Ab And N Holdings Ltd in Chapel Street SALFORD

Ab And N Holdings Ltd SALFORD

Ab And N Holdings started in year 2000 as Private Limited Company with registration number 03946791. The Ab And N Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Salford at Alex House, 260/8. Postal code: M3 5JZ. Since 2018/02/20 Ab And N Holdings Ltd is no longer carrying the name Rainbow Play Systems (UK).

Currently there are 2 directors in the the firm, namely Annabelle M. and Nicholas M.. In addition one secretary - Annabelle M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan H. who worked with the the firm until 14 March 2000.

Ab And N Holdings Ltd Address / Contact

Office Address	Alex House, 260/8
Office Address2	Chapel Street
Town	Salford
Post code	M3 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946791
Date of Incorporation	Tue, 14th Mar 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Annabelle M.

Position: Secretary

Appointed: 14 March 2000

Annabelle M.

Position: Director

Appointed: 14 March 2000

Nicholas M.

Position: Director

Appointed: 14 March 2000

John M.

Position: Director

Appointed: 01 May 2000

Resigned: 01 May 2004

Johanna M.

Position: Director

Appointed: 01 May 2000

Resigned: 01 May 2004

Patricia E.

Position: Director

Appointed: 14 March 2000

Resigned: 14 March 2000

Susan H.

Position: Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Nick M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Annabelle M. This PSC owns 25-50% shares.

Nick M.

Notified on	14 March 2017
Nature of control:	25-50% shares

Annabelle M.

Notified on	14 March 2017
Nature of control:	25-50% shares

Company previous names

Rainbow Play Systems (UK)	February 20, 2018
Rec Business Solutions	May 16, 2009
Richmond Equestrian Centre	November 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-8 397	-8 397	-8 397

Balance Sheet
Cash Bank On Hand			484	484	484	29	19 955	20 396	999	17 897
Current Assets	484	484	484	484	680 484	680 029	699 955	800 396	875 999	862 897
Debtors									95 000	65 000
Other Debtors									95 000	65 000
Cash Bank In Hand	484	484	484
Net Assets Liabilities Including Pension Asset Liability	-8 397	-8 397	-8 397

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-8 497	-8 497	-8 497
Shareholder Funds	-8 397	-8 397	-8 397

Other
Amounts Owed To Group Undertakings Participating Interests			848 106	848 106	848 106	500 000	250 000	250 000	250 000	130 001
Bank Borrowings Overdrafts			50 000	50 000	350 000	225 000	225 000	50 000	50 000	50 000
Creditors			898 106	898 106	1 478 106	949 000	643 000	412 000	356 000	180 001
Current Asset Investments					680 000	680 000	680 000	780 000	780 000	780 000
Investments				889 225	889 225	889 225	889 225	889 225	889 225	889 225
Investments Fixed Assets	889 225	889 225	889 225	889 225	889 225	889 225	889 225	889 225	889 225	889 225
Investments In Group Undertakings				889 225	889 225	889 225	889 225	889 225	889 225	889 225
Net Current Assets Liabilities	-897 622	-897 622	-897 622	-897 622	-797 622	-268 971	56 955	388 396	519 999	682 896
Other Creditors					280 000	224 000	168 000	112 000	56 000
Profit Loss Subsidiaries				13 432	295 121	264 654
Total Assets Less Current Liabilities	-8 397	-8 397	-8 397	-8 397	91 603	620 254	946 180	1 277 621	1 409 224	1 572 121
Creditors Due Within One Year	898 106	898 106	898 106
Fixed Assets	889 225	889 225	889 225
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/01/31. Originally it was 2011/12/31 filed on: 6th, December 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 31/03/06) up to 2006/03/31	annual return
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/04/04	annual return
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 8th, September 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 8th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 14th, August 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/03/01) up to 2001/03/21	annual return
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/03/01) up to 2001/03/21	annual return
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 29th, March 2000	accounts	Free Download (1 page)

Ab And N Holdings Ltd SALFORD

Ab And N Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Annabelle M.

Annabelle M.

Nicholas M.

John M.

Johanna M.

Patricia E.

Susan H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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