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Ken Abram (Holdings) Limited

Ken Abram (Holdings) Limited is an active company incorporated on 1 November 1999 with the registered office located in Skelmersdale, Lancashire. Ken Abram (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03869042
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stanley Way
Skelmersdale
Lancashire
WN8 8EA
Same address since incorporation
Telephone
0169550177
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1968
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Book Keeper • British • Lives in England • Born in Jan 1953
Director • Transport Manager • British • Lives in UK • Born in Jan 1966
Director • Haulier • British • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
K Abram Group Limited
Jean Anne Abram, Kenneth Abram, and 3 more are mutual people.
Active
The Green Parts Specialists Limited
Ian Maurice Hill is a mutual person.
Active
Green Parts Specialists (Dumfries) Ltd
Ian Maurice Hill is a mutual person.
Active
Birley Hill Limited
Ian Maurice Hill is a mutual person.
Active
Green Parts Specialist Holdings Ltd
Ian Maurice Hill is a mutual person.
Active
Whittle Fic
Ian Maurice Hill is a mutual person.
Active
Whittle FFC
Ian Maurice Hill is a mutual person.
Active
Stanley Way Holdings Ltd
Ian Maurice Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £11.28K (-1%)
Total Liabilities
-£11.1K
Increased by £4.63K (+72%)
Net Assets
£1.74M
Decreased by £15.91K (-1%)
Debt Ratio (%)
1%
Increased by 0.27% (+73%)
Latest Activity
Accounting Period Extended
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Philip Anthony Abram Resigned
1 Year Ago on 29 Oct 2024
Julie Catherine Humphreys Resigned
1 Year Ago on 29 Oct 2024
Julie Catherine Humphreys Resigned
1 Year Ago on 29 Oct 2024
Jean Anne Abram Resigned
1 Year Ago on 29 Oct 2024
Mr Ian Maurice Hill Appointed
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Kenneth Abram Resigned
1 Year 4 Months Ago on 7 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 11 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Julie Catherine Humphreys as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Julie Catherine Humphreys as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Philip Anthony Abram as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Jean Anne Abram as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Ian Maurice Hill as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Kenneth Abram as a director on 7 July 2024
Submitted on 10 Oct 2024
Satisfaction of charge 2 in full
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Repayment History
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