A.b.a. Limited

Company Registration Number: 01342529

Company registered in England and Wales

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A.b.a. Limited is a Private Company Limited by Shares first registered on 6 December 1977. Its current registered address is in Peterborough.

Registered Address

ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6LR

There are 799 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

01342529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £179,755£0£0£0£0
Current Assets £301,791£328,234£330,331£304,320£274,572
of which Cash £143£171£194£186£25,716
Total Assets £481,546£328,234£330,331£304,320£274,572
Current Liabilities £138,403£170,764£208,688£189,138£164,448
Net Current Assets £163,388£157,470£121,643£115,182£110,124
Total Net Worth £343,143£324,573£276,910£260,280£258,434

Previous Names

No previous names

Company Officers

  • STREETS FINANCIAL CONSULTING PLC

    Corporate Secretary

    Appointed on 14 July 2010

     

    Tower
    House
    Lucy Tower Street
    Lincoln
    Lincolnshire
    LN1 1XW
    United Kingdom

  • WILLIAMS, Christopher John

    Director

    Appointed on 14 July 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    81
    Benslow Lane
    Hinchin
    Hertfordshire
    SG4 9RA
    England

  • WILLIAMS, Janice Christine

    Secretary

    Appointed on 24 May 2006

    Resigned on 14 July 2010

    68 Cambridge Road
    Langford
    Biggleswade
    Bedfordshire
    SG18 9PS

  • WILLIAMS, Jeanette Lesley

    Secretary

    Resigned on 21 August 2003

    Wilshome House Bentley Close
    Langford
    Biggleswade
    Bedfordshire
    SG18 9DZ

  • WILLIAMS, Robin Harvey

    Secretary

    Appointed on 21 August 2003

    Resigned on 24 May 2006

    30 Birdsfoot Lane
    Luton
    Bedfordshire
    LU3 2DG

  • CLINCH, Peter Darren

    Director

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1967

    9 The Grove
    Silsoe
    Bedford
    MK45 4EY

  • WILLIAMS, Jeanette Lesley

    Director

    Appointed on 1 September 2000

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Wilshome House Bentley Close
    Langford
    Biggleswade
    Bedfordshire
    SG18 9DZ

  • WILLIAMS, Jeanette Lesley

    Director

    Resigned on 14 July 1993

    Nationality: British

    Occupation: Co Secretary

    Month of birth: October 1959

    17 Bluebell Close
    Biggleswade
    Bedfordshire
    SG18 8SL

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBJ16. Transaction: MzE1ODU5MjMyNmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2VP2A. Transaction: MzE1Mjc1MDM4MWFkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from 87 Park Road Peterborough PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LUPTU. Transaction: MzE1MDIyNjMyMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19JNV. Transaction: MzEzMjEwNzk2NmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJBL14. Transaction: MzEyNjk3OTM0NmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOXWR. Transaction: MzEwODY4OTMzNGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6I2WA. Transaction: MzEwMzc4Mzk4OGFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8LLF. Transaction: MzA4NjIyNzY4MGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUNWB. Transaction: MzA3OTMzMDc5MWFkaXF6a2N4.

  10. 6 June 2013 Director's details changed for Mr Christopher John Williams on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29YUNW3. Transaction: MzA3OTMyNjg2MGFkaXF6a2N4.

  11. 2 October 2012 Director's details changed for Mr Christopher John Williams on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IOKNOX. Transaction: MzA2NTExMTc0MWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWF23. Transaction: MzA2NDk5NTQ2MmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBBOTF. Transaction: MzA2MDEzNTM2MGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWONIXZI. Transaction: MzA0NDcwMDYzM2FkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X9TYHW1B. Transaction: MzA0MDkwNjk3NGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GTKNNI. Transaction: MzAyNDA1MjczMmFkaXF6a2N4.

  17. 16 July 2010 Appointment of Streets Financial Consulting Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKDWYLPY. Transaction: MzAxOTYxMDYwNmFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XKDEBLPT. Transaction: MzAxOTYwOTg3MGFkaXF6a2N4.

  19. 15 July 2010 Termination of appointment of Janice Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKDGKLP4. Transaction: MzAxOTYwOTc4OWFkaXF6a2N4.

  20. 26 October 2009 Registered office address changed from 50 Victoria Embankment Blackfriars London EC4Y 0LS on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XQZ3DEFV. Transaction: MzAwMTQ1MzQ0NmFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6PJCCQH. Transaction: MjA0MDA1OTE2OGFkaXF6a2N4.

  22. 18 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42P5CHQ. Transaction: MjAzOTM2MTI1N2FkaXF6a2N4.

  23. 11 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV3SI9I9. Transaction: MjAzMjYwNzM4M2FkaXF6a2N4.

