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Company Information for

ABC HOLDINGS UK LIMITED

INDEMNITY HOUSE 131 MAIN ROAD, BROUGHTON, CHESTER, FLINTSHIRE, CH4 0NR,
Company Registration Number
04150572
Private Limited Company
Active

Company Overview

About Abc Holdings Uk Ltd
ABC HOLDINGS UK LIMITED was founded on 2001-01-30 and has its registered office in Chester. The organisation's status is listed as "Active". Abc Holdings Uk 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
ABC HOLDINGS UK LIMITED
 
Legal Registered Office
INDEMNITY HOUSE 131 MAIN ROAD
BROUGHTON
CHESTER
FLINTSHIRE
CH4 0NR
Other companies in CH4
 
Previous Names
THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED18/06/2009
ABC HOLDINGS (UK) LIMITED09/05/2008
PROTEKTA GROUP LIMITED17/02/2005
Filing Information
Company Number 04150572
Company ID Number 04150572
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC HOLDINGS UK LIMITED
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Company Officers of ABC HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ATTWOOD
 Company Secretary 2006-08-24
MICHAEL FRANCIS CHARD
 Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM BROWN
 Company Secretary 2005-05-24 2006-08-24
LINDA HAGGETT
 Director 2005-02-14 2006-03-10
PAUL ROBERT RAGAN
 Director 2005-03-31 2006-03-10
BARRIE KIRKNESS
 Company Secretary 2005-02-14 2005-05-24
JONATHAN FRANCIS CHARD
 Director 2004-02-01 2005-03-31
LOUISE CHARD
 Director 2003-02-01 2005-03-31
SHARON MARIE RAGAN
 Company Secretary 2005-01-12 2005-02-14
LOUISE CHARD
 Company Secretary 2004-02-01 2005-01-12
MICHAEL FRANCIS CHARD
 Company Secretary 2003-07-05 2004-02-01
MICHAEL FRANCIS CHARD
 Director 2001-01-30 2004-02-01
AINSLEY SHARON CHARD
 Company Secretary 2001-01-30 2003-07-05
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-01-30 2001-01-30
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ATTWOOD AMBASSADOR BUSINESS & COMPUTERS LIMITED Company Secretary 2006-08-24 CURRENT 1985-02-22 Active
LOUISE ATTWOOD BUSINESSPROTEKTA LIMITED Company Secretary 2006-08-24 CURRENT 2001-01-25 Active - Proposal to Strike off
MICHAEL FRANCIS CHARD LEGAL PROTECTOR LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD LEGAL PROTEKTA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD MY LEGAL PROTECTOR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD MY LEGAL PROTEKTA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD THE LAWYER NETWORK LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-01-12
MICHAEL FRANCIS CHARD THE PROFESSIONAL BROKING GROUP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
MICHAEL FRANCIS CHARD MIKE AND SAM'S POP UP LIMITED Director 2010-04-01 CURRENT 2001-08-02 Active
MICHAEL FRANCIS CHARD THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-01-03
MICHAEL FRANCIS CHARD PROFESSIONALS FOR PROFESSIONALS LIMITED Director 2005-12-15 CURRENT 2005-12-05 Active
MICHAEL FRANCIS CHARD BUSINESSPROTEKTA LIMITED Director 2005-01-12 CURRENT 2001-01-25 Active - Proposal to Strike off
MICHAEL FRANCIS CHARD AMBASSADOR BUSINESS & COMPUTERS LIMITED Director 2004-12-01 CURRENT 1985-02-22 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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0130/01/16 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12CH01Director's details changed for Mr Michael Francis Chard on 2013-05-01
2013-02-21AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0130/01/11 ANNUAL RETURN FULL LIST
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE ATTWOOD on 2011-03-07
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 23 Knightsbridge Court Chester CH1 1QG
2011-03-07CH01Director's details changed for Mr Michael Francis Chard on 2011-03-07
2011-02-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE CHARD on 2010-02-11
2009-06-16CERTNMCOMPANY NAME CHANGED THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/09
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-27363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARD / 01/01/2009
2008-05-06CERTNMCOMPANY NAME CHANGED ABC HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MOTAQUOTE HOUSE DINAS ISAF INDUSTRIAL ESTATE WILLIAMSTOWN TONYPANDY RHONDDA CYNON TAFF CF40 1NY
2006-08-24288bSECRETARY RESIGNED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2005-02-17CERTNMCOMPANY NAME CHANGED PROTEKTA GROUP LIMITED CERTIFICATE ISSUED ON 17/02/05
2005-02-09288bSECRETARY RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bSECRETARY RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 104 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9DX
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: KTP CHAMBERS DINAS ISAF INDUSTRIAL ESTATE, WILLIAMSTOWN RHONDDA CYNON TAFF CF40 1NY
2004-10-2788(2)OAD 01/02/02-31/01/03 £ SI 99@1
2004-10-22363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-24225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABC HOLDINGS UK 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 ABC HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 ABC HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of ABC HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC HOLDINGS UK LIMITED
Trademarks
We have not found any records of ABC HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC HOLDINGS UK 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 (99999 - Dormant Company) as ABC HOLDINGS UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABC HOLDINGS UK 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 ABC HOLDINGS UK 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 ABC HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CH4 0NR