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The Open Database Of The Corporate World

ABC (MIDLANDS) LTD

Company Number
04108475
Status
Active
Incorporation Date
15 November 2000 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Highgate Business Centre
    Highgate Road
  • Birmingham
  • B12 8EA
  • England
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABC PROPERTY HOLDINGS LTD (United Kingdom, 3 Feb 2016- ) controls United Kingdom flag ABC (MIDLANDS) LTD (United Kingdom, 15 Nov 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Price controls United Kingdom flag ABC (MIDLANDS) LTD (United Kingdom, 15 Nov 2000- ) Significant Influence Or Control details
2016-04-06 Mr Gerald Price controls United Kingdom flag ABC (MIDLANDS) LTD (United Kingdom, 15 Nov 2000- ) Significant Influence Or Control details
2016-04-06 Mr Christopher James Kane controls United Kingdom flag ABC (MIDLANDS) LTD (United Kingdom, 15 Nov 2000- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-01 Change of registered office address Registered office address changed from 80-90 Rocky Lane Birmingham B7 5EU to 5 Highgate Business Centre Highgate Road Birmingham B12 8EA on 2017-12-01 details
2017-10-27 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-10-26 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-07-12 Change of accounting reference date Previous accounting period extended from 2015-10-31 to 2016-01-31 details
2016-07-01 Filing dated 1 July 2016 Registration of charge 041084750004, created on 2016-06-21 details
2016-02-05 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2015-12-10 Annual Return Annual return made up to 2015-11-15 with full list of shareholders details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-31 Filing dated 31 March 2015 Registration of charge 041084750003, created on 2015-03-27 details
2015-03-02 Change of director's details Director's details changed for Mr Christopher Kane on 2012-04-20 details
2014-11-27 Annual Return Annual return made up to 2014-11-15 with full list of shareholders details
2014-07-24 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-20 Annual Return Annual return made up to 2013-11-15 with full list of shareholders details
2013-07-30 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-15 Annual Return Annual return made up to 2012-11-15 with full list of shareholders details
2012-07-26 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-12-20 Annual Return Annual return made up to 2011-11-15 with full list of shareholders details
2011-07-27 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2011-02-15 Annual Return Annual return made up to 2010-11-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 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 December 2 2017

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