A.b.c. Stainless (Holdings) Limited

Company Registration Number: 06523133

Company registered in England and Wales

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A.b.c. Stainless (Holdings) Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in Peterborough.

Registered Address

EMPSON ROAD
EASTERN INDUSTRY
PETERBOROUGH
PE1 5UP

There are 10 companies currently registered at this postcode, including this one.

All companies at PE1 5UP

Registration Data

Company Number

06523133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £117,396£117,396£116,859£115,499£159,047£35,839£35,892
Current Assets £0£0£0£0£0£900£900
of which Cash £0£0£0£0£0£900£900
Total Assets £117,396£117,396£116,859£115,499£159,047£36,739£36,792
Current Liabilities £835£835£298£938£150,946£31,630£32,581
Net Current Assets £-835£-835£-298£-938£-150,946£-30,730£-31,681
Total Net Worth £116,561£116,561£116,561£114,561£8,101£5,109£4,211

Previous Names

No previous names

Company Officers

  • MCAULIFFE, Mark Campbell

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    5
    Peckover Close
    Park Farm
    Peterborough
    Cambridgeshire
    PE2 8UQ

  • WOOLNER, Justin Paul

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Lonsdale House
    Deeping St Nicholas
    Spalding
    PE11 3DG
    United Kingdom

  • BOSTOCK, Jennifer Lesley

    Secretary

    Appointed on 4 April 2008

    Resigned on 19 August 2013

    77
    Elton Road
    Stibbington
    Peterborough
    Cambs
    PE8 6JX
    United Kingdom

  • MCAULIFFE, Mark Campbell

    Secretary

    Appointed on 4 March 2008

    Resigned on 16 April 2008

    Nationality: British

    5
    Peckover Close
    Park Farm
    Peterborough
    Cambridgeshire
    PE2 8UQ

  • BOSTOCK, Alan George William

    Director

    Appointed on 16 April 2008

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1942

    77
    Elton Road
    Stibbington
    Peterborough
    Cambs
    PE8 6JX
    United Kingdom

  • GROVES, Graham Campbell

    Director

    Appointed on 17 April 2008

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Mayfield
    Rectory Lane
    North Witham
    Grantham
    Lincolnshire
    NG33 5LQ

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVV3C. Transaction: MzE3MDQwODMyMGFkaXF6a2N4.

  2. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUkyMlhhZGlxemtjeA.

  3. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P3A21. Transaction: MzE1MTMxODY3MGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5222HU3. Transaction: MzE0MzM5ODEyNGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8C65N. Transaction: MzEyNTc3MzE3NmFkaXF6a2N4.

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

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDSPL. Transaction: MzExODUxNzQ4MWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADKYIG. Transaction: MzEwMjIxMjU4MGFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPBHC. Transaction: MzA5NjEyMjEwOWFkaXF6a2N4.

  9. 20 September 2013 Cancellation of shares. Statement of capital on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH06. Barcode: A2H7O1FN. Transaction: MzA4NTQ1MjI0OWFkaXF6a2N4.

  10. 19 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2H7O1G3. Transaction: MzA4NTM4NTc4NGFkaXF6a2N4.

  11. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDkyOTE1NGFkaXF6a2N4.

  12. 21 August 2013 Termination of appointment of Jennifer Bostock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7NA4O. Transaction: MzA4MzYxOTMyM2FkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Alan Bostock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NA4B. Transaction: MzA4MzYxOTMyMWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PGIW. Transaction: MzA4MDMyMzQ3N2FkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2400FMR. Transaction: MzA3NDM0MDQ5N2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C128GW. Transaction: MzA1OTk4MTM2MmFkaXF6a2N4.

  17. 7 June 2012 Director's details changed for Mr Justin Paul Woolner on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1ALE51C. Transaction: MzA1ODc2NTg1MmFkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142MDW9. Transaction: MzA1MzU2NTk2NmFkaXF6a2N4.

