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Company Information for

ABM PUBLISHING LIMITED

88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS,
Company Registration Number
03946284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abm Publishing Ltd
ABM PUBLISHING LIMITED was founded on 2000-03-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Abm Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABM PUBLISHING LIMITED
 
Legal Registered Office
88 HIGH STREET
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 1BS
Other companies in PE26
 
Filing Information
Company Number 03946284
Company ID Number 03946284
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 05:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SR HOWELL & CO (PETERBOROUGH) LIMITED   SR HOWELL & CO (RAMSEY) LIMITED

Company Officers of ABM PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE MARRIOTT
Company Secretary 2000-03-13
DARREN COLWIN MARRIOTT
Director 2000-03-13
HELEN LOUISE MARRIOTT
Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARBARA FEARN
Director 2010-04-01 2013-08-30
JOHN MICHAEL ARMSTRONG
Director 2000-03-13 2013-03-01
MARY ARMSTRONG
Director 2000-03-13 2013-03-01
JANICE MARY BOON
Director 2000-03-13 2004-12-31
LESLIE HOWARD BOON
Director 2000-03-13 2004-12-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-03-13 2000-03-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN COLWIN MARRIOTT GEEK GRAPHICS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
DARREN COLWIN MARRIOTT RED DOG PRINTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 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
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30DS01APPLICATION FOR STRIKING-OFF
2017-12-01AA28/02/17 TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 7250
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-09AA29/02/16 TOTAL EXEMPTION SMALL
2016-05-26AA01PREVEXT FROM 31/08/2015 TO 29/02/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 7250
2016-03-23AR0107/03/16 FULL LIST
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 7250
2015-03-19AR0107/03/15 FULL LIST
2014-05-16AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 7250
2014-03-24AR0107/03/14 FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FEARN
2013-04-11AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-21AR0107/03/13 FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY ARMSTRONG
2012-05-16AA31/08/11 TOTAL EXEMPTION FULL
2012-04-03AR0107/03/12 FULL LIST
2011-05-16AR0107/03/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ARMSTRONG / 31/03/2011
2011-01-19AA31/08/10 TOTAL EXEMPTION FULL
2010-11-25AP01DIRECTOR APPOINTED MRS SUSAN BARBARA FEARN
2010-03-30AR0107/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MARRIOTT / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLWIN MARRIOTT / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ARMSTRONG / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ARMSTRONG / 01/10/2009
2010-01-11AA31/08/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM EAGLE HOUSE GREAT WHYTE, RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1HB
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-12363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-16288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-16288bDIRECTOR RESIGNED
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-03-14363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-03-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-09225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-12-2788(2)RAD 20/03/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bSECRETARY RESIGNED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to ABM PUBLISHING 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 ABM PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-14 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 ABM PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of ABM PUBLISHING LIMITED registering or being granted any patents
Domain Names

ABM PUBLISHING LIMITED owns 1 domain names.

dogsmonthly.co.uk  

Trademarks
We have not found any records of ABM PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABM PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-11-05 GBP £48 409-Newspapers & Periodicals
Worcestershire County Council 2014-10-13 GBP £62 Stationery
Cheshire West and Chester Council 2014-07-23 GBP £558 General Subscriptions
Essex County Council 2014-02-17 GBP £45
Nottingham City Council 2013-11-18 GBP £45
Nottingham City Council 2013-11-18 GBP £45 410 - BOOKS
Shropshire Council 2013-04-25 GBP £45 Supplies And Services -Equipt. Furn. & Materials
Nottingham City Council 2013-01-08 GBP £58
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-08 GBP £58 BOOK FUND
Nottingham City Council 2013-01-03 GBP £45
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-03 GBP £45 BOOK FUND
Shropshire Council 2012-01-26 GBP £45 Supplies And Services-Equipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABM PUBLISHING 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 ABM PUBLISHING 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 ABM PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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