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THE ABR COMPANY LIMITED

Company Number
02841654
Status
Active
Incorporation Date
2 August 1993 (almost 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Exors Of Kenneth Allan Brunton-Reed
Registered Address
  • Abr House
    Prospect Place
  • Trowbridge
  • BA14 8QA
  • Wiltshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2018 (UK Crown Copyright)

Company Addresses

THE BARN FORD FARM, BRADFORD LEIGH, BRADFORD-ON-AVON, WILTSHIRE, BA15 2RP, United Kingdom

Official Register Entries

register id: Z4911122

Branches alpha

France flag branch THE ABR COMPANY LIMITED (France, 1 Apr 2017- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2017-12-02 Exors Of Kenneth Allan Brunton-Reed controls United Kingdom flag THE ABR COMPANY LIMITED (United Kingdom, 2 Aug 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Kenneth Allan Brunton-Reed controls United Kingdom flag THE ABR COMPANY LIMITED (United Kingdom, 2 Aug 1993- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Elizabeth Russell Brunton-Reed controls United Kingdom flag THE ABR COMPANY LIMITED (United Kingdom, 2 Aug 1993- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-03-30 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-12-08 Give notice of individual person with significant control Notification of Kenneth Allan Brunton-Reed as a person with significant control on 2017-12-02 details
2017-12-07 Give notice ceasing to be an individual person with significant control Cessation of Kenneth Allan Brunton-Reed as a person with significant control on 2017-12-02 details
2017-12-04 Termination of appointment of director Termination of appointment of Kenneth Allan Brunton-Reed as a director on 2017-12-02 details
2017-11-01 Appointment of director Appointment of Mr Nigel Brunton-Reed as a director on 2017-07-04 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-02 with updates details
2017-08-02 Give notice of change of details for person with significant control Change of details for Mr Kenneth Allan Brunton-Reed as a person with significant control on 2017-07-04 details
2017-07-17 Give notice of change of details for person with significant control Change of details for Mr Kenneth Allan Brunton-Reed as a person with significant control on 2017-07-04 details
2017-07-17 Give notice ceasing to be an individual person with significant control Cessation of Elizabeth Russell Brunton-Reed as a person with significant control on 2017-07-17 details
2017-01-25 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-06-30 details
2017-01-25 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-02 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-07-25 Change of director's details Director's details changed for Mr Kenneth Allan Brunton-Reed on 2015-08-03 details
2015-08-03 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-04-30 Change of director's details Director's details changed for Garth John Manson on 2014-08-03 details
2015-04-30 Change of director's details Director's details changed for Mr Robert John Branch on 2014-08-03 details
2015-04-30 Change of director's details Director's details changed for Garth John Manson on 2014-08-03 details
2015-04-30 Change of secretary's details Secretary's details changed for Elizabeth Russell Brunton-Reed on 2014-08-03 details
2015-04-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 April 21 2018

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