Company Information for

A-BELCO (HOLDINGS) LIMITED

DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,

Company Registration Number

04212515

Private Limited Company

In Administration

About A-belco (holdings) Ltd

A-BELCO (HOLDINGS) LIMITED was founded on 2001-05-08 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". A-belco (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
A-BELCO (HOLDINGS) LIMITED
Legal Registered Office
DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in NE63
Previous Names
SANDCO 708 LIMITED
17/10/2001

Filing Information

Company Number04212515
Date formed2001-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2015
Account next due31/12/2016
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsGROUP
Last Datalog update:
2019-09-05 05:30:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Irving Trench Company Secretary 2010-04-30
Anthony William Kelly Director CO DIRECTOR 2010-02-08 ENGLAND
Brian Irving Trench Director MANAGING DIRECTOR 2006-02-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Billings Director 2014-05-27 2015-04-30
Colin Martin Brown Director 2008-05-15 2010-09-22
Alan Roy Watson Company Secretary 2003-10-01 2010-04-30
Alan Roy Watson Director 2003-10-01 2010-04-30
Michael John Kelly Director 2001-08-16 2010-02-02
Kenneth Brian Beattie Director 2003-03-31 2007-03-30
Robert Charles Hughes Director 2002-08-01 2006-04-24
Nicholas Paul Skucha Director 2003-01-01 2005-12-08
Michael John Kelly Company Secretary 2002-11-01 2003-10-01
Stephen Jackson Company Secretary 2001-08-16 2002-05-31
Stephen Jackson Director 2001-08-16 2002-05-31
Robert Powell Director 2001-08-16 2001-10-04
Derek Scholey Director 2001-08-16 2001-10-04
Paul Jonathan Christian Company Secretary 2001-07-06 2001-08-16
Paul Jonathan Christian Director 2001-07-06 2001-08-16
David William Jervis Crone Director 2001-07-06 2001-08-16
Ward Hadaway Company Secretarial Services Limited Nominated Secretary 2001-05-08 2001-07-06
Ward Hadaway Incorporations Limited Nominated Director 2001-05-08 2001-07-06

Related Directorships for Anthony William Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Kelly VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-09-05 Active
Anthony William Kelly VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-09-05 Active
Anthony William Kelly VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-09-05 Active
Anthony William Kelly COMMUNICATION BY DESIGN LIMITEDDirector 2014-05-09 CURRENT 2003-05-23 Active - Proposal to Strike off
Anthony William Kelly PRE CONSULTANTS LIMITEDDirector 2014-03-31 CURRENT 1997-02-07 Active
Anthony William Kelly DIGITAL MEDIA DISTRIBUTION LTDDirector 2013-10-31 CURRENT 2013-10-31 Active
Anthony William Kelly KELLY GROUP VENTURES LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
Anthony William Kelly A KELLY CONSULTANCY LIMITEDDirector 2013-08-30 CURRENT 2013-08-30 Active
Anthony William Kelly REFRESH CHURCH TRUSTDirector 2011-09-01 CURRENT 2010-11-30 Active
Anthony William Kelly A-BELCO PROPERTY LIMITEDDirector 2010-02-01 CURRENT 1999-07-07 Liquidation

Related Directorships for Brian Irving Trench

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Irving Trench OPSOL REALISATION 2016 LTDDirector 2014-05-30 CURRENT 2002-11-27 In Administration/Administrative Receiver
Brian Irving Trench MEP BIM SOLUTIONS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 In Administration/Administrative Receiver
Brian Irving Trench HADAR LIGHTING LIMITEDDirector 2010-12-23 CURRENT 2006-02-16 Dissolved 2017-04-25
Brian Irving Trench A-BELCO LIMITEDDirector 2006-02-13 CURRENT 1999-11-22 In Administration
Brian Irving Trench MEP SOLUTIONS LIMITEDDirector 2006-02-13 CURRENT 1992-12-01 In Administration/Administrative Receiver