  24. 9 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A67UF8UY. Transaction: MjAzMDM5MDI4MGFkaXF6a2N4.

  25. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM5MDIzNWFkaXF6a2N4.

  26. 7 February 2009 Registered office changed on 07/02/2009 from 86 princess street luton bedfordshire LU1 5AT [View PDF]

    Category: Address. Type: 287. Barcode: A8BWH6ZB. Transaction: MjAyNTI4ODMwMmFkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATRT34C6. Transaction: MjAxNjc0MDQ4MmFkaXF6a2N4.

  28. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FKU082. Transaction: MjAwNjQyNTEzNWFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NzU4MWFkaXF6a2N4.

  30. 5 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MjMwNmFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NzA2NGFkaXF6a2N4.

  32. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4Mjc3MmFkaXF6a2N4.

  33. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyNjg3N2FkaXF6a2N4.

  34. 16 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NTcxNGFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYyMzQ1MmFkaXF6a2N4.

  36. 7 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTczNTAyNWFkaXF6a2N4.

  37. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM3NjcwNmFkaXF6a2N4.

  38. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTYxOTg4OGFkaXF6a2N4.

  39. 17 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU3NTIxMGFkaXF6a2N4.

  40. 6 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYxNDgxNmFkaXF6a2N4.

  41. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU5MzMyM2FkaXF6a2N4.

  42. 13 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NTc4M2FkaXF6a2N4.

  43. 24 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYzMTI1N2FkaXF6a2N4.

  44. 15 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzMjA5OGFkaXF6a2N4.

  45. 21 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA1NDc2MWFkaXF6a2N4.

  46. 9 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDAyMDQ3NWFkaXF6a2N4.

  47. 26 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzMjQ4M2FkaXF6a2N4.

  48. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ3MzEzMmFkaXF6a2N4.

  49. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5MDU2MGFkaXF6a2N4.

  50. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA4NzA4N2FkaXF6a2N4.

  51. 21 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwNjc5M2FkaXF6a2N4.

  52. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDU1NDk5M2FkaXF6a2N4.

  53. 18 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2Nzk4OGFkaXF6a2N4.

  54. 30 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQ2MjAyOGFkaXF6a2N4.

  55. 2 July 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkzMzQ3OWFkaXF6a2N4.

  56. 30 July 1997 Accounts for a small company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzA0MjI1MmFkaXF6a2N4.

  57. 11 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNTc1MWFkaXF6a2N4.

  58. 7 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyNTMwMGFkaXF6a2N4.

  59. 19 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzA0MTAxM2FkaXF6a2N4.

  60. 9 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjkzMTc0NGFkaXF6a2N4.

  61. 19 June 1995 Return made up to 31/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3ODc5NGFkaXF6a2N4.

  62. 5 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg3NTcxN2FkaXF6a2N4.

  63. 5 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2NDE3MzYzMGFkaXF6a2N4.

  64. 6 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2Nzk2N2FkaXF6a2N4.

  65. 4 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MjA0MjM5OGFkaXF6a2N4.

  66. 30 August 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQ1Njg2NGFkaXF6a2N4.

  67. 23 July 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NDQ3NWFkaXF6a2N4.

  68. 14 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTYxMjY2NGFkaXF6a2N4.

  69. 3 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMzUyODA1OWFkaXF6a2N4.

  70. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU4MTU5M2FkaXF6a2N4.

  71. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM1MjgyN2FkaXF6a2N4.

  72. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDEyODgzMWFkaXF6a2N4.

  73. 8 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NjU3N2FkaXF6a2N4.

  74. 13 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTA0ODE0OGFkaXF6a2N4.

  75. 13 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODMxNDEwNWFkaXF6a2N4.

  76. 6 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTMzNDQ3NWFkaXF6a2N4.

  77. 6 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTg0Nzg0NGFkaXF6a2N4.

  78. 25 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTk1MDE2NWFkaXF6a2N4.

  79. 14 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM1NDk5MmFkaXF6a2N4.

  80. 16 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTgzNjAzOWFkaXF6a2N4.

  81. 16 June 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzEzMzE2MmFkaXF6a2N4.

  82. 30 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzgxMDAzOGFkaXF6a2N4.

  83. 24 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTgxODIwMmFkaXF6a2N4.

  84. 24 June 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQ3NzY0MWFkaXF6a2N4.

  85. 16 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMDA2NDAzN2FkaXF6a2N4.

  86. 7 December 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM2MjU0MGFkaXF6a2N4.

  87. 19 November 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDc1NDExOWFkaXF6a2N4.

  88. 24 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNzY1NDg3NGFkaXF6a2N4.

  89. 24 June 1986 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjY0MzI4N2FkaXF6a2N4.

  90. 6 December 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyOTgxODE4OGFkaXF6a2N4.

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