Active
Company Information for ABI BIDCO LIMITED
SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ,
|
Company Registration Number
10164717
Private Limited Company
Active |
Company Name | |
---|---|
ABI BIDCO LIMITED | |
Legal Registered Office | |
SWINEMOOR LANE BEVERLEY EAST YORKSHIRE HU17 0LJ | |
Company Number | 10164717 | |
---|---|---|
Company ID Number | 10164717 | |
Date formed | 2016-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ROBERT BIDDLE |
||
PAUL ALAN CLACKSTONE |
||
MELVIN GRAHAM COPPER |
||
DEAN ANDREW HAGUE |
||
MATHEW JAMES EDWARD HUTCHINSON |
||
RICHARD JAMES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK CAMPBELL CARIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODERICKS DENTAL HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
SETH TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
SETH MIDCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
SETH FINCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
SETH BIDCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
GYMBOX MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX FINCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
ABI MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ABI MIDCO LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-05 | Active | |
ABI (UK) LIMITED | Director | 2014-09-04 | CURRENT | 1998-04-27 | Active | |
ABI ALPHA LIMITED | Director | 2014-09-04 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
ABI BETA LIMITED | Director | 2014-09-04 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
ABI MIDCO LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-05 | Active | |
ABI (UK) GROUP EBT LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
ABI (UK) GROUP LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
ABI (UK) HOLDINGS LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
ABI (UK) LIMITED | Director | 2001-01-16 | CURRENT | 1998-04-27 | Active | |
ABI MIDCO LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-05 | Active | |
ABI (UK) LIMITED | Director | 2008-09-01 | CURRENT | 1998-04-27 | Active | |
ABI (UK) GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
SPARROW MIDCO 1 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW MIDCO 2 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW FINCO LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
ABI MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
COMPRE (1) LIMITED | Director | 2015-09-28 | CURRENT | 2010-05-17 | Active | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-05 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-05 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2010-07-19 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE NOMINEES LIMITED | Director | 2010-07-19 | CURRENT | 1985-11-27 | Active | |
ABI MIDCO LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-05 | Active | |
ABI (UK) LIMITED | Director | 2007-03-01 | CURRENT | 1998-04-27 | Active | |
ABI (UK) HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
ABI (UK) GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2004-12-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 101647170006 | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101647170005 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Abi Midco Limited as a person with significant control on 2016-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES EDWARD HUTCHINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101647170002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN GRAHAM COPPER | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MRS JOANNE COWL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK CAMPBELL CARIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK CAMPBELL CARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/17 TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
RES01 | ADOPT ARTICLES 03/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES JONES | |
AP01 | DIRECTOR APPOINTED MR DEAN HAGUE | |
AP01 | DIRECTOR APPOINTED MR PAUL CLACKSTONE | |
AP01 | DIRECTOR APPOINTED MR MELVIN GRAHAM COPPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101647170001 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABI BIDCO 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. |