A.b.s. (Burton) Limited

Company Registration Number: 00972502

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.s. (Burton) Limited is a Private Company Limited by Shares first registered on 16 February 1970. Its current registered address is in Walsall West Midlands.

Registered Address

UNIT 1
NORTHGATE ALDRIDGE
WALSALL WEST MIDLANDS
WS9 8TH

There are 20 companies currently registered at this postcode, including this one.

All companies at WS9 8TH

Registration Data

Company Number

00972502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,087,985£3,369,343£3,346,538£3,243,834£3,120,492£3,050,161£2,895,802£2,918,081£2,477,768£1,968,036£1,669,362£1,452,525
of which Cash £978,023£1,032,325£1,192,916£1,166,457£1,221,286£1,009,126£788,986£721,487£373,141£338,992£249,501£135,904
Total Assets £3,087,985£3,369,343£3,346,538£3,243,834£3,120,492£3,050,161£2,895,802£2,918,081£2,477,768£1,968,036£1,669,362£1,452,525
Current Liabilities £637,777£886,798£929,364£867,650£750,624£766,280£923,382£1,131,043£1,015,332£851,627£685,547£501,951
Net Current Assets £2,450,208£2,482,545£2,417,174£2,376,184£2,369,868£2,283,881£1,972,420£1,787,038£1,462,436£1,116,409£983,815£950,574
Total Net Worth £2,664,374£2,714,982£2,634,401£2,565,628£2,598,929£2,471,322£2,178,474£2,005,900£1,714,224£1,384,246£1,257,752£1,132,953

Previous Names

No previous names

Company Officers

  • CULBERT, Brenda May

    Secretary

     

    Cranebrook Cottage
    Pouk Lane Hillton
    Lichfield
    Staffordshire
    WS14 0ET

  • CULBERT, Brenda May

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Cranebrook Cottage
    Pouk Lane Hillton
    Lichfield
    Staffordshire
    WS14 0ET

  • CULBERT, Ian Robert

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Church Cottage
    Church Road
    Stonnall
    Walsall
    West Midlands
    WS9 9HL
    England

  • CULBERT, Robert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Cranebrook Cottage
    Pouk Lane Hillton
    Lichfield
    Staffordshire
    WS14 0ET

  • WILLIAMS, Kerry Mary

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    30 Rutland Crescent
    Aldridge
    Walsall
    West Midlands
    WS9 8JW
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ8QQ. Transaction: MzE2MjkwNDIxMmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC0CUW. Transaction: MzE1OTM1MTU2OGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZAEO3. Transaction: MzEzODk1MjY0NWFkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Kerry Mary Culbert on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4MHHS29. Transaction: MzEzNzg4OTAwNmFkaXF6a2N4.

  5. 18 December 2015 Director's details changed for Kerry Mary Culbert on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4MHHRR7. Transaction: MzEzNzg4ODkwNWFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B6ER8J. Transaction: MzEyNjcwMzgwMWFkaXF6a2N4.

  7. 24 June 2015 Director's details changed for Mr Ian Robert Culbert on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4A8DJQ9. Transaction: MzEyNTc4NzcwN2FkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3HWB. Transaction: MzExMTQ1MzUwOWFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A5QLXS. Transaction: MzEwMTk3Njc1OGFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TVQY. Transaction: MzA4OTcyMDM4MmFkaXF6a2N4.

  11. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AGUXK9. Transaction: MzA3OTcxNDU5NmFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAZJK. Transaction: MzA2OTM1NTI0N2FkaXF6a2N4.

  13. 9 August 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EV1735. Transaction: MzA2MjIwMTY1MGFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEIXPZGU. Transaction: MzA0NzU3NDE4MGFkaXF6a2N4.

  15. 28 September 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7176XTL. Transaction: MzA0NDU1NTAzMWFkaXF6a2N4.

  16. 8 September 2011 Appointment of Kerry Mary Culbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACHR1XC4. Transaction: MzA0MzUwODA0NGFkaXF6a2N4.

  17. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOWLXW8G. Transaction: MzA0MTQ0NDUwMGFkaXF6a2N4.

  18. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOY8LW8T. Transaction: MzA0MTQzNTU3N2FkaXF6a2N4.

  19. 10 June 2011 Appointment of Mr Ian Robert Culbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVF7DUVG. Transaction: MzAzODY0MzA0MmFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4N38PMA. Transaction: MzAyODE3NDM2OGFkaXF6a2N4.

  21. 9 November 2010 Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lanethe Wergs Wolverhampton West Midlands WV6 8UA [View PDF]

    Category: Address. Type: AD02. Barcode: XWFQTOYD. Transaction: MzAyNjY5ODExOWFkaXF6a2N4.

  22. 9 November 2010 Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England [View PDF]

    Category: Address. Type: AD02. Barcode: XWFPDOYW. Transaction: MzAyNjY5ODAwMWFkaXF6a2N4.

  23. 9 November 2010 Register inspection address has been changed from C/O C/O Haines Watts Chartered Accountants Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA [View PDF]

    Category: Address. Type: AD02. Barcode: XWFIAOYM. Transaction: MzAyNjY5NzM5MGFkaXF6a2N4.

  24. 2 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMG4AOO2. Transaction: MzAyNjI2ODI2NmFkaXF6a2N4.

