A.B.M. LIMITED - CHESHIRE


Company Profile Company Filings

Overview

A.B.M. LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
A.B.M. LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: 01975736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A.B.M. LIMITED - CHESHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PITT STREET
CHESHIRE
WA8 0TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER ASHLEY Aug 1972 British Director 2023-05-17 CURRENT
MR ANDREW ROGERSON Sep 1967 British Director 2023-05-17 CURRENT
ANDREW DENNIS ROGERSON British Secretary 1998-06-26 CURRENT
JAMES MICHAEL ASHLEY Dec 1943 British Director RESIGNED
CHRISTOPHER LINDSAY Jun 1948 British Director 1998-06-26 UNTIL 2020-02-29 RESIGNED
MR ALLAN ROGERSON Mar 1943 British Director RESIGNED
MR DAVID IAN HALL Oct 1960 British Director 1998-01-30 UNTIL 2000-05-19 RESIGNED
PATRICIA ROGERSON British Secretary RESIGNED
INNVOTEC MANAGERS LIMITED Corporate Director 2000-08-01 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acm Projects & Automation Ltd 2023-05-17 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Allan Rogerson 2016-06-30 - 2023-05-17 3/1943 Ownership of shares 50 to 75 percent
Mrs Patricia Rogerson 2016-06-30 - 2023-05-17 6/1945 Ownership of shares 25 to 50 percent
Mr Christopher Lindsay 2016-06-30 - 2020-07-13 6/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CO-OPERWRITE LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON FUND MANAGERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCC GP (DEVELOPMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCC GP (INVESTMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON GP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCC LONDON LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC YORKSHIRE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC SOUTH WEST LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE FUND MANAGERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FSW GP LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWABLE PRIVATE EQUITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY WIGAN Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ABM WIDNES LIMITED WIDNES Active DORMANT 99999 - Dormant Company
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TVP GP NO. 1 LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHRIS LINDSAY PROCESS DESIGN & CONSULTANCY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
ACM PROJECTS & AUTOMATION LTD WIDNES UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
A.B.M. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-03-2024 £133,337 Cash £1,111,325 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £663,094 Cash £1,025,717 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £164,789 Cash £844,870 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £689,172 Cash £795,161 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-03-2020 £432,350 Cash £620,686 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-03-2019 £156,186 Cash £456,674 equity
A.B.M. Limited - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-03-2018 £57,530 Cash £286,788 equity
A.B.M. Limited - Accounts to registrar - small 17.2 2017-07-29 31-03-2017 £196,870 Cash £240,479 equity
A.B.M. Limited - Abbreviated accounts 16.1 2016-07-02 31-03-2016 £58,215 Cash £255,053 equity
A.b.m. Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £307 Cash £271,862 equity
A.b.m. Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-03-2014 £32,548 Cash £416,951 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABM WIDNES LIMITED WIDNES Active DORMANT 99999 - Dormant Company
MERX NORTHWEST LIMITED WIDNES ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ACM PROJECTS & AUTOMATION LTD WIDNES UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production