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ABRAHAMS CONSOLIDATED LIMITED

Company Number
00258846
Status
Active
Incorporation Date
7 September 1931 (almost 87 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor
    4 Victoria Square
  • St Albans
  • AL1 3TF
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2018 (UK Crown Copyright)

Branches alpha

Isle of Man flag branch Abrahams Consolidated Limited (Isle of Man, 7 Sep 1931- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter David Abrahams controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Voting Rights details
2016-04-06 Linda Joy Abrahams controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-29 with updates details
2017-11-15 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-06-05 Appointment of secretary Appointment of Darren Glyn Jordan as a secretary on 2017-05-01 details
2017-06-05 Termination of appointment of secretary Termination of appointment of Nigel Milne Birch as a secretary on 2017-04-30 details
2017-03-01 Change of director's details Director's details changed for Mr Roy Neil Arthur on 2017-02-21 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-11-23 Annual Accounts Full accounts made up to 2016-03-31 details
2016-08-26 Change of registered office address Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-08-26 details
2015-12-04 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-11-25 Annual Accounts Full accounts made up to 2015-03-31 details
2014-12-08 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-11-12 Annual Accounts Full accounts made up to 2014-03-31 details
2014-05-12 Appointment of director Appointment of Mr Roy Neil Arthur as a director details
2013-12-09 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2013-12-03 Change of director's details Director's details changed for David Philip Wray on 2013-07-03 details
2013-09-10 Annual Accounts Full accounts made up to 2013-03-31 details
2013-04-02 Change of secretary's details Secretary's details changed for Nigel Milne Birch on 2013-03-31 details
2012-12-05 Annual Return Annual return made up to 2012-11-29 with full list of shareholders details
2012-10-02 Annual Accounts Full accounts made up to 2012-03-31 details
2012-08-18 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 22 details
See all (142 records)

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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