Abcell Limited

Company Registration Number: 02525063

Company registered in England and Wales

Approximate Location Map
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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.
Abcell Limited is a Private Company Limited by Shares first registered on 24 July 1990. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT B1 ELECTRA PARK ELECTRIC AVENUE
WITTON
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B6 7EB

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

All companies at B6 7EB

Registration Data

Company Number

02525063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22230 - Manufacture of builders ware of plastic

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,350,455£786,039£1,032,122£814,464£586,725£518,054
of which Cash £312,124£79,039£338,613£341,594£301,630£251,514
Total Assets £1,350,455£786,039£1,032,122£814,464£586,725£518,054
Current Liabilities £1,118,391£734,673£1,018,369£853,126£669,682£537,186
Net Current Assets £232,064£51,366£13,753£-38,662£-82,957£-19,132
Total Net Worth £404,121£216,108£194,639£143,474£134,676£120,734

Previous Names

No previous names

Company Officers

  • FORD, Paul Stanley

    Secretary

    Appointed on 9 November 1999

     

    Nationality: British

    1 Waterlily Grove
    Brownhills
    Walsall
    WS8 6BF

  • FORD, Donna Adele

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1972

    1 Waterlily Grove
    Brownhills
    Walsall
    WS8 6BF

  • FORD, Paul Stanley

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1957

    1 Waterlily Grove
    Brownhills
    Walsall
    WS8 6BF

  • LOMAS, Judith June

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    11
    Saxondale Avenue
    Yardley
    Birmingham
    West Midlands
    B26 1LP
    England

  • FORD, Betty Diane

    Secretary

    Resigned on 14 May 1998

    81 Lowlands Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3RD

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 1998

    Resigned on 9 November 1999

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • BISHOP, Martin

    Director

    Appointed on 12 March 2013

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    2
    Yarn Lane
    Dickens Heath
    Solihull
    West Midlands
    B90 1TU
    England

  • FORD, Betty Diane

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1937

    81 Lowlands Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3RD

  • FORD, Fredrick Stanley

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    81 Lowlands Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3RD

  • SMITH, Sheila Margaret

    Director

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1956

    16 Beacon Court
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2HT

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Termination of appointment of Martin Bishop as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X67ZEDJF. Transaction: MzE3NzQ2Nzk5N2FkaXF6a2N4.

  2. 8 March 2017 Registered office address changed from 89 Brookvale Road Witton Birmingham West Midlands B6 7AR to Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands B6 7EB on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QRD6G. Transaction: MzE3MDY1Nzc4NWFkaXF6a2N4.

  3. 15 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HMSFL5. Transaction: MzE2MDU1MTU0OGFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FRIF. Transaction: MzE1NTk4NzQ3NmFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53SL9N7. Transaction: MzE0NTA1NTc1MWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIBF42. Transaction: MzEzMDU4OTM5NGFkaXF6a2N4.

  7. 8 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4B6CVEX. Transaction: MzEyNjY4MjczOGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3HNVAR7. Transaction: MzEwODY5NjkxNmFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39DC4I2. Transaction: MzEwMTM5ODY1NmFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM2AGG. Transaction: MzA4OTE2OTQ3NWFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W0FT. Transaction: MzA4Mjc0MTM0M2FkaXF6a2N4.

  12. 19 March 2013 Appointment of Mr Martin Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3YVN. Transaction: MzA3NDcxMTc3M2FkaXF6a2N4.

  13. 19 March 2013 Appointment of Miss Judith June Lomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3X8Z. Transaction: MzA3NDcxMTE1NGFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18WTC. Transaction: MzA2MjIzNDI3MWFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X183BORM. Transaction: MzA1Njg3MDEyM2FkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XLRQ0X40. Transaction: MzA0MjkyNzg1OGFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ2L5VFB. Transaction: MzAzOTg5ODM3NmFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8SIYPJY. Transaction: MzAyNzkyNjYxOWFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X6SYDN70. Transaction: MzAyMjgzMDAzNWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Donna Adele Ford on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X6SYCN7Z. Transaction: MzAyMjgyOTQwM2FkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI5MQEI5. Transaction: MzAwMTg3NjY3NWFkaXF6a2N4.

  22. 18 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H87CIR. Transaction: MjAzOTQ2MzUyNGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY8026U. Transaction: MjAxMDcyODg1M2FkaXF6a2N4.

  24. 22 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7ZE21JG. Transaction: MjAwOTQ1NDQxM2FkaXF6a2N4.

  25. 1 February 2008 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMjkwN2FkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNjc3MmFkaXF6a2N4.

  27. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4MDE0OGFkaXF6a2N4.

  28. 14 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxMjgxM2FkaXF6a2N4.

  29. 2 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4Mzc0N2FkaXF6a2N4.

