Abbey Purple Group Holdings Ltd

Company Registration Number: 09540415

Company registered in England and Wales

Approximate Location Map
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Abbey Purple Group Holdings Ltd is a Private Company Limited by Shares first registered on 14 April 2015. Its current registered address is in Cardiff.

Registered Address

BRUNEL HOUSE
FITZALAN ROAD
CARDIFF
WALES
CF24 0EB

There are 44 companies currently registered at this postcode, including this one.

All companies at CF24 0EB

Registration Data

Company Number

09540415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,250,000
of which Cash £0
Total Assets £3,250,000
Current Liabilities £0
Net Current Assets £3,250,000
Total Net Worth £3,250,000

Previous Names

No previous names

Company Officers

  • ORAM, Ralph

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    100
    Queens Road
    Central
    Hong Kong

  • SIM, Peter

    Director

    Appointed on 14 April 2015

     

    Nationality: Singapoen

    Occupation: Director

    Month of birth: July 1975

    100
    Queens Road
    Central
    Hong Kong

  • SIM, Sara

    Director

    Appointed on 14 April 2015

     

    Nationality: Singapoen

    Occupation: Director

    Month of birth: September 1982

    100
    Queens Road
    Central
    Hong Kong

  • TONG, Hannah

    Director

    Appointed on 14 April 2015

     

    Nationality: Singapoen

    Occupation: Director

    Month of birth: June 1975

    100
    Queens Road
    Central
    Hong Kong

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

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Latest Filings

  1. 12 March 2017 Registered office address changed from Abbey House Broughton Hall Avenue Woking Surrey GU23 7DD United Kingdom to Brunel House Fitzalan Road Cardiff CF24 0EB on 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Address. Type: AD01. Barcode: X6215NQR. Transaction: MzE3MDkyOTY1N2FkaXF6a2N4.

  2. 12 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6215NK8. Transaction: MzE3MDkyOTY1NWFkaXF6a2N4.

  3. 23 May 2016 Current accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57L5GGA. Transaction: MzE0OTEyNjkxMmFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFUX4. Transaction: MzE0ODk3ODY3MGFkaXF6a2N4.

  5. 6 May 2015 Director's details changed for Hannah Tong on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TW96W. Transaction: MzEyMjYyMjE0MGFkaXF6a2N4.

  6. 6 May 2015 Director's details changed for Sara Sim on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TW9H7. Transaction: MzEyMjYyMjEzNWFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Peter Sim on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TW9ER. Transaction: MzEyMjYyMjEzNGFkaXF6a2N4.

  8. 6 May 2015 Director's details changed for Mr Ralph Oram on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TW99C. Transaction: MzEyMjYyMjEwOWFkaXF6a2N4.

  9. 5 May 2015 Appointment of Mr Ralph Oram as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46RB1QI. Transaction: MzEyMjUzMjkwMWFkaXF6a2N4.

  10. 14 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458HBVV. Transaction: MzEyMTA2MDM4N2FkaXF6a2N4.

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