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Home > England & Wales Companies > ABM (LANCASHIRE) HOLDINGS LIMITED
Company Information for

ABM (LANCASHIRE) HOLDINGS LIMITED

UNIT 10 ALMA INDUSTRIAL ESTATE, REGENT STREET, ROCHDALE, LANCASHIRE, OL12 0HQ,
Company Registration Number
06271128
Private Limited Company
Active

Company Overview

About Abm (lancashire) Holdings Ltd
ABM (LANCASHIRE) HOLDINGS LIMITED was founded on 2007-06-06 and has its registered office in Rochdale. The organisation's status is listed as "Active". Abm (lancashire) Holdings 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 (LANCASHIRE) HOLDINGS LIMITED
 
Legal Registered Office
UNIT 10 ALMA INDUSTRIAL ESTATE
REGENT STREET
ROCHDALE
LANCASHIRE
OL12 0HQ
Other companies in OL12
 
Filing Information
Company Number 06271128
Company ID Number 06271128
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913290639  
Last Datalog update: 2021-07-05 14:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM (LANCASHIRE) HOLDINGS LIMITED
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Company Officers of ABM (LANCASHIRE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRACE ANN CROSBIE
Company Secretary 2007-06-06
STEWART MICHAEL ALDGATE
Director 2011-06-08
ROBERT DAVID CROSBIE
Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
Company Secretary 2007-06-06 2007-06-06
LESLEY JOYCE GRAEME
Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MICHAEL ALDGATE DANCON BUILDING LIMITED Director 2018-03-24 CURRENT 2018-03-24 Active
STEWART MICHAEL ALDGATE ABM (LANCASHIRE) LIMITED Director 2011-06-08 CURRENT 2004-07-15 Active
ROBERT DAVID CROSBIE ABM (LANCASHIRE) LIMITED Director 2004-07-15 CURRENT 2004-07-15 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
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-07-08CH01Director's details changed for Mr Stewart Michael Aldgate on 2019-07-08
2019-05-14SH20Statement by Directors
2019-05-14SH19Statement of capital on 2019-05-14 GBP 1
2019-05-14CAP-SSSolvency Statement dated 30/04/19
2019-05-14RES13Resolutions passed:
  • Share premium a/c reduced 30/04/2019
  • Resolution of reduction in issued share capital
2019-04-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AP03Appointment of Mrs Gillian Marie Aldgate as company secretary on 2018-10-04
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CROSBIE
2018-10-04TM02Termination of appointment of Grace Ann Crosbie on 2018-07-19
2018-08-08PSC07CESSATION OF GRACE ANN CROSBIE AS A PSC
2018-08-08PSC07CESSATION OF ROBERT DAVID CROSBIE AS A PSC
2018-08-08PSC02Notification of Dancon Building Limited as a person with significant control on 2018-06-29
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CROSBIE / 16/06/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MICHAEL ALDGATE / 16/06/2014
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR GRACE ANN CROSBIE on 2014-06-16
2014-05-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-10AR0106/06/12 FULL LIST
2012-02-14AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED STEWART MICHAEL ALDGATE
2011-06-15SH0108/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-13AR0106/06/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 10 ALMA INDUSTRIAL ESTATE REGENT STREET ROCHDALE LANCASHIRE OL12 0HQ
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 106 WHITWORTH ROAD ROCHDALE LANCASHIRE OL12 0JJ
2011-04-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-17AR0106/06/10 FULL LIST
2009-08-04363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15RES14CAPITALISE £250 30/11/2008
2008-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1588(2)AD 30/11/08 GBP SI 250@1=250 GBP IC 500/750
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-08-18RES13ARRANGEMENTS 15/08/2007
2008-08-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-0188(2)AD 15/08/07 GBP SI 498@1=498 GBP IC 2/500
2007-11-27225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2007-06-2588(2)RAD 06/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ABM (LANCASHIRE) HOLDINGS 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 (LANCASHIRE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 (LANCASHIRE) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABM (LANCASHIRE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM (LANCASHIRE) HOLDINGS LIMITED
Trademarks
We have not found any records of ABM (LANCASHIRE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABM (LANCASHIRE) HOLDINGS 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 (43390 - Other building completion and finishing) as ABM (LANCASHIRE) HOLDINGS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where ABM (LANCASHIRE) HOLDINGS 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 (LANCASHIRE) HOLDINGS 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 (LANCASHIRE) HOLDINGS 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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