Active
Company Information for KA WAREHOUSING LIMITED
STANLEY WAY, SKELMERSDALE, LANCASHIRE, WN8 8EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KA WAREHOUSING LIMITED | ||||
Legal Registered Office | ||||
STANLEY WAY SKELMERSDALE LANCASHIRE WN8 8EA Other companies in WN8 | ||||
Previous Names | ||||
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Company Number | 02040828 | |
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Company ID Number | 02040828 | |
Date formed | 1986-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:40:21 |
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Officer | Role | Date Appointed |
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PHILIP ANTHONY ABRAM |
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KENNETH ABRAM |
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MICHAEL ABRAM |
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PHILIP ANTHONY ABRAM |
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JULIE CATHERINE HUMPHREYS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K ABRAM GROUP LIMITED | Director | 2016-08-16 | CURRENT | 2016-03-07 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
K ABRAM GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2016-03-07 | Active | |
KEN ABRAM TRANSPORT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
K ABRAM GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2016-03-07 | Active | |
KEN ABRAM TRANSPORT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Ken Abram (Holdings) Limited as a person with significant control on 2017-03-29 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL ABRAM | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Abram on 2020-07-03 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC02 | Notification of Ken Abram (Holdings) Limited as a person with significant control on 2017-03-29 | |
PSC07 | CESSATION OF MICHAEL WILLIAM ABRAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE HUMPHREYS / 22/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ABRAM / 22/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAM / 22/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANTHONY ABRAM on 2018-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ABRAM / 22/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE HUMPHREYS / 22/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ABRAM / 22/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ABRAM / 22/02/2018 | |
AP01 | DIRECTOR APPOINTED JULIE CATHERINE HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY ABRAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ABRAM | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED KEN ABRAM WAREHOUSING LIMITED CERTIFICATE ISSUED ON 18/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AREAPRIME LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
363a | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 152 WIGAN LANE WIGAN LANCS WN1 2LA | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/03 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as KA WAREHOUSING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |