Abbey Coachworks (U.k.) Limited

Company Registration Number: 02795372

Company registered in England and Wales

Abbey Coachworks (U.k.) Limited is a Private Company Limited by Shares first registered on 3 March 1993. Its current registered address is in Blaydon on Tyne, Tyne and Wear.

Registered Address

UNITS 1-6
CHAINBRIDGE NORTH
BLAYDON ON TYNE
TYNE AND WEAR
UNITED KINGDOM
NE21 5SR

There are 3 companies currently registered at this postcode, including this one.

All companies at NE21 5SR

Registration Data

Company Number

02795372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALVERT, Patricia

    Secretary

    Appointed on 4 March 1999

     

    Nationality: British

    Units 1-6
    Chainbridge North
    Blaydon On Tyne
    Tyne And Wear
    NE21 5SR
    United Kingdom

  • CALVERT, Frederick Alexander

    Director

    Appointed on 10 March 1993

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1951

    Units 1-6
    Chainbridge North
    Blaydon On Tyne
    Tyne And Wear
    NE21 5SR
    United Kingdom

  • CALVERT, Philip Colling

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Units 1-6
    Chainbridge North
    Blaydon On Tyne
    Tyne And Wear
    NE21 5SR
    United Kingdom

  • CALVERT, Patricia

    Secretary

    Appointed on 14 March 1996

    Resigned on 31 March 1998

    56 Woodburn Park
    West Woodburn
    Hexham
    Northumberland
    NE48 2RA

  • CALVERT, William Michael

    Secretary

    Appointed on 10 March 1993

    Resigned on 14 March 1996

    25 Whinfell Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9EW

  • CF RECOVERY SERVICES LIMITED

    Secretary

    Appointed on 31 March 1998

    Resigned on 4 March 1999

    25 Whinfell Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1993

    Resigned on 10 March 1993

    26
    Church Street
    London
    NW8 8EP

  • BELL, Keith William

    Director

    Appointed on 10 March 1993

    Resigned on 6 November 1993

    Nationality: British

    Occupation: Body Shop Manager

    Month of birth: February 1951

    49 Norh Leigh
    Tanfield Lea
    Stanley
    County Durham
    DH1 9PA

  • CALVERT, William Michael

    Director

    Appointed on 10 March 1993

    Resigned on 14 March 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1959

    25 Whinfell Road
    Ponteland
    Newcastle Upon Tyne
    NE20 9EW

  • MORALEE, David

    Director

    Appointed on 6 April 1994

    Resigned on 8 November 1995

    Nationality: British

    Occupation: Body Shop Manager

    Month of birth: March 1963

    12 Pontop Terrace
    Greencroft
    Stanley
    County Durham
    DH9 8NS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1993

    Resigned on 10 March 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 10 February 2016 Registered office address changed from Cf House Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5SZ United Kingdom to Units 1-6 Chainbridge North Blaydon on Tyne Tyne and Wear NE21 5SR on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50DOKIB. Transaction: MzE0MTUzOTYzMGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSPNK. Transaction: MzE0MDkxNDY0M2FkaXF6a2N4.

  3. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBODN. Transaction: MzEzODEzNDc2OWFkaXF6a2N4.

  4. 10 March 2015 Registered office address changed from Cf House Chainbridge Road Blaydon Blaydon-on-Tyne Tyne and Wear NE21 5SZ United Kingdom to Cf House Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5SZ on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0FER. Transaction: MzExODg4ODEwNmFkaXF6a2N4.

  5. 10 March 2015 Registered office address changed from Cf House Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to Cf House Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5SZ on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0A5C. Transaction: MzExODg4NjkyMGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4063MXL. Transaction: MzExNjQwMTg2M2FkaXF6a2N4.

  7. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8NGW. Transaction: MzExMzkyNzg4OWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZRGB. Transaction: MzA5MzYzMjk2OWFkaXF6a2N4.

  9. 18 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: A2NCQULM. Transaction: MzA5MTAxOTI0NmFkaXF6a2N4.

  10. 12 September 2013 Director's details changed for Mr Philip Colling Calvert on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPUL4J. Transaction: MzA4NDg2MDY3M2FkaXF6a2N4.

  11. 12 September 2013 Director's details changed for Mr Frederick Alexander Calvert on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPUKBF. Transaction: MzA4NDg2MDQ4OGFkaXF6a2N4.

  12. 12 September 2013 Secretary's details changed for Patricia Calvert on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: X2GPUKUI. Transaction: MzA4NDg2MDU4NmFkaXF6a2N4.

  13. 12 September 2013 Director's details changed for Mr Frederick Alexander Calvert on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPUL2B. Transaction: MzA4NDg2MDY2NmFkaXF6a2N4.

  14. 12 September 2013 Secretary's details changed for Patricia Calvert on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: X2GPUJZ5. Transaction: MzA4NDg2MDQ2MmFkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X242MJJE. Transaction: MzA3NDQxNjA4NGFkaXF6a2N4.

  16. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O248K2. Transaction: MzA2OTg0Njc5MmFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHPPD. Transaction: MzA1MTcxMjgwMGFkaXF6a2N4.

  18. 1 February 2012 Registered office address changed from Site Bt1/0348 Eleventh Avenue North Team Valley Trading Estate Gateshead England NE11 0JY United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11PHPP5. Transaction: MzA1MTY1MjgxNWFkaXF6a2N4.

