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Home > England & Wales Companies > ABP (NO.1) LIMITED
Company Information for

ABP (NO.1) LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
01770398
Private Limited Company
Active

Company Overview

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
Company ID Number 01770398
Date formed 1983-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP (NO.1) LIMITED
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Company Officers of ABP (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
ABP SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-07-16
GEORGE SEBASTIAN MATTHEW BULL
 Director 2011-02-25
STEVEN JOHN MUNRO
 Director 2015-03-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-08AP01DIRECTOR APPOINTED MUNROOP ATWAL
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MUNRO
2020-05-06AP01DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-24AP01DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19CH01Director's details changed for Mr Steven John Munro on 2018-05-22
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH04SECRETARY'S DETAILS CHNAGED FOR ABP SECRETARIAT SERVICES LIMITED on 2016-06-06
2016-06-17CH01Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Aldwych House 71-91 Aldwych London WC2B 4HN
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16AP04Appointment of Abp Secretariat Services Limited as company secretary on 2015-07-16
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN
2015-02-25TM02Termination of appointment of Ann Dibben on 2015-02-17
2014-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-07-08CH01Director's details changed for Mrs Ann Dibben on 2014-07-04
2014-06-25AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/12/13
2014-06-25GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
2013-12-09AP03SECRETARY APPOINTED MS ELAINE RICHARDSON
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS
2013-07-04AP01DIRECTOR APPOINTED MS ANN RUTTER
2013-06-19AR0113/06/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0113/06/12 FULL LIST
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
2011-07-15AR0113/06/11 FULL LIST
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2011-03-01AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2010-06-23AR0113/06/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR
2008-06-20363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07288bDIRECTOR RESIGNED
2005-06-17363aRETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-28CERTNMCOMPANY NAME CHANGED CARDIFF BAY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-02288cSECRETARY'S PARTICULARS CHANGED
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-17363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-18363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-07-06288bDIRECTOR RESIGNED
2001-04-12288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-10CERTNMCOMPANY NAME CHANGED MYTHFORD LIMITED CERTIFICATE ISSUED ON 10/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABP (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABP (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABP (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of ABP (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABP (NO.1) LIMITED
Trademarks
We have not found any records of ABP (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABP (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABP (NO.1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABP (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABP (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABP (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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