Abbey Drivelines Limited

Company Registration Number: 02691634

Company registered in England and Wales

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Abbey Drivelines Limited is a Private Company Limited by Shares first registered on 27 February 1992. Its current registered address is in Waltham Abbey, Essex.

Registered Address

EXCHANGE HOUSE MIDDLE STREET
NAZEING
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 2LP

There are 2 companies currently registered at this postcode, including this one.

All companies at EN9 2LP

Registration Data

Company Number

02691634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£12,333£20,372£30,235£36,069£0
Current Assets £35,630£25,657£29,554£32,720£41,862£42,066£96,254
of which Cash £31,022£15,589£20,159£23,325£9,787£30,499£65,513
Total Assets £35,630£25,657£41,887£53,092£72,097£78,135£96,254
Current Liabilities £26,851£20,265£10,432£18,144£27,816£18,121£21,919
Net Current Assets £8,779£5,392£19,122£14,576£14,046£23,945£74,335
Total Net Worth £15,479£24,880£31,455£34,948£44,281£60,014£77,919

Previous Names

No previous names

Company Officers

  • SIMMONDS, Christopher John

    Secretary

    Appointed on 28 February 2004

     

    1 High Road
    Stapleford
    Hertfordshire
    SG14 3NW

  • LASHMAR, Barbara Anne

    Director

    Appointed on 27 February 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1946

    Highcroft Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LW

  • LASHMAR, Barbara Anne

    Secretary

    Appointed on 24 February 1992

    Resigned on 28 February 2004

    Nationality: British

    Highcroft Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LW

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1992

    Resigned on 27 February 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LASHMAR, Mark

    Director

    Appointed on 24 February 1992

    Resigned on 6 February 2005

    Nationality: British

    Occupation: Transmission Engineer

    Month of birth: July 1966

    10 The Granary
    Roydon
    Essex
    CM19 5EL

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UH5M. Transaction: MzE3MTAwMzQxMGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAWLII. Transaction: MzE2MTQ5NzEwMWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X56PPVGO. Transaction: MzE0ODE4ODA0MmFkaXF6a2N4.

  4. 10 May 2016 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PPVI8. Transaction: MzE0ODE4NzA3MWFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVKQ42. Transaction: MzEzNTg3OTMwNWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UC0AR. Transaction: MzExODc5NTcwN2FkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWPU3L. Transaction: MzExMTUyOTMwMGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335THBU. Transaction: MzA5NTg2NTA1NGFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J5D3D7. Transaction: MzA4NzIxOTMwOWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2350Z03. Transaction: MzA3MzcxMjIwNmFkaXF6a2N4.

  11. 28 February 2013 Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X2350YZV. Transaction: MzA3MzcxMTk3NGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHR15. Transaction: MzA2ODcyNzgwOWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1458F8B. Transaction: MzA1MzY0Mjc5NGFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJI3RZJN. Transaction: MzA0Nzk2NDkyMWFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWLBKS23. Transaction: MzAzMzA4ODExN2FkaXF6a2N4.

  16. 18 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: ADTUYP74. Transaction: MzAyNzIxMDAxMWFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRN2RHZK. Transaction: MzAxMDYzODA3OGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Barbara Anne Lashmar on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRN2QHZJ. Transaction: MzAxMDYzNzU4MmFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUYN7DOX. Transaction: MjA0MjM4NjU1MWFkaXF6a2N4.

  20. 11 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4KL82D. Transaction: MjAyNzg3NjAwM2FkaXF6a2N4.

  21. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6NYW5CE. Transaction: MjAxOTM1NTc4MmFkaXF6a2N4.

  22. 13 November 2008 Registered office changed on 13/11/2008 from 112B high road ilford essex IG1 1LL [View PDF]

    Category: Address. Type: 287. Barcode: AHS5P4R8. Transaction: MjAxNzkzNDU4NmFkaXF6a2N4.

  23. 4 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9POXQR. Transaction: MjAwMDc3MzUxOGFkaXF6a2N4.

  24. 6 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTc1M2FkaXF6a2N4.

  25. 19 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyODIyNmFkaXF6a2N4.

  26. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMjIxOWFkaXF6a2N4.

  27. 26 June 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwNjY4N2FkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDk1MDE1OGFkaXF6a2N4.

  29. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3ODA3M2FkaXF6a2N4.

  30. 7 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyODMyM2FkaXF6a2N4.

  31. 5 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU2NDgxMGFkaXF6a2N4.

  32. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY2MDcxMWFkaXF6a2N4.

  33. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0OTUzMGFkaXF6a2N4.

  34. 11 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDczMjQwNWFkaXF6a2N4.

  35. 18 February 2004 Amended accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AAMD. Transaction: MDA0NDgxNTQzN2FkaXF6a2N4.

  36. 4 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI5MzUxMWFkaXF6a2N4.

  37. 26 February 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxOTA2NmFkaXF6a2N4.

  38. 21 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNTk0OTk3MWFkaXF6a2N4.

  39. 22 April 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyNDE0M2FkaXF6a2N4.

  40. 18 April 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTg5NTg1MGFkaXF6a2N4.

  41. 29 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MzQzOWFkaXF6a2N4.

  42. 28 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MzMxMjA2N2FkaXF6a2N4.

  43. 8 June 2000 Registered office changed on 08/06/00 from: 164/166 high road ilford essex IG1 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg2NzE5MmFkaXF6a2N4.

  44. 8 June 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg1MTEzNmFkaXF6a2N4.

  45. 27 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY4MTg3M2FkaXF6a2N4.

  46. 30 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY0ODQ4MGFkaXF6a2N4.

  47. 9 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzk5Nzc3OWFkaXF6a2N4.

  48. 17 March 1998 Return made up to 27/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0MzEzNmFkaXF6a2N4.

  49. 17 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNDA4NTY0M2FkaXF6a2N4.

  50. 10 April 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY3MjI4OGFkaXF6a2N4.

  51. 5 September 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQ3NzA1OGFkaXF6a2N4.

  52. 26 March 1996 Return made up to 27/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzOTExOGFkaXF6a2N4.

  53. 23 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTEwNjAxMGFkaXF6a2N4.

  54. 16 March 1995 Return made up to 27/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NzE0N2FkaXF6a2N4.

  55. 4 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExNzE0OTM1MmFkaXF6a2N4.

  56. 22 March 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMzI0NmFkaXF6a2N4.

  57. 23 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNTMyMzgyMmFkaXF6a2N4.

  58. 16 March 1993 Return made up to 27/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MzYxMmFkaXF6a2N4.

  59. 28 April 1992 Ad 25/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIyNzc3NmFkaXF6a2N4.

  60. 15 April 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAxNjYyOTg4M2FkaXF6a2N4.

  61. 4 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDU4OTIyNGFkaXF6a2N4.

  62. 27 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg0NTAyOGFkaXF6a2N4.

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