Abba Facilities Management Ltd

Company Registration Number: 03255957

Company registered in England and Wales

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Abba Facilities Management Ltd is a Private Company Limited by Shares first registered on 24 September 1996. It was dissolved on 23 February 2016.

Registered Address

33 Dublin Croft
Great Sutton
South Wirral
CH66 2TD

There are 4 companies currently registered at this postcode, including this one.

All companies at CH66 2TD

Registration Data

Company Number

03255957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 September 1996

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,466£3,427£4,302£10,825£11,122£7,453
of which Cash £0£0£4,302£10,026£10,323£6,320
Total Assets £2,466£3,427£4,302£10,825£11,122£7,453
Current Liabilities £366£974£3,754£6,015£5,304£2,651
Net Current Assets £2,100£2,453£548£4,810£5,818£4,802
Total Net Worth £2,100£2,453£548£4,810£5,153£4,802

Previous Names

  • ABBA PROFESSIONAL SECURITY SERVICES LIMITED, active until 11 April 2006

Company Officers

  • KEWLEY, William James

    Secretary

    Appointed on 22 January 2002

     

    19 Dingwall Drive
    Greasby
    CH49 1SG

  • HOREIS, Gerhard Peter

    Director

    Appointed on 24 September 1996

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1946

    33 Dublin Croft
    Great Sutton
    South Wirral
    Cheshire
    CH66 2TD

  • SLAWSON, Andrew Paul

    Secretary

    Appointed on 24 September 1996

    Resigned on 22 January 2002

    1 Acorn Drive
    Whitby
    Ellesmere Port
    Cheshire
    CH65 6UF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SLAWSON, Andrew Paul

    Director

    Appointed on 24 September 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    1 Acorn Drive
    Whitby
    Ellesmere Port
    Cheshire
    CH65 6UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2OTI1OWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQzNjExNWFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX0QW. Transaction: MzEzNTk3MDI3NmFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV0CPE. Transaction: MzEzNDg1MzYyNmFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ014. Transaction: MzEzNDY2MTI1MWFkaXF6a2N4.

  6. 15 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KVPSW. Transaction: MzEyNTE0NTYyMmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1YSJ. Transaction: MzEwNjQxMzk5MWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANQXPE. Transaction: MzEwMjM3NTg3MmFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLXEJK. Transaction: MzA4ODM3MzM4MWFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATTN54. Transaction: MzA4MDAxOTE4OWFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM0VN. Transaction: MzA2MzMwNjc1NmFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16T0GBN. Transaction: MzA1NjAyMjQ3OWFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XR7HFXK8. Transaction: MzA0Mzg1Nzk3MmFkaXF6a2N4.

  14. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB8R3RJX. Transaction: MzAzMjA1MTI2OGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XLME5O5G. Transaction: MzAyNDk5NjgyOWFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Gerhard Peter Horeis on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLME4O5F. Transaction: MzAyNDk5NjQ5NWFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSAU6KP8. Transaction: MzAxNzIxNjY3N2FkaXF6a2N4.

  18. 9 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XJJNRDUK. Transaction: MzAwMDQxOTkwMWFkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XI39OAE3. Transaction: MjAzNDI4NjYwNWFkaXF6a2N4.

  20. 23 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HAP47O. Transaction: MjAxNjE3MDkxMGFkaXF6a2N4.

  21. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWUB90DX. Transaction: MjAwNjk0MDQ2M2FkaXF6a2N4.

  22. 26 November 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMjgwMWFkaXF6a2N4.

  23. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3MDQ2MWFkaXF6a2N4.

  24. 4 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwMDI3NGFkaXF6a2N4.

  25. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM1MzA3MWFkaXF6a2N4.

  26. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU5Njg5OGFkaXF6a2N4.

  27. 10 March 2006 Registered office changed on 10/03/06 from: 112 station road ellesmere port south wirral CH65 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0MDI2NmFkaXF6a2N4.

  28. 28 November 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxODQ0NWFkaXF6a2N4.

  29. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc4MTE0NGFkaXF6a2N4.

  30. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5MjA3OGFkaXF6a2N4.

  31. 6 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3OTIzOGFkaXF6a2N4.

  32. 20 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg5NDM0NmFkaXF6a2N4.

  33. 10 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMjUzMGFkaXF6a2N4.

  34. 25 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgzODc0OWFkaXF6a2N4.

  35. 29 October 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNzE4M2FkaXF6a2N4.

  36. 15 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE1OTczOWFkaXF6a2N4.

  37. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3ODYzMGFkaXF6a2N4.

  38. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxNTQ5M2FkaXF6a2N4.

  39. 29 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNzEwMWFkaXF6a2N4.

  40. 24 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA1NjIwMmFkaXF6a2N4.

  41. 18 October 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMzIwOWFkaXF6a2N4.

  42. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDcwNDc3NmFkaXF6a2N4.

  43. 15 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5ODkyNmFkaXF6a2N4.

  44. 30 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg3NDcwNmFkaXF6a2N4.

  45. 2 November 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NTgxM2FkaXF6a2N4.

  46. 27 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTA1Mjc2M2FkaXF6a2N4.

  47. 22 September 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczNjEzMWFkaXF6a2N4.

  48. 21 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4Nzk0MGFkaXF6a2N4.

  49. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5Mzk1N2FkaXF6a2N4.

  50. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjA2NDQxN2FkaXF6a2N4.

  51. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTc5Njk5NmFkaXF6a2N4.

  52. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ4MTk5OGFkaXF6a2N4.

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