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The Open Database Of The Corporate World

AB RESOURCES LIMITED

Company Number
07350073
Status
Active
Incorporation Date
18 August 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hydengarth
    Church Street
  • Mexborough
  • S64 0HH
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 85.51: Sports and recreation education (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 85.51: Sports and recreation education (European Community NACE Rev 2)
  • 8541: Sports and recreation education (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-08-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-16 Mrs Angela Booth controls United Kingdom flag AB RESOURCES LIMITED (United Kingdom, 18 Aug 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-06-16 Mr John Michael Booth controls United Kingdom flag AB RESOURCES LIMITED (United Kingdom, 18 Aug 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-02 Give notice ceasing to be an individual person with significant control Cessation of Angela Booth as a person with significant control on 2017-11-02 details
2017-11-02 Annual Accounts Accounts for a dormant company made up to 2017-07-31 details
2017-09-24 Confirmation Statement Confirmation statement made on 2017-08-18 with no updates details
2017-09-24 Termination of appointment of director Termination of appointment of Angela Booth as a director on 2017-09-18 details
2017-09-24 Change of registered office address Registered office address changed from 4 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL to Hydengarth Church Street Mexborough S64 0HH on 2017-09-24 details
2017-03-23 Annual Accounts Micro company accounts made up to 2016-07-31 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-18 with updates details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-13 Annual Return Annual return made up to 2015-08-18 with full list of shareholders details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-18 with full list of shareholders details
2014-01-07 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-09-07 Annual Return Annual return made up to 2013-08-18 with full list of shareholders details
2012-12-04 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-28 Annual Return Annual return made up to 2012-08-18 with full list of shareholders details
2011-11-28 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-19 Change of accounting reference date Previous accounting period shortened from 2011-08-31 to 2011-07-31 details
2011-08-22 Annual Return Annual return made up to 2011-08-18 with full list of shareholders details
2010-08-18 Filing dated 18 August 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
85.51 Sports and recreation education UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
43.99/9 Specialised construction activities (other than scaffold erection) 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 February 6 2018

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