Ab-Zor-Ba Limited

Company Registration Number: 02745567

Company registered in England and Wales

Approximate Location Map
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Ab-Zor-Ba Limited is a Private Company Limited by Shares first registered on 8 September 1992. Its current registered address is in Preston, Lancashire.

Registered Address

THE WILLOWS 25 WHEATLEY DRIVE
LONGRIDGE
PRESTON
LANCASHIRE
PR3 3TT

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

All companies at PR3 3TT

Registration Data

Company Number

02745567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

45112 - Sale of used cars and light motor vehicles

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • HANSEN, Luke

    Secretary

    Appointed on 1 September 2000

     

    The Willows 25 Wheatley Drive
    Longridge
    Preston
    Lancashire
    PR3 3TT

  • SHARPLES, Jason

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1972

    The Willows 25 Wheatley Drive
    Longridge
    Preston
    Lancashire
    PR3 3TT

  • SHARPLES, Jason

    Secretary

    Appointed on 16 January 1995

    Resigned on 1 September 2000

    Nationality: British

    The Willows 25 Wheatley Drive
    Longridge
    Preston
    Lancashire
    PR3 3TT

  • TROTTER, John

    Secretary

    Appointed on 8 September 1992

    Resigned on 16 January 1995

    20 Leeds Road
    Blackpool
    Lancashire
    FY1 4HQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1992

    Resigned on 8 September 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 September 1992

    Resigned on 8 September 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SINCLAIR-HANSEN, Nigel John

    Director

    Appointed on 12 July 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    72 Springfield Boulevard
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3JT

  • SINCLAIR-HANSEN, Nigel John

    Director

    Appointed on 8 September 1992

    Resigned on 16 January 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    72 Springfield Boulevard
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3JT

  • TROTTER, John

    Director

    Appointed on 8 September 1992

    Resigned on 12 July 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1929

    20 Leeds Road
    Blackpool
    Lancashire
    FY1 4HQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZAQQ. Transaction: MzE1NzEyNjU5OGFkaXF6a2N4.

  2. 25 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KG6OAH. Transaction: MzEzNTcxNDMyMWFkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQO1K3. Transaction: MzEzMTgzMzk4NmFkaXF6a2N4.

  4. 15 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I3RY1E. Transaction: MzEwOTM0MDM4MmFkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ0S2. Transaction: MzEwODM2MzU4NGFkaXF6a2N4.

  6. 10 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2II6OHF. Transaction: MzA4Njc1ODE0NWFkaXF6a2N4.

  7. 29 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVFO8. Transaction: MzA4NTk4MDYzM2FkaXF6a2N4.

  8. 10 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1J4XXQ8. Transaction: MzA2NTYyMzAzNGFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJPE8. Transaction: MzA2NDM3OTkyOWFkaXF6a2N4.

  10. 11 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1YY3Y6E. Transaction: MzA0NTI5NDEzN2FkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XWI5FXYQ. Transaction: MzA0NDY3NDkwMWFkaXF6a2N4.

  12. 23 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABZN7PCF. Transaction: MzAyNzQzMDUwMGFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9PBRNDX. Transaction: MzAyMzIwNzY5N2FkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Jason Sharples on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9PBQNDW. Transaction: MzAyMzIwNzU5N2FkaXF6a2N4.

  15. 6 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASRCFDSP. Transaction: MzAwMDEwODA4OGFkaXF6a2N4.

  16. 28 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQEODN4. Transaction: MjA0MjMwNzUxOWFkaXF6a2N4.

  17. 7 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4O4J3QI. Transaction: MjAxNTAxNTczNGFkaXF6a2N4.

  18. 15 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF8733O. Transaction: MjAxMzM3MTU0NmFkaXF6a2N4.

  19. 27 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDUyNmFkaXF6a2N4.

  20. 4 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxOTE4N2FkaXF6a2N4.

  21. 12 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNzExMWFkaXF6a2N4.

  22. 2 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2NzcwOGFkaXF6a2N4.

  23. 12 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc2OTE0NWFkaXF6a2N4.

  24. 3 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcxMTk1M2FkaXF6a2N4.

  25. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwNjg2NmFkaXF6a2N4.

  26. 8 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc2ODY2MmFkaXF6a2N4.

  27. 7 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQwNTk0MGFkaXF6a2N4.

  28. 7 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NTkxOGFkaXF6a2N4.

  29. 7 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM3NzE2MGFkaXF6a2N4.

  30. 7 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3OTU1MWFkaXF6a2N4.

  31. 4 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzkxODc0M2FkaXF6a2N4.

  32. 4 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3MzE3MmFkaXF6a2N4.

  33. 6 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTE5MzQ1OWFkaXF6a2N4.

  34. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzODcyM2FkaXF6a2N4.

  35. 6 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5NTQxNGFkaXF6a2N4.

  36. 6 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMzQ2MzgwOGFkaXF6a2N4.

  37. 6 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5MzIwMmFkaXF6a2N4.

  38. 6 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODQzNzk1NGFkaXF6a2N4.

  39. 6 October 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NTQ1MmFkaXF6a2N4.

  40. 16 July 1998 Registered office changed on 16/07/98 from: pennine view lancaster road out rawcliffe preston lancashire PR3 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3MTMxNWFkaXF6a2N4.

  41. 7 October 1997 Return made up to 08/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5OTA3NGFkaXF6a2N4.

  42. 7 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzAzMDA4NWFkaXF6a2N4.

  43. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MTY5M2FkaXF6a2N4.

  44. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczNzMzMWFkaXF6a2N4.

  45. 10 July 1997 Registered office changed on 10/07/97 from: c/o sinclair-hansen 72 springfield boulevard springfield milton keynes buckinghamsire MK6 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4MDIyNWFkaXF6a2N4.

  46. 4 October 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NTE0MGFkaXF6a2N4.

  47. 4 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE0NzY2OGFkaXF6a2N4.

  48. 5 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTY1NDkyMmFkaXF6a2N4.

  49. 5 October 1995 Return made up to 08/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMDA4NWFkaXF6a2N4.

  50. 21 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzUzNTA0M2FkaXF6a2N4.

  51. 21 July 1995 Registered office changed on 21/07/95 from: 20 leeds road blackpool lancashire FY1 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgzNjIzMmFkaXF6a2N4.

  52. 22 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDc0NDg3N2FkaXF6a2N4.

  53. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkxNzYwMWFkaXF6a2N4.

  54. 5 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NDU4MzE0OWFkaXF6a2N4.

  55. 5 October 1994 Return made up to 08/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MzUzMmFkaXF6a2N4.

  56. 8 June 1994 Registered office changed on 08/06/94 from: 72 springfield boulevard springfield milton keynes bucks MK6 3JT

    Category: Address. Type: 287. Transaction: MDE1MzM1MzgwMGFkaXF6a2N4.

  57. 11 April 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDIwMzYwMWFkaXF6a2N4.

  58. 8 October 1993 Return made up to 08/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2MDEzNWFkaXF6a2N4.

  59. 23 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkzNDY5NGFkaXF6a2N4.

  60. 14 December 1992 Ad 12/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI2OTgyOGFkaXF6a2N4.

  61. 19 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2ODU1M2FkaXF6a2N4.

  62. 6 November 1992 Registered office changed on 06/11/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1OTY0MzYzNmFkaXF6a2N4.

  63. 8 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4MTIwOGFkaXF6a2N4.

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