Ken Abram (Holdings) Limited
Company Profile
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MicroKen Abram (holdings) Limited
03869042•Private Limited With Share Capital
Stanley Way, Skelmersdale, Lancashire, WN88EA
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Incorporated
01/11/1999
Company Age
26 years
Directors
3
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ken Abram (holdings) Limited (03869042) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in lancashire, WN88EA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/11/1999
WN88EA
1 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£1.36M
Net Assets
£5.02M
Cash
£763.9K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Legacy
Category:Capital
Date:13-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2017
Legacy
Category:Insolvency
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2017
Capital Alter Shares Consolidation
Category:Capital
Date:20-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Legacy
Category:Mortgage
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2006
Legacy
Category:Mortgage
Date:23-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:26-11-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Legacy
Category:Capital
Date:25-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire, WN88EA
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