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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLENLOWE LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RALSTON CONSTRUCTION COMPANY LIMITED YEOVIL Dissolved... 41201 - Construction of commercial buildings
HARVARD INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
PRECISION STITCHING LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
SADDLEBACK CORPORATION LIMITED LONDON Dissolved... GROUP 1320 - Mining non-ferrous metal ores
SADDLEBACK MINING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY COLCHESTER ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
LONGHORN MINING LIMITED LONDON ENGLAND Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
ALLIED MERCHANDISE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIGHT INFRASTRUCTURE LTD COLCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIWA SERVICE LIMITED NOTTINGHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
RK-APPLIANCES LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SHAISTA HOMES LTD EAST NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate