Abra Service Limited

Company Registration Number: 01627254

Company registered in England and Wales

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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.
Abra Service Limited is a Private Company Limited by Shares first registered on 6 April 1982. Its current registered address is in Birmingham.

Registered Address

ARLEY ROAD
SALTLEY
BIRMINGHAM
B8 1QX

There are 7 companies currently registered at this postcode, including this one.

All companies at B8 1QX

Registration Data

Company Number

01627254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • WARD, Stuart Peter

    Secretary

    Appointed on 15 November 2011

     

    Business Services Centre
    446-450 Kingstanding Road
    Birmingham
    West Midlands
    B44 9SA
    England

  • PHILIPPE, Thierry Robert Arther

    Director

    Appointed on 7 January 2011

     

    Nationality: French

    Occupation: Financial Manager

    Month of birth: July 1975

    Arley Road
    Saltley
    Birmingham
    B8 1QX

  • BRIGGS, Michael Cunningham

    Secretary

    Resigned on 31 December 1991

    Field Cottage Main Road
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PD

  • CHRISTIE, Jonathan David

    Secretary

    Appointed on 30 January 2002

    Resigned on 7 September 2005

    7 Sherwood Glen
    Beauchief
    Sheffield
    S7 2RB

  • HANCE, Adrian

    Secretary

    Appointed on 7 September 2005

    Resigned on 15 November 2011

    Arley Road
    Saltley
    Birmingham
    B8 1QX

  • READER, Anthony George

    Secretary

    Appointed on 31 December 1991

    Resigned on 30 January 2002

    24 Bradley Croft
    Balsall Common
    Coventry
    West Midlands
    CV7 7PZ

  • CHRISTIE, Jonathan David

    Director

    Appointed on 1 September 1997

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    7 Sherwood Glen
    Beauchief
    Sheffield
    S7 2RB

  • FISHER, Barry

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1943

    22 Cartledge Lane
    Holmesfield
    Dronfield
    Derbyshire
    S18 7SB

  • GILL, Kenneth

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1935

    46 St Johns Hill
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JD

  • LUCAS, Paul

    Director

    Appointed on 26 September 2005

    Resigned on 7 January 2011

    Nationality: France

    Occupation: Purchasing Manager

    Month of birth: November 1960

    Arley Road
    Saltley
    Birmingham
    B8 1QX

  • READER, Anthony George

    Director

    Appointed on 1 September 1992

    Resigned on 31 December 1997

    Nationality: British

    Month of birth: July 1942

    24 Bradley Croft
    Balsall Common
    Coventry
    West Midlands
    CV7 7PZ

  • SLACK, Geoffrey Peter

    Director

    Appointed on 1 September 2000

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    20 Walford Road
    Killmarsh
    Sheffield
    Yorkshire
    S21 1HX

  • SMITH, Howard

    Director

    Appointed on 31 December 1991

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1943

    58 Westfield Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3QQ

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UFAX. Transaction: MzE1ODQxNzExNmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZYAY. Transaction: MzE1NTMxMTQ1MmFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BYX7. Transaction: MzEzMjE0MjU2N2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYBOI. Transaction: MzEzMDY2NTc0MWFkaXF6a2N4.

  5. 26 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3Z8FVA3. Transaction: MzExNjA1OTgxMmFkaXF6a2N4.

  6. 16 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MB63XL. Transaction: MzExMzM4ODI2M2FkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ3JM. Transaction: MzEwNjg3NTkwNWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2YRJYWH. Transaction: MzA5MTg3NjI4NmFkaXF6a2N4.

  9. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DN7. Transaction: MzA4NjUwNTgwOGFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEFUMY. Transaction: MzA2NTc0NTgwMWFkaXF6a2N4.

  11. 11 October 2012 Appointment of Mr Stuart Peter Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBVFBC. Transaction: MzA2NTcwMzI3N2FkaXF6a2N4.

  12. 11 October 2012 Termination of appointment of Adrian Hance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBVES1. Transaction: MzA2NTcwMzEzMWFkaXF6a2N4.

  13. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKI1E. Transaction: MzA2NDIzMzU0NWFkaXF6a2N4.

  14. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJEMXY7. Transaction: MzA0NDY3NjU2OWFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJVVWWXV. Transaction: MzA0MjUzNTk5N2FkaXF6a2N4.

  16. 11 January 2011 Appointment of Mr Thierry Robert Arther Philippe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVY0QPK. Transaction: MzAzMDE5OTU1N2FkaXF6a2N4.

  17. 11 January 2011 Termination of appointment of Paul Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVYWQPG. Transaction: MzAzMDE5OTY3OWFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XX5RQMIK. Transaction: MzAyMTM1MTY2NmFkaXF6a2N4.

  19. 13 August 2010 Secretary's details changed for Mr Adrian Hance on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: XX5ROMII. Transaction: MzAyMTM1MTQ0OWFkaXF6a2N4.

  20. 13 August 2010 Director's details changed for Paul Lucas on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XX5RPMIJ. Transaction: MzAyMTM1MTQ1M2FkaXF6a2N4.

  21. 19 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3N3JLOV. Transaction: MzAxOTcyNTM3MWFkaXF6a2N4.

