Company Information for ABM ASSOCIATES LTD
TREMORE COTTAGES, 7 GLASLLWCH CRESCENT, NEWPORT, GWENT, NP20 3SF,
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Company Registration Number
05524931
Private Limited Company
Active |
Company Name | |
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ABM ASSOCIATES LTD | |
Legal Registered Office | |
TREMORE COTTAGES 7 GLASLLWCH CRESCENT NEWPORT GWENT NP20 3SF Other companies in NP20 | |
Company Number | 05524931 | |
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Company ID Number | 05524931 | |
Date formed | 2005-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-03 21:44:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABM ASSOCIATES LLC | 4253 21ST STREET Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2003-12-19 | |
ABM ASSOCIATES INC | 411 W LEWIS PASCO WA 993010000 | Active | Company formed on the 2015-01-03 | |
ABM ASSOCIATES, LLC | 9521 MONTGOMERY ROAD - CINCINNATI OH 45242 | Active | Company formed on the 2003-02-21 | |
ABM ASSOCIATES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
ABM ASSOCIATES INC | Delaware | Unknown | ||
ABM ASSOCIATES INC | Delaware | Unknown | ||
ABM ASSOCIATES LLC | California | Unknown | ||
ABM ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
ABM ASSOCIATES LLC | North Carolina | Unknown | ||
Abm Associates Inc | Maryland | Unknown | ||
Abm Associates Limited Partnership | Maryland | Unknown | ||
ABM ASSOCIATES INC | Oklahoma | Unknown | ||
ABM ASSOCIATES INC | Pennsylvannia | Unknown | ||
ABM ASSOCIATES, LLC | 285 N US HWY 17-92 LONGWOOD FL 32750 | Active | Company formed on the 2020-10-23 | |
ABM ASSOCIATES LLC | 3901 W NORTHGATE DR STE 300 IRVING TX 75062 | Forfeited | Company formed on the 2022-05-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
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STONECORE SECRETARIES LTD |
Company Secretary | ||
BRIDGET ELIZABETH SMITH |
Director | ||
PHILLIPE JAMES DE WILDE |
Company Secretary | ||
NICHOLAS PAUL BATTERSBY |
Director | ||
BRIDGET ELIZABETH SMITH |
Company Secretary | ||
STEVEN JOHN HACKETT |
Company Secretary | ||
RONALD WILLIAM GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBT INTERNATIONAL LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1471 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1471 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1471 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/10/12 | |
AAMD | Amended accounts made up to 2011-08-31 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT GWENT NP20 2DW | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STONECORE SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIDGET SMITH | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 3 BULWARK BUSINESS PARK, BULWARK ROAD, CHEPSTOW, MONMOUTHSHIRE NP16 5JG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: PEACHEY CHARTERED ACCOUNTANTS, 22 CHEPSTOW ROAD, NEWPORT, NP19 8EA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/07 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 15/12/0 | |
88(2)R | AD 15/12/06--------- £ SI 471@1=471 £ IC 1000/1471 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 CHURCH HILL, LEIGH-ON-SEA, SS9 2DE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1 CHURCH HILL, LIEGH-ON-SEA, SS9 2DE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due After One Year | 2011-09-01 | £ 0 |
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Creditors Due Within One Year | 2011-09-01 | £ 62,400 |
Provisions For Liabilities Charges | 2011-09-01 | £ 1,500 |
Creditors and other liabilities
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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 ASSOCIATES LTD
Called Up Share Capital | 2011-09-01 | £ 1,471 |
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Cash Bank In Hand | 2011-09-01 | £ 6,990 |
Current Assets | 2011-09-01 | £ 47,391 |
Debtors | 2011-09-01 | £ 34,101 |
Fixed Assets | 2011-09-01 | £ 19,300 |
Shareholder Funds | 2011-09-01 | £ 4,262 |
Stocks Inventory | 2011-09-01 | £ 6,300 |
Tangible Fixed Assets | 2011-09-01 | £ 2,300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ABM ASSOCIATES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |