Ken Abram Transport Limited in Skelmersdale LANCASHIRE - WN8 8EA

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Ken Abram Transport Limited LANCASHIRE

Ken Abram Transport started in year 2006 as Private Limited Company with registration number 05671374. The Ken Abram Transport company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lancashire at Stanley Way. Postal code: WN8 8EA.

At the moment there are 2 directors in the the company, namely Philip A. and Julie H.. In addition one secretary - Julie H. - is with the firm. As of 1 May 2024, there was 1 ex director - William A.. There were no ex secretaries.

Ken Abram Transport 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	05671374
Date of Incorporation	Tue, 10th Jan 2006
Industry	Non-trading company
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Philip A.

Position: Director

Appointed: 10 January 2006

Julie H.

Position: Director

Appointed: 10 January 2006

Julie H.

Position: Secretary

Appointed: 10 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2006

Resigned: 10 January 2006

William A.

Position: Director

Appointed: 10 January 2006

Resigned: 24 August 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Philip A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julie H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Philip A.

Notified on	24 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Julie H.

Notified on	24 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Michael A.

Notified on	6 April 2016
Ceased on	19 February 2021
Nature of control:	significiant influence or control

Julie H.

Notified on	6 April 2016
Ceased on	19 February 2021
Nature of control:	significiant influence or control

Philip A.

Notified on	6 April 2016
Ceased on	19 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 13th, October 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-08-24 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CH01	On 2020-07-03 director's details were changed filed on: 3rd, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
CH01	On 2018-06-28 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH03	On 2018-06-28 secretary's details were changed filed on: 28th, June 2018	officers	Free Download (1 page)
CH01	On 2018-06-28 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-28 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP	capital
CH01	On 2015-01-01 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 13th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 15th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 16th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 9th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-10. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-10. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2006	capital	Free Download (2 pages)
288b	On 2006-01-19 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-19 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-19 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-19 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-19 New secretary appointed;new director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-19 New secretary appointed;new director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, January 2006	incorporation	Free Download (19 pages)

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