| Company Name | AB Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06210310 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2007(17 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adam Bradley |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bellevue Road Southend On Sea Essex SS2 4JE |
| Secretary Name | Mr Victor Thomas Short |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ |
| Director Name | Mr Victor Thomas Short |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2009(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 May 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Friars Wharf Green Lane Gateshead Tyne And Wear NE10 0QX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 4 The Arcade Front Street Tynemouth NE30 4BS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Bradley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 21 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 20 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 29 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 May 2013 | Termination of appointment of Victor Short as a director (1 page) |
| 28 May 2013 | Termination of appointment of Victor Short as a director (1 page) |
| 24 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Director's details changed for Mr Victor Thomas Short on 31 December 2010 (2 pages) |
| 13 April 2011 | Director's details changed for Mr Victor Thomas Short on 31 December 2010 (2 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Termination of appointment of Victor Short as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Victor Short as a secretary (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 22 November 2010 | Registered office address changed from Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ on 22 November 2010 (1 page) |
| 23 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 23 May 2010 | Director's details changed for Adam Bradley on 1 January 2010 (2 pages) |
| 23 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 23 May 2010 | Director's details changed for Adam Bradley on 1 January 2010 (2 pages) |
| 23 May 2010 | Director's details changed for Adam Bradley on 1 January 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 4 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 10 February 2009 | Director appointed mr victor thomas short (1 page) |
| 10 February 2009 | Director appointed mr victor thomas short (1 page) |
| 13 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Incorporation (16 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Incorporation (16 pages) |