ABS Brymar Floors Limited

Company Name	ABS Brymar Floors Limited
Director	Nicholas Jon Cable
Company Status	Active
Company Number	01838488
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 9 months ago)
Previous Name	Aldenholme Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nicholas Jon Cable
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(22 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Sunnydene Hall Carr Lane Longton Preston PR4 5JN

Secretary Name	Mr Nicholas Cable
Status	Current
Appointed	02 March 2016(31 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Unit 10 Dane Road Industrial Estate Sale Cheshire M33 7BH

Director Name	George Cyril Brown
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 1998)
Role	Building Consultant
Correspondence Address	28 Etchells Road Heald Green Cheadle Cheshire SK8 3AU

Director Name	Leonard Reed
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 1998)
Role	Marketing Consultant
Correspondence Address	49 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DX

Secretary Name	Stella Reed
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	49 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DX

Director Name	Stella Reed
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	49 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DX

Director Name	Thomas Francis Jordan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Director Name	Mr Malachy Patrick O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Thomas Francis Jordan
Nationality	British
Status	Resigned
Appointed	16 March 1998(13 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Contact

Website	www.absbrymarfloors.co.uk
Email address	[email protected]
Telephone	0161 9725000
Telephone region	Manchester

Location

Registered Address	1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Manchester Urban Finance Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,474,324
Net Worth	£907,029
Cash	£60
Current Liabilities	£4,510,141

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Medium
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

5 March 2001	Delivered on: 13 March 2001 Satisfied on: 7 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 June 1990	Delivered on: 29 June 1990 Satisfied on: 22 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 2001	Delivered on: 9 March 2001 Persons entitled: Manchester Urban Finance Corporation Limited Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargee under the provisions of any relevant document on any account whatsoever. Particulars: All the freehold and leasehold property of the company, plant machinery, chattels or other equipment, the goodwill and uncalled capital, book debts and other debts due or owing, stock in trade, work in progress, prepayments, investments, cash and all other property and assets of the company. Outstanding
13 October 1989	Delivered on: 19 October 1989 Persons entitled: National Westminster Bank PLC Classification: Confirmatory Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property k/a old road wharf street stockport and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 1988	Delivered on: 16 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises on the south side of wharf street and on the west side of sheffield street henton norris stockport greater manchester t/n ch 53900 and CH91840 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 March 2023	Full accounts made up to 31 July 2022 (21 pages)
28 November 2022	Secretary's details changed for Mr Nicholas Cable on 28 November 2022 (1 page)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 31 July 2021 (22 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 July 2020 (21 pages)
29 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 July 2019 (22 pages)
25 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 April 2019	Full accounts made up to 31 July 2018 (21 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 April 2018	Full accounts made up to 31 July 2017 (21 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a medium company made up to 31 July 2016 (19 pages)
26 April 2017	Accounts for a medium company made up to 31 July 2016 (19 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 4 in full (2 pages)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Satisfaction of charge 4 in full (2 pages)
13 April 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
13 April 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
14 March 2016	Appointment of Mr Nicholas Cable as a secretary on 2 March 2016 (2 pages)
14 March 2016	Termination of appointment of Thomas Francis Jordan as a secretary on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Thomas Francis Jordan as a secretary on 2 March 2016 (1 page)
14 March 2016	Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 (1 page)
14 March 2016	Appointment of Mr Nicholas Cable as a secretary on 2 March 2016 (2 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
6 May 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
6 May 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (6 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (6 pages)
23 April 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
23 April 2014	Accounts for a medium company made up to 31 July 2013 (15 pages)
11 October 2013	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
11 October 2013	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
3 April 2013	Accounts for a medium company made up to 31 July 2012 (15 pages)
3 April 2013	Accounts for a medium company made up to 31 July 2012 (15 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
5 April 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
7 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (18 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (18 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
7 March 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
7 March 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
19 October 2007	Return made up to 31/08/07; full list of members (3 pages)
19 October 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
21 May 2007	Accounts for a medium company made up to 31 July 2006 (22 pages)
21 May 2007	Accounts for a medium company made up to 31 July 2006 (22 pages)
26 October 2006	Return made up to 31/08/06; full list of members (7 pages)
26 October 2006	Return made up to 31/08/06; full list of members (7 pages)
31 May 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
31 May 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
25 November 2005	Return made up to 31/08/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 November 2005	Return made up to 31/08/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
21 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
5 November 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/04 (7 pages)
5 November 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/04 (7 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
1 June 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
24 May 2003	Accounts for a medium company made up to 31 July 2002 (18 pages)
24 May 2003	Accounts for a medium company made up to 31 July 2002 (18 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (13 pages)
6 June 2002	Accounts for a medium company made up to 31 July 2001 (13 pages)
18 December 2001	Registered office changed on 18/12/01 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
18 December 2001	Registered office changed on 18/12/01 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
19 March 2001	Resolutions WRES13 ‐ Written resolution (3 pages)
19 March 2001	Resolutions WRES13 ‐ Written resolution (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Accounts for a medium company made up to 31 July 2000 (15 pages)
21 December 2000	Accounts for a medium company made up to 31 July 2000 (15 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (15 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (15 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 December 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
14 December 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
17 June 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: avonlea old road heaton norris stockport cheshire SK4 1UA (1 page)
14 April 1998	Registered office changed on 14/04/98 from: avonlea old road heaton norris stockport cheshire SK4 1UA (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
9 April 1998	Company name changed aldenholme LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed aldenholme LIMITED\certificate issued on 14/04/98 (2 pages)
3 March 1998	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1998	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1996	Return made up to 31/08/96; no change of members (4 pages)
18 September 1996	Return made up to 31/08/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
5 September 1995	Return made up to 31/08/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)
18 November 1988	Memorandum and Articles of Association (6 pages)
18 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 November 1988	Memorandum and Articles of Association (6 pages)
16 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1988	Nc inc already adjusted (1 page)
16 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1988	Nc inc already adjusted (1 page)
16 January 1988	Particulars of mortgage/charge (3 pages)
16 January 1988	Particulars of mortgage/charge (3 pages)
15 December 1986	Return made up to 02/07/86; full list of members (4 pages)
15 December 1986	Return made up to 02/07/86; full list of members (4 pages)
6 August 1984	Certificate of incorporation (1 page)
6 August 1984	Certificate of incorporation (1 page)

ABS Brymar Floors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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