ABP RETAIL LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ABP RETAIL LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ABP RETAIL LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009028. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABP RETAIL LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009028. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABP RETAIL LIMITED - NOTTINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERENCE HOUSE
NOTTINGHAM
NG7 3GX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JACKSON | Feb 1969 | British | Director | 2022-07-11 | CURRENT |
MR RAYMOND NEIL ARMSTRONG | Sep 1966 | British | Director | 2012-01-06 | CURRENT |
MR STEPHEN BARNES | Secretary | 2013-11-15 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-12-22 UNTIL 2015-11-25 | RESIGNED | ||
MR ALASTAIR JOHN RALSTON-SAUL | Dec 1944 | Canadian | Director | 2009-09-03 UNTIL 2014-12-18 | RESIGNED |
COLONEL DAVID CHARLES PARKER | Nov 1942 | British | Director | 2011-06-03 UNTIL 2014-04-11 | RESIGNED |
MR STEPHEN GEOFFREY COOPER | Mar 1958 | British | Director | 2014-04-11 UNTIL 2022-05-13 | RESIGNED |
MR PAUL STEPHEN JACOMB | Dec 1957 | British | Director | 2007-01-16 UNTIL 2010-10-06 | RESIGNED |
KAY COATES | May 1936 | British | Director | 2006-11-24 UNTIL 2009-01-31 | RESIGNED |
MR PETER IRVINE CHISWELL | Apr 1930 | British | Director | 2007-01-16 UNTIL 2009-10-26 | RESIGNED |
MR RICHARD DINGWALL LANGRISHE | British | Secretary | 2006-11-24 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Parachute Regiment And Airborne Forces Charity | 2016-04-06 | Colchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABP Retail Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £89,681 Cash £54,951 equity |
ABP Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £118,567 Cash £54,951 equity |
ABP Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-12-2020 | £151,427 Cash £54,951 equity |
ABP Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £130,996 Cash £54,951 equity |
ABP Retail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £93,334 Cash £54,951 equity |
ABP Retail Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £91,930 Cash £54,951 equity |