Company Information for ABM CRITICAL SOLUTIONS LIMITED
ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE,
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Company Registration Number
02602135
Private Limited Company
Active |
Company Name | ||||
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ABM CRITICAL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
ARTEMIS BUILDING ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QE Other companies in S44 | ||||
Previous Names | ||||
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Company Number | 02602135 | |
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Company ID Number | 02602135 | |
Date formed | 1991-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 01:53:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABM CRITICAL SOLUTIONS LIMITED | UNIT G1 M4 BUSINESS PARK CELLBRIDGE CO KILDARE CO. KILDARE, KILDARE, IRELAND | Active | Company formed on the 1991-04-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MCPHERSON |
||
COLIN ANDREW STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DONNELL |
Director | ||
DAVID HOGG |
Company Secretary | ||
DAVID JOHN HOGG |
Director | ||
MARK ROBERT EVANS |
Director | ||
ALAN THURGOOD |
Director | ||
TIMOTHY JOHN PETTIFOR |
Director | ||
ANDREW JOHN WELSH |
Company Secretary | ||
AMIT MEHTA |
Director | ||
SHIRIN GANDHI |
Company Secretary | ||
SHIRIN GANDHI |
Director | ||
MANDY PECK |
Company Secretary | ||
DAVID PECK |
Director | ||
MANDY PECK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBM SERVICES (CIVIC) LIMITED | Director | 2018-04-06 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
BRBIBR LIMITED | Director | 2018-04-06 | CURRENT | 2006-12-07 | Active | |
ABM GROUP UK LIMITED | Director | 2017-03-31 | CURRENT | 1986-11-27 | Active | |
ABM FACILITY SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 1997-11-06 | Active | |
ECLIPSE CONTRACT CLEANING LIMITED | Director | 2014-06-20 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
ABM FACILITY SERVICES SCOTLAND LIMITED | Director | 2007-09-01 | CURRENT | 1988-12-15 | Active - Proposal to Strike off | |
ABM TECHNICAL SOLUTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2000-07-25 | Active | |
WESTWAY SERVICES HOLDINGS (2010) LTD. | Director | 2018-04-06 | CURRENT | 2008-07-02 | Active | |
WESTWAY SERVICES HOLDINGS (2014) LTD | Director | 2018-04-06 | CURRENT | 2014-06-10 | Active | |
BRBIBR LIMITED | Director | 2017-12-22 | CURRENT | 2006-12-07 | Active | |
ABM GROUP UK LIMITED | Director | 2017-03-31 | CURRENT | 1986-11-27 | Active | |
ABM FACILITY SERVICES SCOTLAND LIMITED | Director | 2017-03-31 | CURRENT | 1988-12-15 | Active - Proposal to Strike off | |
ABM FACILITY SERVICES UK LIMITED | Director | 2017-03-31 | CURRENT | 1997-11-06 | Active | |
ECLIPSE CONTRACT CLEANING LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
GBM SERVICES (CIVIC) LIMITED | Director | 2016-12-06 | CURRENT | 1986-11-18 | Active - Proposal to Strike off | |
CASTBROOK LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2016-12-12 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Computer Room Cleaner | Bedford | __ Business overview 8Solutions is the UK Market leader in the provision of cleaning and decontamination services in the Data Centres and computer rooms of |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/10/23 FROM George House 75-83 Borough High Street London SE1 1NH England | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Director's details changed for Mr John David King on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON | ||
DIRECTOR APPOINTED MR RICHARD IAN SYKES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
PSC05 | Change of details for Brbibr Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCPHERSON | |
TM02 | Termination of appointment of David Hogg on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Hogg on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
RES15 | CHANGE OF COMPANY NAME 02/02/17 | |
CERTNM | COMPANY NAME CHANGED 8 SOLUTIONS LTD CERTIFICATE ISSUED ON 02/02/17 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN STEVENSON | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONNELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM The Business Park Woodhouse Lane Bolsover Chesterfield Derbyshire S44 6BD | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THURGOOD | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN THURGOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ROBERT EVANS | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR | |
AR01 | 30/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HOGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WELSH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT MEHTA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRIN GANDHI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE BUSINESS PARK WOODHOUSE LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6BD UK | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: BOLSOVER BUSINESS PARK THE BUSINESS PARK, WOODHOUSE LANE, BOLSOVER,CHESTERFIELD DERBYSHIRE S44 6BD | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE BUSINESS PARK STATION ROAD BOLSOVER,CHESTERFIELD DERBYSHIRE S44 6BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED TEKNICLEAN LIMITED CERTIFICATE ISSUED ON 03/02/06 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ABM CRITICAL SOLUTIONS LIMITED
ABM CRITICAL SOLUTIONS LIMITED owns 1 domain names.
