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Home > England & Wales Companies > A.B.R. HOLDINGS (SOUTH WEST) LIMITED
Company Information for

A.B.R. HOLDINGS (SOUTH WEST) LIMITED

QUEENS HOUSE, 42-44 NEW STREET, HONITON, DEVON, EX14 1BJ,
Company Registration Number
02140483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.b.r. Holdings (south West) Ltd
A.B.R. HOLDINGS (SOUTH WEST) LIMITED was founded on 1987-06-17 and has its registered office in Honiton. The organisation's status is listed as "Active - Proposal to Strike off". A.b.r. Holdings (south West) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.B.R. HOLDINGS (SOUTH WEST) LIMITED
 
Legal Registered Office
QUEENS HOUSE
42-44 NEW STREET
HONITON
DEVON
EX14 1BJ
Other companies in EX14
 
Previous Names
A.B.R. HOLDINGS LIMITED05/05/2017
Filing Information
Company Number 02140483
Company ID Number 02140483
Date formed 1987-06-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.R. HOLDINGS (SOUTH WEST) LIMITED
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Company Officers of A.B.R. HOLDINGS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
PAULA HUDSON
Company Secretary 1991-11-14
GRAHAM CHRISTOPHER FRANCIS HUDSON
Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTE BOLLENRATH
Director 1991-11-14 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA HUDSON ALANSWAY BODY REPAIRS LIMITED Company Secretary 1991-09-19 CURRENT 1986-12-05 Dissolved 2014-06-06
GRAHAM CHRISTOPHER FRANCIS HUDSON BELLPLOT HOTEL LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2018-05-08
GRAHAM CHRISTOPHER FRANCIS HUDSON AZURE VEHICLE BODY REPAIRS LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
GRAHAM CHRISTOPHER FRANCIS HUDSON ALANSWAY BODY REPAIRS LIMITED Director 1991-09-19 CURRENT 1986-12-05 Dissolved 2014-06-06

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
2018-05-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2018-02-06GAZ1FIRST GAZETTE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2017-05-05AR0114/11/15 FULL LIST
2017-05-05AR0114/11/14 FULL LIST
2017-05-05AR0114/11/13 FULL LIST
2017-05-05AR0114/11/12 FULL LIST
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2017-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2017-05-05AA31/07/14 TOTAL EXEMPTION SMALL
2017-05-05AA31/07/12 TOTAL EXEMPTION SMALL
2017-05-05AA31/07/13 TOTAL EXEMPTION SMALL
2017-05-05AA31/07/11 TOTAL EXEMPTION SMALL
2017-05-05RT01COMPANY RESTORED ON 05/05/2017
2017-05-05CERTNMCOMPANY NAME CHANGED A.B.R. HOLDINGS CERTIFICATE ISSUED ON 05/05/17
2013-12-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-03GAZ1FIRST GAZETTE
2012-09-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-31GAZ1FIRST GAZETTE
2011-12-08LATEST SOC08/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-08AR0114/11/11 FULL LIST
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-20AR0114/11/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-26AR0114/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER FRANCIS HUDSON / 14/11/2009
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-29363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 61 MILL STREET OTTERY ST MARY DEVON EX11 1AB
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 61 MILL STREET, OTTERY ST MARY, DEVON, EX11 1AB
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-22363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-19363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-19363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-21288bDIRECTOR RESIGNED
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-20363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-21363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-16363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-16363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-07363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-18363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-07-03363aRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1992-07-03395PARTICULARS OF MORTGAGE/CHARGE
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-09-12395PARTICULARS OF MORTGAGE/CHARGE
1990-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1990-02-12363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A.B.R. HOLDINGS (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against A.B.R. HOLDINGS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-30 Outstanding GRAHAM CHRISTOPHER FRANCIS HUDSON
LEGAL CHARGE 2006-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of A.B.R. HOLDINGS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.R. HOLDINGS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of A.B.R. HOLDINGS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.R. HOLDINGS (SOUTH WEST) 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 (41202 - Construction of domestic buildings) as A.B.R. HOLDINGS (SOUTH WEST) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A.B.R. HOLDINGS (SOUTH WEST) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.B.R. HOLDINGS LIMITEDEvent Date2013-09-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.B.R. HOLDINGS LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.R. HOLDINGS (SOUTH WEST) 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 A.B.R. HOLDINGS (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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