Abacus Self Drive Limited

Company Registration Number: 02873444

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abacus Self Drive Limited is a Private Company Limited by Shares first registered on 19 November 1993. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD

There are 90 companies currently registered at this postcode, including this one.

All companies at AL1 3RD

Registration Data

Company Number

02873444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

5 in total
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £105,716£129,141£126,061£0£0
Current Assets £95,188£82,541£113,692£125,578£146,542
of which Cash £63£16,827£9,211£9,231£66,804
Total Assets £200,904£211,682£239,753£125,578£146,542
Current Liabilities £25,700£43,403£93,966£116,956£98,102
Net Current Assets £69,488£39,138£19,726£8,622£48,440
Total Net Worth £175,204£168,279£145,787£112,933£108,573

Previous Names

No previous names

Company Officers

  • SHEPPERD, Paul Geoffrey

    Director

    Appointed on 25 February 1994

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1959

    April Cottage Leighton Road
    Northall
    Dunstable
    Bedfordshire
    LU6 2HA

  • ISBELL, Craig

    Secretary

    Appointed on 31 December 2009

    Resigned on 18 November 2011

    2
    New Villas, Tring Station
    Tring
    Hertfordshire
    HP23 5QX
    England

  • PHILLIPS, Lorraine Angela

    Secretary

    Appointed on 25 February 1994

    Resigned on 17 July 1998

    Five Acres
    Slapton Road
    Little Billington
    Bedfordshire
    LU7 8NS

  • RAVENCALL REGISTRARS LIMITED

    Secretary

    Appointed on 14 February 1994

    Resigned on 25 February 1994

    59 Union Street
    Dunstable
    Bedfordshire
    LU6 1EX

  • RIDGE, Stuart Jonathan

    Secretary

    Appointed on 17 July 1998

    Resigned on 31 December 2009

    Seefeld 25 Green Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4SA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1993

    Resigned on 14 February 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • RAVENCALL REGISTRARS LIMITED

    Director

    Appointed on 14 February 1994

    Resigned on 25 February 1994

    59 Union Street
    Dunstable
    Bedfordshire
    LU6 1EX

  • RIDGE, Stuart Jonathan

    Director

    Appointed on 2 February 1998

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Seefeld 25 Green Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4SA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1993

    Resigned on 14 February 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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. 17 November 2016 Liquidators statement of receipts and payments to 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5JF2X80. Transaction: MzE2MjEzOTQ2MmFkaXF6a2N4.

  2. 6 September 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5E4MTKX. Transaction: MzE1NjczOTk3NmFkaXF6a2N4.

  3. 23 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5D9YOPK. Transaction: MzE1NTY4OTczOWFkaXF6a2N4.

  4. 23 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5D9YOP4. Transaction: MzE1NTY4OTY1M2FkaXF6a2N4.

  5. 22 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5D4S97F. Transaction: MzE1NTU5NTI3NGFkaXF6a2N4.

  6. 19 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5D4S9WR. Transaction: MzE1NTQ2OTg0MWFkaXF6a2N4.

  7. 19 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D4S9JD. Transaction: MzE1NTQ1MTc1OGFkaXF6a2N4.

  8. 16 November 2015 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4JG93DC. Transaction: MzEzNTI0MzIxN2FkaXF6a2N4.

  9. 9 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JG9391. Transaction: MzEzNDc4MjM2MGFkaXF6a2N4.

  10. 9 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JG93D4. Transaction: MzEzNDc4MTc1NWFkaXF6a2N4.

  11. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRzkzQ1dhZGlxemtjeA.

  12. 28 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IZNA9E. Transaction: MzEzNDAyMjQ0M2FkaXF6a2N4.

  13. 28 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IZNALK. Transaction: MzEzNDAyMjU5MmFkaXF6a2N4.

  14. 28 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IZNBAB. Transaction: MzEzNDAyMjc5MGFkaXF6a2N4.

  15. 28 October 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IZNBQA. Transaction: MzEzNDAyMjg1NGFkaXF6a2N4.

  16. 28 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IZOLWG. Transaction: MzEzNDAzMzgwM2FkaXF6a2N4.

  17. 13 August 2015 Registered office address changed from Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 59 Union Street Dunstable Bedfordshire LU6 1EX on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPGAB5. Transaction: MzEyODk2MTgyNWFkaXF6a2N4.

  18. 13 August 2015 Current accounting period extended from 30 April 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X4DPGA17. Transaction: MzEyODk2MTc3NmFkaXF6a2N4.

  19. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSFXDC. Transaction: MzExMzQ2NTc0M2FkaXF6a2N4.

  20. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAAL4. Transaction: MzExMTkyMjQ3NmFkaXF6a2N4.

  21. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRUCAX. Transaction: MzA5MjgyNTg4N2FkaXF6a2N4.

  22. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHKFL. Transaction: MzA4OTA3NjEwM2FkaXF6a2N4.

  23. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZAV7V. Transaction: MzA3MTc5OTY1M2FkaXF6a2N4.

  24. 8 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMASWI. Transaction: MzA3MDc0NTkzN2FkaXF6a2N4.

