ABC CHANDLERY LIMITED - ALVECHURCH


Company Profile Company Filings

Overview

ABC CHANDLERY LIMITED is a Private Limited Company from ALVECHURCH and has the status: Active.
ABC CHANDLERY LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ABC CHANDLERY LIMITED - ALVECHURCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SCARFIELD WHARF
ALVECHURCH
WORCESTERSHIRE
B48 7SQ

This Company Originates in : United Kingdom
Previous trading names include:
PRIDEWATER INVESTMENTS LIMITED (until 26/03/2021)
ALDEN LETTINGS LTD. (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ROBERT ONENS Sep 1971 British Director 2018-09-06 CURRENT
MR EDWARD JOHN HELPS May 1953 British Director 2018-09-06 CURRENT
MR EDWARD JOHN HELPS Secretary 2022-10-21 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-02-02 UNTIL 2004-02-02 RESIGNED
SIMON PETER ROGERS Apr 1965 British Director 2004-04-29 UNTIL 2018-09-06 RESIGNED
ROBERT HUTTON Nov 1965 British Director 2004-02-02 UNTIL 2018-09-06 RESIGNED
ELIZABETH CAROLINE ALDEN Nov 1963 British Director 2004-02-02 UNTIL 2004-04-29 RESIGNED
SAMANTHA MITCHELL Secretary 2018-09-06 UNTIL 2022-10-21 RESIGNED
ROBERT HUTTON Nov 1965 British Secretary 2004-02-02 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Hutton 2016-04-06 - 2018-09-06 11/1965 Wheatley   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Peter Rogers 2016-04-06 - 2018-09-06 4/1965 Wheatley   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abc Leisure Group Limited 2016-04-06 Alvechurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABC LEISURE GROUP LIMITED WORCESTERSHIRE Active GROUP 30120 - Building of pleasure and sporting boats
NANTWICH CANAL CENTRE LIMITED ALVECHURCH ENGLAND Active SMALL 30120 - Building of pleasure and sporting boats
TRAVELREIGN LIMITED ALVECHURCH ENGLAND Active SMALL 52290 - Other transportation support activities
PAVILLION LTD. WHEATLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T. HARRISON CHAPLIN LIMITED WHEATLEY Dissolved... DORMANT 99999 - Dormant Company
PRIDEWATER ESTATES LIMITED WORCESTERSHIRE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENFORD LIMITED WHEATLEY Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
OAKLEY ABC1 LIMITED WORCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
OAKLEY EVERYTHING LIMITED ALVECHURCH Dissolved... DORMANT 99999 - Dormant Company
GREENPLANT LIMITED WHEATLEY Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THE NAVIGATION NARROWBOAT COMPANY LIMITED ALVECHURCH ENGLAND Active SMALL 30110 - Building of ships and floating structures
CANALBOAT CLUB LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CHESHIRE GATEWAY LIMITED ALVECHURCH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WALKWOOD ACADEMY TRUST REDDITCH Active SMALL 85590 - Other education n.e.c.
OAKLEY WHARF LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABC BOAT HIRE LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EVERYTHING CANAL BOATS LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
VIKING AFLOAT LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
DISCOUNT BOAT HIRE LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ABC_CHANDLERY_LIMITED - Accounts 2023-08-17 31-10-2022
ABC_CHANDLERY_LIMITED - Accounts 2022-07-29 31-10-2021 £2 equity
PRIDEWATER_INVESTMENTS_LI - Accounts 2021-07-23 25-10-2020 £1,262,637 equity
PRIDEWATER_INVESTMENTS_LI - Accounts 2020-07-29 27-10-2019 £1,262,637 equity
PRIDEWATER_INVESTMENTS_LI - Accounts 2019-01-12 31-08-2018 £35,949 Cash £1,261,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABC LEISURE GROUP LIMITED WORCESTERSHIRE Active GROUP 30120 - Building of pleasure and sporting boats
TRAVELREIGN LIMITED ALVECHURCH ENGLAND Active SMALL 52290 - Other transportation support activities
THE NAVIGATION NARROWBOAT COMPANY LIMITED ALVECHURCH ENGLAND Active SMALL 30110 - Building of ships and floating structures
ALVECHURCH BOAT CENTRES LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
ABC BOAT BUILDING LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
ABC BOAT SALES LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
TILLERMAN BOATS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CHANDLERY DIRECT LIMITED ALVECHURCH Active DORMANT 74990 - Non-trading company
EVERYTHING CANAL BOATS LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
VIKING AFLOAT LIMITED ALVECHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company