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Home > England & Wales Companies > KEN ABRAM (HOLDINGS) LIMITED
Company Information for

KEN ABRAM (HOLDINGS) LIMITED

Stanley Way, Skelmersdale, Lancashire, WN8 8EA,
Company Registration Number
03869042
Private Limited Company
Active

Company Overview

About Ken Abram (holdings) Ltd
KEN ABRAM (HOLDINGS) LIMITED was founded on 1999-11-01 and has its registered office in Lancashire. The organisation's status is listed as "Active". Ken Abram (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEN ABRAM (HOLDINGS) LIMITED
 
Legal Registered Office
Stanley Way
Skelmersdale
Lancashire
WN8 8EA
Other companies in WN8
 
Filing Information
Company Number 03869042
Company ID Number 03869042
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798356365  
Last Datalog update: 2025-01-08 14:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN ABRAM (HOLDINGS) LIMITED
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Company Officers of KEN ABRAM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEAN ANNE ABRAM
 Company Secretary 1999-11-01
JEAN ANNE ABRAM
 Director 1999-11-01
KENNETH ABRAM
 Director 1999-11-01
MICHAEL WILLIAM ABRAM
 Director 1999-11-01
PHILIP ANTHONY ABRAM
 Director 1999-11-01
JULIE CATHERINE HUMPHREYS
 Director 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN ANNE ABRAM K ABRAM GROUP LIMITED Director 2017-10-30 CURRENT 2016-03-07 Active
KENNETH ABRAM K ABRAM GROUP LIMITED Director 2016-08-16 CURRENT 2016-03-07 Active
KENNETH ABRAM KA WAREHOUSING LIMITED Director 1990-12-31 CURRENT 1986-07-25 Active
MICHAEL WILLIAM ABRAM K ABRAM GROUP LIMITED Director 2017-10-30 CURRENT 2016-03-07 Active
MICHAEL WILLIAM ABRAM KEN ABRAM TRANSPORT LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
PHILIP ANTHONY ABRAM KA WAREHOUSING LIMITED Director 2018-01-02 CURRENT 1986-07-25 Active
PHILIP ANTHONY ABRAM K ABRAM GROUP LIMITED Director 2017-10-30 CURRENT 2016-03-07 Active
PHILIP ANTHONY ABRAM KEN ABRAM TRANSPORT LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
JULIE CATHERINE HUMPHREYS KA WAREHOUSING LIMITED Director 2018-01-02 CURRENT 1986-07-25 Active
JULIE CATHERINE HUMPHREYS K ABRAM GROUP LIMITED Director 2017-10-30 CURRENT 2016-03-07 Active
JULIE CATHERINE HUMPHREYS KEN ABRAM TRANSPORT LIMITED Director 2006-01-10 CURRENT 2006-01-10 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
2025-01-08CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-30DIRECTOR APPOINTED MR IAN MAURICE HILL
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JEAN ANNE ABRAM
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JULIE CATHERINE HUMPHREYS
2024-10-30Termination of appointment of Julie Catherine Humphreys on 2024-10-29
2024-10-30APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY ABRAM
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-10APPOINTMENT TERMINATED, DIRECTOR KENNETH ABRAM
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-04PSC05Change of details for K Abram Group Limited as a person with significant control on 2017-10-11
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL ABRAM
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mr Michael William Abram on 2020-07-03
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06AP03Appointment of Mrs Julie Catherine Humphreys as company secretary on 2018-11-29
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-12-05TM02Termination of appointment of Jean Anne Abram on 2018-11-29
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN ANNE ABRAM on 2018-02-22
2017-12-22SH0113/10/17 STATEMENT OF CAPITAL GBP 28772
2017-12-11PSC02Notification of K Abram Group Limited as a person with significant control on 2017-10-11
2017-12-11PSC07CESSATION OF JULIE CATHERINE HUMPHREYS AS A PSC
2017-12-11PSC07CESSATION OF PHILIP ANTHONY ABRAM AS A PSC
2017-12-11PSC07CESSATION OF MICHAEL WILLIAM ABRAM AS A PSC
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-26RES14Resolutions passed:
  • Sum of 25,771 capitalised 13/10/2017
  • Resolution adopt articles
2017-10-26RES01ADOPT ARTICLES 13/10/2017
2017-10-13SH20STATEMENT BY DIRECTORS
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13SH1913/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-13CAP-SSSOLVENCY STATEMENT DATED 11/10/17
2017-10-13RES06REDUCE ISSUED CAPITAL 11/10/2017
2017-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Disapply articles 17/3 to 17/6 10/10/2017
2017-10-13RES13DISAPPLY ARTICLES 17/3 TO 17/6 10/10/2017
2017-10-13SH20STATEMENT BY DIRECTORS
2017-10-13SH1913/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-13CAP-SSSOLVENCY STATEMENT DATED 11/10/17
2017-10-13RES06REDUCE ISSUED CAPITAL 11/10/2017
2017-10-13RES13DISAPPLY ARTICLES 17/3 TO 17/6 10/10/2017
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 28772
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 28771
2017-04-21SH0129/03/17 STATEMENT OF CAPITAL GBP 28771.00
2017-04-21SH0128/03/17 STATEMENT OF CAPITAL GBP 19401
2017-04-21SH08Change of share class name or designation
2017-04-20SH02Consolidation of shares on 2017-03-29
2017-04-11SH02Sub-division of shares on 2017-03-28
2017-04-11RES01ADOPT ARTICLES 29/03/2017
2017-04-11RES12VARYING SHARE RIGHTS AND NAMES
2017-04-11RES12VARYING SHARE RIGHTS AND NAMES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ABRAM / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ABRAM / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE ABRAM / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE HUMPHREYS / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ABRAM / 03/01/2017
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-04-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 201
2015-11-16AR0101/11/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE HUMPHREYS / 01/11/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 201
2014-11-13AR0101/11/14 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 201
2013-11-18AR0101/11/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE HUMPHREYS / 01/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ABRAM / 01/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ABRAM / 01/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ABRAM / 01/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE ABRAM / 01/11/2013
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-30AR0101/11/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0101/11/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0101/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CATHERINE HUMPHREYS / 01/11/2009
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-11-24363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-11-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-2588(2)RAD 30/01/03--------- £ SI 1@1=1 £ IC 200/201
2003-02-05363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-2788(2)RAD 30/11/99--------- £ SI 100@1
2001-11-15363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-04RES04£ NC 1000/2000 30/11/9
2001-10-04123NC INC ALREADY ADJUSTED 30/11/99
2001-10-04RES12VARYING SHARE RIGHTS AND NAMES
2001-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2001-01-20363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-13225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00
2000-03-23288cDIRECTOR'S PARTICULARS CHANGED
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEN ABRAM (HOLDINGS) 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 KEN ABRAM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KEN ABRAM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN ABRAM (HOLDINGS) LIMITED
Trademarks
We have not found any records of KEN ABRAM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN ABRAM (HOLDINGS) 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 (70100 - Activities of head offices) as KEN ABRAM (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KEN ABRAM (HOLDINGS) 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 KEN ABRAM (HOLDINGS) 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 KEN ABRAM (HOLDINGS) 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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    Other companies at postcode WN8 8EA