A.b.dyne Motors Limited

Company Registration Number: 00463767

Company registered in England and Wales

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A.b.dyne Motors Limited is a Private Company Limited by Shares first registered on 22 January 1949.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 319 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

00463767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

15 in total
4 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £942,563£929,548£943,085£864,737£912,390£1,087,348
of which Cash £28,415£138,020£190,929£81,987£105,266£22,060
Total Assets £942,563£929,548£943,085£864,737£912,390£1,087,348
Current Liabilities £334,280£267,564£231,119£305,340£288,405£288,620
Net Current Assets £608,283£661,984£711,966£559,397£623,985£798,728
Total Net Worth £759,362£758,422£784,471£791,001£840,020£844,119

Previous Names

No previous names

Company Officers

  • WRIGHT, Philip George

    Secretary

    Appointed on 21 July 1991

     

    88 Crawford Street
    London
    W1H 2EJ

  • WRIGHT, Matthew Philip

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Bodyshop Manager

    Month of birth: March 1966

    88 Crawford Street
    London
    W1H 2EJ

  • WRIGHT, Philip George

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1942

    88 Crawford Street
    London
    W1H 2EJ

  • MITCHELL, Gillian Eva

    Secretary

    Resigned on 21 July 1991

    The Larches 114 Valley Road
    Chorley Wood
    Rickmansworth
    Hertfordshire
    WD3 4BH

  • MITCHELL, Gillian Eva

    Director

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Married Woman

    Month of birth: March 1933

    4 Clements Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5JT

  • WRIGHT, Frederick Henry

    Director

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1929

    52 Iverson Road
    London
    NW6 2QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVZJ6. Transaction: MzE1MDUzNjgyNWFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KDCANL. Transaction: MzEzNTM4ODk3NGFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUEGX. Transaction: MzEyNTEzMjAxNmFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK65GJ. Transaction: MzExMjIzMzc3M2FkaXF6a2N4.

  5. 28 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0W7WO. Transaction: MzEwMjgxNDU0MWFkaXF6a2N4.

  6. 7 March 2014 Registration of charge 004637670015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X335W0YW. Transaction: MzA5NTg4OTk0MmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4B66O. Transaction: MzA4OTY4NzcyOGFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXUGZ. Transaction: MzA4MjQ4MzE1M2FkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MCO5CI. Transaction: MzA2ODMyMjMzMWFkaXF6a2N4.

  10. 24 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM9QA. Transaction: MzA1OTY2NTI3NmFkaXF6a2N4.

  11. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8KRQXP5. Transaction: MzA0NDE5MjQxNmFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XY7MDV51. Transaction: MzAzOTA2NDMwN2FkaXF6a2N4.

  13. 20 June 2011 Secretary's details changed for Philip George Wright on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XY7MBV5Z. Transaction: MzAzOTA2MzczNmFkaXF6a2N4.

  14. 20 June 2011 Director's details changed for Philip George Wright on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XY7MCV50. Transaction: MzAzOTA2Mzc0MWFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFB2UPEA. Transaction: MzAyNzY5OTMwM2FkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XPY0GM2O. Transaction: MzAyMDM2NzkzNWFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Matthew Philip Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPY0FM2N. Transaction: MzAyMDM2Nzc2NmFkaXF6a2N4.

  18. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWA0CF3P. Transaction: MzAwMzI1NDI1NGFkaXF6a2N4.

  19. 24 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE7QAZ4. Transaction: MjAzNTczNTYyNmFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZHTP99Q. Transaction: MjAzMTUxNjA5NmFkaXF6a2N4.

  21. 26 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V9F0WL. Transaction: MjAwNzkzNzIxOGFkaXF6a2N4.

  22. 15 May 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD8GJZQJ. Transaction: MjAwNTY1ODY3NGFkaXF6a2N4.

  23. 28 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDg2MmFkaXF6a2N4.

  24. 27 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE2MzUxM2FkaXF6a2N4.

  25. 31 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0MTc5MGFkaXF6a2N4.

  26. 31 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzY0MTY0M2FkaXF6a2N4.

  27. 31 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzY0MjU4M2FkaXF6a2N4.

  28. 31 July 2007 Registered office changed on 31/07/07 from: 13 station road london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY0MTI1MGFkaXF6a2N4.

  29. 16 February 2007 £ ic 4662/1453 13/11/06 £ sr [email protected]=3209 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjAxNjczM2FkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1Mjk1NWFkaXF6a2N4.

