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ABM COLNE LIMITED

Company Number
06791804
Status
Active
Incorporation Date
14 January 2009 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat K
    7-9 Cadogan Square
  • London
  • SW1X 0HT
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Benjamin Gill controls United Kingdom flag ABM COLNE LIMITED (United Kingdom, 14 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Geoffrey Cone controls United Kingdom flag ABM COLNE LIMITED (United Kingdom, 14 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Karen Marshall controls United Kingdom flag ABM COLNE LIMITED (United Kingdom, 14 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Beverley controls United Kingdom flag ABM COLNE LIMITED (United Kingdom, 14 Jan 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-04 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-18 with updates details
2017-02-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-11-08 Change of registered office address Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 2016-11-08 details
2015-12-09 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-06-07 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2014-11-18 Annual Return Annual return made up to 2014-11-18 with full list of shareholders details
2014-06-09 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-01-24 Annual Return Annual return made up to 2014-01-14 with full list of shareholders details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-16 Annual Return Annual return made up to 2013-01-14 with full list of shareholders details
2012-12-31 Annual Accounts Full accounts made up to 2012-03-31 details
2012-01-16 Change of director's details Director's details changed for Mr Andrew Beverley on 2012-01-16 details
2012-01-16 Annual Return Annual return made up to 2012-01-14 with full list of shareholders details
2011-12-19 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-26 Annual Return Annual return made up to 2011-01-14 with full list of shareholders details
2010-08-18 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-06-24 Termination of appointment of secretary Termination of appointment of Rhonda Josephs as a secretary details
2010-04-30 Change of accounting reference date Current accounting period extended from 2010-11-30 to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
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 September 8 2018

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