Abbeycars (Wakefield) Limited

Company Registration Number: 02184239

Company registered in England and Wales

Abbeycars (Wakefield) Limited is a Private Company Limited by Shares first registered on 28 October 1987. Its current registered address is in Wakefield,, West Yorkshire, Wf1 2dx..

Registered Address

550A, LEEDS ROAD,
OUTWOOD,
WAKEFIELD,
WEST YORKSHIRE, WF1 2DX.

Registration Data

Company Number

02184239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,796£10,166£12,017£17,009£21,998£19,030
of which Cash £22,339£3,709£5,560£10,552£12,001£5,258
Total Assets £28,796£10,166£12,017£17,009£21,998£19,030
Current Liabilities £23,223£10,246£7,765£14,693£22,506£23,087
Net Current Assets £5,573£-80£4,252£2,316£-508£-4,057
Total Net Worth £6,002£456£4,922£3,153£538£-2,750

Previous Names

  • ABBEYCARS (YORKSHIRE) LIMITED, active until 5 March 2004
  • ABBEY TAXIS (WAKEFIELD) LIMITED , active until 10 April 2003

Company Officers

  • REHMAN, Habib Ur

    Secretary

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Taxi Proprietor

    3
    Clarkson Avenue
    Heckmondwike
    West Yorkshire
    WF16 9JZ

  • IMRAN, Choudry Mohammed

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1969

    18
    Maybush Road
    Wakefield
    West Yorkshire
    WF1 5AZ

  • STOCKDALE, Malcolm

    Secretary

    Appointed on 23 February 2003

    Resigned on 14 July 2003

    175 Dewsbury Road
    Wakefield
    West Yorkshire
    WF2 9BQ

  • WEBSTER, Carol Lynda

    Secretary

    Appointed on 14 July 2003

    Resigned on 31 March 2009

    51 Wrenthorpe Road
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0LP

  • WEBSTER, Carol Lynda

    Secretary

    Resigned on 17 April 2003

    51 Wrenthorpe Road
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0LP

  • REHMAN, Habib Ur

    Director

    Appointed on 31 March 2009

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1958

    3
    Clarkson Avenue
    Heckmondwike
    West Yorkshire
    WF16 9JZ

  • STOCKDALE, Malcolm

    Director

    Appointed on 23 February 2003

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Taxi Operation

    Month of birth: January 1945

    175 Dewsbury Road
    Wakefield
    West Yorkshire
    WF2 9BQ

  • WEBSTER, Peter

    Director

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    51 Wrenthorpe Road
    Wrenthorpe
    West Yorkshire
    WF2 0LP

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

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXN6X. Transaction: MzE2NTQwNzI4MWFkaXF6a2N4.

  2. 26 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: X5GB7OIR. Transaction: MzE1ODIxODQ4MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ809. Transaction: MzEzNDMxMDU5OWFkaXF6a2N4.

  4. 21 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: X4GDJA7E. Transaction: MzEzMTM0MDc5MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L5VK. Transaction: MzExMDc4NDM3NmFkaXF6a2N4.

  6. 26 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86T54. Transaction: MzEwODMyODU4NGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QEQ5. Transaction: MzA5MjQ0MjU0N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KSA9. Transaction: MzA4NjA2OTM2OGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X209MD0H. Transaction: MzA3MTI5Mjg2M2FkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MHBS5F. Transaction: MzA2ODE3NzYxNmFkaXF6a2N4.

  11. 26 June 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1BPYTBV. Transaction: MzA1OTgxMDA0NWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X10MV3I8. Transaction: MzA1MDc5Mjg3OGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0PAMIPF. Transaction: MzA0OTg3Njc3MmFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XAH85Q4V. Transaction: MzAyOTEzMzk4NWFkaXF6a2N4.

  15. 13 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: X9C1YNDH. Transaction: MzAyMzE3NzA2NWFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZPRPGGX. Transaction: MzAwNjUzOTM5OGFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Choudry Mohammed Imran on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZPROGGW. Transaction: MzAwNjUzODU5NWFkaXF6a2N4.

  18. 10 November 2009 Termination of appointment of Habib Rehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADXRGEPU. Transaction: MzAwMjU3ODUzN2FkaXF6a2N4.

  19. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASS84BL2. Transaction: MjAzNzI3ODYyNWFkaXF6a2N4.

  20. 30 April 2009 Appointment terminated director peter webster [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYZ29DN. Transaction: MjAzMTg3NjM2NGFkaXF6a2N4.

  21. 30 April 2009 Appointment terminated secretary carol webster [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYZ39DO. Transaction: MjAzMTg3NjMxOWFkaXF6a2N4.

  22. 30 April 2009 Director appointed choudry mohammed imran [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYZG9D1. Transaction: MjAzMTg3NjIyNWFkaXF6a2N4.

