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Home > England & Wales Companies > ABE INVESTMENT & MANAGEMENT SERVICES LTD
Company Information for

ABE INVESTMENT & MANAGEMENT SERVICES LTD

Egerton House, 55 Hoole Road, Chester, CH2 3NJ,
Company Registration Number
04690211
Private Limited Company
Active

Company Overview

About Abe Investment & Management Services Ltd
ABE INVESTMENT & MANAGEMENT SERVICES LTD was founded on 2003-03-07 and has its registered office in Chester. The organisation's status is listed as "Active". Abe Investment & Management Services Ltd is a Private Limited Company registered in ENGLAND 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
ABE INVESTMENT & MANAGEMENT SERVICES LTD
 
Legal Registered Office
Egerton House
55 Hoole Road
Chester
CH2 3NJ
Other companies in BS8
 
Previous Names
ALEXANDER HASTINGS DEVELOPMENTS LIMITED12/02/2021
Filing Information
Company Number 04690211
Company ID Number 04690211
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811035678  
Last Datalog update: 2024-03-20 12:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABE INVESTMENT & MANAGEMENT SERVICES LTD
The accountancy firm based at this address is BENSON FLYNN LIMITED
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Company Officers of ABE INVESTMENT & MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
CHARLES JAMES HASTINGS LUCAS
Company Secretary 2003-03-07
CHARLES JAMES HASTINGS LUCAS
Director 2003-03-07
JAMES ALEXANDER BRUCE OTTEWELL
Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2003-03-07 2003-03-07
MC FORMATIONS LIMITED
Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS THE COLLEGIATE SCHOOL BRISTOL Director 2015-03-18 CURRENT 1993-02-22 Active
CHARLES JAMES HASTINGS LUCAS 2 RODNEY PLACE LTD Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS PROPERTIES LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS ESTATES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
CHARLES JAMES HASTINGS LUCAS BRISTOL FINE WINE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Liquidation
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BRUCE OTTEWELL RJA DEVELOPMENT COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Liquidation
JAMES ALEXANDER BRUCE OTTEWELL 1893 DERBY RSD COMPANY Director 2009-06-15 CURRENT 2004-01-29 Dissolved 2017-02-21
JAMES ALEXANDER BRUCE OTTEWELL ALEXANDER BRUCE ESTATES LIMITED Director 2005-03-14 CURRENT 2005-03-14 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
2024-03-20Director's details changed for Annabel Kate Roberts on 2024-03-13
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30DIRECTOR APPOINTED MR ALEXANDER JAMES HENRY OTTEWELL
2023-11-30DIRECTOR APPOINTED MISS LIBERTY KERR OTTEWELL
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-25PSC04Change of details for Mr James Alexander Bruce Ottewell as a person with significant control on 2019-05-19
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-12RES15CHANGE OF COMPANY NAME 12/02/21
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-21AP03Appointment of Paul Atkinson as company secretary on 2020-02-20
2020-02-20AP01DIRECTOR APPOINTED ANNABEL KATE ROBERTS
2020-02-20PSC07CESSATION OF CHARLES JAMES HASTINGS LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11TM02Termination of appointment of Charles James Hastings Lucas on 2019-06-01
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES HASTINGS LUCAS
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-31AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 26 Berkeley Square Clifton Bristol BS8 1HP
2019-05-15CH01Director's details changed for Mr James Alexander Bruce Ottewell on 2019-05-15
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19ANNOTATIONOther
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046902110007
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046902110006
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0107/03/11 ANNUAL RETURN FULL LIST
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES JAMES HASTINGS LUCAS on 2011-02-18
2011-02-28CH01Director's details changed for Charles James Hastings Lucas on 2011-02-18
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0107/03/10 ANNUAL RETURN FULL LIST
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, BRANDON HOUSE, 25 GREAT GEORGE STREET, BRISTOL, BS1 5QT
2008-04-15363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-15363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ABE INVESTMENT & MANAGEMENT SERVICES LTD 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 ABE INVESTMENT & MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding ELLIS STEEL GROUP LIMITED
2014-06-13 Outstanding ALEXANDER BRUCE ESTATES LIMITED
LEGAL CHARGE 2005-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABE INVESTMENT & MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of ABE INVESTMENT & MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABE INVESTMENT & MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of ABE INVESTMENT & MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABE INVESTMENT & MANAGEMENT SERVICES 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 (68100 - Buying and selling of own real estate) as ABE INVESTMENT & MANAGEMENT SERVICES LTD 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABE INVESTMENT & MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABE INVESTMENT & MANAGEMENT SERVICES 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 ABE INVESTMENT & MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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