Abm (Lancashire) Holdings Limited

Company Registration Number: 06271128

Company registered in England and Wales

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Abm (Lancashire) Holdings Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Rochdale, Lancashire.

Registered Address

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

There are 24 companies currently registered at this postcode, including this one.

All companies at OL12 0HQ

Registration Data

Company Number

06271128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

70100 - Activities of head offices

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £411,602£411,602£411,602£411,602£411,602£411,602
Current Assets £34,034£476£369£62,195£1,578£394
of which Cash £438£374£267£61,991£682£50
Total Assets £445,636£412,078£411,971£473,797£413,180£411,996
Current Liabilities £80,977£47,419£47,312£11,339£24,425£78,145
Net Current Assets £-46,943£-46,943£-46,943£50,856£-22,847£-77,751
Total Net Worth £364,659£364,659£364,659£462,458£388,755£333,851

Previous Names

No previous names

Company Officers

  • CROSBIE, Grace Ann

    Secretary

    Appointed on 6 June 2007

     

    Nationality: British

    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, Robert David

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1957

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

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58TS160. Transaction: MzE1MDQ5NDc5M2FkaXF6a2N4.

  2. 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: A57FGQ1D. Transaction: MzE0OTM2Njc0NWFkaXF6a2N4.

  3. 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: A4DV9XIY. Transaction: MzEyOTQwODAzNGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497T1MA. Transaction: MzEyNDc5MzI2OGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PCPK. Transaction: MzEwMTk2NTQ4MWFkaXF6a2N4.

  6. 16 June 2014 Director's details changed for Robert David Crosbie on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PCPC. Transaction: MzEwMTk2NTMyOGFkaXF6a2N4.

  7. 16 June 2014 Director's details changed for Stewart Michael Aldgate on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PCP4. Transaction: MzEwMTk2NTMyNmFkaXF6a2N4.

  8. 16 June 2014 Secretary's details changed for Grace Ann Crosbie on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X3A5PCOW. Transaction: MzEwMTk2NTMyNWFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A382WDP4. Transaction: MzEwMDQwODIwN2FkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKJXT. Transaction: MzA4MDg1NDA0MWFkaXF6a2N4.

  11. 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: A23BXLKZ. Transaction: MzA3NDAyNjAzNGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC8PL. Transaction: MzA2MDUxMzM5OWFkaXF6a2N4.

  13. 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: A12G4LO1. Transaction: MzA1MjQ1MzIyMGFkaXF6a2N4.

  14. 15 June 2011 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: A5NPYUZI. Transaction: MzAzODg3OTExOGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: A5NPXUZH. Transaction: MzAzODg3OTAwNGFkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A6K6DUV8. Transaction: MzAzODc0MjAwOWFkaXF6a2N4.

  17. 13 June 2011 Registered office address changed from Unit 10 Alma Industrial Estate Regent Street Rochdale Lancashire OL12 0HQ on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: A6K6CUV7. Transaction: MzAzODc0MTk0NWFkaXF6a2N4.

  18. 1 June 2011 Registered office address changed from 106 Whitworth Road Rochdale Lancashire OL12 0JJ on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: AB84FUHN. Transaction: MzAzODExNzIwMGFkaXF6a2N4.

  19. 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: AOOY2T7M. Transaction: MzAzNTUzNTExN2FkaXF6a2N4.

  20. 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: AI5OPMVR. Transaction: MzAyMjQ0NDY3OGFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: AGMZ2KWT. Transaction: MzAxNzc2NTUwM2FkaXF6a2N4.

  22. 4 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSV0C1T. Transaction: MjAzODUyNjIwMGFkaXF6a2N4.

  23. 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: AVSAW7JT. Transaction: MjAyNjU2MzE5MWFkaXF6a2N4.

  24. 15 December 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A1J895L1. Transaction: MjAyMDI1MjQxNWFkaXF6a2N4.

  25. 15 December 2008 Ad 30/11/08\gbp si [email protected]=250\gbp ic 500/750\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1J875LZ. Transaction: MjAyMDI1MjI4MmFkaXF6a2N4.

  26. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI1MjE1NWFkaXF6a2N4.

  27. 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: AAYEQ3F4. Transaction: MjAxNDE1NzQ1MWFkaXF6a2N4.

  28. 20 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARTWD2FK. Transaction: MjAxMTQ0MTEzMmFkaXF6a2N4.

  29. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTI0ODY3NGFkaXF6a2N4.

  30. 1 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A32FZ1UO. Transaction: MjAxMDE0MzEyOWFkaXF6a2N4.

  31. 1 August 2008 Ad 15/08/07\gbp si [email protected]=498\gbp ic 2/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A32G01UQ. Transaction: MjAxMDE0MzA3OWFkaXF6a2N4.

  32. 27 November 2007 Accounting reference date shortened from 30/06/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwODIwN2FkaXF6a2N4.

  33. 29 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2MTQ0M2FkaXF6a2N4.

  34. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExMTMwMmFkaXF6a2N4.

  35. 25 June 2007 Ad 06/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTkwNDMxM2FkaXF6a2N4.

  36. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3NDMzMWFkaXF6a2N4.

  37. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MDA3NmFkaXF6a2N4.

  38. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwMzc2NmFkaXF6a2N4.

  39. 25 June 2007 Registered office changed on 25/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQxODYzNGFkaXF6a2N4.

  40. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU3MTM3MmFkaXF6a2N4.

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