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A.B.N. MAINTENANCE LIMITED

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

This company is commonly known as A.b.n. Maintenance Limited. The company was founded 20 years ago and was given the registration number 05016899. The firm's registered office is in LEIGH-ON-SEA. You can find them at Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.B.N. MAINTENANCE LIMITED
Company Number:05016899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Secretary15 January 2004Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director15 January 2004Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director29 March 2021Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director15 January 2004Active
Turnpike House, 1208-1210 London Road, Leigh-On-Sea, SS9 2UA

Director06 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2004Active

People with Significant Control

Mr David Franklyn Macpherson
Notified on:14 January 2017
Status:Active
Date of birth:January 1945
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfred Leonard Holdgate
Notified on:14 January 2017
Status:Active
Date of birth:June 1926
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Holdgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:English
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-02-14Officers

Appoint person director company with name date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Capital

Capital allotment shares.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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