About

Registered Number: 04879357
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Gate Farm, Knotty Lane Lepton, Huddersfield, West Yorkshire, HD8 0ND

 

Based in West Yorkshire, A B Mcguire Ltd was registered on 27 August 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIRE, Andrew Broscombe 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCGUIRE, Elizabeth 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Broscombe Mcguire/
1964-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 03/10/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 28/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 11/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 05/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/12/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/01/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 27/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/10/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 14/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.