Company Information for

ABP (NO.1) LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,

Company Registration Number

01770398

Private Limited Company

Active

About Abp (no.1) Ltd

ABP (NO.1) LIMITED was founded on 1983-11-16 and has its registered office in London. The organisation's status is listed as "Active". Abp (no.1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABP (NO.1) LIMITED

Legal Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B

Previous Names

CARDIFF BAY PARTNERSHIP LIMITED

28/04/2004

Filing Information

Company Number	01770398
Date formed	1983-11-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/06/2016
Filing return next due	11/07/2017
Type of accounts	DORMANT

Last Datalog update:

2023-09-05 18:53:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Abp Secretariat Services Limited	Company Secretary		2015-07-16
George Sebastian Matthew Bull	Director	CHARTERED ACCOUNTANT	2011-02-25	UNITED KINGDOM
Steven John Munro	Director	ACCOUNTANT	2015-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ann Dibben	Company Secretary	2007-12-17	2015-02-17
Ann Marie Dibben	Director	2013-06-30	2015-02-17
Elaine Richardson	Company Secretary	2013-11-27	2014-01-17
Phillip John Williams	Director	2001-04-02	2013-06-30
Zafar Iqbal Khan	Director	2007-03-01	2011-02-25
Colleen Tracey Sutcliffe	Company Secretary	2006-06-23	2007-12-17
Richard John Adam	Director	2000-12-08	2007-02-28
Avril Helen Winifred Winson	Company Secretary	1992-06-07	2006-06-23
Philip John Pawley	Director	1998-08-28	2005-11-04
James Norman Shaw	Director	1992-06-07	2001-06-30
Patrick Martyn Bamford	Director	1999-01-19	2000-12-08
Michael Andrew Stacey	Director	1997-04-12	1998-08-28
Jonathan Sydney Gandy	Director	1992-06-07	1998-04-30
Julian Nicholas Smith	Director	1994-04-30	1997-04-11
David John Griffiths	Director	1992-06-07	1994-04-30
Maxwell Rogers Creasey	Director	1992-06-07	1994-04-26

