Abc Group Limited

Company Registration Number: 04262021

Company registered in England and Wales

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Abc Group Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Walsall, West Midlands.

Registered Address

WINDSOR HOUSE
192-4 STAFFORD STREET
WALSALL
WEST MIDLANDS
WS2 8ED

There are 4 companies currently registered at this postcode, including this one.

All companies at WS2 8ED

Registration Data

Company Number

04262021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEMMING, Peter John

    Secretary

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Windsor House
    192-4 Stafford Street
    Walsall
    West Midlands
    WS2 8ED

  • HEMMING, Peter John

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1947

    Windsor House
    192-4 Stafford Street
    Walsall
    West Midlands
    WS2 8ED

  • HEMMING, Tina

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1957

    Windsor House
    192-4 Stafford Street
    Walsall
    West Midlands
    WS2 8ED

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IJ16. Transaction: MzE1NjAxNTgwNmFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OY5LC. Transaction: MzE0NzEwOTA5MGFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPVQQ0. Transaction: MzEyOTk2NjgxOWFkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTQLQ. Transaction: MzEyMjI1Mjc3OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GJHV. Transaction: MzEwNjMwNjM3MGFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Peter John Hemming on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7GJFN. Transaction: MzEwNjMwNTM0OWFkaXF6a2N4.

  7. 28 August 2014 Secretary's details changed for Peter John Hemming on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F7GJHN. Transaction: MzEwNjMwNTM0NmFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Tina Hemming on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7GJ8Y. Transaction: MzEwNjMwNTM1MmFkaXF6a2N4.

  9. 16 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3801RTN. Transaction: MzEwMDE5NjIxMmFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUUZK0. Transaction: MzA4NDExNzMyMGFkaXF6a2N4.

  11. 13 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28BAX9L. Transaction: MzA3Nzg5NDAyN2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UITM. Transaction: MzA2MzA3MzMzMWFkaXF6a2N4.

  13. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16L0GU2. Transaction: MzA1NTYxNDI4OWFkaXF6a2N4.

  14. 27 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLD8MX0M. Transaction: MzA0MjgxMzI3OWFkaXF6a2N4.

  15. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGK3CTNS. Transaction: MzAzNjIyOTYwMWFkaXF6a2N4.

  16. 28 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X36CZMX0. Transaction: MzAyMjMwMjE2NmFkaXF6a2N4.

  17. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOHL3JJS. Transaction: MzAxNDQ5NDY5MmFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XPA4JEA7. Transaction: MzAwMTE4OTY2NGFkaXF6a2N4.

  19. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGCUKA7K. Transaction: MjAzMzgzNjE5OWFkaXF6a2N4.

  20. 29 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWCD3JY. Transaction: MjAxNDM4NDAwMGFkaXF6a2N4.

  21. 12 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH7RO32I. Transaction: MjAxMzI1NjM3MGFkaXF6a2N4.

  22. 28 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0NzI1NWFkaXF6a2N4.

  23. 2 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxNjU0NWFkaXF6a2N4.

  24. 2 June 2007 Registered office changed on 02/06/07 from: 16 birmingham road walsall west midlands WS1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxOTU5M2FkaXF6a2N4.

  25. 19 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNjk1MmFkaXF6a2N4.

  26. 23 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4MjQ3NmFkaXF6a2N4.

  27. 31 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMTAzNGFkaXF6a2N4.

  28. 19 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI4NjI5MGFkaXF6a2N4.

  29. 18 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyNjE1N2FkaXF6a2N4.

  30. 22 July 2004 Registered office changed on 22/07/04 from: 26-28 goodall street walsall west midlands WS1 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM5OTA0MmFkaXF6a2N4.

  31. 5 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzcyNTI1NWFkaXF6a2N4.

  32. 28 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwMzMyN2FkaXF6a2N4.

  33. 22 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTUwNzkzOWFkaXF6a2N4.

  34. 30 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2ODk3MGFkaXF6a2N4.

  35. 25 October 2001 Registered office changed on 25/10/01 from: 52 mucklow hill halesowen birmimgham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY2NzIwM2FkaXF6a2N4.

  36. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5ODk5NWFkaXF6a2N4.

  37. 8 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1NjQ5OWFkaXF6a2N4.

  38. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAyOTUwOGFkaXF6a2N4.

  39. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDczMDYzMGFkaXF6a2N4.

  40. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDkxNzc4MGFkaXF6a2N4.

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