Abbott Racing Limited

Company Registration Number: 03186038

Company registered in England and Wales

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Abbott Racing Limited is a Private Company Limited by Shares first registered on 15 April 1996. It was dissolved on 24 November 2015.

Registered Address

Nimax House
20 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR

There are 169 companies currently registered at this postcode, including this one.

All companies at CR5 2HR

Registration Data

Company Number

03186038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 1996

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 April 2014

Returns Next Due

15 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£145,602£145,172£201,484
Current Assets £0£1,000£0£783£2,087
of which Cash £0£0£0£7£0
Total Assets £0£1,000£145,602£145,955£203,571
Current Liabilities £0£0£72,801£73,369£102,829
Net Current Assets £0£1,000£-72,801£-72,586£-100,742
Total Net Worth £0£1,000£72,801£72,586£100,742

Previous Names

  • GROVEFAIR RACING LIMITED, active until 22 November 1996
  • COMPACFORM LIMITED, active until 9 May 1996

Company Officers

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 3 December 2007

     

    Nationality: British

    Nimax House
    20 Ullswater Crescent
    Coulsdon
    Surrey
    CR5 2HR
    United Kingdom

  • ABBOTT, Ferdinanda

    Director

    Appointed on 21 May 1996

     

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: September 1960

    Rushtead House
    Woodland Way
    Kingswood
    Tadworth
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Director

    Appointed on 26 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 26 April 1996

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Company Director

    Rushstead House
    66 Woodland Way
    Kingswood
    Surrey
    KT20 6NW

  • SLATER, Michael Robert

    Secretary

    Appointed on 17 October 2002

    Resigned on 3 December 2007

    15 Cranbourne Road
    London
    N10 2BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1996

    Resigned on 26 April 1996

    26
    Church Street
    London
    NW8 8EP

  • LE GASSICK, Stuart James

    Director

    Appointed on 26 April 1996

    Resigned on 21 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Brookfield
    Brooklands Farm Brooklands Lane
    Weybridge
    Surrey
    KT13 8UY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1996

    Resigned on 26 April 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMyNTQ5MGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMzMTYwNmFkaXF6a2N4.

  3. 3 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38XIR2J. Transaction: MzEwMTE0MDYyNWFkaXF6a2N4.

  4. 25 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ6MJ. Transaction: MzA5ODgxNTUzN2FkaXF6a2N4.

  5. 21 January 2014 Registration of charge 031860380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301TJE3. Transaction: MzA5MzE0NDU3NGFkaXF6a2N4.

  6. 31 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29JA9NM. Transaction: MzA3ODk2MzM3OGFkaXF6a2N4.

  7. 15 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27YA0UA. Transaction: MzA3ODAyOTU2NmFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X26VONWH. Transaction: MzA3Njc3NjMwNWFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8W97K. Transaction: MzA2MjMzMDc1NmFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X178BLUA. Transaction: MzA1NjE2OTkxMGFkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A128CHDD. Transaction: MzA1MjE4NzI3NmFkaXF6a2N4.

  12. 31 August 2011 Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM9JJX5W. Transaction: MzA0MzAxODg5NGFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFC2XTIY. Transaction: MzAzNjA1Mzk3NWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCR14QE9. Transaction: MzAyOTU3NzY2MmFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XS7CCJRU. Transaction: MzAxNDk5NjQxM2FkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEBSH2W. Transaction: MzAwODMwNjc3M2FkaXF6a2N4.

  17. 22 December 2009 Secretary's details changed for Mr Paul Richard Abbott on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XK0F1G0D. Transaction: MzAwNTUwMjY1MmFkaXF6a2N4.

  18. 3 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3AZAEF. Transaction: MjAzNDI4NzY5MmFkaXF6a2N4.

  19. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2YC7575. Transaction: MjAxOTA5MTMwMWFkaXF6a2N4.

  20. 24 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEYBZ5K. Transaction: MjAwNDAwNTAzNmFkaXF6a2N4.

  21. 2 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: MDE5MTY1MDE2NWFkaXF6a2N4.

  22. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MjIzM2FkaXF6a2N4.

  23. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5MjE0M2FkaXF6a2N4.

  24. 4 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NjI0MmFkaXF6a2N4.

  25. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NjkyNGFkaXF6a2N4.

  26. 10 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1NzExMmFkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzUyNjEyMGFkaXF6a2N4.

  28. 25 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwNjgzMGFkaXF6a2N4.

  29. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMxNjMxN2FkaXF6a2N4.

  30. 5 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MjIzMGFkaXF6a2N4.

  31. 28 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTcwNDYzNmFkaXF6a2N4.

  32. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI3MTM2NGFkaXF6a2N4.

  33. 23 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExMzkzM2FkaXF6a2N4.

  34. 4 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzU3MjQ0MGFkaXF6a2N4.

  35. 25 October 2002 Registered office changed on 25/10/02 from: 9 cuddington park close banstead surrey SM7 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQzMDY1MWFkaXF6a2N4.

  36. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5NDQyMGFkaXF6a2N4.

  37. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ3MjYxMmFkaXF6a2N4.

  38. 3 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NDUyN2FkaXF6a2N4.

  39. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTcxNjg5NWFkaXF6a2N4.

  40. 23 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxOTQ1NWFkaXF6a2N4.

  41. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODIwNTg5MGFkaXF6a2N4.

  42. 27 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxMzk1OWFkaXF6a2N4.

  43. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUzOTgwNWFkaXF6a2N4.

  44. 22 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyMTI0MGFkaXF6a2N4.

  45. 29 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzMzMjY3MGFkaXF6a2N4.

  46. 22 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyODEzN2FkaXF6a2N4.

  47. 24 October 1997 Registered office changed on 24/10/97 from: 5 oaksway epsom down surrey KT18 5PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcyMzEyNGFkaXF6a2N4.

  48. 17 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU3MTE5NGFkaXF6a2N4.

  49. 1 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxOTI2NmFkaXF6a2N4.

  50. 12 February 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODE0ODU3NmFkaXF6a2N4.

  51. 21 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU2NzAxOWFkaXF6a2N4.

  52. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUyMTA4MmFkaXF6a2N4.

  53. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTkyNzM0NmFkaXF6a2N4.

  54. 16 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzc5MjAyOGFkaXF6a2N4.

  55. 8 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTgyMTk3N2FkaXF6a2N4.

  56. 8 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkwNjI1MGFkaXF6a2N4.

  57. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAzOTU5N2FkaXF6a2N4.

  58. 8 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTg0OTkwOWFkaXF6a2N4.

  59. 8 May 1996 Registered office changed on 08/05/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwNDE3M2FkaXF6a2N4.

  60. 8 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTUxMzQzNWFkaXF6a2N4.

  61. 15 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA0NjM5MmFkaXF6a2N4.

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