Abm (lancashire) Holdings Limited. Head office in Rochdale. Check Director.

Abm (lancashire) Holdings Limited, Rochdale

Abm (Lancashire) Holdings Limited is a private limited company. Situated at Unit 10 Alma Industrial Estate, Regent Street, Rochdale OL12 0HQ, this 16 years old company was incorporated on 2007-06-06 and is categorised as "other building completion and finishing" (SIC: 43390), "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Stewart A. (appointed on 08 June 2011). Among the secretaries (1 in total), we can name: Gillian A. (appointed on 04 October 2018).

About
Name: Abm (lancashire) Holdings Limited
Number: 06271128
Incorporation date: 2007-06-06
End of financial year: 30 November


Address:	Unit 10 Alma Industrial Estate Regent Street Rochdale OL12 0HQ
SIC code:	43390 - Other building completion and finishing 70100 - Activities of head offices

Company staff

People with significant control

Dancon Building Limited

29 June 2018

Address	The Exchange 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	11273716
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert C.

6 June 2017 - 19 July 2018

Nature of control:	25-50% shares

Grace C.

6 June 2017 - 19 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	49,689	145,584	144,474	-	-	-	-
Total Assets Less Current Liabilities	384,659	384,659	384,659	384,658	384,659	384,659	384,659

The due date for Abm (Lancashire) Holdings Limited confirmation statement filing is 2024-06-20. The last one was submitted on 2023-06-06. The date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Dancon Building Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bank Street, BL9 0DN Bury, Greater Manchester. Robert C. who owns 1/2 or less of shares. Grace C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 7th, September 2020 \| accounts	Free Download (8 pages)
CH01	On 2019/07/08 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/04/19 filed on: 14th, May 2019 \| insolvency	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, May 2019 \| resolution	Free Download
SH19	1.00 GBP is the capital in company's statement on 2019/05/14 filed on: 14th, May 2019 \| capital	Free Download
SH20	Statement by Directors filed on: 14th, May 2019 \| capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 24th, April 2019 \| accounts	Free Download (8 pages)
AP03	On 2018/10/04, company appointed a new person to the position of a secretary filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/19 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/07/19 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 23rd, July 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/06 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/06 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/06/16 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/16 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
CH03	On 2014/06/16 secretary's details were changed filed on: 16th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/06 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/06 filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/06/15. filed on: 15th, June 2011 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/06/08 filed on: 15th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/06 filed on: 13th, June 2011 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/06/13 from Unit 10 Alma Industrial Estate Regent Street Rochdale Lancashire OL12 0HQ filed on: 13th, June 2011 \| address	Free Download (2 pages)
AD01	Change of registered office on 2011/06/01 from 106 Whitworth Road Rochdale Lancashire OL12 0JJ filed on: 1st, June 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/06 filed on: 17th, June 2010 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, December 2008 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2008 \| resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, August 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 30/11/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/11/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/25 New secretary appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/06/06. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 25/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 25th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 25th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/06/06. Value of each share 1 £, total number of shares: 2. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
288b	On 2007/06/25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)

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