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Home > England & Wales Companies > ABM DEVELOPMENTS (YORKSHIRE) LIMITED
Company Information for

ABM DEVELOPMENTS (YORKSHIRE) LIMITED

OFFICE SUITE 1, THE WELLBEING CENTRE, 2 BRIGGATE, ELLAND, WEST YORKSHIRE, HX5 9DP,
Company Registration Number
06421422
Private Limited Company
Active

Company Overview

About Abm Developments (yorkshire) Ltd
ABM DEVELOPMENTS (YORKSHIRE) LIMITED was founded on 2007-11-08 and has its registered office in Elland. The organisation's status is listed as "Active". Abm Developments (yorkshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABM DEVELOPMENTS (YORKSHIRE) LIMITED
 
Legal Registered Office
OFFICE SUITE 1, THE WELLBEING CENTRE
2 BRIGGATE
ELLAND
WEST YORKSHIRE
HX5 9DP
Other companies in HX5
 
Previous Names
NEST-EGG DEVELOPMENTS LIMITED04/06/2020
Filing Information
Company Number 06421422
Company ID Number 06421422
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971073716  
Last Datalog update: 2024-04-06 22:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM DEVELOPMENTS (YORKSHIRE) LIMITED
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Company Officers of ABM DEVELOPMENTS (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
BEN MANNING
 Company Secretary 2007-11-08
BEN MANNING
 Director 2007-11-08
RICHARD KENMIR TONKS
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BALL
 Director 2009-04-21 2014-03-31
IAN KITCHING
 Director 2009-04-21 2014-03-31
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-11-08 2007-11-08
THEYDON NOMINEES LIMITED
 Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN MANNING CHURCH VALE APARTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
BEN MANNING VALLEYHALL DEVELOPMENTS LTD Director 2013-08-16 CURRENT 2013-08-16 Active
BEN MANNING WELL BEING DEVELOPMENTS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
RICHARD KENMIR TONKS LANDS HOUSE DEVELOPMENTS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
RICHARD KENMIR TONKS CHURCH VALE APARTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Change of details for Mr Ben Jonathan Manning as a person with significant control on 2023-07-12
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-05Unaudited abridged accounts made up to 2022-06-30
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064214220004
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064214220003
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 064214220005
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064214220003
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064214220005
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-23PSC04Change of details for Mr Ben Manning as a person with significant control on 2021-07-02
2021-07-23CH01Director's details changed for Mr Ben Manning on 2021-07-02
2021-07-16PSC04Change of details for Mr Ben Jonathan Manning as a person with significant control on 2021-07-02
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA01Previous accounting period shortened from 28/11/20 TO 30/06/20
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064214220003
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BUTTERWORTH
2020-07-02PSC04Change of details for Mr Ben Jonathan Manning as a person with significant control on 2020-07-01
2020-07-02AP01DIRECTOR APPOINTED MR ANDREW DAVID BUTTERWORTH
2020-06-04RES15CHANGE OF COMPANY NAME 04/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-27PSC04Change of details for Mr Ben Jonathan Manning as a person with significant control on 2020-05-26
2020-05-27PSC07CESSATION OF RICHARD KENMIR TONKS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENMIR TONKS
2020-02-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-29AA01Current accounting period shortened from 29/11/18 TO 28/11/18
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-06-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0108/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MANNING / 01/04/2014
2014-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR BEN MANNING on 2014-04-01
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENMIR TONKS / 01/04/2014
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX
2014-05-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN KITCHING
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 81a Town Street Armley Leeds West Yorkshire LS12 3HD
2012-12-18AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLUB CHAMBERS MUSEUM STREET YORK NORTH YORKSHIRE YO1 7DN ENGLAND
2011-11-08AR0108/11/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENMIR TONKS / 26/07/2011
2011-05-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENMIR TONKS / 10/11/2010
2010-11-11AR0108/11/10 FULL LIST
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN MANNING / 08/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MANNING / 08/11/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 UPPERMOOR PUDSEY WEST YORKSHIRE LS28 8BT
2010-05-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-11AR0108/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENMIR TONKS / 08/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MANNING / 08/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KITCHING / 08/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALL / 08/11/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / BEN MANNING / 08/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MANNING / 10/11/2009
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN MANNING / 23/04/2009
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN MANNING / 23/04/2009
2009-04-22288aDIRECTOR APPOINTED MR IAN KITCHING
2009-04-22288aDIRECTOR APPOINTED MR GRAHAM BALL
2009-04-2188(2)AD 21/04/09 GBP SI 100@1=100 GBP IC 100/200
2009-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 1 WARDS END HALIFAX WEST YORKSHIRE HX1 1DD
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-0988(2)RAD 08/11/07--------- £ SI 98@1=98 £ IC 2/100
2007-11-08288bDIRECTOR RESIGNED
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABM DEVELOPMENTS (YORKSHIRE) 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 ABM DEVELOPMENTS (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ABM DEVELOPMENTS (YORKSHIRE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DEVELOPMENTS (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of ABM DEVELOPMENTS (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM DEVELOPMENTS (YORKSHIRE) LIMITED
Trademarks
We have not found any records of ABM DEVELOPMENTS (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABM DEVELOPMENTS (YORKSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-18 GBP £50 Other Hired And Contracted Services
Leeds City Council 2014-07-04 GBP £6,733 Other Hired And Contracted Services
Leeds City Council 2013-10-25 GBP £5,995 Other Hired And Contracted Services
Leeds City Council 2012-11-30 GBP £18,165 Other Hired And Contracted Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where ABM DEVELOPMENTS (YORKSHIRE) 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 ABM DEVELOPMENTS (YORKSHIRE) 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 ABM DEVELOPMENTS (YORKSHIRE) 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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