8solutions.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Basingstoke and Deane Borough Council | |
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Holding a/cs |
Durham County Council | |
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Miscellaneous Expenses |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Basingstoke and Deane Borough Council | |
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Holding a/cs |
Solihull Metropolitan Borough Council | |
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Derbyshire Dales District Council | |
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General Repairs |
Solihull Metropolitan Borough Council | |
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Northamptonshire County Council | |
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Computer hardware - maintenance |
Leeds City Council | |
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Computer Software & Equipment |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Leeds City Council | |
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Computer Software & Equipment |
Lancaster City Council | |
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Infrastructure - Update & Maintenance |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
CHARNWOOD BOROUGH COUNCIL | |
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Equipment Etc P/R&M |
Leeds City Council | |
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Computer Software & Equipment |
Northamptonshire County Council | |
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Computer hardware - maintenance |
Derbyshire Dales District Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Northamptonshire County Council | |
|
Supplies & Services |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Southampton City Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Knowsley Council | |
|
DAY TO DAY MAINTENANCE EXPENDITURE TO BE APPORTIONED |
Leeds City Council | |
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Computer Software & Equipment |
Leeds City Council | |
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Computer Software & Equipment |
Northamptonshire County Council | |
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Supplies & Services |
Basingstoke and Deane Borough Council | |
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Holding a/cs |
Derbyshire Dales District Council | |
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Bolsover District Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Northamptonshire County Council | |
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Supplies & Services |
South Gloucestershire Council | |
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Contract Cleaning |
Leeds City Council | |
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Computer Software & Equipment |
Northamptonshire County Council | |
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Supplies & Services |
South Gloucestershire Council | |
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ICT Equipment (Capital) |
Portsmouth City Council | |
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Cleaning and domestic supplies |
Leeds City Council | |
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|
Leeds City Council | |
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Derbyshire Dales District Council | |
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Fire Prevention System Maintenance |
South Gloucestershire Council | |
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Contract Cleaning |
Leeds City Council | |
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Northamptonshire County Council | |
|
Supplies & Services |
CHARNWOOD BOROUGH COUNCIL | |
|
Equipment Etc P/R&M |
Northamptonshire County Council | |
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Supplies & Services |
Allerdale Borough Council | |
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Hardware Maintenance |
Derbyshire Dales District Council | |
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Contract Cleaning |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Northamptonshire County Council | |
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Supplies & Services |
South Gloucestershire Council | |
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Computer Equipment - Purchase |
Portsmouth City Council | |
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Cleaning and domestic supplies |
Cotswold District Council | |
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Bristol City Council | |
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I&CT SERVICE DELIVERY |
Northamptonshire County Council | |
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Supplies & Services |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Portsmouth City Council | |
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Cleaning and domestic supplues |
South Gloucestershire Council | |
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External Fees |
Leeds City Council | |
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Computer Software & Equipment |
Leeds City Council | |
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Computer Software & Equipment |
South Gloucestershire Council | |
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Contract Cleaning |
Northamptonshire County Council | |
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Supplies & Services |
Leeds City Council | |
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Computer Software & Equipment |
Portsmouth City Council | |
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Cleaning and domestic supplues |
South Gloucestershire Council | |
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External Fees |
Northamptonshire County Council | |
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Supplies & Services |
Portsmouth City Council | |
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South Gloucestershire Council | |
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Contract Cleaning |
Northamptonshire County Council | |
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Supplies & Services |
South Gloucestershire Council | |
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Furniture & Fittings Loose |
Northamptonshire County Council | |
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Supplies & Services |
South Gloucestershire Council | |
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Equipment Maintenance |
Northamptonshire County Council | |
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Supplies & Services |
Bristol City Council | |
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I&CT SERVICE DELIVERY |
Cotswold District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |