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Home > England & Wales Companies > ABM UTILITY SOLUTIONS LTD
Company Information for

ABM UTILITY SOLUTIONS LTD

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
05862711
Private Limited Company
Liquidation

Company Overview

About Abm Utility Solutions Ltd
ABM UTILITY SOLUTIONS LTD was founded on 2006-06-30 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Abm Utility Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABM UTILITY SOLUTIONS LTD
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in LE4
 
Filing Information
Company Number 05862711
Company ID Number 05862711
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904281347  
Last Datalog update: 2021-07-05 14:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM UTILITY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Companies with same name ABM UTILITY SOLUTIONS LTD
The following companies were found which have the same name as ABM UTILITY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABM UTILITY SOLUTIONS LTD Unknown

Company Officers of ABM UTILITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JULIE CHRISTINE BEWLEY
Company Secretary 2006-06-30
CHRISTOPHER BEWLEY
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LINDSEY MACKIE
Director 2006-06-30 2017-11-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-06-30 2006-06-30
COMPANY DIRECTORS LIMITED
Nominated Director 2006-06-30 2006-06-30

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
2024-02-01Compulsory liquidation winding up progress report
2023-01-24Compulsory liquidation winding up progress report
2022-02-10Compulsory liquidation winding up progress report
2022-02-10WU07Compulsory liquidation winding up progress report
2021-02-05WU07Compulsory liquidation winding up progress report
2020-09-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM The Old School House 780 Melton Road, Thurmaston Leicester Leicestershire LE4 8BD
2019-12-17WU04Compulsory liquidation appointment of liquidator
2019-11-11COCOMPCompulsory winding up order
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058627110002
2018-11-30PSC07CESSATION OF MARTIN LINDSEY MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BEWLEY-PARKER
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058627110001
2018-11-14AP01DIRECTOR APPOINTED MR IAN BEWLEY-PARKER
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSEY MACKIE
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LINDSEY MACKIE / 17/01/2014
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR JULIE CHRISTINE BEWLEY on 2014-02-01
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEWLEY / 01/02/2014
2013-09-26AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-03AR0130/06/11 FULL LIST
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 FULL LIST
2009-07-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-02225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2006-10-1688(2)RAD 31/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABM UTILITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-12-17
Winding-Up Orders2019-11-05
Petitions 2019-07-19
Fines / Sanctions
No fines or sanctions have been issued against ABM UTILITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABM UTILITY SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 53,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ABM UTILITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 14,817
Current Assets 2011-12-01 £ 46,083
Debtors 2011-12-01 £ 31,266
Fixed Assets 2011-12-01 £ 7,365
Shareholder Funds 2011-12-01 £ 171
Tangible Fixed Assets 2011-12-01 £ 7,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABM UTILITY SOLUTIONS LTD registering or being granted any patents
Domain Names

ABM UTILITY SOLUTIONS LTD owns 1 domain names.

abmus.co.uk  

Trademarks
We have not found any records of ABM UTILITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABM UTILITY SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as ABM UTILITY SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABM UTILITY SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABM UTILITY SOLUTIONS LTDEvent Date2019-11-27
In the High Court case number 004053 Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016, that Megan Wallis FCCA of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ was appointed Liquidator of the above-named Company on 27 November 2019 . Liquidator's Name And Address: Megan Wallis FCCA Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ Telephone 01332 365855 Email insolvency@batesweston.co.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyABM UTILITY SOLUTIONS LTDEvent Date2019-10-23
In the High Court Of Justice case number 004053 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyABM UTILITY SOLUTIONS LTD Event Date2019-07-19
In the High Court of Justice (Chancery Division) Companies Court No 4053 of 2019 In the Matter of ABM UTILITY SOLUTIONS LTD (Company Number 05862711 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM UTILITY SOLUTIONS LTD 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 ABM UTILITY SOLUTIONS LTD 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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