A B & C LIMITED

Key Data

Status

Active

Company No.

04087988

Incorporation date

11/10/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

10/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

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02/12/2025

Change of details for Inhoco Formations Limited as a person with significant control on 2025-12-01

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02/12/2025

Director's details changed for Mr Roger Hart on 2025-12-01

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01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01

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16/10/2025

Confirmation statement made on 2025-10-11 with no updates

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08/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

07/05/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

View PDF (1 pages)

07/05/2024

Appointment of Andrew John Johnston as a director on 2024-05-01

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Mr Roger Hart as a director on 2022-07-27

View PDF (2 pages)

28/07/2022

Accounts for a dormant company made up to 2021-10-31

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28/07/2022

Termination of appointment of Richard Neil Frederick Lee as a director on 2022-04-30

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

14/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

02/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

28/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

27/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (3 pages)

09/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-09

View PDF (1 pages)

22/03/2017

Director's details changed for Mr John Gerard Joyce on 2017-02-20

View PDF (2 pages)

18/03/2017

Director's details changed for Mr Richard Neil Frederick Lee on 2017-02-20

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

18/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

15/06/2016

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

10/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

23/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

25/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

14/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

25/06/2009

Appointment terminated director timothy bee

View PDF (1 pages)

05/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (3 pages)

14/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

06/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

08/11/2006

Return made up to 11/10/06; full list of members

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18/08/2006

Accounts for a dormant company made up to 2005-10-31

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08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

05/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

08/11/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

03/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

21/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

13/08/2003

Secretary's particulars changed

View PDF (1 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

23/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

20/09/2002

Resolutions

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20/09/2002

Resolutions

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20/09/2002

Resolutions

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30/08/2002

Total exemption small company accounts made up to 2001-10-31

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29/08/2002

New director appointed

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29/08/2002

New director appointed

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15/08/2002

Resolutions

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15/08/2002

Resolutions

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15/08/2002

Resolutions

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

07/11/2001

Return made up to 11/10/01; full list of members

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	11/10/2000 - Present	637
Hart, Roger	Director	27/07/2022 - Present	1270
Joyce, John Gerard	Director	22/08/2002 - 30/04/2024	34
Johnston, Andrew John	Director	01/05/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A B & C LIMITED

A B & C LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B & C LIMITED?

A B & C LIMITED is currently Active. It was registered on 11/10/2000 .

Where is A B & C LIMITED located?

A B & C LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does A B & C LIMITED do?

A B & C LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A B & C LIMITED?

The latest filing was on 10/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-01.