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Abm Investments Limited

Company Registration Number: 04393213

Company registered in England and Wales

Approximate Location Map
Streetview
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 Investments Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

9 PEDDARS LANE
STANBRIDGE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9JD

There are 6 companies currently registered at this postcode, including this one.

All companies at LU7 9JD

Registration Data

Company Number

04393213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £155,770£161,939£162,312£109,266£0£0£0£0
Current Assets £725£656£525£11,185£15,487£21£1,541£1,732
of which Cash £0£0£0£11,185£14,197£21£1,541£1,732
Total Assets £156,495£162,595£162,837£120,451£15,487£21£1,541£1,732
Current Liabilities £114,801£127,609£115,686£105,011£29,472£9,601£10,597£10,090
Net Current Assets £-114,076£-126,953£-115,161£-93,826£-13,985£-9,580£-9,056£-8,358
Total Net Worth £41,694£34,986£47,151£15,440£-10,083£-5,680£-5,156£-4,059

Previous Names

No previous names

Company Officers

  • TOMKINS, Paul Graham

    Secretary

    Appointed on 31 March 2008

     

    9 Peddars Lane
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9JD

  • TOMKINS, Paul Graham

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Painter

    Month of birth: October 1949

    9 Peddars Lane
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9JD

  • TOMKINS, Richard Paul

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1975

    The Limes
    Meeting Lane
    Burton Latimer
    Kettering
    NN15 5LS
    England

  • BRETT, Terence

    Secretary

    Appointed on 30 August 2006

    Resigned on 31 March 2008

    35b Denver Road
    Stoke Newington
    London
    N16 5JL

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 15 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • PATEL, Sejal

    Secretary

    Appointed on 16 March 2002

    Resigned on 6 February 2006

    54 Beechcroft Road
    Bushey
    Hertfordshire
    WD23 2JU

  • BRETT, Terence

    Director

    Appointed on 16 March 2002

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1967

    248a Albion Road
    London
    N16 9JP

  • ESPOSITO, Mark Anthony

    Director

    Appointed on 16 March 2002

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    7 Matcham Road
    Leytonstone
    London
    E11 3LE

  • PATEL, Anil

    Director

    Appointed on 16 March 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1968

    54 Beechcroft Road
    Bushey
    Hertfordshire
    WD23 2JU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 15 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 April 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73YSMS8. Transaction: MzIwMjY0MDAzMWFkaXF6a2N4.

  2. 29 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6K8AI16. Transaction: MzE5MTQ3OTgxN2FkaXF6a2N4.

  3. 27 September 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6FVNP57. Transaction: MzE4NjM2NDgyMGFkaXF6a2N4.

  4. 10 July 2017 Director's details changed for Mr Richard Paul Tomkins on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6AEHB23. Transaction: MzE4MDE1NzE2OGFkaXF6a2N4.

  5. 22 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RH136. Transaction: MzE3MTY5MTAzOGFkaXF6a2N4.

  6. 28 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOM9E3. Transaction: MzE2MjkzMzY1MGFkaXF6a2N4.

  7. 23 September 2016 Director's details changed for Mr Richard Paul Tomkins on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5G5ZU7F. Transaction: MzE1ODA4ODgzOWFkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4CKG. Transaction: MzE0NDY5NjE3OWFkaXF6a2N4.

  9. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOHNM. Transaction: MzEzODI1NDI0NmFkaXF6a2N4.

  10. 25 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X463ST62. Transaction: MzEyMTk1NTczM2FkaXF6a2N4.

  11. 25 April 2015 Registered office address changed from St Oswalds Church Hall, Lawford Road, Rugby Warwickshire CV21 2HR to 9 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Address. Type: AD01. Barcode: X463ST5U. Transaction: MzEyMTk1NTczMWFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCYRD. Transaction: MzExMjY5OTk4NGFkaXF6a2N4.

  13. 12 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3E4AWW0. Transaction: MzEwNTkxMDg4OWFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHBS7. Transaction: MzA5Nzg2OTExNmFkaXF6a2N4.

  15. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RIOO. Transaction: MzA5MDY4NTQwM2FkaXF6a2N4.

  16. 6 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25NPFNE. Transaction: MzA3NTc0ODk0MWFkaXF6a2N4.

