Abbey Coachworks Limited

Company Registration Number: 02405125

Company registered in England and Wales

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Abbey Coachworks Limited is a Private Company Limited by Shares first registered on 17 July 1989. Its current registered address is in Middlesex.

Registered Address

430 STRATHCONA ROAD
WEMBLEY
MIDDLESEX
HA9 8QD

There are 3 companies currently registered at this postcode, including this one.

All companies at HA9 8QD

Registration Data

Company Number

02405125

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

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,358,272£2,367,520£2,344,161£2,351,794£2,349,955£2,349,422
Current Assets £255,537£358,245£476,672£365,053£423,947£557,066
of which Cash £27,077£28,796£58,620£408£79,208£30,833
Total Assets £2,613,809£2,725,765£2,820,833£2,716,847£2,773,902£2,906,488
Current Liabilities £256,718£355,812£475,502£394,708£443,881£618,084
Net Current Assets £-1,181£2,433£1,170£-29,655£-19,934£-61,018
Total Net Worth £2,357,091£2,369,953£2,345,331£2,322,139£2,330,021£2,288,404

Previous Names

No previous names

Company Officers

  • MARKANDU, Selvaratnum

    Secretary

    Appointed on 31 December 2001

     

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • LOCKWOOD, Stephen David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • MARKANDU, Selvaratnum

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • LEVIS, Peter Edward

    Secretary

    Resigned on 31 December 2001

    21 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BB

  • JASON, John Andrew

    Director

    Appointed on 9 May 1997

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    71 New Bond Street
    London
    W1Y 9DG

  • LEVIS, Peter Edward

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    21 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQB8R. Transaction: MzE2ODA2Nzk4MmFkaXF6a2N4.

  2. 12 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CO5NUH. Transaction: MzE1NDg0MDMzNmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCLYG. Transaction: MzE0MTY0MzcxOWFkaXF6a2N4.

  4. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5S9F. Transaction: MzEyMTY3MTY5MWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWVZV. Transaction: MzExNzU3MDg0M2FkaXF6a2N4.

  6. 1 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36SD9T6. Transaction: MzA5OTI1ODg0NmFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X330NGQG. Transaction: MzA5NTcyODU3NmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLQG. Transaction: MzA4NjAzODc0NWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZYUKP. Transaction: MzA3NDMyMTE2MGFkaXF6a2N4.

  10. 21 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1FI8800. Transaction: MzA2MjcyOTgyNmFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N44P4. Transaction: MzA1MjQ2OTMxMGFkaXF6a2N4.

  12. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFO6X81. Transaction: MzA0MzQ0MTk0N2FkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOKI8RDZ. Transaction: MzAzMTY4NjQ3M2FkaXF6a2N4.

  14. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5L9DNMV. Transaction: MzAyNDA2NjU4MWFkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XZ3C4I52. Transaction: MzAxMTAyNjk1OWFkaXF6a2N4.

  16. 9 March 2010 Secretary's details changed for Selvaratnum Markandu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ3C1I5Z. Transaction: MzAxMTAyNjgwN2FkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Selvaratnum Markandu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3C3I51. Transaction: MzAxMTAyNjgxMWFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Stephen David Lockwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3C2I50. Transaction: MzAxMTAyNjgwOWFkaXF6a2N4.

  19. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0D8GDPO. Transaction: MjA0MjU2MTg4M2FkaXF6a2N4.

  20. 10 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRLL81Z. Transaction: MjAyNzc0NjQxOGFkaXF6a2N4.

  21. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3YNX3RP. Transaction: MjAxNTA5MTAwOGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9S00YEN. Transaction: MjAwMjQzNjc5NWFkaXF6a2N4.

  23. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNTM5NmFkaXF6a2N4.

  24. 7 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3MzQ5OWFkaXF6a2N4.

  25. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1ODE4OGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5MjMzNGFkaXF6a2N4.

  27. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjg2NDk2MmFkaXF6a2N4.

  28. 21 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMjg5MGFkaXF6a2N4.

  29. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY1MzkxN2FkaXF6a2N4.

  30. 20 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUwNjEyM2FkaXF6a2N4.

  31. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDA5ODQxNGFkaXF6a2N4.

  32. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjY5NzgxNWFkaXF6a2N4.

  33. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNTMzN2FkaXF6a2N4.

  34. 7 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMzcxMGFkaXF6a2N4.

  35. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI0NzkyNWFkaXF6a2N4.

