Abba Warehouses Limited

Company Registration Number: 01513435

Company registered in England and Wales

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Abba Warehouses Limited is a Private Company Limited by Shares first registered on 20 August 1980. Its current registered address is in London E1w 1yw.

Registered Address

UHY HACKER YOUNG LLP
4 THOMAS MORE SQUARE
LONDON E1W 1YW
UNITED KINGDOM
E1W 1YW

There are 1070 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

01513435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

22 May 2012

Returns Next Due

19 June 2013

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

20122011201020092008
Fixed Assets £1,713,772£1,093,995£986,601£865,392£1,144,129
Current Assets £107,889£189,137£132,741£254,107£99,964
of which Cash £312£124£114£949£25,934
Total Assets £1,821,661£1,283,132£1,119,342£1,119,499£1,244,093
Current Liabilities £852,153£298,192£270,048£366,995£218,380
Net Current Assets £-744,264£-109,055£-137,307£-112,888£-118,416
Total Net Worth £969,508£984,940£849,294£752,504£1,025,713

Previous Names

No previous names

Company Officers

  • GIBBS STEVENSON, Barbara Lucy

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    41
    Bosman Drive
    Windlesham
    Surrey
    GU20 6JN
    United Kingdom

  • STEVENSON, Neil

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1959

    Torr Vale House
    55 Torr Vale Road, New Mills
    High Peak
    Derbyshire
    SK22 3HS

  • GIBBS-STEVENSON, Wilfred John

    Secretary

    Resigned on 23 January 2009

    "The Oaks"
    2 Tintagel Farm Close
    Wokingham
    Berkshire
    RG40 3JZ

  • GIBBS-STEVENSON, Wilfred John

    Director

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    "The Oaks"
    2 Tintagel Farm Close
    Wokingham
    Berkshire
    RG40 3JZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Liquidators statement of receipts and payments to 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Insolvency. Type: 4.68. Barcode: A65TUEUR. Transaction: MzE3NTkwOTUwM2FkaXF6a2N4.

  2. 26 May 2016 Liquidators statement of receipts and payments to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 4.68. Barcode: A577O8LM. Transaction: MzE0OTQ3NzgzM2FkaXF6a2N4.

  3. 27 May 2015 Liquidators statement of receipts and payments to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47GYRIX. Transaction: MzEyMzk2NTkxMGFkaXF6a2N4.

  4. 22 May 2014 Liquidators statement of receipts and payments to 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Insolvency. Type: 4.68. Barcode: A38AJZD5. Transaction: MzEwMDUxNTgzMmFkaXF6a2N4.

  5. 8 April 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2540IIZ. Transaction: MzA3NTgzNzkyMWFkaXF6a2N4.

  6. 8 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2540IJF. Transaction: MzA3NTgzNzYzMmFkaXF6a2N4.

  7. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTgzNzU2OWFkaXF6a2N4.

  8. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1NDBJSjdhZGlxemtjeA.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O22XCG. Transaction: MzA2OTg1MDA2NmFkaXF6a2N4.

  10. 12 September 2012 Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGAGA. Transaction: MzA2NDAwNDk2M2FkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAPLB. Transaction: MzA1NzkwMTcxNWFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5PD5. Transaction: MzA0OTI5NTk5OGFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOZ1AUD2. Transaction: MzAzNzU2OTUzMWFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE2ZEQ37. Transaction: MzAyOTE5NDk1NWFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Barbara Lucy Gibbs Stevenson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X9WS0NEV. Transaction: MzAyMzI2NDI3N2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJ410KX2. Transaction: MzAxNzc3MTkzNGFkaXF6a2N4.

  17. 17 June 2010 Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW [View PDF]

    Category: Address. Type: AD02. Barcode: XJ443KX8. Transaction: MzAxNzc3MjAyNWFkaXF6a2N4.

  18. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PVKXL. Transaction: MzAxNzc3MzcwMGFkaXF6a2N4.

  19. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PMKXC. Transaction: MzAxNzc3MzY3NmFkaXF6a2N4.

  20. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4POKXE. Transaction: MzAxNzc3MzY3OGFkaXF6a2N4.

  21. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PPKXF. Transaction: MzAxNzc3MzY4MGFkaXF6a2N4.

  22. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PQKXG. Transaction: MzAxNzc3MzY4MmFkaXF6a2N4.

  23. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PKKXA. Transaction: MzAxNzc3MzY3MGFkaXF6a2N4.

  24. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PNKXD. Transaction: MzAxNzc3MzY3N2FkaXF6a2N4.

  25. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ4PLKXB. Transaction: MzAxNzc3MzY3M2FkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Barbara Lucy Gibbs Stevenson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XILIPKKB. Transaction: MzAxNjkwNTc4NWFkaXF6a2N4.

  27. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LNKNSKD4. Transaction: MzAxNjc1ODA3N2FkaXF6a2N4.

  28. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZTA1KDX. Transaction: MzAxNjU1NDk1NWFkaXF6a2N4.

  29. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUJI2GSQ. Transaction: MzAwNzUzODY2MGFkaXF6a2N4.

  30. 7 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ73BC4. Transaction: MjAzNjYxNzEzOGFkaXF6a2N4.

  31. 5 June 2009 Appointment terminated director and secretary wilfred gibbs-stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ017AGE. Transaction: MjAzNDQ4NjUxN2FkaXF6a2N4.

