ABS HENN LTD - WOLVERHAMPTON


Company Profile Company Filings

Overview

ABS HENN LTD is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
ABS HENN LTD was incorporated 3 years ago on 22/09/2020 and has the registered number: 12896879. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ABS HENN LTD - WOLVERHAMPTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE
WOLVERHAMPTON
WV10 9TG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MCINTYRE SMITH Sep 1979 British Director 2023-09-05 CURRENT
MR MATTHEW ROBERT JAMES BEESON-SMITH Mar 1991 British Director 2021-12-01 CURRENT
PETER ANTHONY ALLEN Jun 1963 British Director 2020-09-22 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allen Rose Accountants Limited 2023-09-05 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Anthony Allen 2020-11-03 - 2023-09-05 6/1963 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allen & Co (Midlands) Limited 2020-09-22 - 2020-11-03 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & CO (MIDLANDS) LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ALLEN ROSE ASSOCIATES LIMITED STAFFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SANDY JOINERY LIMITED STAFFORD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ALLEN ROSE ACCOUNTANTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-28 30-09-2022 £56,723 equity
Accounts Submission 2022-04-12 30-09-2021 £26,590 equity

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