  30. 13 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTMxNzA5OWFkaXF6a2N4.

  31. 18 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4ODYyMmFkaXF6a2N4.

  32. 1 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA0MTk3OGFkaXF6a2N4.

  33. 22 November 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzOTc4OGFkaXF6a2N4.

  34. 28 November 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM2MDgzNGFkaXF6a2N4.

  35. 29 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyODA5OGFkaXF6a2N4.

  36. 4 September 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYxNzcyMWFkaXF6a2N4.

  37. 3 September 2002 Ad 01/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIwOTYzOGFkaXF6a2N4.

  38. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY2MjM4MGFkaXF6a2N4.

  39. 3 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA0MzgxOWFkaXF6a2N4.

  40. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyMzk4NGFkaXF6a2N4.

  41. 22 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMzI0OWFkaXF6a2N4.

  42. 16 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxNzY0MmFkaXF6a2N4.

  43. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4MzI1OWFkaXF6a2N4.

  44. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxMjA4NmFkaXF6a2N4.

  45. 30 January 2002 Registered office changed on 30/01/02 from: 89 brookvale road witton birmingham B6 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcxNzQ5OWFkaXF6a2N4.

  46. 15 January 2002 Registered office changed on 15/01/02 from: unit 4 poplar drive, witton birmingham west midlands B6 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxNjcyNmFkaXF6a2N4.

  47. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM1MzgxMWFkaXF6a2N4.

  48. 2 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyMzEyMWFkaXF6a2N4.

  49. 2 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM1ODczMGFkaXF6a2N4.

  50. 2 January 2002 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc2NDY5MGFkaXF6a2N4.

  51. 7 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwNzc3NWFkaXF6a2N4.

  52. 15 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjY0MTE2NmFkaXF6a2N4.

  53. 23 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwMjE2OGFkaXF6a2N4.

  54. 10 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ1Njc0NWFkaXF6a2N4.

  55. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyMjc5NWFkaXF6a2N4.

  56. 8 February 2000 Registered office changed on 08/02/00 from: equity house 7 rowchester court whittall street birmingham B4 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk4NTQzM2FkaXF6a2N4.

  57. 3 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2NjQ1OWFkaXF6a2N4.

  58. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMzk4N2FkaXF6a2N4.

  59. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNzM5OTg4NmFkaXF6a2N4.

  60. 13 September 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTU3Njc0M2FkaXF6a2N4.

  61. 31 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM5MjkwMGFkaXF6a2N4.

  62. 23 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM2MjExOWFkaXF6a2N4.

  63. 4 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODc4ODU4MWFkaXF6a2N4.

  64. 4 December 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQzOTc0OWFkaXF6a2N4.

  65. 24 May 1998 Registered office changed on 24/05/98 from: 81 lowlands avenue streetly sutton coldfield west midlands. B74 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM2NzE1OWFkaXF6a2N4.

  66. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNDcwNmFkaXF6a2N4.

  67. 3 November 1997 Accounting reference date extended from 31/10/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYzNzc4OWFkaXF6a2N4.

  68. 27 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNzM1NjE1OWFkaXF6a2N4.

  69. 26 August 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4ODY0NWFkaXF6a2N4.

  70. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NzI2MTI2NWFkaXF6a2N4.

  71. 7 August 1996 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5MzIxOGFkaXF6a2N4.

  72. 29 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2ODk1MzA2OWFkaXF6a2N4.

  73. 11 August 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3NDkxM2FkaXF6a2N4.

  74. 6 June 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDg3MjEyM2FkaXF6a2N4.

  75. 11 August 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDU5MzgzNmFkaXF6a2N4.

  76. 30 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODgxMDM0OWFkaXF6a2N4.

  77. 11 May 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5NzkxMjEyNGFkaXF6a2N4.

  78. 2 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMTA5OTUyOGFkaXF6a2N4.

  79. 15 July 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMzI3M2FkaXF6a2N4.

  80. 18 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQyMDgyMGFkaXF6a2N4.

  81. 5 August 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MTQ3NWFkaXF6a2N4.

  82. 4 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NDUwODYzMWFkaXF6a2N4.

  83. 9 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTgyNDc3N2FkaXF6a2N4.

  84. 9 October 1991 Return made up to 24/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzI2OTk1MWFkaXF6a2N4.

  85. 17 April 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyMDE3Mjg5NGFkaXF6a2N4.

  86. 4 December 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI1MzMwNWFkaXF6a2N4.

  87. 2 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTAzMDc3NmFkaXF6a2N4.

  88. 2 August 1990 Registered office changed on 02/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE1NDA3NzcxN2FkaXF6a2N4.

  89. 24 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUyMDI1MmFkaXF6a2N4.

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