Abm Motors Limited

Company Registration Number: 03004276

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.
Abm Motors Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in Harrow.

Registered Address

2 AMBASSADOR HOUSE
WOLSELEY ROAD
HARROW
ENGLAND
HA3 5RT

There are 16 companies currently registered at this postcode, including this one.

All companies at HA3 5RT

Registration Data

Company Number

03004276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £52,607£54,124£49,594£48,067£46,816£43,592£41,213£42,658£32,829£28,184£0
Current Assets £21,365£21,635£26,971£23,239£23,963£22,985£18,183£19,629£23,646£21,224£26,116
of which Cash £0£0£0£0£2,515£1,117£0£4,434£6,298£0£761
Total Assets £73,972£75,759£76,565£71,306£70,779£66,577£59,396£62,287£56,475£49,408£26,116
Current Liabilities £28,056£29,697£30,612£25,551£25,580£24,680£18,228£22,471£23,344£22,235£31,200
Net Current Assets £-6,691£-8,062£-3,641£-2,312£-1,617£-1,695£-45£-2,842£302£-1,011£-5,084
Total Net Worth £45,916£46,062£45,953£45,755£45,199£41,897£41,168£39,816£33,131£27,173£20,106

Previous Names

No previous names

Company Officers

  • ASARE, Annette

    Secretary

    Appointed on 3 January 1995

     

    14 Cerne Close
    Hayes
    Middlesex
    UB4 0PR

  • ASARE, Michael

    Director

    Appointed on 3 January 1995

     

    Nationality: Ghanaian

    Occupation: Panel Beater

    Month of birth: December 1960

    14 Cerne Close
    Hayes
    Middlesex
    UB4 0PR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 3 January 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 21 December 1994

    Resigned on 3 January 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3YKJ. Transaction: MzE2NTc0NTM3NWFkaXF6a2N4.

  2. 3 January 2017 Registered office address changed from 3 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to 2 Ambassador House Wolseley Road Harrow HA3 5RT on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD3WY3. Transaction: MzE2NTc0NDk5MmFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISI6NT. Transaction: MzE2MDkwMjM2OGFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4NFTJ6Y. Transaction: MzEzOTM0ODE5M2FkaXF6a2N4.

  5. 7 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE0Nzk0MWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23YE9. Transaction: MzEzOTE0NzkzMmFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTM1MmFkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8UGUW. Transaction: MzExNDQxNzA3N2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASKU0. Transaction: MzExMzk0ODA4M2FkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30QR10R. Transaction: MzA5Mzk3MjY0MGFkaXF6a2N4.

  11. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzYxNjc5N2FkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30MY4ZK. Transaction: MzA5MzYxNjc0NmFkaXF6a2N4.

  13. 30 January 2014 Director's details changed for Michael Asare on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X30MY4ZC. Transaction: MzA5MzYxNjU4MmFkaXF6a2N4.

  14. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MDkzMWFkaXF6a2N4.

  15. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODgzNDQ1OGFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: A28Y4B15. Transaction: MzA3ODgzNDI0MmFkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTg5ODM3N2FkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE1Y1. Transaction: MzA2NTIwNzY2N2FkaXF6a2N4.

  19. 15 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzQzNjQzMmFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A18NN4NS. Transaction: MzA1NzQzNjM5NGFkaXF6a2N4.

  21. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMzQwMmFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AFJXZT. Transaction: MzA0NDk1OTQ2MWFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: AFBQYRAP. Transaction: MzAzMTU0NjMyMGFkaXF6a2N4.

  24. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQ2MTI3OWFkaXF6a2N4.

  25. 1 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFQVDR9N. Transaction: MzAzMTQ2MTE1OGFkaXF6a2N4.

  26. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NzIyNWFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: AHMX1GVM. Transaction: MzAwNzkyMjExOWFkaXF6a2N4.

  28. 25 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHMX8GVT. Transaction: MzAwNzg0NzQ5NGFkaXF6a2N4.

  29. 23 June 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FEYAVB. Transaction: MjAzNTY0NDIxM2FkaXF6a2N4.

  30. 8 April 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A77P88SL. Transaction: MjAzMDI4OTkxOWFkaXF6a2N4.

  31. 28 December 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVI2Q5XH. Transaction: MjAyMTUyMTc0OWFkaXF6a2N4.

  32. 3 September 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ALKZ02T9. Transaction: MjAxMjYyMDAzOWFkaXF6a2N4.

  33. 25 April 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5MDMyN2FkaXF6a2N4.

  34. 5 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5MTk1MWFkaXF6a2N4.

  35. 12 June 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjA3OTEyNmFkaXF6a2N4.

  36. 12 June 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3NjA4NWFkaXF6a2N4.

  37. 2 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU2NjY0NGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwNjc3NGFkaXF6a2N4.

  39. 27 May 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc2NjA2MWFkaXF6a2N4.

  40. 5 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczMzg3MGFkaXF6a2N4.

  41. 4 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mzc0MzEwNWFkaXF6a2N4.

  42. 8 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDEyNDUxN2FkaXF6a2N4.

  43. 16 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwNTYwMWFkaXF6a2N4.

  44. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDY4MjMwOWFkaXF6a2N4.

  45. 2 August 2001 Registered office changed on 02/08/01 from: finance house 34 railway approach harrow middlesex HA3 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcwMjk4OGFkaXF6a2N4.

  46. 20 June 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQ2OTg0OWFkaXF6a2N4.

  47. 4 April 2001 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM1NzUxNWFkaXF6a2N4.

  48. 30 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NTQ1NWFkaXF6a2N4.

  49. 20 March 2000 Registered office changed on 20/03/00 from: 19 colby road park royal london NW10 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQxMzMyOWFkaXF6a2N4.

  50. 20 March 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3OTE4OGFkaXF6a2N4.

  51. 1 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY5ODk3NGFkaXF6a2N4.

  52. 22 December 1998 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzNDc5MWFkaXF6a2N4.

  53. 4 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTcwN2FkaXF6a2N4.

  54. 15 September 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzA1MDE5OWFkaXF6a2N4.

  55. 9 September 1998 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM5NzA5N2FkaXF6a2N4.

  56. 11 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxOTM4M2FkaXF6a2N4.

  57. 14 March 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMTg3M2FkaXF6a2N4.

  58. 11 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTIxNWFkaXF6a2N4.

  59. 1 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI5MTA3NGFkaXF6a2N4.

  60. 1 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI4MTAyM2FkaXF6a2N4.

  61. 13 January 1995 Registered office changed on 13/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

    Category: Address. Type: 287. Transaction: MDEyNDE4NjI1NGFkaXF6a2N4.

  62. 21 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUwNjcwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.