| Company Name | ABW & H Limited |
|---|---|
| Director | Stephen James Howe |
| Company Status | Active |
| Company Number | 02368141 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stephen James Howe |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(5 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 27 Rookfield Avenue London N10 3TS |
| Secretary Name | Mr Richard Christopher Wakeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(12 years, 3 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill Lane Scole Diss Norfolk IP21 4DB |
| Director Name | Brian Lane |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 March 1995) |
| Role | Artists Manager |
| Correspondence Address | Unit 6 Walmer Studios 233-239 Walmer Road London W11 4EY |
| Director Name | Martin Thomas Stainton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Stockwell Park Crescent London SW9 0DG |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 January 2000) |
| Role | Secretary |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 March 1995) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 1st Floor 104 Oxford Street London W1D 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Roy Anderson & William Bruford 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Christopher Wakeman & Stephen James Howe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,761 |
| Current Liabilities | £32,761 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 2 days from now) |
Filing History
| 19 January 2024 | Accounts for a dormant company made up to 31 May 2023 (5 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
| 29 September 2022 | Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor 104 Oxford Street London W1D 1LP on 29 September 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 17 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 22 August 2019 | Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 18 February 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 26 March 2014 | Registered office address changed from Regent House,1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages) |
| 26 March 2014 | Registered office address changed from Regent House,1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (14 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (14 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (14 pages) |
| 13 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 13 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (14 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (14 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (14 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 9 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 10 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (10 pages) |
| 10 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (10 pages) |
| 10 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (10 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 8 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 11 September 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 11 September 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 6 July 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 6 July 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 8 September 2006 | Return made up to 04/04/06; full list of members
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| 8 September 2006 | Return made up to 04/04/06; full list of members
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| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 30 August 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 July 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/03; full list of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/03; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 30 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 9 July 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 16 October 2000 | Accounts made up to 31 May 2000 (7 pages) |
| 16 October 2000 | Accounts made up to 31 May 2000 (7 pages) |
| 11 May 2000 | Return made up to 04/04/00; full list of members
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| 11 May 2000 | Return made up to 04/04/00; full list of members
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| 3 February 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 3 February 2000 | Accounts made up to 31 May 1999 (7 pages) |
| 3 February 2000 | Accounts made up to 31 May 1998 (7 pages) |
| 3 February 2000 | Accounts made up to 31 May 1998 (7 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: regent house 1 pratt mews london NW1 0AD (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: regent house 1 pratt mews london NW1 0AD (1 page) |
| 2 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 27 October 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 1 April 1998 | Accounts made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Accounts made up to 31 May 1997 (6 pages) |
| 31 July 1997 | Accounts made up to 31 May 1996 (6 pages) |
| 31 July 1997 | Accounts made up to 31 May 1996 (6 pages) |
| 5 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 5 July 1997 | Director's particulars changed (1 page) |
| 5 July 1997 | Director's particulars changed (1 page) |
| 5 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 11 April 1996 | Accounts made up to 31 May 1995 (7 pages) |
| 11 April 1996 | Accounts made up to 31 May 1995 (7 pages) |
| 27 March 1996 | Return made up to 04/04/96; full list of members (8 pages) |
| 27 March 1996 | Return made up to 04/04/96; full list of members (8 pages) |
| 17 November 1995 | Accounts made up to 31 May 1994 (7 pages) |
| 17 November 1995 | Accounts made up to 31 May 1994 (7 pages) |
| 31 August 1995 | Return made up to 04/04/95; change of members (14 pages) |
| 31 August 1995 | Return made up to 04/04/95; change of members (14 pages) |
| 17 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 17 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 August 1995 | Director resigned;new director appointed (4 pages) |
| 10 August 1995 | Director resigned;new director appointed (4 pages) |
| 10 August 1995 | Location of register of members (non legible) (1 page) |
| 10 August 1995 | Location of register of members (non legible) (1 page) |
| 6 April 1995 | Director resigned (4 pages) |
| 6 April 1995 | Director resigned (4 pages) |