Abbey Mower (Supplies) Limited

Company Registration Number: 02786223

Company registered in England and Wales

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Abbey Mower (Supplies) Limited is a Private Company Limited by Shares first registered on 3 February 1993. It was dissolved on 6 April 2016.

Registered Address

34-35 Ludgate Hill
Birmingham
B3 1EH

There are 398 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

02786223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 1993

Dissolution Date

6 April 2016

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2010

Accounts Next Due

31 July 2012

Returns Last Made Up

3 February 2011

Returns Next Due

2 March 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £280,402£409,687£353,368£299,700£402,458
of which Cash £0£89,421£0£0£0
Total Assets £280,402£409,687£353,368£299,700£402,458
Current Liabilities £278,858£350,307£280,902£222,041£305,579
Net Current Assets £1,544£59,380£72,466£77,659£96,879
Total Net Worth £10,040£73,211£90,329£102,717£121,251

Previous Names

No previous names

Company Officers

  • SHAW, Lynne

    Secretary

    Appointed on 14 January 1994

     

    67 Church Road
    Ryton On Dunsmore
    Warwickshire
    CV8 3ET

  • SHAW, Lynne

    Director

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    67 Church Road
    Ryton On Dunsmore
    Warwickshire
    CV8 3ET

  • SHAW, Michael Charles

    Director

    Appointed on 5 February 1993

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1957

    67 Church Road
    Ryton On Dunsmore
    Warwickshire
    CV8 3ET

  • SALT, Jacqueline Ann

    Nominee Secretary

    Appointed on 3 February 1993

    Resigned on 5 February 1993

    Butlers Cottage
    Rectory Farm
    Baxterley
    Warwickshire
    CV9 2LW

  • SHAW, Michael Charles

    Secretary

    Appointed on 5 February 1993

    Resigned on 14 January 1994

    153 Abbey Road
    Whitley
    Coventry
    West Midlands
    CV3 4BG

  • LOYNES, Ian Stewart

    Director

    Appointed on 5 February 1993

    Resigned on 14 January 1994

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1957

    1 Allan Road
    Coundon
    Coventry
    Warwickshire
    CV6 1AR

  • SPRINGFIELD FINANCE LIMITED

    Nominee Director

    Appointed on 3 February 1993

    Resigned on 5 February 1993

    112 High Street
    Coleshill
    Birmingham
    Warwickshire
    B46 3BL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTc0MTQyOWFkaXF6a2N4.

  2. 6 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4NB2HZE. Transaction: MzEzOTEyOTM3MGFkaXF6a2N4.

  3. 30 December 2014 Liquidators statement of receipts and payments to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3N3KJRK. Transaction: MzExNDQwMjc4NmFkaXF6a2N4.

  4. 23 December 2013 Liquidators statement of receipts and payments to 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2NKGDWC. Transaction: MzA5MTM5MDg4OWFkaXF6a2N4.

  5. 17 December 2012 Liquidators statement of receipts and payments to 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1NRWN6O. Transaction: MzA2OTQ5Mzc3NGFkaXF6a2N4.

  6. 21 October 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AX6AFYJJ. Transaction: MzA0NTg1Nzk0NWFkaXF6a2N4.

  7. 21 October 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AX6AHYJL. Transaction: MzA0NTg1Nzc3NmFkaXF6a2N4.

  8. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg1NzMxMWFkaXF6a2N4.

  9. 21 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVg2QUdZSkthZGlxemtjeA.

  10. 10 October 2011 Registered office address changed from 67 Church Road Ryton on Dunsmore Warwickshrire CV8 3ET on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: A1YLSY6Q. Transaction: MzA0NTI0MDEzOWFkaXF6a2N4.

  11. 6 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADYRDX7T. Transaction: MzA0MzMyODY4OWFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XAZCTT7B. Transaction: MzAzNTM4NTMxM2FkaXF6a2N4.

  13. 8 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AN6GTIUO. Transaction: MzAxMzEyMjQ4MWFkaXF6a2N4.

