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The Open Database Of The Corporate World

ABC (HALIFAX) LIMITED

Company Number
06892104
Status
Active
Incorporation Date
29 April 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Lee Wilson
Registered Address
  • Abacus House Pennine Business Park
    Longbow Close
  • Huddersfield
  • HD2 1GQ
  • West Yorkshire
  • England
Industry Codes
  • 18.12/9: Printing (other than printing of newspapers and printing on labels and tags) n.e.c. (UK SIC Classification 2007)
  • 18.12: Other printing (European Community NACE Rev 2)
  • 1811: Printing (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-29 Mr Robert Lee Wilson controls United Kingdom flag ABC (HALIFAX) LIMITED (United Kingdom, 29 Apr 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-13 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-08-22 Termination of appointment of secretary Termination of appointment of Maureen Denise Wilson as a secretary on 2017-04-01 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-21 Change of registered office address Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 2016-12-21 details
2016-05-03 Annual Return Annual return made up to 2016-04-29 with full list of shareholders details
2016-01-22 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-29 Annual Return Annual return made up to 2015-04-29 with full list of shareholders details
2015-01-14 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-29 Annual Return Annual return made up to 2014-04-29 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-29 Annual Return Annual return made up to 2013-04-29 with full list of shareholders details
2012-08-10 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-22 Annual Return Annual return made up to 2012-04-29 with full list of shareholders details
2011-06-06 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-16 Annual Return Annual return made up to 2011-04-29 with full list of shareholders details
2010-09-16 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-08-11 Annual Return Annual return made up to 2010-05-06 with full list of shareholders details
2010-05-05 Change of secretary's details Secretary's details changed for Maureen Denise Wilson on 2010-04-29 details
2010-05-05 Change of director's details Director's details changed for Robert Lee Wilson on 2010-04-29 details

Industry codes alpha

Code Description Code scheme
18.12/9 Printing (other than printing of newspapers and printing on labels and tags) 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 24 2017

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