Abcal Services Limited

Company Registration Number: 02404758

Company registered in England and Wales

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Abcal Services Limited is a Private Company Limited by Shares first registered on 17 July 1989. Its current registered address is in Rugby, Warwickshire.

Registered Address

11 EDGECOTE CLOSE
RUGBY
WARWICKSHIRE
CV21 4JU

There are 4 companies currently registered at this postcode, including this one.

All companies at CV21 4JU

Registration Data

Company Number

02404758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,500£48,273£39,277£21,130£9,622£10,057£5,604
of which Cash £54,547£32,433£33,297£21,130£9,622£10,057£5,604
Total Assets £58,500£48,273£39,277£21,130£9,622£10,057£5,604
Current Liabilities £43,830£45,895£45,086£29,675£24,784£19,702£13,190
Net Current Assets £14,670£2,378£-5,809£-8,545£-15,162£-9,645£-7,586
Total Net Worth £15,593£2,960£-5,033£-7,750£-14,827£-9,199£-6,992

Previous Names

No previous names

Company Officers

  • YOUDS, Mark Andrew

    Secretary

    Appointed on 18 March 2013

     

    11
    Edgecote Close
    Rugby
    Warwickshire
    CV21 4JU
    England

  • YOUDS, Mark Andrew

    Director

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1961

    11 Edgecote Close
    Rugby
    Warwickshire
    CV21 4JU

  • BULLIMORE, Mandy Louise

    Secretary

    Appointed on 18 March 2004

    Resigned on 18 February 2013

    6
    Breedon Close
    Corby
    Northamptonshire
    NN18 9PF
    United Kingdom

  • YOUDS, Marie

    Secretary

    Resigned on 18 March 2004

    11 Edgecote Close
    Rugby
    Warwickshire
    CV21 4JU

  • YOUDS, Marie

    Director

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1960

    11 Edgecote Close
    Rugby
    Warwickshire
    CV21 4JU

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

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y8ISB7. Transaction: MzE2NjY4MjIwMmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O535. Transaction: MzE1Mzg0MTU2OWFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X537SGQ2. Transaction: MzE0NDQ2NDcwNWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMB8GO. Transaction: MzEyNzkyOTA3NmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45B3ROB. Transaction: MzEyMTE1OTIzNmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY78I. Transaction: MzEwNDA4Mjc2OWFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X317QDK8. Transaction: MzA5NDA4MTg3M2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LFEW. Transaction: MzA4MTg3NjkxNGFkaXF6a2N4.

  9. 14 April 2013 Appointment of Mr Mark Andrew Youds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26AU1QI. Transaction: MzA3NjE5NzMwOGFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A251CLYQ. Transaction: MzA3NTY4NDg2MGFkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Mandy Bullimore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I56HL. Transaction: MzA3NDcyODE3NGFkaXF6a2N4.

  12. 19 March 2013 Termination of appointment of Mandy Bullimore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I54XL. Transaction: MzA3NDcyNzY3M2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U4KX. Transaction: MzA2MTYyNTA0MmFkaXF6a2N4.

  14. 30 July 2012 Registered office address changed from C/O P J Doyle & Co 45 Heather Drive Rednal Birmingham United Kingdom B45 9RA United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8U4KP. Transaction: MzA2MTYwNzMxM2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QASJF. Transaction: MzA1NzU4MDQ1M2FkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X823KVXM. Transaction: MzA0MDYwNzMwMmFkaXF6a2N4.

  17. 18 July 2011 Secretary's details changed for Mandy Louise Bullimore on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X823JVXL. Transaction: MzA0MDYwNzE0MmFkaXF6a2N4.

  18. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAVYFUI4. Transaction: MzAzODIyMjk0M2FkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XMHWVLU6. Transaction: MzAxOTg1ODYwOWFkaXF6a2N4.

  20. 20 July 2010 Registered office address changed from 45 P J Doyle and Co 45 Heather Drive Rednall Birmingham B45 9RA on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMHWTLU4. Transaction: MzAxOTg1ODU5NmFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Mark Youds on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XMHWULU5. Transaction: MzAxOTg1ODU5N2FkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASLBZKAR. Transaction: MzAxNjMyMzU3M2FkaXF6a2N4.

