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Company Information for

ABCO INVESTMENTS LIMITED

CAMBERLEY, SURREY, GU15,
Company Registration Number
04137112
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Abco Investments Ltd
ABCO INVESTMENTS LIMITED was founded on 2001-01-08 and had its registered office in Camberley. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
ABCO INVESTMENTS LIMITED
 
Legal Registered Office
CAMBERLEY
SURREY
 
Filing Information
Company Number 04137112
Date formed 2001-01-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Companies with same name ABCO INVESTMENTS LIMITED
The following companies were found which have the same name as ABCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCO INVESTMENTS INC. 5000, RUE JEAN-TALON OUEST BUR. 200 MONTRÉAL Quebec H4P 1W9 Active Company formed on the 2005-07-20
ABCO INVESTMENTS LIMITED 8, BLARNEY PARK, KIMMAGE, DUBLIN 12. Dissolved Company formed on the 1983-09-02
ABCO INVESTMENTS LLC 4017 LITTLE VALLEY DR RENO NV 89506 Permanently Revoked Company formed on the 2006-03-22
ABCO INVESTMENTS PTY. LTD. SA 5114 Active Company formed on the 1990-07-04
ABCO INVESTMENTS, INC. 111 HOGAN RD., UNIT C INDIAN HARBOR BCH FL 32937 Inactive Company formed on the 2005-08-15
ABCO INVESTMENTS, INC. 6632 BOXWOOD DR MIRAMAR FL 33023 Inactive Company formed on the 2002-06-21
ABCO INVESTMENTS LLC Georgia Unknown
ABCO INVESTMENTS LLC New Jersey Unknown
ABCO INVESTMENTS LLC California Unknown
ABCO INVESTMENTS LLC California Unknown
Abco Investments Llp Maryland Unknown
ABCO INVESTMENTS INC Massachusetts Unknown
ABCO INVESTMENTS UK LIMITED 73 BRISTOL ROAD LONDON E7 8HG Active Company formed on the 2021-03-30
ABCO INVESTMENTS INC British Columbia Active Company formed on the 2023-03-07

Company Officers of ABCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HEYWOOD
 Company Secretary 2001-01-08
SIMON WILLIAM HEYWOOD
 Director 2001-01-08
RICHARD RUBEN RITCHIE
 Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANCIS DERRY
 Director 2001-01-08 2005-05-16
DOROTHY MAY GRAEME
 Nominated Secretary 2001-01-08 2001-01-08
LESLEY JOYCE GRAEME
 Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HEYWOOD OLDFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-06 CURRENT 2007-09-11 Active
SIMON WILLIAM HEYWOOD ONBEAM INVESTMENTS LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
SIMON WILLIAM HEYWOOD UNDERSHAW DEVELOPMENTS LIMITED Company Secretary 2004-08-01 CURRENT 2003-12-03 Dissolved 2016-02-11
SIMON WILLIAM HEYWOOD LYMEVALE DEVELOPMENTS LIMITED Company Secretary 2002-04-17 CURRENT 2002-02-04 Active
SIMON WILLIAM HEYWOOD BADMINTON COURT MANAGEMENT (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SIMON WILLIAM HEYWOOD KINGSCOMBE ESTATES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
SIMON WILLIAM HEYWOOD HOLYPORT REAL TENNIS CLUB LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
SIMON WILLIAM HEYWOOD THE REAL TENNIS CLUB LIMITED Director 2013-08-02 CURRENT 2013-03-27 Active
SIMON WILLIAM HEYWOOD CALDICOTT TRUST LIMITED Director 2013-03-12 CURRENT 1968-08-07 Active
SIMON WILLIAM HEYWOOD LINKS HOTEL MONTROSE LIMITED Director 2011-03-09 CURRENT 1989-03-23 Active
SIMON WILLIAM HEYWOOD CAMVO 197 LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active
SIMON WILLIAM HEYWOOD MEQYAMO LIMITED Director 2009-03-18 CURRENT 2006-02-20 Active
SIMON WILLIAM HEYWOOD OLDFIELDS MANAGEMENT COMPANY LIMITED Director 2007-10-17 CURRENT 2007-09-11 Active
SIMON WILLIAM HEYWOOD PELHAM COURT (CRAWLEY) LIMITED Director 2006-12-05 CURRENT 1989-05-18 Dissolved 2015-11-10
SIMON WILLIAM HEYWOOD CRAIGMONIE HOTEL AND LEISURE LIMITED Director 2006-11-24 CURRENT 2006-07-21 Active
SIMON WILLIAM HEYWOOD ONBEAM INVESTMENTS LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
SIMON WILLIAM HEYWOOD LYMEVALE DEVELOPMENTS LIMITED Director 2004-11-23 CURRENT 2002-02-04 Active
SIMON WILLIAM HEYWOOD UNDERSHAW DEVELOPMENTS LIMITED Director 2004-08-01 CURRENT 2003-12-03 Dissolved 2016-02-11
SIMON WILLIAM HEYWOOD OPALONE LIMITED Director 2004-06-01 CURRENT 2000-04-19 Active
SIMON WILLIAM HEYWOOD STARLINGTON UK LIMITED Director 2003-09-25 CURRENT 2002-11-15 Active
SIMON WILLIAM HEYWOOD STARCREST UK LIMITED Director 2003-03-11 CURRENT 2002-11-26 Dissolved 2016-07-05
SIMON WILLIAM HEYWOOD OPALSTAR LIMITED Director 2002-08-07 CURRENT 2002-07-25 Active
SIMON WILLIAM HEYWOOD ACREFINE SERVICES LIMITED Director 2002-03-01 CURRENT 2001-10-25 Liquidation
SIMON WILLIAM HEYWOOD ABC RESOURCES LIMITED Director 2001-01-11 CURRENT 2000-12-27 Active
SIMON WILLIAM HEYWOOD COOLMICRO LIMITED Director 1997-10-06 CURRENT 1997-09-16 Active
SIMON WILLIAM HEYWOOD HEYWOOD & PARTNERS SURVEYORS LIMITED Director 1991-11-08 CURRENT 1991-11-08 Active
RICHARD RUBEN RITCHIE RKS MANAGEMENT SERVICES LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-01-19
RICHARD RUBEN RITCHIE AUBYNS (HOLDINGS) LIMITED Director 1992-09-21 CURRENT 1968-12-09 Active
RICHARD RUBEN RITCHIE SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED Director 1991-06-27 CURRENT 1947-11-24 Liquidation

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
2016-06-28GAZ2STRUCK OFF AND DISSOLVED
2016-04-12GAZ1FIRST GAZETTE
2015-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0108/01/15 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0108/01/14 FULL LIST
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23AR0108/01/13 FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTER GARLAND PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0108/01/12 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0108/01/11 FULL LIST
2010-01-22AR0108/01/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-02-08363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-02-12363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-12-04225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-0688(2)RAD 08/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABCO INVESTMENTS 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 ABCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2001-06-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-06-05 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ABCO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCO INVESTMENTS LIMITED
Trademarks
We have not found any records of ABCO INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STREAMLINE BATHROOMS LIMITED 2006-07-14 Outstanding

We have found 1 mortgage charges which are owed to ABCO INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ABCO INVESTMENTS 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 (74990 - Non-trading company) as ABCO INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABCO INVESTMENTS 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 ABCO INVESTMENTS 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 ABCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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