A & B Holdings Limited

Company Registration Number: 06867760

Company registered in England and Wales

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A & B Holdings Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Stockport.

Registered Address

FAIRACRES HOUSE FAIRACRES ROAD
HIGH LANE
STOCKPORT
ENGLAND
SK6 8JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SK6 8JQ

Registration Data

Company Number

06867760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £889,030£663,232£593,224£497,416£374,513£0
Current Assets £45,353£0£0£79,400£175,242£0
of which Cash £15,961£0£0£0£0£0
Total Assets £934,383£663,232£593,224£576,816£549,755£0
Current Liabilities £483,825£213,104£142,549£126,608£134,774£0
Net Current Assets £-438,472£-213,104£-142,549£-47,208£40,468£0
Total Net Worth £450,558£450,128£450,675£450,208£414,981£0

Previous Names

No previous names

Company Officers

  • LLM NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 April 2009

     

    4
    Oxford Court
    Manchester
    M2 3WQ
    United Kingdom

  • ABBOTT, David Ian

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Fairacres House
    Fairacres Road
    High Lane
    Stockport
    SK6 8JQ
    England

  • BRAMWELL, Ian Duncan

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1964

    72
    Clumber Road
    Poynton
    Stockport
    Cheshire
    SK12 1NW

  • RILEY, David Jason

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Drector

    Month of birth: April 1971

    3
    Merepool Close
    Marple
    Stockport
    Cheshire
    SK6 6JR
    Uk

  • ROGERS, Mark Jonathan

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Flat 4
    Torkington Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6PR
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • ABBOTT, David Ian

    Director

    Appointed on 22 July 2011

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    320
    London Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 4RF
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 2 April 2009

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645N3A2. Transaction: MzE3MzMzOTczMmFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1OA8. Transaction: MzE1OTM2Njk3MmFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54I9MDN. Transaction: MzE0NjE0NDI0M2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54BD34Z. Transaction: MzE0NTc2MjE1MWFkaXF6a2N4.

  5. 23 November 2015 Appointment of Mr David Ian Abbott as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSX3XN. Transaction: MzEzNTc4MzA1NmFkaXF6a2N4.

  6. 6 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HG8YDY. Transaction: MzEzMjk0NDA2OWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82J02. Transaction: MzEzMTYzMjA0OGFkaXF6a2N4.

  8. 27 July 2015 Registration of charge 068677600002, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CJKGYA. Transaction: MzEyNzgwMTg1NGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVHHE. Transaction: MzEyMDY4NzcxMWFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of David Ian Abbott as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFUEB. Transaction: MzEwOTQxMzEzM2FkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NSR6X. Transaction: MzA5OTE3Njg3NmFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5YE9. Transaction: MzA5Nzk2NzE3MGFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXSSW. Transaction: MzA4MDQyMTE5M2FkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L1EIO. Transaction: MzA3NTY2ODc4OWFkaXF6a2N4.

  15. 4 April 2013 Director's details changed for Mr David Ian Abbott on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25L1EI8. Transaction: MzA3NTY2ODMyNGFkaXF6a2N4.

  16. 4 April 2013 Director's details changed for Mark Jonathan Rogers on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25L1EIG. Transaction: MzA3NTY2ODI2MGFkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI824J. Transaction: MzA2MjA1MjUyNGFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKU8Z. Transaction: MzA1NTY2OTc5OWFkaXF6a2N4.

  19. 11 April 2012 Secretary's details changed for Llm Nominees Limited on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH04. Barcode: X16NKU8R. Transaction: MzA1NTY2OTYzMWFkaXF6a2N4.

  20. 8 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACLVOXCZ. Transaction: MzA0MzUwMTkwNGFkaXF6a2N4.

  21. 23 August 2011 Appointment of Mr David Ian Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI3EMWTK. Transaction: MzA0MjU1MTgwM2FkaXF6a2N4.

  22. 23 August 2011 Appointment of Mr David Jason Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI3EEWTC. Transaction: MzA0MjU1MTY0M2FkaXF6a2N4.

  23. 23 August 2011 Appointment of Mark Jonathan Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI3EFWTD. Transaction: MzA0MjU1MTM2NmFkaXF6a2N4.

  24. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjU1MTEzMGFkaXF6a2N4.

  25. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSRFWL9. Transaction: MzA0MjA5MDM4NmFkaXF6a2N4.

  26. 9 August 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: AMUEFWET. Transaction: MzA0MTg0OTM5MmFkaXF6a2N4.

  27. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg0ODYwMmFkaXF6a2N4.

  28. 30 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKRCW9Q. Transaction: MzA0MTQzNTMyOWFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XCA3VT9J. Transaction: MzAzNTU2NDIxNmFkaXF6a2N4.

  30. 13 April 2011 Secretary's details changed for Llm Nominees Limited on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH04. Barcode: XCA3UT9I. Transaction: MzAzNTU2NDA2MWFkaXF6a2N4.

  31. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A4TNTZ. Transaction: MzAyNDM5NTQzNmFkaXF6a2N4.

  32. 1 October 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A2A4SNTY. Transaction: MzAyNDM5NTM5NWFkaXF6a2N4.

  33. 22 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XLG9HJDK. Transaction: MzAxNDA5NjA2N2FkaXF6a2N4.

  34. 22 April 2010 Director's details changed for Ian Bramwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLG9FJDI. Transaction: MzAxNDA5NDc1MmFkaXF6a2N4.

  35. 22 April 2010 Secretary's details changed for Llm Nominees Limited on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XLG9EJDH. Transaction: MzAxNDA5NDg0NmFkaXF6a2N4.

  36. 20 April 2010 Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJUDXJBE. Transaction: MzAxMzg1MDczOWFkaXF6a2N4.

  37. 24 November 2009 Appointment of Ian Bramwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6W2FF3B. Transaction: MzAwMzU3MzE1NGFkaXF6a2N4.

  38. 24 November 2009 Appointment of Llm Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6W2EF3A. Transaction: MzAwMzU3MzEzMmFkaXF6a2N4.

  39. 24 November 2009 Appointment of Ian Bramwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6W2TF3P. Transaction: MzAwMzU3Mjk0M2FkaXF6a2N4.

  40. 24 November 2009 Appointment of Llm Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6W2IF3E. Transaction: MzAwMzU3Mjg3OGFkaXF6a2N4.

  41. 3 April 2009 Registered office changed on 03/04/2009 from a & b holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A8OYE8PF. Transaction: MjAyOTg0NjIyMmFkaXF6a2N4.

  42. 3 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTg0NjIxMGFkaXF6a2N4.

  43. 3 April 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: A8OYG8PH. Transaction: MjAyOTg0NjE1MWFkaXF6a2N4.

  44. 3 April 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8OYH8PI. Transaction: MjAyOTg0NjEwNGFkaXF6a2N4.

  45. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E508OF. Transaction: MjAyOTc1MzM1MmFkaXF6a2N4.

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