD, Michael Francis

    Secretary

    Appointed on 5 July 2003

    Resigned on 1 February 2004

    Malvern House 71 Fairwater Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2LF

  • KIRKNESS, Barrie

    Secretary

    Appointed on 14 February 2005

    Resigned on 24 May 2005

    76 Glan Y Ffordd
    Taffs Well
    South Glamorgan
    CF15 7SL

  • RAGAN, Sharon Marie

    Secretary

    Appointed on 12 January 2005

    Resigned on 14 February 2005

    Old Tregyrnog Farmhouse
    St Brides Super Ely
    Cardiff
    CF5 6EZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • CHARD, Jonathan Francis

    Director

    Appointed on 1 February 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Bankhurst, Burditch Bank
    Wootton By Woodstock
    OX20 1EH

  • CHARD, Louise

    Director

    Appointed on 1 February 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    83 Lynmouth Crescent
    Rumney
    Cardiff
    South Glamorgan
    CF3 4AW

  • CHARD, Michael Francis

    Director

    Appointed on 30 January 2001

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    Malvern House 71 Fairwater Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2LF

  • HAGGETT, Linda

    Director

    Appointed on 14 February 2005

    Resigned on 10 March 2006

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1967

    51
    Graig Y Mynydd
    Thomastown
    Tonyrefail
    CF39 8FD

  • RAGAN, Paul Robert

    Director

    Appointed on 31 March 2005

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tregyrnog Farmhouse
    St. Brides-Super-Ely
    Cardiff
    Vale Of Glamorgan
    CF5 6EZ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VGABC. Transaction: MzE0NDI4MTg5N2FkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8C4Y. Transaction: MzE0Mjg5NjMxMGFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V20LK. Transaction: MzEyMDE2NjcxMWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZTS0. Transaction: MzExNjkzNzc0MWFkaXF6a2N4.

  5. 7 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X317SA4Y. Transaction: MzA5NDEwMTUzMWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A304EVKH. Transaction: MzA5MzIyMDAwNmFkaXF6a2N4.

  7. 12 June 2013 Director's details changed for Mr Michael Francis Chard on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2AE9EI0. Transaction: MzA3OTY1MzAzMGFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCYDV. Transaction: MzA3MzI0MDUyNGFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCMMQ2. Transaction: MzA2OTM5NzIyNGFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCLWB. Transaction: MzA1MjIzNzUwM2FkaXF6a2N4.

  11. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12FBXZC. Transaction: MzA1MjIyODMxM2FkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XYN8QS8G. Transaction: MzAzMzQ2MDk4NGFkaXF6a2N4.

  13. 8 March 2011 Secretary's details changed for Mrs Louise Attwood on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: XYN8OS8E. Transaction: MzAzMzQwMTg1NGFkaXF6a2N4.

  14. 8 March 2011 Registered office address changed from 23 Knightsbridge Court Chester CH1 1QG on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYN8NS8D. Transaction: MzAzMzQwMTg1MmFkaXF6a2N4.

  15. 7 March 2011 Director's details changed for Mr Michael Francis Chard on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYN8PS8F. Transaction: MzAzMzQwMTg1N2FkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8EQDROE. Transaction: MzAzMjI4ODEwNmFkaXF6a2N4.

  17. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ4BGI8T. Transaction: MzAxMTM2NzM4NGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XGG2VHFM. Transaction: MzAwOTI2NzgxN2FkaXF6a2N4.

  19. 11 February 2010 Secretary's details changed for Louise Chard on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XGG2UHFL. Transaction: MzAwOTI2NTk1NWFkaXF6a2N4.

  20. 16 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7K1VARY. Transaction: MjAzNTM1NTE4MmFkaXF6a2N4.

  21. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYMGX9BR. Transaction: MjAzMTgxNTY5MmFkaXF6a2N4.

  22. 27 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F9E8HP. Transaction: MjAyOTEzMzY5M2FkaXF6a2N4.

  23. 26 March 2009 Secretary's change of particulars / louise chard / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1F9D8HO. Transaction: MjAyOTExNjc3NWFkaXF6a2N4.

  24. 6 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJHGLZHR. Transaction: MjAwNTA5NTM5NWFkaXF6a2N4.