  25. 4 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XARCJGDM. Transaction: MzAwNjEzMjAwNWFkaXF6a2N4.

  26. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XARCIGDL. Transaction: MzAwNjExNjc4OWFkaXF6a2N4.

  27. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XARCHGDK. Transaction: MzAwNjExNjc4NWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Robert Culbert on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XARCGGDJ. Transaction: MzAwNjExNjc4NGFkaXF6a2N4.

  29. 4 January 2010 Director's details changed for Brenda May Culbert on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XARCFGDI. Transaction: MzAwNjExNjY5NmFkaXF6a2N4.

  30. 6 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AESBOENG. Transaction: MzAwMjI5NzE0M2FkaXF6a2N4.

  31. 28 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9DRZ57Y. Transaction: MjAxODk4OTgzNmFkaXF6a2N4.

  32. 24 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DTJ531. Transaction: MjAxODYyNzkzNGFkaXF6a2N4.

  33. 14 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNjY5MmFkaXF6a2N4.

  34. 14 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTc5ODI1NGFkaXF6a2N4.

  35. 14 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTc5NjU5OWFkaXF6a2N4.

  36. 17 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwNTU3M2FkaXF6a2N4.

  37. 24 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2MzgwOWFkaXF6a2N4.

  38. 7 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0MzQzOWFkaXF6a2N4.

  39. 24 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxNzczN2FkaXF6a2N4.

  40. 27 July 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NzEyNjc5NmFkaXF6a2N4.

  41. 23 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5ODcwMWFkaXF6a2N4.

  42. 5 October 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzg0OTY0MmFkaXF6a2N4.

  43. 28 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ1NTI3NGFkaXF6a2N4.

  44. 9 September 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTk2MzYxOGFkaXF6a2N4.

  45. 25 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0OTg0MWFkaXF6a2N4.

  46. 13 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE5NDIxOWFkaXF6a2N4.

  47. 11 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzMDgyMWFkaXF6a2N4.

  48. 28 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkyNTAxMGFkaXF6a2N4.

  49. 4 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDA2NTE4N2FkaXF6a2N4.

  50. 23 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1NjQyOGFkaXF6a2N4.

  51. 18 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMzAwMTc4MWFkaXF6a2N4.

  52. 22 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwMTU2NGFkaXF6a2N4.

  53. 3 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxODQ1MzcxOWFkaXF6a2N4.

  54. 9 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEwNTc5OGFkaXF6a2N4.

  55. 26 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDczMzc2NWFkaXF6a2N4.

  56. 17 November 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4NDM1NWFkaXF6a2N4.

  57. 22 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MDczMzQyN2FkaXF6a2N4.

  58. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNDI5ODg4NGFkaXF6a2N4.

  59. 2 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0MDU1N2FkaXF6a2N4.

  60. 5 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzOTU4Nzc1M2FkaXF6a2N4.

  61. 17 November 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzODA4NWFkaXF6a2N4.

  62. 1 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyMDM1MjE1MGFkaXF6a2N4.

  63. 23 November 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwODczN2FkaXF6a2N4.

  64. 2 November 1994 Registered office changed on 02/11/94 from: cranebrook cottage pouk lane hilton nr lichfield staffs WS14 oet

    Category: Address. Type: 287. Transaction: MDE0NjY1ODY5OGFkaXF6a2N4.

  65. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzODc5NDQ5NGFkaXF6a2N4.

  66. 6 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MzY1NmFkaXF6a2N4.

  67. 26 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MjcxNjcxMGFkaXF6a2N4.

  68. 25 November 1992 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNDY1OWFkaXF6a2N4.

  69. 6 December 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyMjQ2OTM5NGFkaXF6a2N4.

  70. 29 November 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODA1NTEwMmFkaXF6a2N4.

  71. 15 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzI2MTU0MGFkaXF6a2N4.

  72. 29 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1NDk5OTExOWFkaXF6a2N4.

  73. 29 November 1990 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjMzNDE4NmFkaXF6a2N4.

  74. 14 December 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0ODQwMDUyNmFkaXF6a2N4.

  75. 14 December 1989 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDE0NjY2NGFkaXF6a2N4.

  76. 24 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NjA0NWFkaXF6a2N4.

  77. 24 January 1989 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg5MzkyNGFkaXF6a2N4.

  78. 16 March 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEzNTgxMDIzNWFkaXF6a2N4.

  79. 16 March 1988 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc1NTEzMWFkaXF6a2N4.

  80. 14 April 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA2MzU3MjAyN2FkaXF6a2N4.

  81. 14 February 1987 Registered office changed on 14/02/87 from: hcm industrial estate wetmore road burton-on-trent staffs

    Category: Address. Type: 287. Transaction: MDA2MDUzMTc0OGFkaXF6a2N4.

  82. 13 November 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MzUxMTczOGFkaXF6a2N4.

  83. 13 November 1986 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDc5ODY2OGFkaXF6a2N4.

  84. 13 November 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDYzNDgwMWFkaXF6a2N4.

  85. 16 February 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg5NjI4NmFkaXF6a2N4.

  86. 16 February 1970

    Category: Miscellaneous. Type: MISC. Transaction: MDAxODgxNjc5NmFkaXF6a2N4.

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