Abc (1991) Limited

Company Registration Number: 02593669

Company registered in England and Wales

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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.
Abc (1991) Limited is a Private Company Limited by Shares first registered on 20 March 1991. Its current registered address is in Stockport, Cheshire.

Registered Address

533 CHESTER ROAD
WOODFORD
STOCKPORT
CHESHIRE
SK7 1PR

There are 9 companies currently registered at this postcode, including this one.

All companies at SK7 1PR

Registration Data

Company Number

02593669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£127,760
Current Assets £8,931£11,090£0£306£15,024£5,810
of which Cash £0£0£0£306£1,090£2,123
Total Assets £8,931£11,090£0£306£15,024£133,570
Current Liabilities £8,435£2,915£0£72,559£88,408£77,190
Net Current Assets £496£8,175£0£-72,253£-73,384£-71,380
Total Net Worth £-130,856£-107,607£0£-72,253£-73,384£56,380

Previous Names

No previous names

Company Officers

  • RAWLINS, Helen Ruth

    Secretary

    Appointed on 28 March 1991

     

    533
    Chester Road
    Woodford
    Stockport
    Cheshire
    SK7 1PR

  • RAWLINS, Christopher Henry

    Director

    Appointed on 28 March 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    533
    Chester Road
    Woodford
    Stockport
    Cheshire
    SK7 1PR

  • RAWLINS, Helen Ruth

    Director

    Appointed on 28 March 1991

     

    Nationality: British

    Occupation: Sales Promoter

    Month of birth: February 1958

    533
    Chester Road
    Woodford
    Stockport
    Cheshire
    SK7 1PR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 20 March 1991

    Resigned on 28 March 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Nominee Director

    Appointed on 20 March 1991

    Resigned on 28 March 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 20 March 1991

    Resigned on 28 March 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X567G4ZV. Transaction: MzE0NzY2NDI3MGFkaXF6a2N4.

  2. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIKBS0. Transaction: MzEzNTU1MzE2OGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWTE9. Transaction: MzEyMDcwMTU3MGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUCY0. Transaction: MzExMzk2OTQyOWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35BV2KY. Transaction: MzA5Nzc4MDc2OWFkaXF6a2N4.

  6. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22TH4. Transaction: MzA5MDU3NTAxMWFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2DF2UQZ. Transaction: MzA4MjIzODAxM2FkaXF6a2N4.

  8. 20 June 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2ASR2I3. Transaction: MzA4MDEyMDc2OGFkaXF6a2N4.

  9. 30 April 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NjQ1MTc0NmFkaXF6a2N4.

  10. 17 April 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A263PAAR. Transaction: MzA3NjQwMjQ1MWFkaXF6a2N4.

  11. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0P9S. Transaction: MzA3MDE0MzQ4NmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NINEG. Transaction: MzA1NDkwOTk3OWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5AMB. Transaction: MzA0OTkxMjQ0OGFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XWFUDUZ8. Transaction: MzAzODgwNjE5NWFkaXF6a2N4.

  15. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6ZX1PMO. Transaction: MzAyODE4MzUzOGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XERTGJ0U. Transaction: MzAxMzE4NTI4M2FkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Mr Christopher Henry Rawlins on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XERTEJ0S. Transaction: MzAxMzE4NDkxMmFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Mrs Helen Ruth Rawlins on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XERTFJ0T. Transaction: MzAxMzE4NDkxM2FkaXF6a2N4.

  19. 3 February 2010 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99G7H2Y. Transaction: MzAwODU3NjYyMGFkaXF6a2N4.

  20. 8 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODgxMzUyMGFkaXF6a2N4.

  21. 7 August 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I0RC7Q. Transaction: MjAzODgxMzQxMmFkaXF6a2N4.

  22. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjc5NDUzNGFkaXF6a2N4.

  23. 31 March 2009 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HGJ8L8. Transaction: MjAyOTUyMDQ3NGFkaXF6a2N4.

