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AB-SHACK LIMITED

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

This company is commonly known as Ab-shack Limited. The company was founded 6 years ago and was given the registration number 11375607. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AB-SHACK LIMITED
Company Number:11375607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director22 May 2018Active
159, Beanfield Avenue, Coventry, England, CV3 6NY

Director30 August 2018Active
33, Wildcroft Road, Coventry, England, CV5 8AU

Director30 August 2018Active

People with Significant Control

Mr Jason Robinson
Notified on:22 May 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Restoration

Bona vacantia company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-01-21Officers

Termination director company with name termination date.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Capital

Capital allotment shares.

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2018-11-30Officers

Termination director company with name termination date.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-08-30Officers

Appoint person director company with name date.

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2018-05-22Incorporation

Incorporation company.

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