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Home > England & Wales Companies > ABCR (UK) LTD
Company Information for

ABCR (UK) LTD

SUITE 1F77 &78 BLOCK 1 ALDERLEY PARK, CONGLETON PARK, NETHER ALDERLEY, MACCLESFIELD, SK10 4TG,
Company Registration Number
03490030
Private Limited Company
Active

Company Overview

About Abcr (uk) Ltd
ABCR (UK) LTD was founded on 1998-01-08 and has its registered office in Nether Alderley. The organisation's status is listed as "Active". Abcr (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABCR (UK) LTD
 
Legal Registered Office
SUITE 1F77 &78 BLOCK 1 ALDERLEY PARK
CONGLETON PARK
NETHER ALDERLEY
MACCLESFIELD
SK10 4TG
Other companies in M21
 
Filing Information
Company Number 03490030
Company ID Number 03490030
Date formed 1998-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts SMALL
Last Datalog update: 2025-03-05 12:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCR (UK) LTD
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Company Officers of ABCR (UK) LTD

Current Directors
Officer Role Date Appointed
JAN SCHURICHT
 Company Secretary 2015-04-16
MADELEINE BRAUNAGEL
 Director 2015-04-16
JAN SCHURICHT
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ULRIKE BRAUNAGEL
 Company Secretary 2013-10-31 2015-04-16
ULRIKE BRAUNAGEL
 Director 2013-10-31 2015-04-16
NORBERT BRAUNAGEL
 Director 1998-01-08 2014-04-06
JURGEN KRAMER
 Company Secretary 2003-02-10 2013-10-31
JASON CHRISTOPHER ARROWSMITH
 Company Secretary 1998-01-08 2003-02-10
JASON CHRISTOPHER ARROWSMITH
 Director 1998-01-08 2003-02-10
ALEXANDRA SILVERSTONE
 Nominated Secretary 1998-01-08 1998-01-08
MICHAEL SHELDON SILVERSTONE
 Nominated Director 1998-01-08 1998-01-08

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
2025-02-08Compulsory strike-off action has been discontinued
2025-01-28FIRST GAZETTE notice for compulsory strike-off
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 7 Christie Way Christie Fields Manchester M21 7QY
2024-10-23CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-09-02Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MS ANNA MARIA WILSON
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-06-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11PSC02Notification of Abcr Gmbh as a person with significant control on 2020-01-01
2020-11-11PSC07CESSATION OF MADELEINE BRAUNAGEL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11AP03Appointment of Ms Anna Maria Wilson as company secretary on 2020-01-01
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE BRAUNAGEL
2020-11-11TM02Termination of appointment of Jan Schuricht on 2019-12-31
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-03-26AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-30PSC07CESSATION OF JAN SCHURICHT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30PSC04Change of details for Mrs Madeleine Braunagel as a person with significant control on 2017-08-27
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 95
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 95
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Dr Jan Schurict on 2015-08-27
2015-07-06AP01DIRECTOR APPOINTED MRS MADELEINE BRAUNAGEL
2015-07-06AP03Appointment of Dr Jan Schuricht as company secretary on 2015-04-16
2015-07-06AP01DIRECTOR APPOINTED DR JAN SCHURICT
2015-07-06TM02Termination of appointment of Ulrike Braunagel on 2015-04-16
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE BRAUNAGEL
2015-05-30DISS40Compulsory strike-off action has been discontinued
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 95
2015-05-28AR0108/01/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT BRAUNAGEL
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED MRS ULRIKE BRAUNAGEL
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-01AR0108/01/14 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE
2014-03-31AP03SECRETARY APPOINTED MRS ULRIKE BRAUNAGEL
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY JURGEN KRAMER
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-10AR0108/01/13 FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0108/01/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-31AR0108/01/11 FULL LIST
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19AR0108/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT BRAUNAGEL / 08/01/2010
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW
2009-03-06363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-25363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-03-29363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-23169£ IC 100/95 15/12/03 £ SR 5@1=5
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNIT 8 HANIWELLS BUSINESS PARK LEVENSHULME MANCHESTER M19 2RB
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-29288aNEW SECRETARY APPOINTED
2003-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-28363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-11363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: UNIT 60 GREENHEYS BUSINESS CENTRE, PENCROFT WAY MANCHESTER M15 6JJ
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1999-03-17363sRETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1999-02-12225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-01-22288bSECRETARY RESIGNED
1998-01-22288bDIRECTOR RESIGNED
1998-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to ABCR (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against ABCR (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABCR (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABCR (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 95
Cash Bank In Hand 2012-04-01 £ 4,818
Current Assets 2012-04-01 £ 146,607
Debtors 2012-04-01 £ 141,789
Shareholder Funds 2012-04-01 £ 139,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCR (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABCR (UK) LTD
Trademarks
We have not found any records of ABCR (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCR (UK) LTD. 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 (46750 - Wholesale of chemical products) as ABCR (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABCR (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABCR (UK) LTDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyABCR (UK) LTDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABCR (UK) LTD 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 ABCR (UK) LTD 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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