  24. 31 March 2009 Director and secretary's change of particulars / helen rawlins / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HGI8L7. Transaction: MjAyOTQwNjgzM2FkaXF6a2N4.

  25. 30 March 2009 Director's change of particulars / christopher rawlins / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HGH8L6. Transaction: MjAyOTQwNjgyOWFkaXF6a2N4.

  26. 28 January 2009 Registered office changed on 28/01/2009 from abc house bredbury park indust, bredbury stockport cheshire SK6 2SD [View PDF]

    Category: Address. Type: 287. Barcode: ADTDH6UA. Transaction: MjAyNDQxMjQyOGFkaXF6a2N4.

  27. 25 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODYyNTcyMWFkaXF6a2N4.

  28. 24 November 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACOAO51E. Transaction: MjAxODYyNTU2M2FkaXF6a2N4.

  29. 18 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzYyOTk4MWFkaXF6a2N4.

  30. 18 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxMjQyNmFkaXF6a2N4.

  31. 7 February 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NDI1NWFkaXF6a2N4.

  32. 7 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4OTg2N2FkaXF6a2N4.

  33. 10 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3MTY2NmFkaXF6a2N4.

  34. 6 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NDcwOWFkaXF6a2N4.

  35. 28 January 2005 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk4NjcxNmFkaXF6a2N4.

  36. 30 September 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE3OTU2NmFkaXF6a2N4.

  37. 22 July 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc3MDU1NmFkaXF6a2N4.

  38. 25 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwODE5MWFkaXF6a2N4.

  39. 29 January 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcxMDYwNGFkaXF6a2N4.

  40. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk2MjI3MWFkaXF6a2N4.

  41. 18 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzMzcxNmFkaXF6a2N4.

  42. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk3MjU1OGFkaXF6a2N4.

  43. 13 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTkwOTA1OGFkaXF6a2N4.

  44. 5 June 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNTQxOGFkaXF6a2N4.

  45. 19 July 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU5NDE1NmFkaXF6a2N4.

  46. 18 July 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDM3MTE4M2FkaXF6a2N4.

  47. 13 October 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkyNjI4M2FkaXF6a2N4.

  48. 26 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzOTk3MmFkaXF6a2N4.

  49. 11 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NTEzNGFkaXF6a2N4.

  50. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQ2MTE3NGFkaXF6a2N4.

  51. 3 April 1997 Return made up to 20/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MDkxN2FkaXF6a2N4.

  52. 17 February 1997 Accounts for a small company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQwODQwMWFkaXF6a2N4.

  53. 25 April 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5MDg2OWFkaXF6a2N4.

  54. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTk4NzAzMWFkaXF6a2N4.

  55. 3 May 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2MDA0OWFkaXF6a2N4.

  56. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjEwNzg0OWFkaXF6a2N4.

  57. 29 March 1994 Nc inc already adjusted 01/01/93

    Category: Capital. Type: 123. Transaction: MDA4MDk3ODMxOWFkaXF6a2N4.

  58. 29 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTYyNTg4NGFkaXF6a2N4.

  59. 16 March 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwODQwOGFkaXF6a2N4.

  60. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTkxNjIzNWFkaXF6a2N4.

  61. 16 March 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4ODE2MWFkaXF6a2N4.

  62. 7 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMjY0NzIzMGFkaXF6a2N4.

  63. 26 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4OTkwMmFkaXF6a2N4.

  64. 20 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4OTQ4NjU0NGFkaXF6a2N4.

  65. 24 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTg3MDA2OWFkaXF6a2N4.

  66. 16 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDY1NTI0NmFkaXF6a2N4.

  67. 16 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUyNjY1M2FkaXF6a2N4.

  68. 16 April 1991 Registered office changed on 16/04/91 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1OTI2NjA3NmFkaXF6a2N4.

  69. 11 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgwODMyMGFkaXF6a2N4.

  70. 9 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODEyNjgwMmFkaXF6a2N4.

  71. 20 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTcxMDczN2FkaXF6a2N4.

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