A B & C LIMITED

Overview

Company Name	A B & C LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04087988
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A B & C LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A B & C LIMITED located?

Registered Office Address	41 Lothbury EC2R 7HG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A B & C LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2172 LIMITED	Oct 11, 2000	Oct 11, 2000

What are the latest accounts for A B & C LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for A B & C LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for A B & C LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Accounts for a dormant company made up to Oct 31, 2025	3 pages	AA

Dec 10, 2025	Secretary's details changed for A G Secretarial Limited on Dec 01, 2025	1 pages	CH04

Dec 02, 2025	Director's details changed for Mr Roger Hart on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Change of details for Inhoco Formations Limited as a person with significant control on Dec 01, 2025	2 pages	PSC05

Dec 01, 2025	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on Dec 01, 2025	1 pages	AD01

Oct 16, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

May 07, 2024	Appointment of Andrew John Johnston as a director on May 01, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of John Gerard Joyce as a director on Apr 30, 2024	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Appointment of Mr Roger Hart as a director on Jul 27, 2022	2 pages	AP01

Jul 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jul 28, 2022	Termination of appointment of Richard Neil Frederick Lee as a director on Apr 30, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Jul 14, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Oct 31, 2017	3 pages	AA

View All Filings

Who are the officers of A B & C LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Oct 11, 2000

Secretary

Lothbury

EH2R 7HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Jul 27, 2022

Director

Lothbury

EC2R 7HG London

United Kingdom

British

1971-1

105579880004

JOHNSTON, Andrew John

May 01, 2024

Director

Lothbury

EC2R 7HG London

United Kingdom

British

1975-1

321520270001

BEE, Timothy Martin

Dec 14, 2001

May 08, 2009

Director

100 Barbirolli Square

M2 3AB Manchester

British

1962-7

141904640001

DEVITT, Paul

Nov 10, 2000

Dec 14, 2001

Director

53 Hawthorn Lane

SK9 5DQ Wilmslow

Cheshire

British

1964-8

73192870001

HOUSTON, Stephen Mark

Nov 10, 2000

Dec 14, 2001

Director

100 Barbirolli Square

M2 3AB Manchester

British

1959-10

72984340001

JOYCE, John Gerard

Aug 22, 2002

Apr 30, 2024

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1963-11

83983650002

LEE, Richard Neil Frederick

Aug 22, 2002

Apr 30, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1959-3

4668780003

INHOCO FORMATIONS LIMITED

Oct 11, 2000

Nov 10, 2000

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A B & C LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco Formations Limited

Apr 06, 2016

Lothbury

EC2R 7HG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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