  32. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LJC6Z3. Transaction: MjAyNTE1NjY2MGFkaXF6a2N4.

  33. 9 October 2008 Director appointed barbara lucy gibbs stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: LH0Y53S0. Transaction: MjAxNTE3ODU1OGFkaXF6a2N4.

  34. 3 October 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVCO3MC. Transaction: MjAxNDY2MTU5M2FkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzYwMWFkaXF6a2N4.

  36. 3 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1NzY4M2FkaXF6a2N4.

  37. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI4NjMwNmFkaXF6a2N4.

  38. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyOTU4NmFkaXF6a2N4.

  39. 21 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5MTU4NWFkaXF6a2N4.

  40. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg0Njc3M2FkaXF6a2N4.

  41. 2 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc1ODEzMGFkaXF6a2N4.

  42. 5 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU4NjcyM2FkaXF6a2N4.

  43. 1 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc1NjYzM2FkaXF6a2N4.

  44. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzEwMjYyOGFkaXF6a2N4.

  45. 29 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY4MjYxOGFkaXF6a2N4.

  46. 28 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjA0MDc5OGFkaXF6a2N4.

  47. 27 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwMzQwM2FkaXF6a2N4.

  48. 15 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDkyNTI0NWFkaXF6a2N4.

  49. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzY4MzA5N2FkaXF6a2N4.

  50. 20 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDE1NTUyMGFkaXF6a2N4.

  51. 13 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTg3NTUyM2FkaXF6a2N4.

  52. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk5NjkzOWFkaXF6a2N4.

  53. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTc0MzM3NmFkaXF6a2N4.

  54. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODI5OTcyN2FkaXF6a2N4.

  55. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTAxNTk1N2FkaXF6a2N4.

  56. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDA1OTU2N2FkaXF6a2N4.

  57. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDkyNjY5MGFkaXF6a2N4.

  58. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzEwMDk3N2FkaXF6a2N4.

  59. 29 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDg1NjY5MmFkaXF6a2N4.

  60. 30 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0ODUxN2FkaXF6a2N4.

  61. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE0MDU3MmFkaXF6a2N4.

  62. 12 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTMzMTI2N2FkaXF6a2N4.

  63. 14 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM5ODA3NGFkaXF6a2N4.

  64. 25 August 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM3MTE1NWFkaXF6a2N4.

  65. 29 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkyNjg2NWFkaXF6a2N4.

  66. 17 July 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcxMDM4MWFkaXF6a2N4.

  67. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk2NzEwMmFkaXF6a2N4.

  68. 13 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcxMzY0OWFkaXF6a2N4.

  69. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzEwNDI3OGFkaXF6a2N4.

  70. 17 January 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM3Nzk0MmFkaXF6a2N4.

  71. 5 August 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzYzMzgwMGFkaXF6a2N4.

  72. 5 August 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxNjk4MDg5NGFkaXF6a2N4.

  73. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzcxOTIxNmFkaXF6a2N4.

  74. 20 June 1995 Return made up to 22/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNzY3ODE1NGFkaXF6a2N4.

  75. 13 April 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwOTk5MDkwNmFkaXF6a2N4.

  76. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDA1NDU3NGFkaXF6a2N4.

  77. 22 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MTk1ODQ2MWFkaXF6a2N4.

  78. 11 February 1994 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDM2NzE5M2FkaXF6a2N4.

  79. 8 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDE5MDIxM2FkaXF6a2N4.

  80. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzY3MTA1OWFkaXF6a2N4.

  81. 18 November 1992 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTM4Mzc4N2FkaXF6a2N4.

  82. 7 April 1992 Accounts for a small company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTY4MTk5MGFkaXF6a2N4.

  83. 29 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNjEwNzE1OGFkaXF6a2N4.

  84. 14 May 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDUyNjg0MGFkaXF6a2N4.

  85. 18 January 1991 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0ODQwMDU3OGFkaXF6a2N4.

  86. 12 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDYzNzY1N2FkaXF6a2N4.

  87. 5 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzg3OTg0NmFkaXF6a2N4.

  88. 5 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDgzOTM5MGFkaXF6a2N4.

  89. 5 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzU2NDI3NmFkaXF6a2N4.

  90. 20 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDE2NTczN2FkaXF6a2N4.

  91. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODE2MjgwMmFkaXF6a2N4.

  92. 3 August 1989 Accounts for a small company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTY3Njk0MGFkaXF6a2N4.

  93. 16 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQyMjY1MmFkaXF6a2N4.

  94. 11 August 1988 Accounts for a small company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTc3NTIxNGFkaXF6a2N4.

  95. 11 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzcxNjUwN2FkaXF6a2N4.

  96. 15 July 1987 Accounts for a small company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MTMzMzMzOGFkaXF6a2N4.

  97. 18 May 1987 Return made up to 20/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjgzMTM4OGFkaXF6a2N4.

  98. 6 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzgyNjU3MmFkaXF6a2N4.

  99. 5 March 1987 Annual account delivery extended by 09 weeks

    Category: Court order. Type: COADMIN. Transaction: MDA4NDMxOTQwMmFkaXF6a2N4.

  100. 5 August 1986 Accounts for a small company made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMDAzNjc2M2FkaXF6a2N4.

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