Company Information for ABM PRECAST SOLUTIONS LTD
WALKERS INDUSTRIAL ESTATE, OLLERTON ROAD TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0PQ,
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Company Registration Number
05477483
Private Limited Company
Active |
Company Name | ||||
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ABM PRECAST SOLUTIONS LTD | ||||
Legal Registered Office | ||||
WALKERS INDUSTRIAL ESTATE OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ Other companies in NG22 | ||||
Previous Names | ||||
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Company Number | 05477483 | |
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Company ID Number | 05477483 | |
Date formed | 2005-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 11:07:08 |
Companies House |
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Officer | Role | Date Appointed |
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SEAN MINIHANE |
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SEAN MINIHANE |
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BRENDAN O'NEILL |
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PATRICK O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABM RATCLIFFE LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-04-21 | |
ABM RATCLIFFE LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-04-21 | |
ABM RATCLIFFE LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR PAVEL BULEJKO | ||
DIRECTOR APPOINTED MR PATRICK FLYNN | ||
DIRECTOR APPOINTED MR BRIAN MINIHANE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Change of details for Mr Brendan O'neill as a person with significant control on 2023-03-15 | ||
Director's details changed for Brendan O'neill on 2023-03-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brendan O'neill as a person with significant control on 2022-05-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 14 London Road Newark NG24 1TW England to Walkers Industrial Estate Ollerton Road Tuxford Newark NG22 0PQ | |
PSC04 | Change of details for Mr Sean Martin Minihane as a person with significant control on 2018-10-01 | |
AD02 | Register inspection address changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark NG24 1TW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN MINIHANE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'NEILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN O'NEILL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MINIHANE / 10/06/2010 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'NEILL / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MINIHANE / 10/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM WALKERS IND EST, OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF | |
CERTNM | COMPANY NAME CHANGED ABM PRECON LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PO BOX 4 TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0QF | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED COBCO 688 LIMITED CERTIFICATE ISSUED ON 28/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ABM PRECAST SOLUTIONS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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9NC-Buildg Wrk-Direct Pymnts |
Nottingham City Council | |
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Nottingham City Council | |
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9NC-BUILDG WRK-DIRECT PYMNTS |
Nottingham City Council | |
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Nottingham City Council | |
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9NC-BUILDG WRK-DIRECT PYMNTS |
Suffolk County Council | |
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Materials Purchase |
Suffolk County Council | |
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Materials Purchase |
Nottingham City Council | |
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Nottingham City Council | |
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9NB-BLDG WRK-CONTRACT PYMNTS |
Suffolk County Council | |
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Materials Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |