Abc14812 Limited. net worth, address, company information. Free

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Abc14812 Limited (registration number 09257195) is a private limited company established on 2014-10-09. This firm is located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. Changed on 2023-09-14, the previous name the enterprise used was Wilson Field Leeds Limited. Abc14812 Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Abc14812 Limited
Number	09257195
Date of Incorporation:	2014/10/09
End of financial year:	31 August
Address:	The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Julie F. (appointed on 06 February 2015), Nicholas W. (appointment date: 06 February 2015). The official register reports 2 persons of significant control, namely: Wilson Field Group Holdings Limited is located at 260 Ecclesall Road South, S11 9PS Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wilson Field Group Ltd is located at 260 Ecclesall Road South, S11 9PS Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	100	100	100	-	-

People with significant control

Wilson Field Group Holdings Limited

11 September 2023

Address	The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13184347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilson Field Group Ltd

6 April 2016 - 11 September 2023

Address	The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS, England
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	08212364
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Friday 27th October 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Friday 27th October 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 20th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 11th September 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed wilson field leeds LIMITEDcertificate issued on 14/09/23 filed on: 14th, September 2023 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 11th September 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 20th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 17th, March 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 4th October 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 22nd September 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 22nd September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 22nd September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 22nd September 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 4th October 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 9th October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
(CERTNM) Company name changed hlwkh 577 LIMITEDcertificate issued on 09/02/15 filed on: 9th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Friday 6th February 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Friday 6th February 2015 filed on: 6th, February 2015 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th February 2015 filed on: 6th, February 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 6th February 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th February 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th February 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th February 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st August 2015, originally was Saturday 31st October 2015. filed on: 6th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, October 2014 \| incorporation	Free Download (29 pages)

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