  17. 5 April 2013 Director's details changed for Mr Paul Graham Tomkins on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25NPFN6. Transaction: MzA3NTc0ODkzN2FkaXF6a2N4.

  18. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2A6YR. Transaction: MzA2OTYxNDcwOGFkaXF6a2N4.

  19. 9 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE13S. Transaction: MzA1NTU0MzU5M2FkaXF6a2N4.

  20. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK46R. Transaction: MzA0OTg0NzEwNWFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XJS47TZB. Transaction: MzAzNjgyNDcyM2FkaXF6a2N4.

  22. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZT3TP7H. Transaction: MzAyNzIyMDA5MGFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XF3QQJ1F. Transaction: MzAxMzI1MDkxM2FkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Richard Paul Tomkins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XF3QPJ1E. Transaction: MzAxMzI0NzY0NGFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mr Paul Graham Tomkins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XF3QOJ1D. Transaction: MzAxMzI0NzY0M2FkaXF6a2N4.

  26. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNP7KH7G. Transaction: MzAwODcyMDAzNGFkaXF6a2N4.

  27. 29 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MZ49EI. Transaction: MjAzMTc2ODk2MmFkaXF6a2N4.

  28. 29 April 2009 Appointment terminated director terence brett [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MZ39EH. Transaction: MjAzMTc2NTExMGFkaXF6a2N4.

  29. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL5RU6I9. Transaction: MjAyMzM3NjY3NmFkaXF6a2N4.

  30. 10 April 2008 Director appointed mr paul graham tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1NJYQL. Transaction: MjAwMzAxMDcwOWFkaXF6a2N4.

  31. 10 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1NQYQS. Transaction: MjAwMzAxMTY0M2FkaXF6a2N4.

  32. 10 April 2008 Secretary appointed mr paul graham tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1NKYQM. Transaction: MjAwMzAxMDcxMGFkaXF6a2N4.

  33. 10 April 2008 Appointment terminated secretary terence brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1NIYQK. Transaction: MjAwMzAxMDcwOGFkaXF6a2N4.

  34. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjYzOGFkaXF6a2N4.

  35. 30 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0NjYxNWFkaXF6a2N4.

  36. 30 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Njk3NzczMWFkaXF6a2N4.

  37. 30 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODA4MTEyOGFkaXF6a2N4.

  38. 30 March 2007 Registered office changed on 30/03/07 from: 9 peddars lane stanbridge bedfordshire LU7 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA1NTQ2MmFkaXF6a2N4.

  39. 22 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4OTIyNGFkaXF6a2N4.

  40. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMjMxNmFkaXF6a2N4.

  41. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NTE2MWFkaXF6a2N4.

  42. 6 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5OTQzN2FkaXF6a2N4.

  43. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4NzY5N2FkaXF6a2N4.

  44. 14 February 2006 Registered office changed on 14/02/06 from: 54 beechcroft road bushey hertfordshire WD23 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzODcxNWFkaXF6a2N4.

  45. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1OTgwMmFkaXF6a2N4.

  46. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg0ODYwMGFkaXF6a2N4.

  47. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxMTI3NGFkaXF6a2N4.

  48. 4 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNTEzNWFkaXF6a2N4.

  49. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI2OTUyM2FkaXF6a2N4.

  50. 11 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1NjIwNWFkaXF6a2N4.

  51. 26 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI5MDA0M2FkaXF6a2N4.

  52. 12 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MTc5N2FkaXF6a2N4.

  53. 12 April 2003 Ad 16/03/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU4Mjg2NGFkaXF6a2N4.

  54. 3 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDgzMTcxNWFkaXF6a2N4.

  55. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzOTAwNWFkaXF6a2N4.

  56. 2 April 2002 Ad 16/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDkyNDE2NGFkaXF6a2N4.

  57. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMjk1M2FkaXF6a2N4.

  58. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1NDM0OGFkaXF6a2N4.

  59. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0MzY2MWFkaXF6a2N4.

  60. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyNTgwMWFkaXF6a2N4.

  61. 2 April 2002 Registered office changed on 02/04/02 from: 811 high road north finchley london N12 8JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYzODIzOGFkaXF6a2N4.

  62. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1ODQ1N2FkaXF6a2N4.

  63. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0NjM4MmFkaXF6a2N4.

  64. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ1Njc2OGFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 18:18:37 +0100