ABCDE1 LIMITED

liquidation Company number 01645961

Private Limited by Shares · Incorporated on 23rd Jun 1982

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SIC code: 28990
Registered office: Weybridge, KT13 0TJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

ABCDE1 LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 23rd Jun 1982 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

256 Companies at address View all 324 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in KT13 0TJ £1,200,000 as of 29th May 2025 View postcode page

Average price (all time) £1,049,167

Average price (since 2016) £1,062,000

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Nationality	View
Darren Hollands	Director	8th Jun 2020	British	View profile
Lisa McCann	Director	25th Jul 2021	British	View profile
Gary Reddecliffe	Director	26th Apr 2017	British	View profile

Other companies at this address

View all 255

Company	Number	Incorporated	Status
TMC SERVICES LIMITED	17211144	11th May 2026	active
REE SOFTWARE UK LTD	17169933	20th Apr 2026	liquidation
SESTA LTD	15722691	15th May 2024	liquidation
WHAIVU GROUP HOLDINGS LTD	15304745	23rd Nov 2023	liquidation
RH TYRES LIMITED	14971772	30th Jun 2023	liquidation

Showing the latest 5 of 255 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 23rd Jun 1982
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

23rd Jun 1982 Company incorporated
28th Feb 1997 John Bolton resigned as Director
13th Mar 1998 Roald Amundsen appointed as Director
22nd Apr 1998 Knut Saethre appointed as Director
17th Apr 2001 Roald Amundsen resigned as Director
17th Apr 2001 Ernst Albrektsen appointed as Director
30th Apr 2001 Fred Saunders resigned as Director
30th Apr 2001 Fred Saunders resigned as Secretary
30th Apr 2001 Ian Mazerolle appointed as Secretary
21st Aug 2001 Arnstein Sunde appointed as Director
21st Aug 2001 Knut Saethre resigned as Director
1st Oct 2001 Ernst Albrektsen resigned as Director
1st Oct 2001 Ian Mazerolle appointed as Director
1st Oct 2001 Arnstein Sunde resigned as Director
1st Oct 2001 Knut Saethre appointed as Director
1st Oct 2001 Knut Saethre resigned as Director
1st Oct 2001 Knut Saethre appointed as Director
12th Feb 2002 Arvid Vabo appointed as Director
14th Apr 2004 Arvid Vabo resigned as Director
25th Jun 2004 Frank Savage resigned as Director
20th May 2005 Ronald Amundsen appointed as Director
20th May 2005 Ian Mazerolle resigned as Director
20th May 2005 Ian Mazerolle resigned as Secretary
20th May 2005 Knut Saethre resigned as Director
20th May 2005 Christina Collins appointed as Secretary
24th Nov 2005 Ronald Amundsen resigned as Director
24th Nov 2005 Odd Olsen appointed as Director
24th Nov 2005 Bjorn Larsen appointed as Director
24th Nov 2005 Bjorn Klepsvik appointed as Director
10th Aug 2006 Bjorn Larsen resigned as Director
21st Aug 2006 Knut Rosjorde appointed as Director
8th Aug 2007 Odd Olsen resigned as Director
29th Jan 2009 Knut Rosjorde resigned as Director
29th Jan 2009 Leif Haukom appointed as Director
29th Jan 2009 Arnstein Sunde appointed as Director
29th Jan 2009 Kenneth Simonsen appointed as Director
29th Jan 2009 Bjorn Klepsvik resigned as Director
13th Oct 2011 Kenneth Simonsen resigned as Director
13th May 2015 Leif Haukom resigned as Director
21st May 2015 Hoye Hoyesen appointed as Director
3rd Oct 2016 Rune Klausen appointed as Director
16th Oct 2016 Arnstein Sunde resigned as Director
26th Apr 2017 Richard Williams resigned as Director
26th Apr 2017 Hoye Hoyesen resigned as Director
26th Apr 2017 Rune Klausen resigned as Director
26th Apr 2017 David Williams appointed as Director
26th Apr 2017 Gary Reddecliffe appointed as Director
26th Apr 2017 Glen Doherty appointed as Director
26th Apr 2017 Christina Collins appointed as Director
31st Oct 2019 Glen Doherty resigned as Director
31st Dec 2019 Christina Collins resigned as Director
31st Dec 2019 Christina Collins resigned as Secretary
8th Jun 2020 Darren Hollands appointed as Director
8th Jun 2020 David Williams resigned as Director
25th Jul 2021 Lisa McCann appointed as Director
1st Oct 2023 Confirmation statement made up
31st Dec 2024 Next accounts due

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