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ABC HOLDING CO. LIMITED

Company Number
05261108
Status
Active
Incorporation Date
15 October 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 167 Turners Hill
    Cheshunt
  • Herts
  • EN8 9BH
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2018-02-28
Annual Return Last Made Up Date
2015-10-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Susan Madge Burke controls United Kingdom flag ABC HOLDING CO. LIMITED (United Kingdom, 15 Oct 2004- ) Share Ownership, Voting Rights details
2016-06-30 Mr Alan Thomas Burke controls United Kingdom flag ABC HOLDING CO. LIMITED (United Kingdom, 15 Oct 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-11-01 Confirmation Statement Confirmation statement made on 2018-10-15 with no updates details
2018-10-18 Annual Accounts Unaudited abridged accounts made up to 2018-02-28 details
2017-11-30 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-15 with no updates details
2016-11-24 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-15 with updates details
2016-05-23 Statement of satisfcation of a charge Satisfaction of charge 052611080001 in full details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-10-16 Annual Return Annual return made up to 2015-10-15 with full list of shareholders details
2015-02-19 Filing dated 19 February 2015 Registration of charge 052611080001, created on 2015-02-18 details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-10-31 Annual Return Annual return made up to 2014-10-15 with full list of shareholders details
2013-11-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-11-15 Annual Return Annual return made up to 2013-10-15 with full list of shareholders details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-11-02 Annual Return Annual return made up to 2012-10-15 with full list of shareholders details
2011-12-05 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-11-08 Annual Return Annual return made up to 2011-10-15 with full list of shareholders details
2011-02-18 Annual Return Annual return made up to 2010-10-15 with full list of shareholders details
2010-11-29 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects 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 November 2 2018

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