Ken Abram (holdings) Limited in Skelmersdale LANCASHIRE - WN8 8EA

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Ken Abram (holdings) Limited LANCASHIRE

Founded in 1999, Ken Abram (holdings), classified under reg no. 03869042 is an active company. Currently registered at Stanley Way WN8 8EA, Lancashire the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Jean A., Julie H. and Philip A. and others. In addition one secretary - Julie H. - is with the company. Currenlty, the firm lists one former director, whose name is William A. and who left the the firm on 24 August 2021. In addition, there is one former secretary - Jean A. who worked with the the firm until 29 November 2018.

Ken Abram (holdings) Limited Address / Contact

Office Address	Stanley Way
Office Address2	Skelmersdale
Town	Lancashire
Post code	WN8 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03869042
Date of Incorporation	Mon, 1st Nov 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Julie H.

Position: Secretary

Appointed: 29 November 2018

Jean A.

Position: Director

Appointed: 01 November 1999

Julie H.

Position: Director

Appointed: 01 November 1999

Philip A.

Position: Director

Appointed: 01 November 1999

Kenneth A.

Position: Director

Appointed: 01 November 1999

William A.

Position: Director

Appointed: 01 November 1999

Resigned: 24 August 2021

Jean A.

Position: Secretary

Appointed: 01 November 1999

Resigned: 29 November 2018

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is K Abram Group Limited from Skelmersdale, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip A. This PSC has significiant influence or control over the company,. Moving on, there is Michael A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

K Abram Group Limited

Stanley Way Stanley Industrial Estate, Skelmersdale, WN8 8EA, England

Legal authority	Uk Company Law
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10045428
Notified on	11 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip A.

Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	significiant influence or control

Michael A.

Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	significiant influence or control

Julie H.

Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 16th, November 2015	annual return	Free Download (9 pages)
SH01	201.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 13th, November 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 18th, November 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 30th, November 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 22nd, November 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/01 with full list of members filed on: 10th, November 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/01 with full list of members filed on: 25th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2005/07/31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2005/07/31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/07/31 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2004/07/31 filed on: 3rd, March 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 31st, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 2nd, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 13th, October 2000	accounts	Free Download (1 page)

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