  31. 11 September 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMzg4NGFkaXF6a2N4.

  32. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NTE0M2FkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MjY5MTIzMGFkaXF6a2N4.

  34. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMzNTMyOWFkaXF6a2N4.

  35. 14 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNTIzOGFkaXF6a2N4.

  36. 15 September 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIzNzMwN2FkaXF6a2N4.

  37. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgwNjUyNmFkaXF6a2N4.

  38. 2 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyODU1NmFkaXF6a2N4.

  39. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxOTE3NmFkaXF6a2N4.

  40. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjM5OTg2MmFkaXF6a2N4.

  41. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjIyOTI4NGFkaXF6a2N4.

  42. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODU3MjkxMWFkaXF6a2N4.

  43. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTg4MjQxNmFkaXF6a2N4.

  44. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDEwODY3MGFkaXF6a2N4.

  45. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzk3MjAxOWFkaXF6a2N4.

  46. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTYwMjMwN2FkaXF6a2N4.

  47. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDkyNjk1MWFkaXF6a2N4.

  48. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjYzMTM1OGFkaXF6a2N4.

  49. 12 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjg4NjI1NWFkaXF6a2N4.

  50. 21 October 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTY0NDM2MmFkaXF6a2N4.

  51. 16 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4ODE2MmFkaXF6a2N4.

  52. 18 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk1NjYwMGFkaXF6a2N4.

  53. 26 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAzNjI0OWFkaXF6a2N4.

  54. 26 January 2002 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2OTYzMzk0MmFkaXF6a2N4.

  55. 12 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NzkwM2FkaXF6a2N4.

  56. 26 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI4NDQ3NGFkaXF6a2N4.

  57. 16 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI1MDA4NWFkaXF6a2N4.

  58. 16 June 2000 Registered office changed on 16/06/00 from: 32 queen anne st. London W1M 0HD. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY0MTY0NWFkaXF6a2N4.

  59. 8 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU0MjQyMmFkaXF6a2N4.

  60. 15 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4NTY0MmFkaXF6a2N4.

  61. 21 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyODc5MDk4NGFkaXF6a2N4.

  62. 24 August 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxOTY3NTc1NGFkaXF6a2N4.

  63. 17 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4NjIzNGFkaXF6a2N4.

  64. 19 June 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxOTI5OWFkaXF6a2N4.

  65. 18 March 1997 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2OTkwMTQ5N2FkaXF6a2N4.

  66. 14 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MTIzM2FkaXF6a2N4.

  67. 1 April 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc0MTkzN2FkaXF6a2N4.

  68. 16 June 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0NjM3MWFkaXF6a2N4.

  69. 20 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ3Mjk3M2FkaXF6a2N4.

  70. 5 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNTcwNDIxOWFkaXF6a2N4.

  71. 29 July 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNzA4MWFkaXF6a2N4.

  72. 27 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MTE5NDMyMWFkaXF6a2N4.

  73. 27 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA4NTQ1MDI2OWFkaXF6a2N4.

  74. 14 June 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwODM5NmFkaXF6a2N4.

  75. 16 September 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0NTAxOTQ5MGFkaXF6a2N4.

  76. 22 June 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxNjE3MWFkaXF6a2N4.

  77. 9 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg1NTk4MmFkaXF6a2N4.

  78. 30 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA3NzkzNDA3OWFkaXF6a2N4.

  79. 21 June 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNzY2MjQ0OGFkaXF6a2N4.

  80. 7 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDcyNDAxNmFkaXF6a2N4.

  81. 5 October 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyMDA0MTI5MGFkaXF6a2N4.

  82. 5 October 1990 Return made up to 20/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgzMjgxMWFkaXF6a2N4.

  83. 15 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTkyNTM2NWFkaXF6a2N4.

  84. 20 June 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE0NTExMzk4NmFkaXF6a2N4.

  85. 20 June 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI1ODU3NGFkaXF6a2N4.

  86. 19 September 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDExMjk5NTIyMWFkaXF6a2N4.

  87. 19 September 1988 Return made up to 08/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE4NDUwN2FkaXF6a2N4.

  88. 9 October 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDc2NzkwNmFkaXF6a2N4.

  89. 9 October 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAxNjMxOTM0MmFkaXF6a2N4.

  90. 22 August 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5Njg5MDY3NGFkaXF6a2N4.

  91. 22 August 1986 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk3NDQ0M2FkaXF6a2N4.

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