  23. 30 April 2009 Director and secretary appointed habib ur rehman [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYZH9D2. Transaction: MjAzMTg3NTg0NGFkaXF6a2N4.

  24. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PN94I6. Transaction: MjAxNzExMzYyOGFkaXF6a2N4.

  25. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN2WM2P8. Transaction: MjAxMjQxMjE1NmFkaXF6a2N4.

  26. 4 July 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBODM140. Transaction: MjAwODQ0Nzc2MGFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MjM4NmFkaXF6a2N4.

  28. 12 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MzExOWFkaXF6a2N4.

  29. 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: MDE3MDMxMjk3MmFkaXF6a2N4.

  30. 12 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5MjgyOGFkaXF6a2N4.

  31. 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: MDA0NzExNjUwMmFkaXF6a2N4.

  32. 15 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTUxNDQyOGFkaXF6a2N4.

  33. 4 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTY0NWFkaXF6a2N4.

  34. 28 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: MDA0NTc0NjAyN2FkaXF6a2N4.

  35. 5 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTIzMjI1N2FkaXF6a2N4.

  36. 9 January 2004 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNjUzNWFkaXF6a2N4.

  37. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAxNzY1OGFkaXF6a2N4.

  38. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1Njc4OGFkaXF6a2N4.

  39. 25 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1MTcwNWFkaXF6a2N4.

  40. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgxMzg1OGFkaXF6a2N4.

  41. 29 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ2MTU3MGFkaXF6a2N4.

  42. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDExMjc3OGFkaXF6a2N4.

  43. 12 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNjg5N2FkaXF6a2N4.

  44. 7 February 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxMzQzMGFkaXF6a2N4.

  45. 24 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzg2Nzc0OWFkaXF6a2N4.

  46. 22 January 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MDAwNGFkaXF6a2N4.

  47. 7 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA0MDY3NmFkaXF6a2N4.

  48. 22 January 2001 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNjQ2OGFkaXF6a2N4.

  49. 24 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: MDEzNzYwNDgxOGFkaXF6a2N4.

  50. 24 January 2000 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0NTcyNmFkaXF6a2N4.

  51. 26 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: MDA1NTE1OTM4OGFkaXF6a2N4.

  52. 8 December 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MjczOWFkaXF6a2N4.

  53. 18 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzM1MTEwNmFkaXF6a2N4.

  54. 19 January 1998 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NjY1MGFkaXF6a2N4.

  55. 27 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDMyNDM4M2FkaXF6a2N4.

  56. 6 March 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNzc1NmFkaXF6a2N4.

  57. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTkwMDE0MGFkaXF6a2N4.

  58. 1 November 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NTY4NWFkaXF6a2N4.

  59. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjIwODg0N2FkaXF6a2N4.

  60. 7 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNDIwMWFkaXF6a2N4.

  61. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTA5MTA0OGFkaXF6a2N4.

  62. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODgxMjg0OWFkaXF6a2N4.

  63. 3 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5OTAyM2FkaXF6a2N4.

  64. 9 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxOTc4NGFkaXF6a2N4.

  65. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxODI4ODEyMGFkaXF6a2N4.

  66. 19 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDk3NTQ1OGFkaXF6a2N4.

  67. 7 January 1992 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjIyMDkzMmFkaXF6a2N4.

  68. 7 June 1991 Registered office changed on 07/06/91 from: 550 leeds road outwood waqkefield west yorkshire WF1 2DX

    Category: Address. Type: 287. Transaction: MDEwNzU3NjQ0MGFkaXF6a2N4.

  69. 23 May 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4ODg0NzEwOGFkaXF6a2N4.

  70. 23 May 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDM4NjA3M2FkaXF6a2N4.

  71. 10 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMxMDUxOWFkaXF6a2N4.

  72. 9 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTI4NDQ0OWFkaXF6a2N4.

  73. 17 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDg5NTU3OWFkaXF6a2N4.

  74. 9 January 1990 Ad 15/12/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY1MjY2NWFkaXF6a2N4.

  75. 8 January 1990 Return made up to 01/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0Njg5OTYzN2FkaXF6a2N4.

  76. 8 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI0NTEzMWFkaXF6a2N4.

  77. 12 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMTkxMDk4NGFkaXF6a2N4.

  78. 3 March 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyNzgxNjcxMWFkaXF6a2N4.

  79. 3 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcwNDAxOGFkaXF6a2N4.

  80. 4 February 1988 Registered office changed on 04/02/88 from: 28 kings parade soham ely cambs CB7 5AR

    Category: Address. Type: 287. Transaction: MDExNzk1NjM1NWFkaXF6a2N4.

  81. 4 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE1ODk2NGFkaXF6a2N4.

  82. 15 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM5MjQ1OWFkaXF6a2N4.

  83. 28 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2MjQzMmFkaXF6a2N4.

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