ABCR (UK) LTD

Key Data

Status

Active

Company No.

03490030

Incorporation date

08/01/1998

Size

Small

Classification

Wholesale of chemical products (46.75 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

03/06/2025

Termination of appointment of Anna Maria Wilson as a secretary on 2025-05-31

View PDF (1 pages)

03/06/2025

Termination of appointment of Anna Maria Wilson as a director on 2025-05-31

View PDF (1 pages)

28/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Suite 1F77 &78 Block 1 Alderley Park Congleton Park Nether Alderley Macclesfield SK10 4TG on 2024-11-27

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

02/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Mr Michael Francis Doyle as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Appointment of Ms Anna Maria Wilson as a director on 2022-07-01

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/11/2020

Notification of Abcr Gmbh as a person with significant control on 2020-01-01

View PDF (2 pages)

11/11/2020

Cessation of Madeleine Braunagel as a person with significant control on 2019-12-31

View PDF (1 pages)

11/11/2020

Appointment of Ms Anna Maria Wilson as a secretary on 2020-01-01

View PDF (2 pages)

11/11/2020

Termination of appointment of Madeleine Braunagel as a director on 2019-12-31

View PDF (1 pages)

11/11/2020

Termination of appointment of Jan Schuricht as a secretary on 2019-12-31

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

26/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

30/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

30/08/2017

Cessation of Jan Schuricht as a person with significant control on 2017-08-27

View PDF (1 pages)

30/08/2017

Change of details for Mrs Madeleine Braunagel as a person with significant control on 2017-08-27

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

27/08/2015

Director's details changed for Dr Jan Schurict on 2015-08-27

View PDF (2 pages)

06/07/2015

Appointment of Mrs Madeleine Braunagel as a director on 2015-04-16

View PDF (2 pages)

06/07/2015

Appointment of Dr Jan Schuricht as a secretary on 2015-04-16

View PDF (2 pages)

06/07/2015

Appointment of Dr Jan Schurict as a director on 2015-04-16

View PDF (2 pages)

06/07/2015

Termination of appointment of Ulrike Braunagel as a secretary on 2015-04-16

View PDF (1 pages)

06/07/2015

Termination of appointment of Ulrike Braunagel as a director on 2015-04-16

View PDF (1 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

28/05/2015

Termination of appointment of Norbert Braunagel as a director on 2014-04-06

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/04/2014

Appointment of Mrs Ulrike Braunagel as a director

View PDF (2 pages)

02/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2014

Appointment of Mrs Ulrike Braunagel as a secretary

View PDF (2 pages)

31/03/2014

Termination of appointment of Jurgen Kramer as a secretary

View PDF (1 pages)

11/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Norbert Braunagel on 2010-01-08

View PDF (2 pages)

06/07/2009

Registered office changed on 06/07/2009 from 28-30 wilbraham road fallowfield manchester M14 7DW

View PDF (1 pages)

06/03/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/03/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

29/03/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

23/02/2004

£ ic 100/95 15/12/03 £ sr 5@1=5

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: unit 8 haniwells business park levenshulme manchester M19 2RB

View PDF (1 pages)

02/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

10/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

14/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/08/2001

Registered office changed on 14/08/01 from: unit 60 greenheys business centre, pencroft way manchester M15 6JJ

View PDF (1 pages)

09/01/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

11/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/05/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

17/03/1999

Return made up to 08/01/98; full list of members

View PDF (6 pages)

12/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1998

Ad 08/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braunagel, Madeleine	Director	16/04/2015 - 31/12/2019	-
Schuricht, Jan	Director	16/04/2015 - Present	-
Silverstone, Alexandra	Nominee Secretary	08/01/1998 - 08/01/1998	116
Silverstone, Michael Sheldon	Nominee Director	08/01/1998 - 08/01/1998	579
Arrowsmith, Jason Christopher	Director	08/01/1998 - 10/02/2003	8

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABCR (UK) LTD

ABCR (UK) LTD is an(a) Active company incorporated on 08/01/1998 with the registered office located at Suite 1f77 &78 Block 1 Alderley Park, Congleton Park, Nether Alderley, Macclesfield SK10 4TG. There are currently 2 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 ABCR (UK) LTD?

ABCR (UK) LTD is currently Active. It was registered on 08/01/1998 .

Where is ABCR (UK) LTD located?

ABCR (UK) LTD is registered at Suite 1f77 &78 Block 1 Alderley Park, Congleton Park, Nether Alderley, Macclesfield SK10 4TG.

What does ABCR (UK) LTD do?

ABCR (UK) LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ABCR (UK) LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.