  19. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9BT3UN7. Transaction: MzAzODM1ODMxNWFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X6QTCSVL. Transaction: MzAzNDc0MTIxNmFkaXF6a2N4.

  21. 1 December 2010 Director's details changed for Mr Alan George William Bostock on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X3LAYPJ1. Transaction: MzAyNzkzNDg5OWFkaXF6a2N4.

  22. 30 November 2010 Secretary's details changed for Mrs Jennifer Lesley Bostock on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X3LBZPJ3. Transaction: MzAyNzkzNTAyN2FkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZDNWLAN. Transaction: MzAxODYyMzY4MmFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XRY2QI0W. Transaction: MzAxMDcxNjU2NWFkaXF6a2N4.

  25. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC4PKBD2. Transaction: MjAzNjczODMxNWFkaXF6a2N4.

  26. 4 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVABI7VX. Transaction: MjAyNzMzNTk0NWFkaXF6a2N4.

  27. 23 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: RYLXJ6QM. Transaction: MjAyNDAzODU4MWFkaXF6a2N4.

  28. 23 January 2009 Ad 16/04/08\gbp si [email protected]=30000\gbp ic 1000/31000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYLXK6QN. Transaction: MjAyNDAzODUwNmFkaXF6a2N4.

  29. 23 January 2009 Ad 16/04/08\gbp si [email protected]=100\gbp ic 900/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYLXH6QK. Transaction: MjAyNDAzODM4NmFkaXF6a2N4.

  30. 23 January 2009 Nc inc already adjusted 16/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIZIR6LR. Transaction: MjAyNDAzODI0MGFkaXF6a2N4.

  31. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc1NDUyOGFkaXF6a2N4.

  32. 16 September 2008 Registered office changed on 16/09/2008 from rutland house minerva business park lynch wood peterborough PE2 6PZ [View PDF]

    Category: Address. Type: 287. Barcode: AFAZ0367. Transaction: MjAxMzUwODgzNmFkaXF6a2N4.

  33. 15 September 2008 Appointment terminated director graham groves [View PDF]

    Category: Officers. Type: 288b. Barcode: XRL9335T. Transaction: MjAxMzM5ODIxNGFkaXF6a2N4.

  34. 21 August 2008 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMJZQ2G9. Transaction: MjAxMTU5MTUwNGFkaXF6a2N4.

  35. 2 May 2008 Director appointed alan george william bostock [View PDF]

    Category: Officers. Type: 288a. Barcode: ANW1MZAP. Transaction: MjAwNDYzMzMwOGFkaXF6a2N4.

  36. 2 May 2008 Secretary appointed jennifer lesley bostock [View PDF]

    Category: Officers. Type: 288a. Barcode: ANW1PZAS. Transaction: MjAwNDYzMzIxMGFkaXF6a2N4.

  37. 2 May 2008 Appointment terminated secretary mark mcauliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: ANW1LZAO. Transaction: MjAwNDYzMjkzNmFkaXF6a2N4.

  38. 2 May 2008 Director appointed graham campbell groves [View PDF]

    Category: Officers. Type: 288a. Barcode: ANW1UZAX. Transaction: MjAwNDYzMjYwMWFkaXF6a2N4.

  39. 2 May 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ANW1WZAZ. Transaction: MjAwNDYzMjI5MWFkaXF6a2N4.

  40. 2 May 2008 Ad 16/04/08\gbp si [email protected]=898\gbp ic 2/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANW1OZAR. Transaction: MjAwNDYzMjIzN2FkaXF6a2N4.

  41. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDYzMjAzNWFkaXF6a2N4.

  42. 2 May 2008 Gbp nc 1000/4000\16/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANW1JZAM. Transaction: MjAwNDYzMTk3MmFkaXF6a2N4.

  43. 29 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANW1VZAY. Transaction: MjAwNDY1MzQ3OWFkaXF6a2N4.

  44. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL6ABXQW. Transaction: MjAwMDc1NTk3MGFkaXF6a2N4.

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