Abbey Vehicle Contracts Limited

Company Registration Number: 02260376

Company registered in England and Wales

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Abbey Vehicle Contracts Limited is a Private Company Limited by Shares first registered on 19 May 1988. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

ABBEY HOUSE 406 BIRMINGHAM ROAD
MARLBROOK
BROMSGROVE
WORCESTERSHIRE
B61 0HL

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

All companies at B61 0HL

Registration Data

Company Number

02260376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,114£98,250£93,685£86,278£95,567£100,311
of which Cash £33,164£46,900£62,857£44,183£52,408£35,633
Total Assets £68,114£98,250£93,685£86,278£95,567£100,311
Current Liabilities £45,260£83,525£85,042£80,720£90,299£86,874
Net Current Assets £22,854£14,725£8,643£5,558£5,268£13,437
Total Net Worth £22,989£15,343£9,467£6,657£6,733£15,391

Previous Names

No previous names

Company Officers

  • LAMMAS, David Roy

    Secretary

     

    Abbey House 406 Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HL

  • LAMMAS, David Roy

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1946

    9 Cirencester Close
    Bromsgrove
    Worcestershire
    B60 2RE

  • LAMMAS, Helen

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1973

    Abbey House 406 Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HL

  • CARR, Michael Alan

    Director

    Appointed on 15 April 2004

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Sales

    Month of birth: November 1969

    36 Wheatcroft Close
    Brockhill
    Redditch
    B97 6UL

  • HUMPHREYS, Christine Anne

    Director

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Sales

    Month of birth: February 1961

    9 Cirencester Close
    Bromsgrove
    Worcestershire
    B60 2RE

  • LAMMAS, David Paul

    Director

    Appointed on 13 November 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1974

    9 Cirencester Close
    Bromsgrove
    Worcestershire
    B60 2RE

  • LAMMAS, David Roy

    Director

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Sales

    Month of birth: July 1946

    9 Cirencester Close
    Bromsgrove
    Worcestershire
    B60 2RE

  • LAMMAS, Joanne Debbie

    Director

    Appointed on 1 May 2001

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    20 Belvoir Road
    Bromsgrove
    Worcestershire
    B60 2SJ

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEVM7F. Transaction: MzE2MzkwMjY4OGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y81C. Transaction: MzE2MzU1NzI5MGFkaXF6a2N4.

  3. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzQ5NjYyN2FkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5NDIzOGFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X529P1TL. Transaction: MzE0MzQ5NjU3MmFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H3VCVR. Transaction: MzEzMjE3NzgxN2FkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LO6VJ7. Transaction: MzExMjc5ODExNmFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ540. Transaction: MzExMjc5NzA0N2FkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKG7T. Transaction: MzA4OTg1NzA1NGFkaXF6a2N4.

  10. 11 October 2013 Appointment of Mrs Helen Lammas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKQ6R. Transaction: MzA4NjgwNjc1N2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GZZ71M. Transaction: MzA4NTM1MzI4OWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KE4X. Transaction: MzA2ODgxNTk5M2FkaXF6a2N4.

  13. 10 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GUKLN6. Transaction: MzA2MzgzNjQ4MWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XK1RAZVD. Transaction: MzA0ODYxMjc2MWFkaXF6a2N4.

  15. 9 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AC2PGXD3. Transaction: MzA0MzU1NzYyNmFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8TVGPZX. Transaction: MzAyODkyNDE4OWFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1WNNN9D. Transaction: MzAyMzI2MjIyNWFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XP8SBH7L. Transaction: MzAwODYyMjczNGFkaXF6a2N4.

  19. 3 February 2010 Secretary's details changed for Mr David Roy Lammas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XP8S9H7J. Transaction: MzAwODYyMTAzNGFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Mr David Roy Lammas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XP8SAH7K. Transaction: MzAwODYyMTAzOWFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7QG0CSR. Transaction: MjA0MDI5MDQyNmFkaXF6a2N4.

  22. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEOH5OL. Transaction: MjAyMDI3MTY0NWFkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIX0X4PF. Transaction: MjAxNzc2MjA3NWFkaXF6a2N4.

  24. 25 June 2008 Director appointed david roy lammas [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUTV0V8. Transaction: MjAwNzgzNDI3N2FkaXF6a2N4.

  25. 7 February 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTg2OTQyMGFkaXF6a2N4.

  26. 5 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTE0N2FkaXF6a2N4.

  27. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0OTkwMWFkaXF6a2N4.

