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Company Information for

ABRAHAMS CONSOLIDATED LIMITED

GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
00258846
Private Limited Company
Active

Company Overview

About Abrahams Consolidated Ltd
ABRAHAMS CONSOLIDATED LIMITED was founded on 1931-09-07 and has its registered office in St Albans. The organisation's status is listed as "Active". Abrahams Consolidated Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABRAHAMS CONSOLIDATED LIMITED
 
Legal Registered Office
GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 00258846
Company ID Number 00258846
Date formed 1931-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB639957082  
Last Datalog update: 2018-12-05 14:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAHAMS CONSOLIDATED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.

Company Officers of ABRAHAMS CONSOLIDATED LIMITED

Current Directors
Officer Role Date Appointed
DARREN GLYN JORDAN
Company Secretary 2017-05-01
PETER DAVID ABRAHAMS
Director 1991-11-29
ROY NEIL ARTHUR
Director 2014-05-01
GORDON EVERARD WOOD
Director 2005-04-01
DAVID PHILIP WRAY
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MILNE BIRCH
Company Secretary 2005-04-01 2017-04-30
KARL ZAINOOL KHAN
Company Secretary 1991-11-29 2005-03-31
KARL ZAINOOL KHAN
Director 1991-11-29 2005-03-31
DOUGLAS NORMAN BREESE
Director 1991-11-29 1998-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID ABRAHAMS FELDEN PARK FARMS LIMITED Director 1991-11-29 CURRENT 1923-07-02 Active
ROY NEIL ARTHUR GS MORTGAGE FUNDING NO. 1 LIMITED Director 2015-07-13 CURRENT 2004-01-14 Dissolved 2016-04-19
ROY NEIL ARTHUR E & Y TRUSTEES LIMITED Director 2014-04-01 CURRENT 1965-10-07 Active
ROY NEIL ARTHUR INDEPENDENCE AVIATION UK LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
ROY NEIL ARTHUR ERG WIND FINANCE LIMITED Director 2013-02-14 CURRENT 2008-02-07 Converted / Closed
ROY NEIL ARTHUR XYZ1 UK LIMITED Director 2012-09-04 CURRENT 2011-12-23 Dissolved 2013-09-03
ROY NEIL ARTHUR ORTAKOY CPF UK1 LTD Director 2012-01-03 CURRENT 2011-07-01 Dissolved 2016-07-12
ROY NEIL ARTHUR ORTAKOY CPF UK2 LTD Director 2012-01-03 CURRENT 2011-07-01 Dissolved 2016-07-12
ROY NEIL ARTHUR OUTSOURCE & CONSULTING LIMITED Director 2011-06-09 CURRENT 1999-06-24 Dissolved 2016-06-21
ROY NEIL ARTHUR UKRAINE MORTGAGE LOAN OPTIONS LIMITED Director 2011-05-06 CURRENT 2004-06-23 Dissolved 2016-11-22
ROY NEIL ARTHUR UKRAINE AUTO LOAN OPTIONS LIMITED Director 2011-04-04 CURRENT 2008-02-08 Dissolved 2013-08-22
ROY NEIL ARTHUR UKRAINE AUTO LOAN FINANCE NO. 1 PLC Director 2011-04-04 CURRENT 2008-02-13 Dissolved 2013-08-22
ROY NEIL ARTHUR KION HOLDINGS NO. 2 LIMITED Director 2011-04-04 CURRENT 2008-02-04 Dissolved 2016-03-02
ROY NEIL ARTHUR KION MORTGAGE FINANCE NO.2 PLC Director 2011-04-04 CURRENT 2007-10-23 Dissolved 2016-03-02
GORDON EVERARD WOOD DEXTER WOOD & PARTNERS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 589810
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05AP03Appointment of Darren Glyn Jordan as company secretary on 2017-05-01
2017-06-05TM02Termination of appointment of Nigel Milne Birch on 2017-04-30
2017-03-01CH01Director's details changed for Mr Roy Neil Arthur on 2017-02-21
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 589810
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 589810
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 589810
2014-12-08AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 589810
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for David Philip Wray on 2013-07-03
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL MILNE BIRCH on 2013-03-31
2012-12-05AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-03-13SH03Purchase of own shares
2012-03-08RES09Resolution of authority to purchase a number of shares
2012-03-08SH0608/03/12 STATEMENT OF CAPITAL GBP 589810
2011-12-08AR0129/11/11 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0129/11/10 FULL LIST
2010-11-02RES01ADOPT ARTICLES 21/10/2010
2010-11-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-22AR0129/11/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-04AUDAUDITOR'S RESIGNATION
2007-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-19363sRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-13363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 51 LONDON ROAD ST ALBANS HERTS AL1 1LJ
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-11363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-11363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-12-10363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-08-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-12-10363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-12-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-03-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-12-29363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-11-12288bDIRECTOR RESIGNED
1998-01-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ABRAHAMS CONSOLIDATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRAHAMS CONSOLIDATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 4
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF RELEASE, SUBSTITUTION AND LEGAL CHARGE 1998-01-27 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE SUBSTITUTION AND LEGAL CHARGE 1997-09-25 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1994-12-23 PART of the property or undertaking no longer forms part of charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE AND FURTHER CHARGE. 1987-04-08 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL MORTGAGE 1986-11-24 Partially Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1985-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-08-24 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE & SUBSTITUTION 1984-01-26 PART of the property or undertaking has been released from charge EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL MORTGAGE 1982-11-09 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL MORTGAGE 1981-10-22 Partially Satisfied EAGLE STAR INS CO LIMITED
MORTGAGE 1978-01-10 Partially Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 1972-01-03 Partially Satisfied EAGLE STAR INSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRAHAMS CONSOLIDATED LIMITED

Intangible Assets
Patents
We have not found any records of ABRAHAMS CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRAHAMS CONSOLIDATED LIMITED
Trademarks
We have not found any records of ABRAHAMS CONSOLIDATED LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LUSH RETAIL LIMITED 2003-11-28 Outstanding

We have found 1 mortgage charges which are owed to ABRAHAMS CONSOLIDATED LIMITED

Income
Government Income
We have not found government income sources for ABRAHAMS CONSOLIDATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABRAHAMS CONSOLIDATED LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ABRAHAMS CONSOLIDATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAHAMS CONSOLIDATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRAHAMS CONSOLIDATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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