Abc Holding Co. Limited

Company Registration Number: 05261108

Company registered in England and Wales

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Abc Holding Co. Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Herts.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 610 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

05261108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£102,499£102,499£0£0£102,499£102,499
Current Assets £50,764£55,836£200,776£296,968£521,389£351,308£383,740
of which Cash £50,663£30,700£200,675£296,867£521,288£351,207£253,662
Total Assets £50,764£158,335£303,275£296,968£521,389£453,807£486,239
Current Liabilities £112,182£0£72,102£112,242£276,574£100,389£1,782
Net Current Assets £-61,418£55,836£128,674£184,726£244,815£250,919£381,958
Total Net Worth £41,081£158,335£231,173£287,225£347,314£353,418£484,457

Previous Names

No previous names

Company Officers

  • BURKE, Susan

    Secretary

    Appointed on 16 October 2004

     

    The Fairway
    Cock Lane
    Hoddesdon
    Hertfordshire
    EN11 8JY

  • BURKE, Alan Thomas

    Director

    Appointed on 16 October 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1957

    The Fairway
    Cock Lane
    Hoddesdon
    Hertfordshire
    EN11 8JY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 19 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 October 2004

    Resigned on 19 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGPW6J. Transaction: MzE2MjY3NjcxNWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO3U8. Transaction: MzE2MDc0OTQzNGFkaXF6a2N4.

  3. 23 May 2016 Satisfaction of charge 052611080001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57L9217. Transaction: MzE0OTE2MjM4MWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N5N4. Transaction: MzEzNjI5OTk4OGFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EFJC. Transaction: MzEzMzE4MzE3N2FkaXF6a2N4.

  6. 19 February 2015 Registration of charge 052611080001, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41L3WAI. Transaction: MzExODE2MDQzMWFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW4UR. Transaction: MzExMjM2MDQ4NWFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLDBM. Transaction: MzExMDQ5MTE3NWFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VD2B. Transaction: MzA4OTczNjE5N2FkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M4NM. Transaction: MzA4ODgzOTMyMWFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3L1D. Transaction: MzA2ODQzMTg4NmFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU42CP. Transaction: MzA2Njg5MjkxNWFkaXF6a2N4.

  13. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHSUTZOT. Transaction: MzA0ODQxMDgwOGFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XA16HZ2W. Transaction: MzA0NjgyOTA4M2FkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XT5V6RRE. Transaction: MzAzMjUwNDQzNmFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A992APG9. Transaction: MzAyNzgyNjU3NmFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSCQ1FZY. Transaction: MzAwNTUxNDA1OGFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XXD9ZEQJ. Transaction: MzAwMjI4NTU5OGFkaXF6a2N4.

  19. 6 November 2009 Director's details changed for Alan Thomas Burke on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XXD9YEQI. Transaction: MzAwMjI4MjEzOGFkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVROB5XX. Transaction: MjAyMTQ1MzcwOGFkaXF6a2N4.

  21. 3 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T5A4IT. Transaction: MjAxNzEzMTY5NmFkaXF6a2N4.

  22. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MDQ4NmFkaXF6a2N4.

  23. 2 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxNjc4NmFkaXF6a2N4.

  24. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1OTk2NWFkaXF6a2N4.

  25. 8 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3OTQ0NWFkaXF6a2N4.

  26. 1 September 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MjgxOWFkaXF6a2N4.

  27. 22 August 2006 Accounting reference date shortened from 28/02/06 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDc3NTgxMGFkaXF6a2N4.

  28. 7 July 2006 Accounting reference date extended from 31/10/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzYxMDA3M2FkaXF6a2N4.

  29. 9 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwNjc2M2FkaXF6a2N4.

  30. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY4MDk0MGFkaXF6a2N4.

  31. 29 June 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxMTcwODkxM2FkaXF6a2N4.

  32. 29 June 2005 Ad 25/05/05--------- £ si [email protected]=9900 £ ic 101/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAyNTIxNGFkaXF6a2N4.

  33. 29 June 2005 Ad 25/05/05--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk2NjYwM2FkaXF6a2N4.

  34. 29 June 2005 Ad 16/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUwOTYxM2FkaXF6a2N4.

  35. 29 June 2005 Nc inc already adjusted 23/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzgxMTgzNGFkaXF6a2N4.

  36. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE2OTU2NGFkaXF6a2N4.

  37. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMzI5N2FkaXF6a2N4.

  38. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzOTQ3M2FkaXF6a2N4.

  39. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyNzgxOWFkaXF6a2N4.

  40. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMTQ4OWFkaXF6a2N4.

  41. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYwODMyOGFkaXF6a2N4.

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