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The Open Database Of The Corporate World

ABCR (UK) LTD

Company Number
03490030
Status
Active
Incorporation Date
8 January 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jan Schuricht
  • Mrs Madeleine Braunagel
Registered Address
  • 7 Christie Way
    Christie Fields
  • Manchester
  • M21 7QY
  • United Kingdom
Industry Codes
  • 46.75: Wholesale of chemical products (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 46.75: Wholesale of chemical products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-27 Mr Jan Schuricht controls United Kingdom flag ABCR (UK) LTD (United Kingdom, 8 Jan 1998- ) Significant Influence Or Control details
2016-08-27 Mrs Madeleine Braunagel controls United Kingdom flag ABCR (UK) LTD (United Kingdom, 8 Jan 1998- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-30 Give notice of change of details for person with significant control Change of details for Mrs Madeleine Braunagel as a person with significant control on 2017-08-27 details
2017-08-30 Give notice ceasing to be an individual person with significant control Cessation of Jan Schuricht as a person with significant control on 2017-08-30 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-27 with no updates details
2017-08-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-30 Confirmation Statement Confirmation statement made on 2016-08-27 with updates details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-27 Change of director's details Director's details changed for Dr Jan Schurict on 2015-08-27 details
2015-08-27 Annual Return Annual return made up to 2015-08-27 with full list of shareholders details
2015-07-06 Termination of appointment of director Termination of appointment of Ulrike Braunagel as a director on 2015-04-16 details
2015-07-06 Termination of appointment of secretary Termination of appointment of Ulrike Braunagel as a secretary on 2015-04-16 details
2015-07-06 Appointment of director Appointment of Dr Jan Schurict as a director on 2015-04-16 details
2015-07-06 Appointment of secretary Appointment of Dr Jan Schuricht as a secretary on 2015-04-16 details
2015-07-06 Appointment of director Appointment of Mrs Madeleine Braunagel as a director on 2015-04-16 details
2015-05-30 Filing dated 30 May 2015 Compulsory strike-off action has been discontinued details
2015-05-28 Termination of appointment of director Termination of appointment of Norbert Braunagel as a director on 2014-04-06 details
2015-05-28 Annual Return Annual return made up to 2015-01-08 with full list of shareholders details
2015-05-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-01-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-07 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details
46.75 Wholesale of chemical products 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 December 3 2017

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