  22. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N6OCC4. Transaction: MjAzOTEwMDY2M2FkaXF6a2N4.

  23. 25 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOZ7ABSH. Transaction: MjAzNzg2MjQ1NmFkaXF6a2N4.

  24. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU6ED4BG. Transaction: MjAxNjYxNjU5NGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7UZ27Q. Transaction: MjAxMDgwMzcxOWFkaXF6a2N4.

  26. 12 August 2008 Secretary's change of particulars / adrian hance / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK7V227U. Transaction: MjAxMDgwMzI4MGFkaXF6a2N4.

  27. 14 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1OTYzM2FkaXF6a2N4.

  28. 2 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NzA2M2FkaXF6a2N4.

  29. 12 March 2007 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4OTk3NmFkaXF6a2N4.

  30. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyOTA1MWFkaXF6a2N4.

  31. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2NjI2NGFkaXF6a2N4.

  32. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0MjA1MWFkaXF6a2N4.

  33. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2MzUzOGFkaXF6a2N4.

  34. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0MzkyN2FkaXF6a2N4.

  35. 12 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4MTAyNmFkaXF6a2N4.

  36. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1NjgzNGFkaXF6a2N4.

  37. 11 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE1MTQ2OWFkaXF6a2N4.

  38. 9 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3NzE2MGFkaXF6a2N4.

  39. 7 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU2MDQ2MmFkaXF6a2N4.

  40. 14 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4MDEzNGFkaXF6a2N4.

  41. 14 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA0MTIwMWFkaXF6a2N4.

  42. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzk5MzU5M2FkaXF6a2N4.

  43. 5 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4ODMyMWFkaXF6a2N4.

  44. 14 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODM1MjAxMGFkaXF6a2N4.

  45. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NzE5OGFkaXF6a2N4.

  46. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA2MzA5NGFkaXF6a2N4.

  47. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzc0MzQ4MWFkaXF6a2N4.

  48. 20 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3NTA5M2FkaXF6a2N4.

  49. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzNDM5NWFkaXF6a2N4.

  50. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQyNTAzNmFkaXF6a2N4.

  51. 14 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2NDkzN2FkaXF6a2N4.

  52. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUzMjIxM2FkaXF6a2N4.

  53. 20 August 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MzI1MWFkaXF6a2N4.

  54. 5 November 1998 Registered office changed on 05/11/98 from: ims (uk) LIMITED 7 hill street birmingham B5 4UP

    Category: Address. Type: 287. Transaction: MDA4MDA0OTU2OGFkaXF6a2N4.

  55. 28 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU1ODc1OGFkaXF6a2N4.

  56. 18 August 1998 Return made up to 06/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1NjYzMWFkaXF6a2N4.

  57. 29 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzM4NzU3OWFkaXF6a2N4.

  58. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxMDIyMmFkaXF6a2N4.

  59. 29 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzNDY2OGFkaXF6a2N4.

  60. 3 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjYyMTA1M2FkaXF6a2N4.

  61. 20 October 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2NTc0NWFkaXF6a2N4.

  62. 29 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzI4OTMwM2FkaXF6a2N4.

  63. 25 August 1995 Return made up to 07/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzMTk0NGFkaXF6a2N4.

  64. 20 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzgxOTY3NWFkaXF6a2N4.

  65. 30 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NTg3MGFkaXF6a2N4.

  66. 8 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTU4MTYwMGFkaXF6a2N4.

  67. 29 September 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2Nzc4MGFkaXF6a2N4.

  68. 31 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NzI0ODA0NmFkaXF6a2N4.

  69. 25 September 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMTAwM2FkaXF6a2N4.

  70. 18 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE0ODkyNGFkaXF6a2N4.

  71. 21 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODc3Mzc0NmFkaXF6a2N4.

  72. 18 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ5MTg0MGFkaXF6a2N4.

  73. 14 August 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQzODQ4MGFkaXF6a2N4.

  74. 14 August 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDU2NDI1OGFkaXF6a2N4.

  75. 17 September 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDY5MzUzM2FkaXF6a2N4.

  76. 13 September 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NjkxNzI3NGFkaXF6a2N4.

  77. 22 May 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTIwMTY4NmFkaXF6a2N4.

  78. 9 October 1989 Registered office changed on 09/10/89 from: mill street aston birmingham B6 4BS

    Category: Address. Type: 287. Transaction: MDEyOTIyODM0M2FkaXF6a2N4.

  79. 31 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzODg4NzYwMGFkaXF6a2N4.

  80. 31 August 1989 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Njg1NTE0M2FkaXF6a2N4.

  81. 22 September 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1NDMyMzI5OWFkaXF6a2N4.

  82. 22 September 1988 Return made up to 09/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzkxNjMxOGFkaXF6a2N4.

  83. 15 September 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDM2MjA1MmFkaXF6a2N4.

  84. 15 September 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIwMjM2M2FkaXF6a2N4.

  85. 15 August 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzYzNTc3M2FkaXF6a2N4.

  86. 9 September 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5ODM2NzQ3MGFkaXF6a2N4.

  87. 9 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDI5OTI4MWFkaXF6a2N4.

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