  28. 7 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0MTMxN2FkaXF6a2N4.

  29. 31 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0NDUyNmFkaXF6a2N4.

  30. 19 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5NTY0NGFkaXF6a2N4.

  31. 22 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDcxMTIzNWFkaXF6a2N4.

  32. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2OTI3M2FkaXF6a2N4.

  33. 30 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA1MDg5N2FkaXF6a2N4.

  34. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4NTMzNmFkaXF6a2N4.

  35. 29 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMTE5NWFkaXF6a2N4.

  36. 19 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODkzNDM1MmFkaXF6a2N4.

  37. 18 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3ODE0NmFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg3ODE2MGFkaXF6a2N4.

  39. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjk3ODMzMmFkaXF6a2N4.

  40. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxMzE3NWFkaXF6a2N4.

  41. 14 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MzE4MGFkaXF6a2N4.

  42. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3NTE4MmFkaXF6a2N4.

  43. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxMTg0MmFkaXF6a2N4.

  44. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjQ1N2FkaXF6a2N4.

  45. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MjkzNmFkaXF6a2N4.

  46. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyOTM0M2FkaXF6a2N4.

  47. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk4MTMxMmFkaXF6a2N4.

  48. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDkwNzkxMWFkaXF6a2N4.

  49. 21 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzMDYwMmFkaXF6a2N4.

  50. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA3NjkzMGFkaXF6a2N4.

  51. 8 January 1999 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3Mzg2MmFkaXF6a2N4.

  52. 12 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTA5MzU0N2FkaXF6a2N4.

  53. 23 December 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4ODA0MmFkaXF6a2N4.

  54. 24 April 1997 Registered office changed on 24/04/97 from: abbey house 406A birmingham road marlbrook bromsgrove worcestershire B61 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2NDgyMmFkaXF6a2N4.

  55. 5 March 1997 Registered office changed on 05/03/97 from: 18-20 hewell road, barnt green, birmingham. B45 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg4MDg2NGFkaXF6a2N4.

  56. 29 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxOTk1NDI3MWFkaXF6a2N4.

  57. 30 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNDc2NGFkaXF6a2N4.

  58. 23 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NzY3NTc0MWFkaXF6a2N4.

  59. 14 December 1995 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MDYwNmFkaXF6a2N4.

  60. 14 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMDE2NTM4OGFkaXF6a2N4.

  61. 10 December 1994 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1NDk4MGFkaXF6a2N4.

  62. 14 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMzU5NjM0NGFkaXF6a2N4.

  63. 7 December 1993 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwODQzMmFkaXF6a2N4.

  64. 14 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjU2NzcyOGFkaXF6a2N4.

  65. 9 December 1992 Return made up to 02/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NjYzM2FkaXF6a2N4.

  66. 18 May 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzOTEzMTUxN2FkaXF6a2N4.

  67. 30 January 1992 Return made up to 02/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MDYwMGFkaXF6a2N4.

  68. 25 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzk5Mjk3OWFkaXF6a2N4.

  69. 5 December 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NTMzNzYyN2FkaXF6a2N4.

  70. 26 April 1990 Ad 19/04/90--------- £ si [email protected]=2900 £ ic 100/3000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE1Njg4NWFkaXF6a2N4.

  71. 26 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc2MjEyM2FkaXF6a2N4.

  72. 6 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDY3NDE1MmFkaXF6a2N4.

  73. 6 March 1990 Registered office changed on 06/03/90 from: 682 wolverhampton road oldbury, warley. West midlands. B68 8DB

    Category: Address. Type: 287. Transaction: MDA2NTgyMjY3NGFkaXF6a2N4.

  74. 17 January 1990 Ad 28/12/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg4NTcxN2FkaXF6a2N4.

  75. 18 December 1989 Return made up to 02/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQwNzgxNGFkaXF6a2N4.

  76. 18 December 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA0MjY0MTEwMmFkaXF6a2N4.

  77. 14 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg0OTEwNWFkaXF6a2N4.

  78. 12 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNjcwNzgzNmFkaXF6a2N4.

  79. 30 December 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTE0NTY1N2FkaXF6a2N4.

  80. 23 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM0MjQ1N2FkaXF6a2N4.

  81. 23 December 1988 Registered office changed on 23/12/88 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzNjkyNzE5N2FkaXF6a2N4.

  82. 6 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTUxMDUzOWFkaXF6a2N4.

  83. 6 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEyODM0NWFkaXF6a2N4.

  84. 19 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxMjU1N2FkaXF6a2N4.

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