Related Directorships for Abp Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abp Secretariat Services Limited	W.E. DOWDS (SHIPPING) LIMITED	Company Secretary	2018-01-31	CURRENT	1963-08-12	Active
Abp Secretariat Services Limited	W.E.D. (SERVICES) LIMITED	Company Secretary	2018-01-31	CURRENT	2015-04-16	Active
Abp Secretariat Services Limited	SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Active
Abp Secretariat Services Limited	ABP MARINE ENVIRONMENTAL RESEARCH LIMITED	Company Secretary	2017-05-31	CURRENT	1985-11-11	Active
Abp Secretariat Services Limited	ABP SECURITY LIMITED	Company Secretary	2017-05-31	CURRENT	2014-01-29	Active
Abp Secretariat Services Limited	ABP BONDS UK LIMITED	Company Secretary	2015-10-09	CURRENT	2006-07-24	Active
Abp Secretariat Services Limited	ABP MEZZANINE HOLDCO UK LIMITED	Company Secretary	2015-10-09	CURRENT	2006-08-31	Active
Abp Secretariat Services Limited	ABPA HOLDINGS LIMITED	Company Secretary	2015-09-30	CURRENT	2011-11-14	Active
Abp Secretariat Services Limited	ABP ACQUISITIONS UK LIMITED	Company Secretary	2015-09-30	CURRENT	2006-06-07	Active
Abp Secretariat Services Limited	ABP SUBHOLDINGS UK LIMITED	Company Secretary	2015-09-30	CURRENT	2006-06-07	Active
Abp Secretariat Services Limited	MILLBAY DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-07-20	CURRENT	1987-09-14	Active
Abp Secretariat Services Limited	ABP INFRASTRUCTURE GRIMSBY LIMITED	Company Secretary	2015-07-16	CURRENT	2012-05-04	Dissolved 2016-05-24
Abp Secretariat Services Limited	AMPORTS CARGO SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1989-05-05	Active
Abp Secretariat Services Limited	SOUTHAMPTON FREE TRADE ZONE LIMITED	Company Secretary	2015-07-16	CURRENT	1983-08-09	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED	Company Secretary	2015-07-16	CURRENT	1982-02-25	Active
Abp Secretariat Services Limited	AUTO SHIPPING LIMITED	Company Secretary	2015-07-16	CURRENT	1985-05-03	Active
Abp Secretariat Services Limited	EXXTOR SHIPPING SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1953-03-06	Active
Abp Secretariat Services Limited	IPSWICH PORT LIMITED	Company Secretary	2015-07-16	CURRENT	1996-02-15	Active
Abp Secretariat Services Limited	AMERICAN PORT SERVICES HOLDINGS LIMITED	Company Secretary	2015-07-16	CURRENT	2000-03-30	Active
Abp Secretariat Services Limited	ABP SAFEGUARD LIMITED	Company Secretary	2015-07-16	CURRENT	2014-12-02	Active
Abp Secretariat Services Limited	GROSVENOR BUCHANAN PROPERTIES LIMITED	Company Secretary	2015-07-16	CURRENT	1988-05-20	Active
Abp Secretariat Services Limited	ABP CONNECT LIMITED	Company Secretary	2015-07-16	CURRENT	1985-11-15	Active
Abp Secretariat Services Limited	HUMBER PILOTAGE (C.H.A.) LIMITED	Company Secretary	2015-07-16	CURRENT	1894-09-18	Active
Abp Secretariat Services Limited	ABP PROPERTY DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-07-16	CURRENT	1980-10-14	Active
Abp Secretariat Services Limited	ABP SOUTHAMPTON PROPERTIES LIMITED	Company Secretary	2015-07-16	CURRENT	1985-06-11	Active
Abp Secretariat Services Limited	MARINE ENVIRONMENTAL RESEARCH LIMITED	Company Secretary	2015-07-16	CURRENT	1986-02-13	Active
Abp Secretariat Services Limited	ABP (ALDWYCH) LIMITED	Company Secretary	2015-07-16	CURRENT	1986-11-19	Active
Abp Secretariat Services Limited	ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1986-12-30	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE GROUP LIMITED	Company Secretary	2015-07-16	CURRENT	1988-09-20	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE DEVELOPMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1988-10-26	Active
Abp Secretariat Services Limited	AMPORTS CONTRACT PERSONNEL LIMITED	Company Secretary	2015-07-16	CURRENT	1989-10-17	Active
Abp Secretariat Services Limited	NORTHERN CARGO SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1990-06-14	Active
Abp Secretariat Services Limited	ABP NOMINEES LIMITED	Company Secretary	2015-07-16	CURRENT	1990-06-04	Active
Abp Secretariat Services Limited	AMPORTS VEHICLE TERMINALS LIMITED	Company Secretary	2015-07-16	CURRENT	1991-10-07	Active
Abp Secretariat Services Limited	AMPORTS HOLDINGS LIMITED	Company Secretary	2015-07-16	CURRENT	1995-05-15	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED	Company Secretary	2015-07-16	CURRENT	2000-03-30	Active
Abp Secretariat Services Limited	ALDWYCH LOGISTICS INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	2010-09-17	Active
Abp Secretariat Services Limited	ABP MARCHWOOD LIMITED	Company Secretary	2015-07-16	CURRENT	2014-12-01	Active
Abp Secretariat Services Limited	SLATER'S TRANSPORT LIMITED	Company Secretary	2015-07-16	CURRENT	1989-08-18	Active
Abp Secretariat Services Limited	WHITBY PORT SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1981-11-17	Active
Abp Secretariat Services Limited	UK DREDGING MANAGEMENT LIMITED	Company Secretary	2015-07-16	CURRENT	1903-07-09	Active
Abp Secretariat Services Limited	THE TEIGNMOUTH QUAY COMPANY LTD	Company Secretary	2015-07-16	CURRENT	1886-11-16	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE (HOLDINGS) LIMITED	Company Secretary	2015-07-16	CURRENT	1979-11-28	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1983-03-15	Active
Abp Secretariat Services Limited	COLCHESTER DOCK TRANSIT COMPANY LIMITED	Company Secretary	2015-07-16	CURRENT	1924-04-08	Active
Abp Secretariat Services Limited	ABP QUEST TRUSTEES LIMITED	Company Secretary	2015-07-16	CURRENT	1996-09-16	Active

