Founded in 2004, Abc Chandlery, classified under reg no. 05031489 is an active company. Currently registered at Scarfield Wharf B48 7SQ, Alvechurch the company has been in the business for 20 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2021/03/26 Abc Chandlery Limited is no longer carrying the name Pridewater Investments.
Currently there are 2 directors in the the firm, namely Edward H. and Carl O.. In addition one secretary - Edward H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Scarfield Wharf |
| Office Address2 | Scarfield Hill |
| Town | Alvechurch |
| Post code | B48 7SQ |
| Country of origin | United Kingdom |
| Registration Number | 05031489 |
| Date of Incorporation | Mon, 2nd Feb 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Secretary
Appointed: 21 October 2022
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 06 September 2018
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Abc Leisure Group Limited from Alvechurch. This PSC is categorised as "an uk limited company", 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. Another one in the PSC register is Simon R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abc Leisure Group Limited
Alvechurch Marina Scarfield Wharf, Scarfield Hill, Alvechurch, B48 7SQ
| Legal authority | England And Wales |
| Legal form | Uk Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Crn 02860394 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon R.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pridewater Investments | March 26, 2021 |
| Alden Lettings | April 29, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-10-27 | 2020-10-25 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 650 | 35 949 | ||||
| Current Assets | 181 358 | 213 657 | 2 | |||
| Debtors | 177 708 | 177 708 | 2 | 862 637 | 2 | 2 |
| Net Assets Liabilities | 1 200 352 | 1 261 466 | 1 262 637 | |||
| Other Debtors | 177 708 | 177 708 | 2 | 2 | 2 | 2 |
| Property Plant Equipment | 1 050 000 | 1 050 000 | 1 050 000 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 862 635 | |||||
| Bank Borrowings Overdrafts | 390 125 | 390 660 | ||||
| Corporation Tax Payable | 11 121 | 11 531 | ||||
| Creditors | 390 125 | 390 660 | 187 365 | |||
| Fixed Assets | 1 450 000 | 1 450 000 | 1 450 000 | 400 000 | ||
| Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts | 271 055 | |||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -1 050 000 | |||||
| Investments | 400 000 | 400 000 | ||||
| Investments Fixed Assets | 400 000 | 400 000 | 400 000 | 400 000 | ||
| Investments In Group Undertakings Participating Interests | 400 000 | 400 000 | 400 000 | |||
| Net Current Assets Liabilities | 140 477 | -188 534 | -187 363 | 862 637 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | |||||
| Other Creditors | 187 365 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 175 000 | 175 000 | 1 050 000 | |||
| Total Assets Less Current Liabilities | 1 590 477 | 1 261 466 | 1 262 637 | 1 262 637 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 16th, August 2023 |
accounts | Free Download (8 pages) |
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