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ABC RESOURCES LIMITED

ABC RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABC RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04131204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC RESOURCES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABC RESOURCES LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABC RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for ABC RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 27, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Director's details changed for Mr Simon William Heywood on Feb 19, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Claire Suzanne Heywood on Feb 19, 2024

    		1 pagesCH03

    Confirmation statement made on Dec 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 300
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ABC RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Claire Suzanne
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Secretary
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		British18230250002
    HEYWOOD, Simon William
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		United KingdomBritish12437160002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Suzanne Heywood
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon William Heywood
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0