| Company Name | A.B.M. Growth Limited |
|---|---|
| Director | Victoria Henrietta Patricia Hogg |
| Company Status | Active |
| Company Number | SC360766 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Victoria Henrietta Patricia Hogg |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 17 Stair Park North Berwick East Lothian EH39 4DD Scotland |
| Director Name | Mr Keith Andrew Hogg |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Stair Park North Berwick East Lothian EH39 4DD Scotland |
Location
| Registered Address | 17 Stair Park North Berwick East Lothian EH39 4DD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 784 at £1 | Keith Andrew Hogg 78.40% Ordinary |
|---|---|
| 20 at £1 | Mr & Mrs K. Hoggs Trust 2.00% Preference |
| 196 at £1 | Victoria Henrietta Patricia Hogg 19.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,149 |
| Cash | £252,693 |
| Current Liabilities | £43,245 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Change of share class name or designation (2 pages) |
| 20 August 2012 | Statement of company's objects (2 pages) |
| 20 August 2012 | Change of share class name or designation (2 pages) |
| 20 August 2012 | Statement of company's objects (2 pages) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Keith Andrew Hogg on 5 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mrs Victoria Henrietta Patricia Hogg on 5 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Keith Andrew Hogg on 5 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mrs Victoria Henrietta Patricia Hogg on 5 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Keith Andrew Hogg on 5 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mrs Victoria Henrietta Patricia Hogg on 5 June 2010 (2 pages) |
| 5 June 2009 | Incorporation (18 pages) |
| 5 June 2009 | Incorporation (18 pages) |