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Home > England & Wales Companies > A.B. ROOMS & SON LIMITED
Company Information for

A.B. ROOMS & SON LIMITED

52-54 ABBEY STREET, HULL, EAST YORKSHIRE, HU9 1LQ,
Company Registration Number
04127260
Private Limited Company
Active

Company Overview

About A.b. Rooms & Son Ltd
A.B. ROOMS & SON LIMITED was founded on 2000-12-18 and has its registered office in Hull. The organisation's status is listed as "Active". A.b. Rooms & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B. ROOMS & SON LIMITED
 
Legal Registered Office
52-54 ABBEY STREET
HULL
EAST YORKSHIRE
HU9 1LQ
Other companies in HU9
 
Filing Information
Company Number 04127260
Company ID Number 04127260
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:16:36
Primary Source:Companies House
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Company Officers of A.B. ROOMS & SON LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN ROOMS
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD RICHARDS
 Director 2007-04-06 2012-07-01
MARJORIE ROOMS
 Company Secretary 2001-02-28 2007-04-05
COLIN ROOMS
 Director 2001-02-28 2002-10-14
MARJORIE ROOMS
 Director 2001-02-28 2002-10-14
DOROTHY MAY GRAEME
 Nominated Secretary 2000-12-18 2001-02-28
LESLEY JOYCE GRAEME
 Nominated Director 2000-12-18 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN ROOMS TIMEKEEPER SAFES LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Change of share class name or designation
2022-01-26SH08Change of share class name or designation
2022-01-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 61050
2016-12-16SH0124/03/16 STATEMENT OF CAPITAL GBP 61050
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1050
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-30MEM/ARTSARTICLES OF ASSOCIATION
2015-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-15RES12Resolution of varying share rights or name
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1050
2015-10-15SH0128/09/15 STATEMENT OF CAPITAL GBP 1050
2015-10-15SH08Change of share class name or designation
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1050
2015-01-20AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30CH01Director's details changed for David Ian Rooms on 2014-10-30
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1050
2014-01-03AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-03AD02Register inspection address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-07AD02Register inspection address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RICHARDS
2012-02-17AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0118/12/10 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27AR0118/12/09 FULL LIST
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROOMS / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RICHARDS / 01/10/2009
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 4 FIELD STREET HULL EAST YORKSHIRE HU9 1HS
2009-03-03363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 01/11/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-18353LOCATION OF REGISTER OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/03
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-03-0688(2)RAD 01/04/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-03-23288bDIRECTOR RESIGNED
2001-03-23225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-03-23288bSECRETARY RESIGNED
2001-03-16CERTNMCOMPANY NAME CHANGED JINGLESTAR LIMITED CERTIFICATE ISSUED ON 16/03/01
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.B. ROOMS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.B. ROOMS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. ROOMS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B. ROOMS & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.B. ROOMS & SON LIMITED registering or being granted any patents
Domain Names

A.B. ROOMS & SON LIMITED owns 2 domain names.

abrooms.co.uk   bespokesafe.co.uk  

Trademarks
We have not found any records of A.B. ROOMS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. ROOMS & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.B. ROOMS & SON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.B. ROOMS & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. ROOMS & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B. ROOMS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HU9 1LQ