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Company Information for

AB500 LIMITED

WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
02628944
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Ab500 Ltd
AB500 LIMITED was founded on 1991-07-12 and had its registered office in Washington. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
AB500 LIMITED
 
Legal Registered Office
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 02628944
Date formed 1991-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts DORMANT
Last Datalog update: 2015-05-17 08:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB500 LIMITED
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Company Officers of AB500 LIMITED

Current Directors
Officer Role Date Appointed
NASEEM ASLAM KHAN
Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HENDERSON ARMSTRONG
Company Secretary 1991-09-03 2012-06-01
GRAEME HENDERSON ARMSTRONG
Director 1991-09-03 2012-06-01
NICHOLAS WILLIAM DALKIN
Director 1995-09-21 2012-06-01
ALAN BENTLEY
Director 1991-09-03 2005-08-12
ROBIN HARRY ANDREW
Director 1991-12-12 1998-05-31
TIMOTHY JAMES CARE
Nominated Secretary 1991-12-11 1992-01-06
DICKINSON DEES
Nominated Secretary 1991-07-12 1991-09-03
TIMOTHY JAMES CARE
Nominated Director 1991-07-12 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASEEM ASLAM KHAN S. JENNINGS GROUP LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
NASEEM ASLAM KHAN S.JENNINGS LIMITED Director 1992-05-08 CURRENT 1912-03-21 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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27SH1927/10/14 STATEMENT OF CAPITAL GBP 2
2014-10-27SH20STATEMENT BY DIRECTORS
2014-10-27CAP-SSSOLVENCY STATEMENT DATED 17/10/14
2014-10-27SH02CONSOLIDATION 17/10/14
2014-10-27RES06REDUCE ISSUED CAPITAL 17/10/2014
2014-10-27RES13CONSOLIDATION OF SHARES 17/10/2014
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 389786
2014-07-28AR0112/07/14 FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP UNITED KINGDOM
2013-08-07AR0112/07/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07AR0112/07/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALKIN
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY GRAEME ARMSTRONG
2011-08-05AR0112/07/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-06AR0112/07/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1SQ
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2007-07-30190LOCATION OF DEBENTURE REGISTER
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-02RES13APPR MORT DOCS 12/08/05
2005-09-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-26288bDIRECTOR RESIGNED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-06363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-23AUDAUDITOR'S RESIGNATION
2002-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-13363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-09363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-09363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-02-08395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-03363sRETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 26 ESLINGTON TERRACE NEWCASTLE UPON TYNE NE2 4RL
1998-08-11363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-08-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-08-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-13363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-22363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-11363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AB500 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 AB500 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-08 Satisfied HSBC BANK PLC
DEBENTURE 1992-01-29 Satisfied FORD CREDIT PLC
DEBENTURE 1992-01-08 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of AB500 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB500 LIMITED
Trademarks
We have not found any records of AB500 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB500 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 (74990 - Non-trading company) as AB500 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AB500 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 AB500 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 AB500 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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