  25. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANAYLZB0. Transaction: MjAwNDU2MDEyMGFkaXF6a2N4.

  26. 18 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0QLYZ0. Transaction: MjAwMzYzNzAxOGFkaXF6a2N4.

  27. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NjM4M2FkaXF6a2N4.

  28. 1 May 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyODQyNGFkaXF6a2N4.

  29. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzODEwNWFkaXF6a2N4.

  30. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NDI1NmFkaXF6a2N4.

  31. 24 August 2006 Registered office changed on 24/08/06 from: motaquote house dinas isaf industrial estate williamstown tonypandy rhondda cynon taff CF40 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE4NTgxNmFkaXF6a2N4.

  32. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzOTc5M2FkaXF6a2N4.

  33. 24 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MzEyMmFkaXF6a2N4.

  34. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM2MTcyOGFkaXF6a2N4.

  35. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk2NjYwNmFkaXF6a2N4.

  36. 17 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NjUxNWFkaXF6a2N4.

  37. 30 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE1OTkxNmFkaXF6a2N4.

  38. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ4NzQyMmFkaXF6a2N4.

  39. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5MDU3OGFkaXF6a2N4.

  40. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQzNTczNWFkaXF6a2N4.

  41. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg2NDk1MWFkaXF6a2N4.

  42. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTAwMjU4MmFkaXF6a2N4.

  43. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1OTg0N2FkaXF6a2N4.

  44. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM5MTg3NmFkaXF6a2N4.

  45. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3MTYyNmFkaXF6a2N4.

  46. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwNDkwMWFkaXF6a2N4.

  47. 17 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTkzNjAxNWFkaXF6a2N4.

  48. 9 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MDM2OGFkaXF6a2N4.

  49. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcxNTkyOWFkaXF6a2N4.

  50. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI3MTQxOGFkaXF6a2N4.

  51. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ1Mzk5NmFkaXF6a2N4.

  52. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1NDY3MWFkaXF6a2N4.

  53. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI1MjMxM2FkaXF6a2N4.

  54. 19 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDMzNDc5N2FkaXF6a2N4.

  55. 19 January 2005 Registered office changed on 19/01/05 from: 104 cowbridge road east canton cardiff CF11 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAzNjg1NGFkaXF6a2N4.

  56. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc0NTAzNGFkaXF6a2N4.

  57. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1ODU4NmFkaXF6a2N4.

  58. 18 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMxOTI5NWFkaXF6a2N4.

  59. 13 January 2005 Registered office changed on 13/01/05 from: ktp chambers dinas isaf industrial estate, williamstown rhondda cynon taff CF40 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE4MTQyNGFkaXF6a2N4.

  60. 27 October 2004 Ad 01/02/02-31/01/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwOTM4MzY1NmFkaXF6a2N4.

  61. 22 October 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzMTM3M2FkaXF6a2N4.

  62. 5 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODY1NDI4N2FkaXF6a2N4.

  63. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2NzQxNGFkaXF6a2N4.

  64. 24 May 2004 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTgwMzUyNmFkaXF6a2N4.

  65. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU0ODk3MmFkaXF6a2N4.

  66. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3NjY4NGFkaXF6a2N4.

  67. 11 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA3OTI5MGFkaXF6a2N4.

  68. 28 April 2004 Ad 01/02/02-31/01/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA4NDAyMGFkaXF6a2N4.

  69. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg5MDk5M2FkaXF6a2N4.

  70. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc1MjE2M2FkaXF6a2N4.

  71. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk2NjA0NGFkaXF6a2N4.

  72. 31 May 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyNDIwMGFkaXF6a2N4.

  73. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg0MDg1MGFkaXF6a2N4.

  74. 28 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNjExMWFkaXF6a2N4.

  75. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5NzUyMWFkaXF6a2N4.

  76. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUxMzk1N2FkaXF6a2N4.

  77. 15 June 2001 Registered office changed on 15/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkzOTYxM2FkaXF6a2N4.

  78. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE5MTY5N2FkaXF6a2N4.

  79. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ1OTEwNmFkaXF6a2N4.

  80. 30 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgzMzM2MmFkaXF6a2N4.

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