| Company Name | ABM Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06596664 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(15 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Frank Callery |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oakwood Drive Heaton Bolton Greater Manchester BL1 5EE |
| Secretary Name | Catherine Callery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Oakwood Drive Bolton Lancashire BL1 5EE |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | abmstrategies.com |
|---|
Location
| Registered Address | 19 Oakwood Drive Bolton BL1 5EE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Frank Callery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274 |
| Cash | £14,949 |
| Current Liabilities | £16,020 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 December 2020 | Termination of appointment of Catherine Callery as a secretary on 1 December 2020 (1 page) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 25 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 26 May 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 26 May 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 1 June 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 1 June 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Register inspection address has been changed (1 page) |
| 20 May 2013 | Register inspection address has been changed (1 page) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 3 June 2008 | Director appointed david frank callery (2 pages) |
| 3 June 2008 | Secretary appointed catherine callery (2 pages) |
| 3 June 2008 | Director appointed david frank callery (2 pages) |
| 3 June 2008 | Secretary appointed catherine callery (2 pages) |
| 21 May 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 21 May 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 21 May 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from abm strategies LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from abm strategies LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 21 May 2008 | Resolutions
|
| 19 May 2008 | Incorporation (18 pages) |
| 19 May 2008 | Incorporation (18 pages) |