Company Information for ABC14812 LIMITED
THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ABC14812 LIMITED | ||||
Legal Registered Office | ||||
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 09257195 | |
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Company ID Number | 09257195 | |
Date formed | 2014-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 13:56:34 |
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Officer | Role | Date Appointed |
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KELLY BURTON |
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JULIE FANTOM |
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LISA HOGG |
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NICHOLAS JAMES CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL NEIL CANTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WF FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2014-09-24 | Active | |
WILSON FIELD GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-12 | Active | |
WILSON FIELD LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-13 | Active | |
WF FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2014-09-24 | Active | |
WILSON FIELD LIMITED | Director | 2013-01-21 | CURRENT | 2012-09-13 | Active | |
WF FINANCIAL SOLUTIONS LIMITED | Director | 2015-03-16 | CURRENT | 2014-09-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CESSATION OF WILSON FIELD GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wilson Field Group Holdings Limited as a person with significant control on 2023-09-11 | ||
Company name changed wilson field leeds LIMITED\certificate issued on 14/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/02/2015 | |
CERTNM | Company name changed hlwkh 577 LIMITED\certificate issued on 09/02/15 | |
AP01 | DIRECTOR APPOINTED KELLY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL CANTWELL | |
AA01 | Current accounting period shortened from 31/10/15 TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MISS LISA HOGG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MS JULIE FANTOM | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ABC14812 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABC14812 LIMITED are:
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. |