  19. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE0B6. Transaction: MzA1MDE5MDYwMmFkaXF6a2N4.

  20. 5 January 2012 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0OVC7NN. Transaction: MzA1MDE4NzQ3MWFkaXF6a2N4.

  21. 7 April 2011 Registered office address changed from Redburn Industrial Estate Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9UQYT2J. Transaction: MzAzNTE1ODcxNWFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMLA8R9M. Transaction: MzAzMTM4NDY3N2FkaXF6a2N4.

  23. 28 January 2011 Director's details changed for Mr Frederick Alexander Calvert on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XLT28R6I. Transaction: MzAzMTI3ODQ3NWFkaXF6a2N4.

  24. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE0YNH3T. Transaction: MzAwODgwNTM1OGFkaXF6a2N4.

  25. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR1EVH5K. Transaction: MzAwODM4NjMxNGFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Philip Colling Calvert on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR1EUH5J. Transaction: MzAwODM4NDc3NmFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Frederick Alexander Calvert on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR1ETH5I. Transaction: MzAwODM4NDc3NWFkaXF6a2N4.

  28. 9 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERDEG00C. Transaction: MjAzMDM3MjA3M2FkaXF6a2N4.

  29. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYAI6YD. Transaction: MjAyNDYwMzQ3OGFkaXF6a2N4.

  30. 3 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR39XP6. Transaction: MjAwMDY0OTk5NmFkaXF6a2N4.

  31. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MTM4MmFkaXF6a2N4.

  32. 5 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NDYxNmFkaXF6a2N4.

  33. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg2MjU2N2FkaXF6a2N4.

  34. 12 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3MDM4NmFkaXF6a2N4.

  35. 3 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5Mjc2MmFkaXF6a2N4.

  36. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0NDg3NGFkaXF6a2N4.

  37. 10 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjgyODQ4NGFkaXF6a2N4.

  38. 8 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5OTIwMWFkaXF6a2N4.

  39. 11 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTU5M2FkaXF6a2N4.

  40. 23 February 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxODQ5NmFkaXF6a2N4.

  41. 23 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEwMzUwMGFkaXF6a2N4.

  42. 28 February 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMTM1NWFkaXF6a2N4.

  43. 7 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg0NTc5MWFkaXF6a2N4.

  44. 11 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5NzMzOGFkaXF6a2N4.

  45. 8 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE5OTgxNmFkaXF6a2N4.

  46. 20 March 2001 Return made up to 03/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5MjU0MWFkaXF6a2N4.

  47. 19 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MzEzNGFkaXF6a2N4.

  48. 17 March 2000 Return made up to 03/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4NDkzNmFkaXF6a2N4.

  49. 31 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDMwODEwOWFkaXF6a2N4.

  50. 27 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTM4Nzg5NWFkaXF6a2N4.

  51. 2 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4NDE4NGFkaXF6a2N4.

  52. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NjYzNGFkaXF6a2N4.

  53. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUwOTY5OGFkaXF6a2N4.

  54. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyNjA2N2FkaXF6a2N4.

  55. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI3MDQ4MmFkaXF6a2N4.

  56. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAyOTc3N2FkaXF6a2N4.

  57. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwODg2MzY1N2FkaXF6a2N4.

  58. 18 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyODgxN2FkaXF6a2N4.

  59. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NzQyNGFkaXF6a2N4.

  60. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzNzcxMGFkaXF6a2N4.

  61. 18 April 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyOTg3NmFkaXF6a2N4.

  62. 16 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA5ODk3NmFkaXF6a2N4.

  63. 13 May 1997 Return made up to 03/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2OTczNmFkaXF6a2N4.

  64. 3 April 1997 Registered office changed on 03/04/97 from: 26, eslington terrace, newcastle upon tyne. NE2 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU0MDU5OWFkaXF6a2N4.

  65. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTg0Mzc4NGFkaXF6a2N4.

  66. 3 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxNTk5N2FkaXF6a2N4.

  67. 3 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxNzcwNWFkaXF6a2N4.

  68. 12 March 1996 Return made up to 03/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NzgzNGFkaXF6a2N4.

  69. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDMxOTA2N2FkaXF6a2N4.

  70. 13 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTIyNDgwN2FkaXF6a2N4.

  71. 15 March 1995 Return made up to 03/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNjUwM2FkaXF6a2N4.

  72. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTMxNDE2N2FkaXF6a2N4.

  73. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTcxNDE1OWFkaXF6a2N4.

  74. 6 May 1994 Return made up to 03/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMDU1MGFkaXF6a2N4.

  75. 26 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDU3ODY4M2FkaXF6a2N4.

  76. 16 September 1993 Ad 17/05/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgwMjA1NWFkaXF6a2N4.

  77. 16 September 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNzk3MTY2N2FkaXF6a2N4.

  78. 29 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTU4MzkwMmFkaXF6a2N4.

  79. 14 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTYxMTk3OWFkaXF6a2N4.

  80. 7 April 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTMxNDM0MWFkaXF6a2N4.

  81. 7 April 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY3MTUyMWFkaXF6a2N4.

  82. 7 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTE4NzExN2FkaXF6a2N4.

  83. 7 April 1993 Registered office changed on 07/04/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4NjkzNDkxOWFkaXF6a2N4.

  84. 2 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE3NDYyNGFkaXF6a2N4.

  85. 3 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQxMDQzOWFkaXF6a2N4.

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