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ABMAC LIMITED

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

This company is commonly known as Abmac Limited. The company was founded 19 years ago and was given the registration number 05175382. The firm's registered office is in HUDDERSFIELD. You can find them at 9 Lincoln Court, Dalton, Huddersfield, West Yorkshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ABMAC LIMITED
Company Number:05175382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:9 Lincoln Court, Dalton, Huddersfield, West Yorkshire, HD5 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lincoln Court, Dalton, Huddersfield, HD5 9TH

Director15 July 2004Active
9 Lincoln Court, Dalton, Huddersfield, HD5 9TH

Director16 April 2019Active
9 Lincoln Court, Dalton, Huddersfield, HD5 9TH

Secretary21 March 2006Active
8 Lady Lane, Dalton, Huddersfield, HD5 9TN

Secretary09 July 2004Active
73 Far Bank, Shelley, Huddersfield, HD8 8HT

Secretary09 September 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary09 July 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mrs Donna Louise Brick
Notified on:16 April 2019
Status:Active
Date of birth:February 1968
Nationality:British
Address:9 Lincoln Court, Huddersfield, HD5 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Boothroyd
Notified on:09 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:9 Lincoln Court, Huddersfield, HD5 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brick
Notified on:09 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:9 Lincoln Court, Huddersfield, HD5 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-16Officers

Appoint person director company with name date.

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2019-04-16Officers

Termination secretary company with name termination date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Change person director company with change date.

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2016-07-18Officers

Change person secretary company with change date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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