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ABCO MANAGEMENT LIMITED

Company Number
03433817
Status
Active
Incorporation Date
15 September 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bell Group Uk Orion Way
    Orion Business Park
  • North Shields
  • NE29 7SN
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Gregory Wilks controls United Kingdom flag ABCO MANAGEMENT LIMITED (United Kingdom, 15 Sep 1997- ) Share Ownership details
2016-04-06 Mrs Julie Elizabeth Wilks controls United Kingdom flag ABCO MANAGEMENT LIMITED (United Kingdom, 15 Sep 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-14 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-15 with updates details
2017-04-24 Termination of appointment of director Termination of appointment of George Bell as a director on 2017-04-24 details
2017-04-24 Termination of appointment of director Termination of appointment of Ian Alexander Russell Henderson as a director on 2017-04-24 details
2017-04-24 Appointment of director Appointment of Mr Paul Steedman as a director on 2017-04-24 details
2017-04-24 Termination of appointment of director Termination of appointment of Annette Bell as a director on 2017-04-24 details
2017-02-01 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-03-31 details
2016-11-04 Change of registered office address Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Bell Group Uk Orion Way Orion Business Park North Shields NE29 7SN on 2016-11-04 details
2016-11-03 Appointment of director Appointment of Mr Paul Howieson as a director on 2016-10-28 details
2016-11-03 Appointment of secretary Appointment of Mr Paul Howieson as a secretary on 2016-10-28 details
2016-11-03 Appointment of director Appointment of Mr George Bell as a director on 2016-10-28 details
2016-11-03 Appointment of director Appointment of Mr Ian Alexander Russell Henderson as a director on 2016-10-28 details
2016-11-03 Appointment of director Appointment of Mrs Annette Bell as a director on 2016-10-28 details
2016-11-03 Appointment of director Appointment of Mr Craig George Bell as a director on 2016-10-28 details
2016-11-03 Termination of appointment of director Termination of appointment of Julie Elizabeth Wilks as a director on 2016-10-28 details
2016-11-03 Termination of appointment of secretary Termination of appointment of Richard Gregory Wilks as a secretary on 2016-10-28 details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2015-09-29 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-08-12 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 17 2018

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