A.B.N. MAINTENANCE LIMITED

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A.B.N. MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

05016899

Incorporation date

15/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UACopy
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Latest events (Record since 15/01/2004)
dot icon24/02/2026
Replacement filing of PSC01 for Mr Paul James Holdgate
dot icon11/02/2026
Cessation of James Paul Holdgate as a person with significant control on 2024-04-07
dot icon11/02/2026
Notification of James Paul Holdgate as a person with significant control on 2024-04-08
dot icon11/02/2026
Confirmation statement made on 2026-01-14 with updates
dot icon06/02/2026
Director's details changed for Mr James Paul Holdgate on 2026-01-13
dot icon01/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/05/2025
Termination of appointment of Stephen John Holdgate as a secretary on 2025-01-31
dot icon18/02/2025
Notification of James Paul Holdgate as a person with significant control on 2024-04-06
dot icon18/02/2025
Cessation of Stephen John Holdgate as a person with significant control on 2024-04-06
dot icon18/02/2025
Confirmation statement made on 2025-01-14 with updates
dot icon12/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon16/02/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon20/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon22/07/2022
Notification of Stephen John Holdgate as a person with significant control on 2016-04-06
dot icon22/07/2022
Cessation of David Franklyn Macpherson as a person with significant control on 2017-02-06
dot icon19/04/2022
Total exemption full accounts made up to 2022-01-31
dot icon14/02/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon20/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon09/04/2021
Appointment of Mr James Paul Holdgate as a director on 2021-03-29
dot icon15/03/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/02/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon13/03/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/01/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon25/04/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/02/2017
Appointment of Mr Lloyd Peacock as a director on 2017-02-06
dot icon23/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-02-29
dot icon06/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon12/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon13/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon01/02/2010
Director's details changed for Mr Alfred Leonard Holdgate on 2010-01-13
dot icon01/02/2010
Director's details changed for Mr David Franklyn Macpherson on 2010-01-13
dot icon01/02/2010
Secretary's details changed for Mr Stephen John Holdgate on 2010-01-13
dot icon23/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/01/2009
Return made up to 15/01/09; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/01/2008
Return made up to 15/01/08; full list of members
dot icon10/04/2007
Total exemption full accounts made up to 2007-01-31
dot icon30/01/2007
Return made up to 15/01/07; full list of members
dot icon19/04/2006
Total exemption full accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 15/01/06; full list of members
dot icon17/05/2005
Total exemption full accounts made up to 2005-01-31
dot icon25/01/2005
Return made up to 15/01/05; full list of members
dot icon15/01/2004
Secretary resigned
dot icon15/01/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.29K
-
0.00
-
-
2022
3
975.00
-
0.00
5.70K
-
2023
4
271.00
-
0.00
-
-
2023
4
271.00
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

271.00 £Descended-72.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2004 - 15/01/2004
99600
Mr David Franklyn Macpherson
Director
15/01/2004 - Present
1
Peacock, Lloyd
Director
06/02/2017 - Present
-
Holdgate, Stephen John
Secretary
15/01/2004 - 31/01/2025
-
Mr James Paul Holdgate
Director
29/03/2021 - Present
2

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About A.B.N. MAINTENANCE LIMITED

A.B.N. MAINTENANCE LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.N. MAINTENANCE LIMITED?

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A.B.N. MAINTENANCE LIMITED is currently Active. It was registered on 15/01/2004 .

Where is A.B.N. MAINTENANCE LIMITED located?

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A.B.N. MAINTENANCE LIMITED is registered at Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA.

What does A.B.N. MAINTENANCE LIMITED do?

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A.B.N. MAINTENANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A.B.N. MAINTENANCE LIMITED have?

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A.B.N. MAINTENANCE LIMITED had 4 employees in 2023.

What is the latest filing for A.B.N. MAINTENANCE LIMITED?

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The latest filing was on 24/02/2026: Replacement filing of PSC01 for Mr Paul James Holdgate.