Abm (lancashire) Holdings Limited ROCHDALE


Founded in 2007, Abm (lancashire) Holdings, classified under reg no. 06271128 is an active company. Currently registered at Unit 10 Alma Industrial Estate OL12 0HQ, Rochdale the company has been in the business for 17 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Stewart A., appointed on 8 June 2011. In addition, a secretary was appointed - Gillian A., appointed on 4 October 2018. Currently there is 1 former director listed by the firm - Robert C., who left the firm on 19 July 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Abm (lancashire) Holdings Limited Address / Contact

Office Address Unit 10 Alma Industrial Estate
Office Address2 Regent Street
Town Rochdale
Post code OL12 0HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06271128
Date of Incorporation Wed, 6th Jun 2007
Industry Other building completion and finishing
Industry Activities of head offices
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (85 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Gillian A.

Position: Secretary

Appointed: 04 October 2018

Stewart A.

Position: Director

Appointed: 08 June 2011

Paul G.

Position: Secretary

Appointed: 06 June 2007

Resigned: 06 June 2007

Grace C.

Position: Secretary

Appointed: 06 June 2007

Resigned: 19 July 2018

Robert C.

Position: Director

Appointed: 06 June 2007

Resigned: 19 July 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Dancon Building Limited from Bury, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert C. This PSC owns 25-50% shares. Then there is Grace C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dancon Building Limited

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
Notified on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert C.

Notified on 6 June 2017
Ceased on 19 July 2018
Nature of control: 25-50% shares

Grace C.

Notified on 6 June 2017
Ceased on 19 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand315243     
Current Assets49 689145 584144 474    
Debtors49 374145 341144 474144 308140 389140 389140 389
Other Debtors49 374102102103   
Other
Amount Specific Advance Or Credit Directors49 272      
Amount Specific Advance Or Credit Made In Period Directors56 08247 446     
Amount Specific Advance Or Credit Repaid In Period Directors82 50096 718     
Amounts Owed By Group Undertakings 145 239144 372144 206140 389140 389140 389
Amounts Owed To Group Undertakings72 634171 627170 517170 352167 332167 332167 332
Average Number Employees During Period3211111
Creditors76 632172 527171 417171 252167 332167 332167 332
Investments Fixed Assets411 602411 602411 602411 602411 602411 602411 602
Investments In Group Undertakings411 602411 602411 602411 602411 602411 602411 602
Net Current Assets Liabilities-26 943-26 943-26 943-26 943-26 943-26 943-26 943
Other Creditors3 998900900900   
Total Assets Less Current Liabilities384 659384 659384 659384 658384 659384 659384 659

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 26th, April 2023
Free Download (8 pages)

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