Abc Managed Contracts Limited

Company Registration Number: 08183672

Company registered in England and Wales

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Abc Managed Contracts Limited is a Private Company Limited by Shares first registered on 17 August 2012. Its current registered address is in Congleton, Cheshire.

Registered Address

TECHNOLOGY HOUSE UNIT 1
CONGLETON BUSINESS PARK
CONGLETON
CHESHIRE
CW12 1LB

There are 1887 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

08183672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £4,140,423£4,111,635£4,083,744£0
Current Assets £233,139£61,263£0£1
of which Cash £54,712£0£0£0
Total Assets £4,373,562£4,172,898£4,083,744£1
Current Liabilities £217,057£46,883£156,148£0
Net Current Assets £16,082£14,380£-156,148£1
Total Net Worth £4,156,505£4,126,015£3,927,596£1

Previous Names

No previous names

Company Officers

  • BURGESS, Jane Louise

    Secretary

    Appointed on 8 January 2016

     

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB

  • BURGESS, Stephen Brian

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 17 August 2012

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDMHM. Transaction: MzE1NjI3MjU4NmFkaXF6a2N4.

  2. 10 August 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5CCEZEW. Transaction: MzE1NDUzOTI0NmFkaXF6a2N4.

  3. 9 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CCEZF4. Transaction: MzE1NDUzOTI0NWFkaXF6a2N4.

  4. 5 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDQ0VaRDRhZGlxemtjeA.

  5. 15 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAUF2O. Transaction: MzE1MzAyNzE3NWFkaXF6a2N4.

  6. 21 January 2016 Appointment of Mrs Jane Louise Burgess as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X4Z01SEW. Transaction: MzE0MDEyMzIxOWFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LSC1. Transaction: MzEyOTM0ODkzOGFkaXF6a2N4.

  8. 22 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: A49QJUX5. Transaction: MzEyNTUzMTUwNGFkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDGDU. Transaction: MzEwNjY4NTE1N2FkaXF6a2N4.

  10. 16 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: A39KL6UJ. Transaction: MzEwMTkzMzM1OGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9PGQ. Transaction: MzA4NDA1ODQ5NmFkaXF6a2N4.

  12. 10 July 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: A2BVAQ2R. Transaction: MzA4MTMyNzMzMmFkaXF6a2N4.

  13. 13 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGWISA. Transaction: MzA3OTczNTU4MWFkaXF6a2N4.

  14. 30 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28VIB80. Transaction: MzA3ODkzNDU0MmFkaXF6a2N4.

  15. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODMxNjkxMWFkaXF6a2N4.

  16. 15 March 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: A241HUCG. Transaction: MzA3NDUzMjAyNmFkaXF6a2N4.

  17. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDUzMTkyNWFkaXF6a2N4.

  18. 15 February 2013 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A229IE6G. Transaction: MzA3MzE0NzU0MGFkaXF6a2N4.

  19. 12 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A221NK75. Transaction: MzA3Mjg5NDc1NmFkaXF6a2N4.

  20. 19 November 2012 Previous accounting period shortened from 31 August 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1M1RT8I. Transaction: MzA2Nzc0MzYzOWFkaXF6a2N4.

  21. 17 October 2012 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRBB3U. Transaction: MzA2NjAwMzk2NGFkaXF6a2N4.

  22. 17 October 2012 Appointment of Mr Stephen Brian Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBB3M. Transaction: MzA2NjAwMzk1MWFkaXF6a2N4.

  23. 23 August 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FKMD49. Transaction: MzA2Mjg3NTQ5MGFkaXF6a2N4.

  24. 17 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FJ7P2R. Transaction: MzA2MjU2NjA5MmFkaXF6a2N4.

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