  36. 13 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3ODE0MWFkaXF6a2N4.

  37. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMTA3NGFkaXF6a2N4.

  38. 22 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMzQzN2FkaXF6a2N4.

  39. 11 December 2001 Registered office changed on 11/12/01 from: 71 new bond street london W1Y 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI0NzUwOGFkaXF6a2N4.

  40. 14 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU0NDcwNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDExMzU1NzYwM2FkaXF6a2N4.

  42. 7 December 2000 Registered office changed on 07/12/00 from: cowley road the vale acton london W3 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2MTY3OGFkaXF6a2N4.

  43. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzM5MzM2MGFkaXF6a2N4.

  44. 27 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgwNDQwMmFkaXF6a2N4.

  45. 2 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMTcwMWFkaXF6a2N4.

  46. 21 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTIxMTIwMmFkaXF6a2N4.

  47. 22 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMDUwM2FkaXF6a2N4.

  48. 10 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTYyNDc1OWFkaXF6a2N4.

  49. 2 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjM4MzExNGFkaXF6a2N4.

  50. 6 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTc3Njg4NWFkaXF6a2N4.

  51. 11 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMDk3OWFkaXF6a2N4.

  52. 13 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDc1OTI3NmFkaXF6a2N4.

  53. 24 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMxNzEyOWFkaXF6a2N4.

  54. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQzNTAxNGFkaXF6a2N4.

  55. 15 April 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTk0NmFkaXF6a2N4.

  56. 30 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjczMDI2OGFkaXF6a2N4.

  57. 16 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: MDExNzcyMTQwMGFkaXF6a2N4.

  58. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAyOTczOWFkaXF6a2N4.

  59. 20 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODg5Njg1OWFkaXF6a2N4.

  60. 4 March 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NTY1MWFkaXF6a2N4.

  61. 2 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODMyNzMwN2FkaXF6a2N4.

  62. 29 November 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzODI1MzkyNmFkaXF6a2N4.

  63. 11 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDE3NDA4MGFkaXF6a2N4.

  64. 11 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDMwNzM1OWFkaXF6a2N4.

  65. 9 February 1995 Return made up to 02/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NDc4OWFkaXF6a2N4.

  66. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTA1MTA5MmFkaXF6a2N4.

  67. 1 March 1994 Return made up to 02/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3MDAzNGFkaXF6a2N4.

  68. 29 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NzcyNDgzMGFkaXF6a2N4.

  69. 2 March 1993 Return made up to 02/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2Mzc3MWFkaXF6a2N4.

  70. 19 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDMwNjYwMGFkaXF6a2N4.

  71. 26 February 1992 Return made up to 02/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTgzMTkzMWFkaXF6a2N4.

  72. 27 November 1991 Return made up to 17/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjgxNTg0OGFkaXF6a2N4.

  73. 23 September 1991 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0MTQ2ODMwNWFkaXF6a2N4.

  74. 19 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNjAwOTk5MWFkaXF6a2N4.

  75. 20 June 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTMwODIxNWFkaXF6a2N4.

  76. 20 May 1991 Ad 15/04/91--------- £ si [email protected]=54 £ ic 6/60

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI0MTk1NGFkaXF6a2N4.

  77. 19 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzU0MTMzMGFkaXF6a2N4.

  78. 19 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU5MjIwMWFkaXF6a2N4.

  79. 16 August 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzNzcxMTc4NWFkaXF6a2N4.

  80. 5 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTg4NDc5OWFkaXF6a2N4.

  81. 6 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ3MDgyMGFkaXF6a2N4.

  82. 6 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcwNzM2MWFkaXF6a2N4.

  83. 23 February 1990 Registered office changed on 23/02/90 from: 8 baker street london W1M 1DA

    Category: Address. Type: 287. Transaction: MDA3OTYwMzMyMGFkaXF6a2N4.

  84. 23 February 1990 Ad 19/01/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUxODAzOGFkaXF6a2N4.

  85. 23 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzI4NzkxNWFkaXF6a2N4.

  86. 22 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTkzMTgzMWFkaXF6a2N4.

  87. 22 August 1989 Registered office changed on 22/08/89 from: 80/82 grays inn road london WC1X 8NH

    Category: Address. Type: 287. Transaction: MDEyNTYxMTgxM2FkaXF6a2N4.

  88. 17 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM3NTEyNmFkaXF6a2N4.

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