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ABCO MANAGEMENT LIMITED

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

This company is commonly known as Abco Management Limited. The company was founded 26 years ago and was given the registration number 03433817. The firm's registered office is in NORTH SHIELDS. You can find them at Bell Group Uk Orion Way, Orion Business Park, North Shields, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABCO MANAGEMENT LIMITED
Company Number:03433817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bell Group Uk Orion Way, Orion Business Park, North Shields, England, NE29 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Secretary29 September 2023Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director28 October 2016Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Secretary28 October 2016Active
5 Churchill, Wistow, YO8 3UU

Secretary15 September 1997Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director28 October 2016Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director28 October 2016Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director03 April 2021Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director28 October 2016Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director28 October 2016Active
1 Boundary Drive, Brierley, S72 9DX

Director26 November 2003Active
Bell Group Uk, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director24 April 2017Active
5 Churchill, Wistow, YO8 3UU

Director15 September 1997Active
5 Churchill, Wistow, YO8 3UU

Director15 September 1997Active

People with Significant Control

Bell Global Property Services Ltd
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:Bell Business Park, Rochsolloch Road, Airdrie, Lan, Bell Business Park,, Airdrie, United Kingdom, ML6 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Bell Global Property Service (Uk) Ltd
Notified on:10 August 2023
Status:Active
Country of residence:Scotland
Address:Bell Business Park, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julie Elizabeth Wilks
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:5, Church Hill, Selby, England, YO8 3UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gregory Wilks
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:5, Church Hill, Selby, England, YO8 3UU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-16Accounts

Legacy.

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2024-04-16Other

Legacy.

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2024-04-04Other

Legacy.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-08-12Persons with significant control

Notification of a person with significant control.

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2023-08-12Persons with significant control

Cessation of a person with significant control.

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2023-08-12Persons with significant control

Cessation of a person with significant control.

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2023-08-12Officers

Termination director company with name termination date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Termination director company with name termination date.

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2020-11-27Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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