UKBizDB.co.uk

ABC SAFETY LIMITED

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

This company is commonly known as Abc Safety Limited. The company was founded 19 years ago and was given the registration number 05271878. The firm's registered office is in NEWBURY. You can find them at 36 Queens Road, , Newbury, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABC SAFETY LIMITED
Company Number:05271878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:36 Queens Road, Newbury, United Kingdom, RG14 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotsgate, Powderham Road, Newton Abbot, England, TQ12 1HD

Secretary28 October 2004Active
Abbotsgate, Powderham Road, Newton Abbot, England, TQ12 1HD

Director28 October 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary28 October 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director28 October 2004Active
Abbotsgate, Powderham Road, Newton Abbot, England, TQ12 1HD

Director28 October 2004Active

People with Significant Control

Ms Janice Lynda Wiegand
Notified on:02 November 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:36, Queens Road, Newbury, United Kingdom, RG14 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janice Lynda Wiegand
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:36, Queens Road, Newbury, United Kingdom, RG14 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-08Gazette

Gazette notice voluntary.

Download
2022-10-31Dissolution

Dissolution application strike off company.

Download
2022-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-22Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-10-11Officers

Change person secretary company with change date.

Download
2018-06-21Address

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

Download
2018-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Persons with significant control

Notification of a person with significant control.

Download
2017-06-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.