  23. 30 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQGTBY3. Transaction: MjAzODIxNjE4N2FkaXF6a2N4.

  24. 30 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYQGRBY1. Transaction: MjAzODIwMTY2N2FkaXF6a2N4.

  25. 30 July 2009 Registered office changed on 30/07/2009 from 11 edgecote close rugby warwickshire CV21 4JU [View PDF]

    Category: Address. Type: 287. Barcode: XYQGQBY0. Transaction: MjAzODIwMTY2NWFkaXF6a2N4.

  26. 30 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYQGSBY2. Transaction: MjAzODIwMTY2OGFkaXF6a2N4.

  27. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7XTPARX. Transaction: MjAzNTE2NzE3MWFkaXF6a2N4.

  28. 30 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFIF1UL. Transaction: MjAwOTk3NDcwNWFkaXF6a2N4.

  29. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM4070V2. Transaction: MjAwNzg0NjU2OWFkaXF6a2N4.

  30. 25 July 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NDExM2FkaXF6a2N4.

  31. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MTkxMWFkaXF6a2N4.

  32. 21 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3MjA1N2FkaXF6a2N4.

  33. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MTA3MGFkaXF6a2N4.

  34. 25 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM5NjIyOWFkaXF6a2N4.

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

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODQxNDk3N2FkaXF6a2N4.

  36. 3 September 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM0OTg0NmFkaXF6a2N4.

  37. 13 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3Mzc2NWFkaXF6a2N4.

  38. 28 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2ODQwMmFkaXF6a2N4.

  39. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MTY0MmFkaXF6a2N4.

  40. 8 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5ODI3MWFkaXF6a2N4.

  41. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU3MTQ3NWFkaXF6a2N4.

  42. 10 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5NjA3NmFkaXF6a2N4.

  43. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2OTk1OTM1MmFkaXF6a2N4.

  44. 30 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczMzc4OGFkaXF6a2N4.

  45. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyOTI3MjY3NWFkaXF6a2N4.

  46. 24 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1NzUzOWFkaXF6a2N4.

  47. 12 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MjMxOTMzN2FkaXF6a2N4.

  48. 17 August 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1ODYyOWFkaXF6a2N4.

  49. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNjAxMTYxNGFkaXF6a2N4.

  50. 17 August 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5MDUzN2FkaXF6a2N4.

  51. 4 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM4NTg5NWFkaXF6a2N4.

  52. 12 September 1997 Return made up to 17/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg2MjkxN2FkaXF6a2N4.

  53. 3 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNDk3MzYxOGFkaXF6a2N4.

  54. 26 July 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNjc2N2FkaXF6a2N4.

  55. 20 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQwMTIyMmFkaXF6a2N4.

  56. 14 August 1995 Return made up to 17/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5NjEwNmFkaXF6a2N4.

  57. 22 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzNjY1NTM3NGFkaXF6a2N4.

  58. 27 July 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MzE0NGFkaXF6a2N4.

  59. 26 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzMDQyMjg2NGFkaXF6a2N4.

  60. 26 July 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MDEzMmFkaXF6a2N4.

  61. 23 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2ODkwMjA4OWFkaXF6a2N4.

  62. 28 July 1992 Return made up to 17/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3ODcyOGFkaXF6a2N4.

  63. 19 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0MDE2MzY1M2FkaXF6a2N4.

  64. 15 August 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDEzNjUxM2FkaXF6a2N4.

  65. 27 June 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyMTA3NzM1MGFkaXF6a2N4.

  66. 13 March 1991 Return made up to 03/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDg3NjU5N2FkaXF6a2N4.

  67. 27 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk2NTM4MGFkaXF6a2N4.

  68. 27 July 1989 Registered office changed on 27/07/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX

    Category: Address. Type: 287. Transaction: MDEzNDc1NzAwNmFkaXF6a2N4.

  69. 24 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDY5MTY4NGFkaXF6a2N4.

  70. 24 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk4MjgzM2FkaXF6a2N4.

  71. 24 July 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxMTgyOTgxOGFkaXF6a2N4.

  72. 17 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODkwMDI0MGFkaXF6a2N4.

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