  25. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114UOQR. Transaction: MzA1MTE3NzY2NmFkaXF6a2N4.

  26. 13 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2R7IO. Transaction: MzA0ODkxMDY2NWFkaXF6a2N4.

  27. 13 December 2011 Termination of appointment of Craig Isbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2R7IG. Transaction: MzA0ODkxMDQ5MGFkaXF6a2N4.

  28. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM9W2R8P. Transaction: MzAzMTMzMjgxNGFkaXF6a2N4.

  29. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4HL4PMI. Transaction: MzAyODE1OTA5MGFkaXF6a2N4.

  30. 31 January 2010 Appointment of Mr Craig Isbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ80TH3H. Transaction: MzAwODI4ODE5NWFkaXF6a2N4.

  31. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD473GZG. Transaction: MzAwODEzNzIwMWFkaXF6a2N4.

  32. 23 January 2010 Termination of appointment of Stuart Ridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAD1YGWV. Transaction: MzAwNzc5NTkwOGFkaXF6a2N4.

  33. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XXNAZGKQ. Transaction: MzAwNjgwMjcyOGFkaXF6a2N4.

  34. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATKXF7OU. Transaction: MjAyNjg0OTM2MWFkaXF6a2N4.

  35. 23 December 2008 Secretary's change of particulars / stuart ridge / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ9V65VA. Transaction: MjAyMTEzNDI2MGFkaXF6a2N4.

  36. 16 December 2008 Secretary's change of particulars / stuart ridge / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCQGQ5PZ. Transaction: MjAyMDM5OTU0OGFkaXF6a2N4.

  37. 5 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADFR5E9. Transaction: MjAxOTQ1MDU5N2FkaXF6a2N4.

  38. 7 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTc0OWFkaXF6a2N4.

  39. 27 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MDI1MWFkaXF6a2N4.

  40. 15 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNDc1M2FkaXF6a2N4.

  41. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NjMyNmFkaXF6a2N4.

  42. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxOTg5OGFkaXF6a2N4.

  43. 8 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4OTM3M2FkaXF6a2N4.

  44. 30 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0MTEzMmFkaXF6a2N4.

  45. 30 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ4MzU5OGFkaXF6a2N4.

  46. 16 November 2004 Registered office changed on 16/11/04 from: 59 union street dunstable bedfordshire LU6 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAxMjIyMWFkaXF6a2N4.

  47. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU1MjczN2FkaXF6a2N4.

  48. 19 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjc1NDQyNWFkaXF6a2N4.

  49. 11 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NzE1OWFkaXF6a2N4.

  50. 12 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3OTg4MmFkaXF6a2N4.

  51. 18 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU1ODg3NWFkaXF6a2N4.

  52. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIzNzYzMGFkaXF6a2N4.

  53. 26 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg4MzkxOWFkaXF6a2N4.

  54. 20 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3NTA3MGFkaXF6a2N4.

  55. 20 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjU5ODQ0NmFkaXF6a2N4.

  56. 20 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcxMjEyOWFkaXF6a2N4.

  57. 21 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMzEzODY0NmFkaXF6a2N4.

  58. 22 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzOTY2M2FkaXF6a2N4.

  59. 18 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzc5NTYwMGFkaXF6a2N4.

  60. 17 November 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0ODczNGFkaXF6a2N4.

  61. 17 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjcwNTg4MWFkaXF6a2N4.

  62. 18 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwOTg0NzkzMWFkaXF6a2N4.

  63. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3NzI0N2FkaXF6a2N4.

  64. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA1NDMxMmFkaXF6a2N4.

  65. 27 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzE2NTY2NmFkaXF6a2N4.

  66. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyOTMxNWFkaXF6a2N4.

  67. 26 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzODI3MmFkaXF6a2N4.

  68. 8 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzOTY0NTkzM2FkaXF6a2N4.

  69. 27 November 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0OTYwMmFkaXF6a2N4.

  70. 11 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MjkwNDczMGFkaXF6a2N4.

  71. 14 November 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxMTg5NmFkaXF6a2N4.

  72. 12 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTYwNTQ0OWFkaXF6a2N4.

  73. 12 July 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MTA0MDc3N2FkaXF6a2N4.

  74. 5 December 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTUwODg3MWFkaXF6a2N4.

  75. 28 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTI0NzI2N2FkaXF6a2N4.

  76. 11 July 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5Mzc3MTUwMmFkaXF6a2N4.

  77. 5 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI0Njg4MGFkaXF6a2N4.

  78. 5 April 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MzkyNDY4ODBhZGlxemtjeA.

  79. 23 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDc1ODAxMGFkaXF6a2N4.

  80. 26 February 1994 Registered office changed on 26/02/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4OTk5ODM3NWFkaXF6a2N4.

  81. 26 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTAzNDE1N2FkaXF6a2N4.

  82. 26 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDU3ODA5NGFkaXF6a2N4.

  83. 21 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzU1ODgyOWFkaXF6a2N4.

  84. 19 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA3ODI5OGFkaXF6a2N4.

  85. 19 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTkwNzgyOThhZGlxemtjeA.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.