Abc14812 Limited

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General information

Name:

Abc14812 Ltd

Office Address:

The Manor House 260 Ecclesall Road South S11 9PS Sheffield

Number: 09257195

Incorporation date: 2014-10-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abc14812 Limited is officially located at Sheffield at The Manor House. You can find the company using the area code - S11 9PS. Abc14812's incorporation dates back to year 2014. This firm is registered under the number 09257195 and company's official status is active. The firm has operated under three previous names. Its first listed name, Hlwkh 577, was changed on 2015/02/09 to Wilson Field Leeds. The current name, used since 2023, is Abc14812 Limited. This business's registered with SIC code 64999 : Financial intermediation not elsewhere classified. The business most recent annual accounts describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was submitted on Wednesday 20th September 2023.

Taking into consideration this specific firm's executives data, for 10 years there have been two directors: Julie F. and Nicholas W..

  • Previous company's names
  • Abc14812 Limited 2023-09-14
  • Wilson Field Leeds Limited 2015-02-09
  • Hlwkh 577 Limited 2014-10-09

Financial data based on annual reports

Company staff

Julie F.

Role: Director

Appointed: 06 February 2015

Latest update: 13 January 2025

Nicholas W.

Role: Director

Appointed: 06 February 2015

Latest update: 13 January 2025

People with significant control

The companies that control this firm are as follows: Wilson Field Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 260 Ecclesall Road South, S11 9PS and was registered as a PSC under the registration number 13184347.

Wilson Field Group Holdings Limited
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
Notified on 11 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilson Field Group Ltd
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
Notified on 6 April 2016
Ceased on 11 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-10-09
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 December 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 20th September 2024 (CS01)
filed on: 3rd, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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