Abca Bidco Limited. net worth, address, company information. Free

Company search

Abca Bidco Limited (reg no 13335947) is a private limited company incorporated on 2021-04-15 originating in United Kingdom. This business has its registered office at Unit 24 Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne NE12 5UJ. Abca Bidco Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Abca Bidco Limited
Number	13335947
Date of Incorporation:	April 15, 2021
End of financial year:	29 September
Address:	Unit 24 Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 5UJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned company, we can name: Christopher S. (appointed on 13 May 2021), Philip M. (appointment date: 13 May 2021), Philip B. (appointed on 13 May 2021). 1 secretary is there as well: Philip B. (appointed on 13 May 2021). The Companies House lists 2 persons of significant control, namely: Abca Topco Limited is located at Mylord Crescent, Camperdown Industrial Estate, NE12 5UJ Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ali K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30	2023-09-30
Current Assets	3,346,529	4,819,047	4,839,042
Fixed Assets	18,074,193	15,541,392	-
Total Assets Less Current Liabilities	14,941,529	13,802,424	-

People with significant control

Abca Topco Limited

29 April 2021

Address	Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13335937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali K.

15 April 2021 - 29 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to 2023-09-30 filed on: 11th, January 2024 \| accounts	Free Download (35 pages)

	Download filing
(AA) Group of companies' accounts made up to 2023-09-30 filed on: 11th, January 2024 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 1st, September 2023 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-14 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-05-03 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-14 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-04-01 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 23rd, March 2022 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2021-09-30 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (1 page)
(CH01) On 2021-06-03 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ. Change occurred on 2021-06-03. Company's previous address: Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom. filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-05-13 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-05-13) of a secretary filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-13 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-13 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 133359470001, created on 2021-05-13 filed on: 19th, May 2021 \| mortgage	Free Download (49 pages)
(PSC02) Notification of a person with significant control 2021-04-29 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-04-29 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 2022-04-30 to 2022-09-30 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, April 2021 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Abca Topco Limited
Locomotion Business Park Limited
Eachwick Property Investments Limited
Hvac-sanitary Limited


Bsj Facility Management Limited
Eachwick Property Limited
Fsne Medical Limited