Active
Company Information for K ABRAM GROUP LIMITED
STANLEY WAY, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, WN8 8EA,
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Company Registration Number
10045428
Private Limited Company
Active |
Company Name | |
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K ABRAM GROUP LIMITED | |
Legal Registered Office | |
STANLEY WAY STANLEY INDUSTRIAL ESTATE SKELMERSDALE WN8 8EA | |
Company Number | 10045428 | |
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Company ID Number | 10045428 | |
Date formed | 2016-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 09:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ANNE ABRAM |
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KENNETH ABRAM |
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MICHAEL WILLIAM ABRAM |
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PHILIP ANTHONY ABRAM |
||
JULIE CATHERINE HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES SCOTT-GOLDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
KA WAREHOUSING LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-25 | Active | |
KEN ABRAM TRANSPORT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
KA WAREHOUSING LIMITED | Director | 2018-01-02 | CURRENT | 1986-07-25 | Active | |
KEN ABRAM TRANSPORT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
KA WAREHOUSING LIMITED | Director | 2018-01-02 | CURRENT | 1986-07-25 | Active | |
KEN ABRAM TRANSPORT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
KEN ABRAM (HOLDINGS) LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN MAURICE HILL | ||
Notification of Stanley Way Holdings Ltd as a person with significant control on 2024-10-29 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN ANNE ABRAM | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY ABRAM | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE CATHERINE HUMPHREYS | ||
CESSATION OF KENNETH ABRAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP ANTHONY ABRAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIE CATHERINE HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH ABRAM | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mr Kenneth Abram as a person with significant control on 2023-01-24 | ||
Change of details for Mr Philip Anthony Abram as a person with significant control on 2023-01-24 | ||
CESSATION OF WILLIAM MICHAEL ABRAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Julie Catherine Humphreys as a person with significant control on 2023-01-24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL ABRAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CATHERINE HUMPHREYS | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-04 | |
CH01 | Director's details changed for Mr Michael William Abram on 2020-07-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/07/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2877099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Abram on 2018-02-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 2877099 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-15 GBP 2,877,099 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS JULIE CATHERINE HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY ABRAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ABRAM | |
AP01 | DIRECTOR APPOINTED MRS JEAN ANNE ABRAM | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES SCOTT-GOLDSTONE | |
AP01 | DIRECTOR APPOINTED MR KENNETH ABRAM | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as K ABRAM GROUP 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. |