ABCO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03433817

Incorporation date

15/09/1997

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

10/07/2024

Registration of charge 034338170001, created on 2024-07-05

View PDF (50 pages)

17/06/2024

Director's details changed for Mr Craig George Bell on 2024-06-17

View PDF (2 pages)

16/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/10/2023

Cessation of Bell Global Property Services Ltd as a person with significant control on 2023-10-23

View PDF (1 pages)

29/09/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 2023-09-29

View PDF (2 pages)

29/09/2023

Termination of appointment of Paul Howieson as a secretary on 2023-09-29

View PDF (1 pages)

29/09/2023

Termination of appointment of Paul Howieson as a director on 2023-09-23

View PDF (1 pages)

29/09/2023

Notification of Bell Global Property Services Ltd as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

12/08/2023

Termination of appointment of Richard Gregory Wilks as a director on 2023-08-10

View PDF (1 pages)

12/08/2023

Cessation of Richard Gregory Wilks as a person with significant control on 2023-08-10

View PDF (1 pages)

12/08/2023

Cessation of Julie Elizabeth Wilks as a person with significant control on 2023-08-10

View PDF (1 pages)

12/08/2023

Notification of Bell Global Property Service (Uk) Ltd as a person with significant control on 2023-08-10

View PDF (2 pages)

10/01/2023

Termination of appointment of Steve James Drew as a director on 2023-01-09

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

27/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

28/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Mr Steve James Drew as a director on 2021-04-03

View PDF (2 pages)

09/04/2021

Termination of appointment of Paul Steedman as a director on 2021-04-03

View PDF (1 pages)

27/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

01/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

18/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

24/04/2017

Appointment of Mr Paul Steedman as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Ian Alexander Russell Henderson as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of George Bell as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Annette Bell as a director on 2017-04-24

View PDF (1 pages)

01/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/11/2016

Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Bell Group Uk Orion Way Orion Business Park North Shields NE29 7SN on 2016-11-04

View PDF (1 pages)

03/11/2016

Appointment of Mr Craig George Bell as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Appointment of Mrs Annette Bell as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Appointment of Mr Ian Alexander Russell Henderson as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Appointment of Mr George Bell as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Appointment of Mr Paul Howieson as a secretary on 2016-10-28

View PDF (2 pages)

03/11/2016

Appointment of Mr Paul Howieson as a director on 2016-10-28

View PDF (2 pages)

03/11/2016

Termination of appointment of Richard Gregory Wilks as a secretary on 2016-10-28

View PDF (1 pages)

03/11/2016

Termination of appointment of Julie Elizabeth Wilks as a director on 2016-10-28

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-15

View PDF (16 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

20/09/2012

Rectified TM01 was removed from the public register on 15/08/13 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Julie Elizabeth Wilks on 2010-09-15

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/12/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

07/12/2006

Registered office changed on 07/12/06 from: deb house 19 middlewoods way wharncliffe business park carlton barnsley south yorkshire S71 3HR

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: 6 high street royston barnsley south yorkshire S71 4RA

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/11/2004

Director resigned

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

15/12/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

03/12/2003

New director appointed

View PDF (2 pages)

21/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

01/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

18/04/2001

Registered office changed on 18/04/01 from: 55 west lane old sharlston wakefield west yorkshire WF4 1EP

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

17/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/06/1999

Ad 17/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

29/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/09/1997

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-61.23 % *

* during past year

Cash in Bank

£119,911.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
341.71K
-
0.00
309.25K
-

2022
5
369.79K
-
0.00
119.91K
-

2022
5
369.79K
-
0.00
119.91K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

369.79K £8.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.91K £-61.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Michael	Director	26/11/2003 - 19/11/2004	3
Bell, George	Director	28/10/2016 - 24/04/2017	27
Bell, Annette	Director	28/10/2016 - 24/04/2017	11
Wilks, Julie Elizabeth	Director	15/09/1997 - 28/10/2016	-
Wilks, Richard Gregory	Secretary	15/09/1997 - 28/10/2016	-

Persons with Significant Control

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

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Description

About ABCO MANAGEMENT LIMITED

ABCO MANAGEMENT LIMITED is an(a) Active company incorporated on 15/09/1997 with the registered office located at Bell Group Uk Orion Way, Orion Business Park, North Shields NE29 7SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABCO MANAGEMENT LIMITED?

ABCO MANAGEMENT LIMITED is currently Active. It was registered on 15/09/1997 .

Where is ABCO MANAGEMENT LIMITED located?

ABCO MANAGEMENT LIMITED is registered at Bell Group Uk Orion Way, Orion Business Park, North Shields NE29 7SN.

What does ABCO MANAGEMENT LIMITED do?

ABCO MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABCO MANAGEMENT LIMITED have?

ABCO MANAGEMENT LIMITED had 5 employees in 2022.

What is the latest filing for ABCO MANAGEMENT LIMITED?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.