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ABC FINANCE LIMITED

Company Number
03918844
Status
Active
Incorporation Date
3 February 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Point North Park Plaza
    Heath Hayes
  • Cannock
  • WS12 2DF
  • Staffordshire
  • England
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-02-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2018 (UK Crown Copyright)

Company Addresses

WINDSOR HOUSE, 192-194 STAFFORD STREET, WALSALL, WEST MIDLANDS, WS2 8ED, United Kingdom

Official Register Entries

register id: Z4795242

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Peter John Hemming controls United Kingdom flag ABC FINANCE LIMITED (United Kingdom, 3 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-30 Annual Accounts Micro company accounts made up to 2017-08-31 details
2018-04-10 Notice of name or other designation of class of shares Change of share class name or designation details
2018-04-05 Filing dated 5 April 2018 Resolutions details
2018-02-07 Confirmation Statement Confirmation statement made on 2018-02-03 with no updates details
2017-10-05 Change of registered office address Registered office address changed from Windsor House 192-4 Stafford Street Walsall West Midlands WS2 8ED to Point North Park Plaza Heath Hayes Cannock West Midlands WS12 2DF on 2017-10-05 details
2017-10-05 Change of registered office address Registered office address changed from Point North Park Plaza Heath Hayes Cannock West Midlands WS12 2DF United Kingdom to Point North Park Plaza Heath Hayes Cannock Staffordshire WS12 2DF on 2017-10-05 details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-02 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-03-03 Annual Return Annual return made up to 2015-02-03 with full list of shareholders details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-03-07 Annual Return Annual return made up to 2014-02-03 with full list of shareholders details
2013-05-30 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-03-02 Annual Return Annual return made up to 2013-02-03 with full list of shareholders details
2012-05-30 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-04-05 Annual Return Annual return made up to 2012-02-03 with full list of shareholders details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-03-04 Annual Return Annual return made up to 2011-02-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) 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 June 1 2018

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