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The Open Database Of The Corporate World

ABS WHOLESALE LIMITED

Company Number
03043104
Status
Active
Incorporation Date
7 April 1995 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Towngate House
    2-8 Parkstone Road
  • Poole
  • BH15 2PW
  • Dorset
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Timothy Martin Hemming controls United Kingdom flag ABS WHOLESALE LIMITED (United Kingdom, 7 Apr 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABS WHOLESALE LIMITED (United Kingdom, 7 Apr 1995- ) controls United Kingdom flag SIMPLY PLEASURE LIMITED (United Kingdom, 17 Dec 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-10 Confirmation Statement Confirmation statement made on 2018-04-07 with updates details
2017-11-07 Annual Accounts Group of companies' accounts made up to 2017-01-31 details
2017-05-12 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2016-10-24 Annual Accounts Group of companies' accounts made up to 2016-01-31 details
2016-04-14 Annual Return Annual return made up to 2016-04-07 with full list of shareholders details
2015-11-13 Annual Accounts Full accounts made up to 2015-01-31 details
2015-05-05 Filing dated 5 May 2015 Registration of charge 030431040001, created on 2015-04-30 details
2015-04-16 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2014-11-07 Annual Accounts Full accounts made up to 2014-01-31 details
2014-05-15 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2014-01-09 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2013-12-12 details
2014-01-09 Return of allotment of shares Statement of capital following an allotment of shares on 2013-12-12 details
2014-01-09 Filing dated 9 January 2014 Resolutions details
2014-01-09 Filing dated 9 January 2014 Resolutions details
2014-01-09 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2014-01-09 Statement of company’s objects Statement of company's objects details
2014-01-09 Notice of name or other designation of class of shares Change of share class name or designation details
2014-01-09 Notice of name or other designation of class of shares Change of share class name or designation details
2013-10-10 Annual Accounts Group of companies' accounts made up to 2013-01-31 details
2013-07-10 Appointment of director Appointment of Mr Symon John Reeves as a director details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 18 2018

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