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A.B. ROOMS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b. Rooms & Son Limited. The company was founded 23 years ago and was given the registration number 04127260. The firm's registered office is in HULL. You can find them at 52-54 Abbey Street, , Hull, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.B. ROOMS & SON LIMITED
Company Number:04127260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52-54 Abbey Street, Hull, East Yorkshire, HU9 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Abbey Street, Hull, HU9 1LQ

Director28 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 December 2000Active
25 Murray Crescent, Cottingham, Hull, HU16 5ED

Secretary28 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 December 2000Active
10, Lee Street, Hull, HU8 8NH

Director06 April 2007Active
25 Murray Crescent, Cottingham, Hull, HU16 5ED

Director28 February 2001Active
25 Murray Crescent, Cottingham, Hull, HU16 5ED

Director28 February 2001Active

People with Significant Control

Mr David Ian Rooms
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:52-54, Abbey Street, Hull, HU9 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Rooms
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:12, West End Road, Cottingham, United Kingdom, HU16 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marjorie Rooms
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:12, West End Road, Cottingham, United Kingdom, HU16 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Capital

Capital allotment shares.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Incorporation

Memorandum articles.

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2015-10-15Resolution

Resolution.

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2015-10-15Capital

Capital name of class of shares.

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2015-10-15Capital

Capital allotment shares.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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