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Home > England & Wales Companies > A B H (1994) LIMITED
Company Information for

A B H (1994) LIMITED

2 CORNWALL STREET, BIRMINGHAM, B3 2DL,
Company Registration Number
00682515
Private Limited Company
Liquidation

Company Overview

About A B H (1994) Ltd
A B H (1994) LIMITED was founded on 1961-02-03 and has its registered office in . The organisation's status is listed as "Liquidation". A B H (1994) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
A B H (1994) LIMITED
 
Legal Registered Office
2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Other companies in B3
 
Filing Information
Company Number 00682515
Company ID Number 00682515
Date formed 1961-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/1993
Account next due 28/02/1995
Latest return 26/06/1993
Return next due 24/07/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 12:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B H (1994) LIMITED
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Company Officers of A B H (1994) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILIP PAYNE
 Company Secretary 1992-05-19
LESLIE PHILIP GOLDSMITH
 Director 1991-07-31
JOHN ALLAN GRAY
 Director 1991-06-26
STEVEN JOHN JOWETT
 Director 1993-01-01
NORMAN GERALD MAYHEW
 Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HAROLD PURNELL
 Director 1991-06-26 1994-04-29
JOHN RICHARD FORREST
 Director 1991-06-26 1993-12-02
MICHAEL CHARLES HOOD
 Director 1991-07-31 1993-01-22
DENNIS MELVYN MCBURNEY
 Director 1991-06-26 1992-10-13
VALERIE JOYCE PALMER
 Company Secretary 1991-06-26 1992-05-19
VALERIE JOYCE PALMER
 Director 1991-06-26 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILIP PAYNE 02877158 PUBLIC LIMITED COMPANY Company Secretary 1993-12-01 CURRENT 1993-12-01 Active
LESLIE PHILIP GOLDSMITH 02877158 PUBLIC LIMITED COMPANY Director 1993-12-01 CURRENT 1993-12-01 Active
JOHN ALLAN GRAY 02877158 PUBLIC LIMITED COMPANY Director 1993-12-01 CURRENT 1993-12-01 Active
JOHN ALLAN GRAY WELLHOUSE FARM (MERSEA) LIMITED Director 1992-02-12 CURRENT 1964-09-28 Active
JOHN ALLAN GRAY WEATHERCOCK FARM (MERSEA) LIMITED Director 1992-02-11 CURRENT 1964-09-28 Active
JOHN ALLAN GRAY GRAYS FARMS LIMITED Director 1992-02-11 CURRENT 1955-05-27 Active
STEVEN JOHN JOWETT 02877158 PUBLIC LIMITED COMPANY Director 1993-12-14 CURRENT 1993-12-01 Active
NORMAN GERALD MAYHEW 02877158 PUBLIC LIMITED COMPANY Director 1993-12-01 CURRENT 1993-12-01 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
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-03-043.6Receiver abstract summary of receipts and payments brought down to 2008-06-05
2008-03-04405(2)Notice of ceasing to act as receiver or manager
2007-07-173.6Receiver abstract summary of receipts and payments
2006-07-103.6Receiver abstract summary of receipts and payments
2006-03-07287Registered office changed on 07/03/06 from: 37 hills road cambridge CB2 1XL
2005-07-283.6Receiver abstract summary of receipts and payments
2004-07-213.6Receiver abstract summary of receipts and payments
2003-06-173.6Receiver abstract summary of receipts and payments
2002-06-173.6Receiver abstract summary of receipts and payments
2001-08-023.6Receiver abstract summary of receipts and payments
2000-07-133.6Receiver abstract summary of receipts and payments
2000-03-10405(2)Receiver ceasing to act
2000-03-10405(1)Appointment of receiver/manager
1999-07-083.6Receiver abstract summary of receipts and payments
1998-07-233.6Receiver abstract summary of receipts and payments
1997-07-023.6Receiver abstract summary of receipts and payments
1996-08-083.6Receiver abstract summary of receipts and payments
1995-06-223.6Receiver abstract summary of receipts and payments
1994-11-22COCOMPCompulsory winding up order
1994-11-173.3Notice of receiver statement of affairs
1994-09-23CERTNMCompany name changed A.B. (handling) LIMITED\certificate issued on 23/09/94
1994-07-05287Registered office changed on 05/07/94 from: helios house saxham business park saxham, bury st.edmunds suffolk. IP28 6RB
1994-06-16405(1)Appointment of receiver/manager
1994-05-11288Director resigned
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-03SRES01ALTER MEM AND ARTS 27/04/93
1994-01-18288DIRECTOR RESIGNED
1994-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-21363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-08-21363(288)DIRECTOR RESIGNED
1993-08-21288NEW DIRECTOR APPOINTED
1993-06-10395PARTICULARS OF MORTGAGE/CHARGE
1993-02-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-17AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-06363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-04225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-19288NEW DIRECTOR APPOINTED
1991-08-06288NEW DIRECTOR APPOINTED
1991-07-15363bRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-05-28288DIRECTOR RESIGNED
1991-03-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-16363RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-08-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-16288DIRECTOR RESIGNED
1989-12-05363RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-12-05288DIRECTOR RESIGNED
1989-12-05AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-19287REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 32 MUSEUM STREET IPSWICH SUFFOLK IP1 1JB
1988-08-18AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-08-18363RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-07-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-11288DIRECTOR RESIGNED
1988-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-13288NEW DIRECTOR APPOINTED
1987-08-05363RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-08-05AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-03-06288DIRECTOR RESIGNED
1986-07-01395PARTICULARS OF MORTGAGE/CHARGE
1986-06-25363RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2415 - Manufacture fertilizers, nitrogen compounds



Licences & Regulatory approval
We could not find any licences issued to A B H (1994) 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 A B H (1994) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-06-10 Outstanding LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF 1986-07-01 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of A B H (1994) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B H (1994) LIMITED
Trademarks
We have not found any records of A B H (1994) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B H (1994) 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 (2415 - Manufacture fertilizers, nitrogen compounds) as A B H (1994) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A B H (1994) 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 A B H (1994) 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 A B H (1994) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2DL