Abs Wholesale Limited

Company Registration Number: 03043104

Company registered in England and Wales

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Abs Wholesale Limited is a Private Company Limited by Shares first registered on 7 April 1995. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 546 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

03043104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,738,425£4,427,181£3,833,344£3,528,937£3,260,427£3,196,443£2,836,041£304,776£0£304,776£304,776£396,484
of which Cash £86,536£110,293£352,066£265,833£193,224£98,077£132,912£868£0£868£868£109,928
Total Assets £5,738,425£4,427,181£3,833,344£3,528,937£3,260,427£3,196,443£2,836,041£304,776£0£304,776£304,776£396,484
Current Liabilities £4,004,703£4,299,207£2,274,453£2,070,655£2,348,270£1,800,231£1,448,547£598,577£0£598,577£598,577£707,422
Net Current Assets £1,733,722£127,974£1,558,891£1,458,282£912,157£1,396,212£1,387,494£-293,801£0£-293,801£-293,801£-310,938
Total Net Worth £1,585,714£1,005,551£1,622,424£1,023,973£323,314£184,023£-28,261£-456£0£-456£-456£-70

Previous Names

No previous names

Company Officers

  • BRANSTON, Toby Tait

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW
    England

  • HEMMING, Timothy Martin

    Director

    Appointed on 7 April 1995

     

    Nationality: British

    Occupation: Importer Retailer

    Month of birth: October 1960

    Avocet House 3 Martello Road
    South Branksome Park
    Poole
    Dorset
    BH13 7DQ

  • REEVES, Symon John

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW
    England

  • HEMMING, Heather Jacinth

    Secretary

    Appointed on 7 April 1995

    Resigned on 12 February 2013

    Merribels
    16 Lagoon Road, Lilliput
    Poole
    Dorset
    BH14 8JT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HEMMING, Heather Jacinth

    Director

    Appointed on 7 April 1995

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Wholesale Distributor

    Month of birth: May 1960

    Merribels
    16 Lagoon Road, Lilliput
    Poole
    Dorset
    BH14 8JT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 April 1995

    Resigned on 7 April 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 October 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HK3YY2. Transaction: MzE2MDA5Njg3MGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBNJ5. Transaction: MzE0NjM3MzEwNmFkaXF6a2N4.

  3. 13 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3F7F5. Transaction: MzEzNDY0NTM3NGFkaXF6a2N4.

  4. 5 May 2015 Registration of charge 030431040001, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46RAVTC. Transaction: MzEyMjUzMDkxM2FkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45GD51E. Transaction: MzEyMTMxMDEwNGFkaXF6a2N4.

  6. 7 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTX6R. Transaction: MzExMDg0OTk3N2FkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDGMH. Transaction: MzEwMDExODg4NGFkaXF6a2N4.

  8. 9 January 2014 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: R2Z47NEB. Transaction: MzA5MjM2NDIyNmFkaXF6a2N4.

  9. 9 January 2014 Sub-division of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH02. Barcode: R2Z47NC8. Transaction: MzA5MjM2NDExM2FkaXF6a2N4.

  10. 9 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2Z47NC0. Transaction: MzA5MjM2NDA4N2FkaXF6a2N4.

  11. 9 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2Z47NE3. Transaction: MzA5MjM2NDA0OGFkaXF6a2N4.

  12. 9 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R2Z47NDV. Transaction: MzA5MjM2MzkzMGFkaXF6a2N4.

  13. 9 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2Z47NCG. Transaction: MzA5MjM2MzgwMGFkaXF6a2N4.

  14. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM0MzYyOGFkaXF6a2N4.

  15. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM0MzU1OWFkaXF6a2N4.

  16. 10 October 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ID34FN. Transaction: MzA4NjczOTcwOWFkaXF6a2N4.

  17. 10 July 2013 Appointment of Mr Toby Tait Branston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC9Z03. Transaction: MzA4MTMyOTExMmFkaXF6a2N4.

  18. 10 July 2013 Appointment of Mr Symon John Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC9YOX. Transaction: MzA4MTMyOTA4OWFkaXF6a2N4.

  19. 20 May 2013 Termination of appointment of Heather Hemming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QUYQO. Transaction: MzA3ODI2NjkxN2FkaXF6a2N4.

  20. 20 May 2013 Termination of appointment of Heather Hemming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUYKX. Transaction: MzA3ODI2Njg2MWFkaXF6a2N4.