  14. 1 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XBDRAISW. Transaction: MzAxMjcxNjg3M2FkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Mr Michael Charles Shaw on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XBDR9ISV. Transaction: MzAxMjcxNTU4NmFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Lynne Shaw on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XBDR8ISU. Transaction: MzAxMjcxNTU4MmFkaXF6a2N4.

  17. 19 May 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOJT9ZJ. Transaction: MjAzMzI0NjA4MmFkaXF6a2N4.

  18. 7 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7HCK8QS. Transaction: MjAzMDE0ODQxM2FkaXF6a2N4.

  19. 18 June 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR8LN0N4. Transaction: MjAwNzQzMzIzMWFkaXF6a2N4.

  20. 9 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZSGZJG. Transaction: MjAwNTEwNDcyNWFkaXF6a2N4.

  21. 22 May 2007 Accounting reference date extended from 31/07/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY4MzE5OWFkaXF6a2N4.

  22. 16 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2MzIyNmFkaXF6a2N4.

  23. 28 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMTA3NmFkaXF6a2N4.

  24. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3ODQ5MGFkaXF6a2N4.

  25. 7 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2MjY4NmFkaXF6a2N4.

  26. 6 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYwODA4NGFkaXF6a2N4.

  27. 18 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NTk5OWFkaXF6a2N4.

  28. 28 May 2004 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5MjU3N2FkaXF6a2N4.

  29. 20 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE2MzM3OGFkaXF6a2N4.

  30. 19 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1Njg4MGFkaXF6a2N4.

  31. 19 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDMxNTcxNGFkaXF6a2N4.

  32. 24 May 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyMTg0NmFkaXF6a2N4.

  33. 18 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU4NTI2NmFkaXF6a2N4.

  34. 18 April 2002 Registered office changed on 18/04/02 from: 67 church road ryton on dunsmore warwickshire CV8 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyOTA1N2FkaXF6a2N4.

  35. 14 December 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MjcxOWFkaXF6a2N4.

  36. 12 July 2001 Accounting reference date extended from 28/02/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg3NzUyNGFkaXF6a2N4.

  37. 22 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM4NTYwNmFkaXF6a2N4.

  38. 21 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNjYyMmFkaXF6a2N4.

  39. 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: MDE0ODMxNDk3N2FkaXF6a2N4.

  40. 1 April 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNjQ3N2FkaXF6a2N4.

  41. 10 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1OTgwMjcwNmFkaXF6a2N4.

  42. 16 February 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5MzA0N2FkaXF6a2N4.

  43. 2 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: MDA1ODU4Mjg1NGFkaXF6a2N4.

  44. 9 May 1997 Return made up to 03/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNDczMWFkaXF6a2N4.

  45. 21 January 1997 Registered office changed on 21/01/97 from: 153 abbey road whitley coventry CV3 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ2MTcyOWFkaXF6a2N4.

  46. 21 January 1997 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NDE0MTg4OGFkaXF6a2N4.

  47. 24 March 1996 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3ODUwN2FkaXF6a2N4.

  48. 17 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQyOTAyOWFkaXF6a2N4.

  49. 17 August 1995 Registered office changed on 17/08/95 from: waverley farm stareton kenilworth warwickshire CV8 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ2NzgxNWFkaXF6a2N4.

  50. 18 May 1995 Return made up to 03/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NDAyNWFkaXF6a2N4.

  51. 4 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0MzU3Mjg3MmFkaXF6a2N4.

  52. 13 May 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNTIyMGFkaXF6a2N4.

  53. 4 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzA0MTU1OGFkaXF6a2N4.

  54. 4 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU3MzQwM2FkaXF6a2N4.

  55. 18 May 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTg3NjEyMGFkaXF6a2N4.

  56. 15 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDA2OTMwNmFkaXF6a2N4.

  57. 15 February 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA4NjI5OWFkaXF6a2N4.

  58. 3 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ5OTcyMWFkaXF6a2N4.

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