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ABC INCORPORATION LTD

Company Number
05945771
Status
Active
Incorporation Date
25 September 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Smisby Road
  • Ashby-De-La-Zouch
  • LE65 2UG
  • Leicestershire
  • United Kingdom
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Sep 2018 (UK Crown Copyright)

Company Addresses

YORK HOUSE, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UG, United Kingdom

Official Register Entries

register id: Z9635052

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MAVERICK INCORPORATION LIMITED (United Kingdom, 30 Sep 2015- ) controls United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Michael Butler and Mr Paul Butler controls United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-16 United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) controls United Kingdom flag ELSWORTH ASSOCIATES LIMITED (United Kingdom, 26 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-03-14 United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) controls United Kingdom flag RESOLVER CLAIMS MANAGEMENT LIMITED (United Kingdom, 18 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) controls United Kingdom flag MOORE AND YORK HOLDINGS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) controls United Kingdom flag CURZON CLAIMS LIMITED (United Kingdom, 28 Dec 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag ABC INCORPORATION LTD (United Kingdom, 25 Sep 2006- ) controls United Kingdom flag THE RADIANT LEGAL GROUP LTD (United Kingdom, 30 Nov 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-13 Confirmation Statement Confirmation statement made on 2017-12-08 with no updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-05 Filing dated 5 June 2017 Second filing of Confirmation Statement dated 08/12/2016 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-05 Annual Return Annual return made up to 2015-12-08 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-17 Annual Return Annual return made up to 2014-12-08 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-31 Annual Return Annual return made up to 2013-12-08 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-18 Annual Return Annual return made up to 2012-12-08 with full list of shareholders details
2012-10-16 Termination of appointment of director Termination of appointment of Richard Hayes as a director details
2012-09-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-10 Appointment of director Appointment of Mr Richard Hayes as a director details
2012-01-12 Annual Return Annual return made up to 2011-12-08 with full list of shareholders details
2011-09-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-21 Termination of appointment of director Termination of appointment of Victoria Hayes as a director details
2010-12-16 Annual Return Annual return made up to 2010-12-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding 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 October 9 2018

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