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Home > England & Wales Companies > A.B.C. STAINLESS (HOLDINGS) LIMITED
Company Information for

A.B.C. STAINLESS (HOLDINGS) LIMITED

EMPSON ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5UP,
Company Registration Number
06523133
Private Limited Company
Active

Company Overview

About A.b.c. Stainless (holdings) Ltd
A.B.C. STAINLESS (HOLDINGS) LIMITED was founded on 2008-03-04 and has its registered office in Peterborough. The organisation's status is listed as "Active". A.b.c. Stainless (holdings) 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
A.B.C. STAINLESS (HOLDINGS) LIMITED
 
Legal Registered Office
EMPSON ROAD
EASTERN INDUSTRY
PETERBOROUGH
PE1 5UP
Other companies in PE1
 
Filing Information
Company Number 06523133
Company ID Number 06523133
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.C. STAINLESS (HOLDINGS) LIMITED
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Company Officers of A.B.C. STAINLESS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK CAMPBELL MCAULIFFE
 Director 2008-03-04
JUSTIN PAUL WOOLNER
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LESLEY BOSTOCK
 Company Secretary 2008-04-04 2013-08-19
ALAN GEORGE WILLIAM BOSTOCK
 Director 2008-04-16 2013-08-19
GRAHAM CAMPBELL GROVES
 Director 2008-04-17 2008-04-21
MARK CAMPBELL MCAULIFFE
 Company Secretary 2008-03-04 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAMPBELL MCAULIFFE INTERNATIONAL RECYCLING INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1995-02-22 Active
MARK CAMPBELL MCAULIFFE A.B.C. (STAINLESS) LIMITED Director 2007-06-01 CURRENT 1980-03-07 Active
JUSTIN PAUL WOOLNER INTERNATIONAL RECYCLING INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1995-02-22 Active
JUSTIN PAUL WOOLNER A.B.C. (STAINLESS) LIMITED Director 2007-06-01 CURRENT 1980-03-07 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
2024-04-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15Resolutions passed:<ul><li>Resolution Dirctor the company be authorised to count quorum , intrestes which conlicts diretly or indirectly witth interests the company 04/03/2024</ul>
2024-03-15Resolutions passed:<ul><li>Resolution Dirctor the company be authorised to count quorum , intrestes which conlicts diretly or indirectly witth interests the company 04/03/2024<li>Resolution passed adopt articles</ul>
2024-03-15Memorandum articles filed
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-03-12Change of details for Mr Justin Paul Woolner as a person with significant control on 2024-03-04
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-06PSC04Change of details for Mr Justin Paul Woolner as a person with significant control on 2020-02-05
2020-02-06CH01Director's details changed for Mr Justin Paul Woolner on 2020-02-05
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-25PSC04Change of details for Mr Mark Campbell Mcauliffe as a person with significant control on 2019-02-25
2019-02-25PSC04Change of details for Mr Mark Campbell Mcauliffe as a person with significant control on 2019-02-25
2019-02-25CH01Director's details changed for Mr Mark Campbell Mcauliffe on 2019-02-25
2019-02-25CH01Director's details changed for Mr Mark Campbell Mcauliffe on 2019-02-25
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-26RES13Resolutions passed:
  • Authorised to allot shares 14/09/2016
  • ADOPT ARTICLES
2016-09-26RES01ADOPT ARTICLES 14/09/2016
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-12AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-20SH06Cancellation of shares. Statement of capital on 2013-09-20 GBP 900
2013-09-19SH03Purchase of own shares
2013-09-12RES09Resolution of authority to purchase a number of shares
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER BOSTOCK
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOSTOCK
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0104/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07CH01Director's details changed for Mr Justin Paul Woolner on 2012-05-01
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0104/03/11 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WILLIAM BOSTOCK / 01/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY BOSTOCK / 01/11/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AR0104/03/10 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-23123NC INC ALREADY ADJUSTED 16/04/08
2009-01-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2388(2)AD 16/04/08 GBP SI 3000@10=30000 GBP IC 1000/31000
2009-01-2388(2)AD 16/04/08 GBP SI 100@1=100 GBP IC 900/1000
2009-01-20RES01ADOPT MEM AND ARTS 16/04/2008
2009-01-20RES04GBP NC 4000/31000 16/04/2008
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GROVES
2008-08-21225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-05-02288aDIRECTOR APPOINTED ALAN GEORGE WILLIAM BOSTOCK
2008-05-02288aSECRETARY APPOINTED JENNIFER LESLEY BOSTOCK
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY MARK MCAULIFFE
2008-05-02288aDIRECTOR APPOINTED GRAHAM CAMPBELL GROVES
2008-05-02RES01ADOPT ARTICLES 16/04/2008
2008-05-02RES04NC INC ALREADY ADJUSTED 16/04/2008
2008-05-02123GBP NC 1000/4000 16/04/08
2008-05-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0288(2)AD 16/04/08 GBP SI 898@1=898 GBP IC 2/900
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to A.B.C. STAINLESS (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 A.B.C. STAINLESS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-04-29 Outstanding ALAN GEORGE WIILIAM BOSTOCK AND JENNIFER LESLEY BOSTOCK
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A.B.C. STAINLESS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A.B.C. STAINLESS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.C. STAINLESS (HOLDINGS) LIMITED
Trademarks
We have not found any records of A.B.C. STAINLESS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.C. STAINLESS (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 (64202 - Activities of production holding companies) as A.B.C. STAINLESS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B.C. STAINLESS (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 A.B.C. STAINLESS (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 A.B.C. STAINLESS (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 PE1 5UP