About

Registered Number: 02736698
Date of Incorporation: 03/08/1992 (26 years and 3 months ago)
Company Status: Active
Registered Address: Abbfab Services Ltd Windley St, Mill Hill, Bolton, Lancashire, BL2 2AH

 

Based in Bolton in Lancashire, Abbfab Services Ltd was setup in 1992, it's status at Companies House is "Active". The current directors of this organisation are listed as O Connell, Elaine, Roscoe, Wesley, Roscoe, Michael Stuart, Roscoe, Guiseppina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSCOE, Wesley 25 May 2018 - 1
ROSCOE, Guiseppina 08 September 1992 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
O CONNELL, Elaine 21 February 2002 - 1
ROSCOE, Michael Stuart 01 September 1992 20 February 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mike Stuart Roscoe/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 August 2018
AP01 - Appointment of director 01 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 10 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 04 July 1995
287 - Change in situation or address of Registered Office 29 March 1995
AA - Annual Accounts 04 February 1995
363x - Annual Return 20 September 1994
395 - Particulars of a mortgage or charge 22 June 1994
CERTNM - Change of name certificate 19 May 1994
363x - Annual Return 31 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
288 - N/A 12 January 1993
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 24 September 1992
288 - N/A 24 September 1992
CERTNM - Change of name certificate 08 September 1992
NEWINC - New incorporation documents 03 August 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.