ABC (1991) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 1PR

Company number 02593669
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address 533 CHESTER ROAD, WOODFORD, STOCKPORT, CHESHIRE, SK7 1PR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of ABC (1991) LIMITED are www.abc1991.co.uk, and www.abc-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Abc 1991 Limited is a Private Limited Company. The company registration number is 02593669. Abc 1991 Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Abc 1991 Limited is 533 Chester Road Woodford Stockport Cheshire Sk7 1pr. The company`s financial liabilities are £198.97k. It is £13.96k against last year. And the total assets are £11.8k, which is £2.87k against last year. RAWLINS, Helen Ruth is a Secretary of the company. RAWLINS, Christopher Henry is a Director of the company. RAWLINS, Helen Ruth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


abc (1991) Key Finiance

LIABILITIES £198.97k
+7%
CASH n/a
TOTAL ASSETS £11.8k
+32%
All Financial Figures

Current Directors

Secretary
RAWLINS, Helen Ruth
Appointed Date: 28 March 1991
Director
RAWLINS, Christopher Henry
Appointed Date: 28 March 1991
79 years old
Director
RAWLINS, Helen Ruth
Appointed Date: 28 March 1991
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 March 1991
Appointed Date: 20 March 1991
Nominee Director
DWYER, Daniel John
Resigned: 28 March 1991
Appointed Date: 20 March 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 28 March 1991
Appointed Date: 20 March 1991
65 years old

Persons With Significant Control

Mr Cristopher Henry Rawlins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Ruth Rawlins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC (1991) LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 63 more events
16 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: 50 lincoln's inn fields london WC2A 3PF
11 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991
Company name changed pikewill LIMITED\certificate issued on 10/04/91
20 Mar 1991
Incorporation

ABC (1991) LIMITED Charges

3 September 2002
Floating charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Christopher Henry Rawlins and Helen Ruth Rawlins
Description: By way of floating charge the undertaking of the company…

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