Abm (Lancashire) Limited

Company Registration Number: 05180302

Company registered in England and Wales

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Abm (Lancashire) Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 10 ALMA INDUSTRIAL ESTATE
REGENT STREET
ROCHDALE
LANCASHIRE
OL12 0HQ

There are 26 companies currently registered at this postcode, including this one.

All companies at OL12 0HQ

Registration Data

Company Number

05180302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,094,232£562,683£408,168£364,166£349,695£403,753£478,376
of which Cash £338,893£170,118£128,884£25,651£141,932£129,159£138,033
Total Assets £1,094,232£562,683£408,168£364,166£349,695£403,753£478,376
Current Liabilities £857,652£327,665£264,544£250,976£248,990£265,613£260,298
Net Current Assets £236,580£235,018£143,624£113,190£100,705£138,140£218,078
Total Net Worth £315,157£305,623£193,886£165,109£143,609£179,149£266,967

Previous Names

No previous names

Company Officers

  • CROSBIE, Robert David

    Secretary

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Director

    Unit 10 Alma Industrial Estate
    Regent Street
    Rochdale
    Lancashire
    OL12 0HQ

  • ALDGATE, Stewart Michael

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1964

    Unit 10 Alma Industrial Estate
    Regent Street
    Rochdale
    Lancashire
    OL12 0HQ

  • CROSBIE, Grace Ann

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1960

    Unit 10 Alma Industrial Estate
    Regent Street
    Rochdale
    Lancashire
    OL12 0HQ

  • CROSBIE, Robert David

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1957

    Unit 10 Alma Industrial Estate
    Regent Street
    Rochdale
    Lancashire
    OL12 0HQ

  • CHADWICK, Margaret

    Secretary

    Appointed on 15 July 2004

    Resigned on 15 August 2007

    56 Heights Avenue
    Rochdale
    Lancashire
    OL12 6JH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • CHADWICK, Margaret

    Director

    Appointed on 15 July 2004

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1948

    56 Heights Avenue
    Rochdale
    Lancashire
    OL12 6JH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4OGNS. Transaction: MzE4MTEyODI4NGFkaXF6a2N4.

  2. 15 May 2017 Registration of charge 051803020002, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: X66H0CH4. Transaction: MzE3NTc1OTE3OWFkaXF6a2N4.

  3. 25 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64ENTQX. Transaction: MzE3NDA1MTQ4NGFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW9ZT. Transaction: MzE1MzM4NTU5M2FkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57FGQ15. Transaction: MzE0OTM2Njc0N2FkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DV9XIQ. Transaction: MzEyOTQwODAzM2FkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OKO3. Transaction: MzEyNzUyMDc5M2FkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EELMYH. Transaction: MzEwNTg5ODU0NWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRZOW. Transaction: MzEwNDMzMzM3NGFkaXF6a2N4.

  10. 24 July 2014 Director's details changed for Robert David Crosbie on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTRZOG. Transaction: MzEwNDMzMzIzMWFkaXF6a2N4.

  11. 24 July 2014 Director's details changed for Grace Ann Crosbie on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTRZO8. Transaction: MzEwNDMzMzIyOGFkaXF6a2N4.

  12. 24 July 2014 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Unit 10, Alma Industrial Estate Regent Street Rochdale Lancashire OL12 0HQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CTRZOO. Transaction: MzEwNDMzMzIzNGFkaXF6a2N4.

  13. 24 July 2014 Director's details changed for Stewart Michael Aldgate on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTRZO0. Transaction: MzEwNDMzMzIyN2FkaXF6a2N4.

  14. 24 July 2014 Secretary's details changed for Robert David Crosbie on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH03. Barcode: X3CTRZNS. Transaction: MzEwNDMzMzIyNWFkaXF6a2N4.

  15. 26 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1N09. Transaction: MzA4MjIyNTc3NWFkaXF6a2N4.

  16. 6 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23BXLLF. Transaction: MzA3NDAyNjAwNmFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAAOG. Transaction: MzA2MDg0ODg5NGFkaXF6a2N4.

  18. 14 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12G4LNT. Transaction: MzA1MjQ0ODQ5NWFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: ANMYOWCD. Transaction: MzA0MTU5MjU5MmFkaXF6a2N4.

  20. 15 June 2011 Appointment of Stewart Michael Aldgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NQ0UZL. Transaction: MzAzODg3ODU0NWFkaXF6a2N4.

  21. 1 June 2011 Registered office address changed from Unit 10 Alma Industrial Estate Rochdale Lancashire OL12 0HQ United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: ROW8OUHI. Transaction: MzAzODEyNjU0OWFkaXF6a2N4.

  22. 25 May 2011 Registered office address changed from 106 Whitworth Road Rochdale Lancashire OL12 0JJ on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ416UF7. Transaction: MzAzNzc2NTQwMmFkaXF6a2N4.

  23. 13 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOOY4T7O. Transaction: MzAzNTUzNTE4NWFkaXF6a2N4.

  24. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI5ONMVP. Transaction: MzAyMjQ0NDYzMGFkaXF6a2N4.

  25. 27 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AZU51LWQ. Transaction: MzAyMDI4MzI0NGFkaXF6a2N4.

  26. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AZU52LWR. Transaction: MzAyMDI4MzE1N2FkaXF6a2N4.

  27. 27 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AZU53LWS. Transaction: MzAyMDI4Mjk4OGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSV1C1U. Transaction: MjAzODUyNjI1OGFkaXF6a2N4.

  29. 24 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVSAV7JS. Transaction: MjAyNjU2MzI1NmFkaXF6a2N4.

  30. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAYEM3F0. Transaction: MjAxNDE1NzQxOWFkaXF6a2N4.

  31. 17 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFGYH36T. Transaction: MjAxMzU3NTc0OGFkaXF6a2N4.

  32. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5NjYxM2FkaXF6a2N4.

  33. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5MzE4MGFkaXF6a2N4.

  34. 29 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc1NjQzM2FkaXF6a2N4.

  35. 23 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDU5ODc1M2FkaXF6a2N4.

  36. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5ODc2OGFkaXF6a2N4.

  37. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5ODc2N2FkaXF6a2N4.

  38. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5ODc1NWFkaXF6a2N4.

  39. 23 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5ODc1NGFkaXF6a2N4.

  40. 29 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0NjQyNmFkaXF6a2N4.

  41. 29 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3MzY2MWFkaXF6a2N4.

  42. 8 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5MzkwNGFkaXF6a2N4.

  43. 27 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0Mjc4MGFkaXF6a2N4.

  44. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAyMDE4NGFkaXF6a2N4.

  45. 25 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTY3OTUzNWFkaXF6a2N4.

  46. 22 March 2005 Accounting reference date extended from 31/07/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODA2NzUyNGFkaXF6a2N4.

  47. 7 December 2004 Ad 01/12/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE2MzkzM2FkaXF6a2N4.

  48. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwMjE0MmFkaXF6a2N4.

  49. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk3NjkyNGFkaXF6a2N4.

  50. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUyMTAwM2FkaXF6a2N4.

  51. 30 July 2004 Registered office changed on 30/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njc1MzE5OWFkaXF6a2N4.

  52. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2MjM5OGFkaXF6a2N4.

  53. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM1OTkxOWFkaXF6a2N4.

  54. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM0NDEzOWFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:51:40 +0100