Related Directorships for George Sebastian Matthew Bull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Sebastian Matthew Bull	ABP SAFEGUARD LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
George Sebastian Matthew Bull	ABP MARCHWOOD LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
George Sebastian Matthew Bull	THE TEIGNMOUTH QUAY COMPANY LTD	Director	2011-03-25	CURRENT	1886-11-16	Active
George Sebastian Matthew Bull	ABP PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2011-03-11	CURRENT	1980-10-14	Active
George Sebastian Matthew Bull	ABP (ALDWYCH) LIMITED	Director	2011-03-11	CURRENT	1986-11-19	Active
George Sebastian Matthew Bull	ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1986-12-30	Active
George Sebastian Matthew Bull	MILLBAY DEVELOPMENT COMPANY LIMITED	Director	2011-03-11	CURRENT	1987-09-14	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE GROUP LIMITED	Director	2011-03-11	CURRENT	1988-09-20	Active
George Sebastian Matthew Bull	ABP NOMINEES LIMITED	Director	2011-03-11	CURRENT	1990-06-04	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED	Director	2011-03-11	CURRENT	2000-03-30	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1979-11-28	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1983-03-15	Active
George Sebastian Matthew Bull	AMPORTS CARGO SERVICES LIMITED	Director	2011-02-25	CURRENT	1989-05-05	Active
George Sebastian Matthew Bull	SOUTHAMPTON FREE TRADE ZONE LIMITED	Director	2011-02-25	CURRENT	1983-08-09	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED	Director	2011-02-25	CURRENT	1982-02-25	Active
George Sebastian Matthew Bull	EXXTOR SHIPPING SERVICES LIMITED	Director	2011-02-25	CURRENT	1953-03-06	Active
George Sebastian Matthew Bull	IPSWICH PORT LIMITED	Director	2011-02-25	CURRENT	1996-02-15	Active
George Sebastian Matthew Bull	AMERICAN PORT SERVICES HOLDINGS LIMITED	Director	2011-02-25	CURRENT	2000-03-30	Active
George Sebastian Matthew Bull	GROSVENOR BUCHANAN PROPERTIES LIMITED	Director	2011-02-25	CURRENT	1988-05-20	Active
George Sebastian Matthew Bull	ABP CONNECT LIMITED	Director	2011-02-25	CURRENT	1985-11-15	Active
George Sebastian Matthew Bull	HUMBER PILOTAGE (C.H.A.) LIMITED	Director	2011-02-25	CURRENT	1894-09-18	Active
George Sebastian Matthew Bull	ABP (PENSION TRUSTEES) LIMITED	Director	2011-02-25	CURRENT	1968-08-22	Active
George Sebastian Matthew Bull	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2011-02-25	CURRENT	1982-02-08	Active
George Sebastian Matthew Bull	ABP SOUTHAMPTON PROPERTIES LIMITED	Director	2011-02-25	CURRENT	1985-06-11	Active
George Sebastian Matthew Bull	MARINE ENVIRONMENTAL RESEARCH LIMITED	Director	2011-02-25	CURRENT	1986-02-13	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE DEVELOPMENTS LIMITED	Director	2011-02-25	CURRENT	1988-10-26	Active
George Sebastian Matthew Bull	AMPORTS CONTRACT PERSONNEL LIMITED	Director	2011-02-25	CURRENT	1989-10-17	Active
George Sebastian Matthew Bull	NORTHERN CARGO SERVICES LIMITED	Director	2011-02-25	CURRENT	1990-06-14	Active
George Sebastian Matthew Bull	AMPORTS VEHICLE TERMINALS LIMITED	Director	2011-02-25	CURRENT	1991-10-07	Active
George Sebastian Matthew Bull	AMPORTS HOLDINGS LIMITED	Director	2011-02-25	CURRENT	1995-05-15	Active
George Sebastian Matthew Bull	ALDWYCH LOGISTICS INVESTMENTS LIMITED	Director	2011-02-25	CURRENT	2010-09-17	Active
George Sebastian Matthew Bull	SLATER'S TRANSPORT LIMITED	Director	2011-02-25	CURRENT	1989-08-18	Active
George Sebastian Matthew Bull	WHITBY PORT SERVICES LIMITED	Director	2011-02-25	CURRENT	1981-11-17	Active
George Sebastian Matthew Bull	COLCHESTER DOCK TRANSIT COMPANY LIMITED	Director	2011-02-25	CURRENT	1924-04-08	Active
George Sebastian Matthew Bull	ABP QUEST TRUSTEES LIMITED	Director	2011-02-25	CURRENT	1996-09-16	Active

Related Directorships for Steven John Munro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Munro	ABP MARCHWOOD LIMITED	Director	2016-04-08	CURRENT	2014-12-01	Active
Steven John Munro	ABP CONNECT LIMITED	Director	2015-03-31	CURRENT	1985-11-15	Active
Steven John Munro	HUMBER PILOTAGE (C.H.A.) LIMITED	Director	2015-03-31	CURRENT	1894-09-18	Active
Steven John Munro	MARINE ENVIRONMENTAL RESEARCH LIMITED	Director	2015-03-31	CURRENT	1986-02-13	Active
Steven John Munro	AMPORTS CONTRACT PERSONNEL LIMITED	Director	2015-03-31	CURRENT	1989-10-17	Active
Steven John Munro	NORTHERN CARGO SERVICES LIMITED	Director	2015-03-31	CURRENT	1990-06-14	Active
Steven John Munro	AMPORTS VEHICLE TERMINALS LIMITED	Director	2015-03-31	CURRENT	1991-10-07	Active
Steven John Munro	AMPORTS HOLDINGS LIMITED	Director	2015-03-31	CURRENT	1995-05-15	Active
Steven John Munro	SLATER'S TRANSPORT LIMITED	Director	2015-03-31	CURRENT	1989-08-18	Active
Steven John Munro	WHITBY PORT SERVICES LIMITED	Director	2015-03-31	CURRENT	1981-11-17	Active
Steven John Munro	COLCHESTER DOCK TRANSIT COMPANY LIMITED	Director	2015-03-31	CURRENT	1924-04-08	Active
Steven John Munro	ABP QUEST TRUSTEES LIMITED	Director	2015-03-31	CURRENT	1996-09-16	Active