  21. 24 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9BC9. Transaction: MzA3Njg3Mjg3NWFkaXF6a2N4.

  22. 5 November 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK6KX. Transaction: MzA2Njk2NzQ1M2FkaXF6a2N4.

  23. 24 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKPZZ. Transaction: MzA1NjM3NjQ0OWFkaXF6a2N4.

  24. 6 September 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADS1TX7D. Transaction: MzA0MzMxODgzMGFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XK8VUU08. Transaction: MzAzNjg5OTk2N2FkaXF6a2N4.

  26. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEPSAOOR. Transaction: MzAyNjIxMjIxMmFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XVFIWJY2. Transaction: MzAxNTQ2NjUyM2FkaXF6a2N4.

  28. 26 January 2010 Current accounting period shortened from 31 March 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AHT6AGVB. Transaction: MzAwNzkyNDE5OWFkaXF6a2N4.

  29. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHT68GV9. Transaction: MzAwNzkyNDAyN2FkaXF6a2N4.

  30. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7765961. Transaction: MjAzMDkzMTQ2MmFkaXF6a2N4.

  31. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7HJX6ZJ. Transaction: MjAyNTEwNjI5N2FkaXF6a2N4.

  32. 1 July 2008 Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF [View PDF]

    Category: Address. Type: 287. Barcode: XAUYG11H. Transaction: MjAwODE5MzA0N2FkaXF6a2N4.

  33. 19 June 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AKY0PM. Transaction: MjAwNzUwNzk1N2FkaXF6a2N4.

  34. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MTkzMWFkaXF6a2N4.

  35. 31 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQyNzg0N2FkaXF6a2N4.

  36. 10 September 2007 Registered office changed on 10/09/07 from: fleet court new fields stinsford road poole dorset BH17 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMxMTE0MWFkaXF6a2N4.

  37. 7 September 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMzY2NmFkaXF6a2N4.

  38. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxMDY0N2FkaXF6a2N4.

  39. 7 September 2007 Registered office changed on 07/09/07 from: hillview busines centre 2 leybourne avenue bournemouth dorset BH10 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMDY0NmFkaXF6a2N4.

  40. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0ODkzNGFkaXF6a2N4.

  41. 11 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1MTEzNmFkaXF6a2N4.

  42. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAwMTA1NWFkaXF6a2N4.

  43. 11 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI1NzA2MmFkaXF6a2N4.

  44. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA3Nzg5M2FkaXF6a2N4.

  45. 31 March 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2NTQ5N2FkaXF6a2N4.

  46. 28 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQyMzIwMmFkaXF6a2N4.

  47. 8 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MDI5NWFkaXF6a2N4.

  48. 1 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUzMjk1NmFkaXF6a2N4.

  49. 4 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0NjE0OWFkaXF6a2N4.

  50. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjQzNTkzNWFkaXF6a2N4.

  51. 2 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4OTU3MWFkaXF6a2N4.

  52. 4 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: MDE0ODk0MzUyN2FkaXF6a2N4.

  53. 3 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MzQxNmFkaXF6a2N4.

  54. 26 February 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzA3MTYzNWFkaXF6a2N4.

  55. 26 February 2001 Registered office changed on 26/02/01 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI4MzYzOGFkaXF6a2N4.

  56. 10 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MzIxNTIzNWFkaXF6a2N4.

  57. 18 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExNDAzM2FkaXF6a2N4.

  58. 3 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI3MTQ4MmFkaXF6a2N4.

  59. 26 May 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzMTE0NWFkaXF6a2N4.

  60. 2 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODg5NDUzOWFkaXF6a2N4.

  61. 8 July 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNTA0MGFkaXF6a2N4.

  62. 27 May 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjU4Mjg5MGFkaXF6a2N4.

  63. 5 June 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNDYyMGFkaXF6a2N4.

  64. 29 August 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMzY3OTE2NWFkaXF6a2N4.

  65. 29 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI4MzkyN2FkaXF6a2N4.

  66. 21 August 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMjc3NWFkaXF6a2N4.

  67. 29 November 1995 Registered office changed on 29/11/95 from: 10 bridge street christchurch dorset BH23 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyMTgyMmFkaXF6a2N4.

  68. 10 April 1995 Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQyNDczN2FkaXF6a2N4.

  69. 10 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA3Mjg4M2FkaXF6a2N4.

  70. 7 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODExNjA5OWFkaXF6a2N4.

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