Abba Cars Limited

Company Registration Number: 03355709

Company registered in England and Wales

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Abba Cars Limited is a Private Company Limited by Shares first registered on 18 April 1997. Its current registered address is in West Horndon, Essex.

Registered Address

BLUE HOUSE FARM OFFICE
BRENTWOOD ROAD
WEST HORNDON
ESSEX
UNITED KINGDOM
CM13 3LX

There are 183 companies currently registered at this postcode, including this one.

All companies at CM13 3LX

Registration Data

Company Number

03355709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £157,037£0£0£0£0£0£0£63,554£77,025£135,453£131,518£121,442
Current Assets £309,798£358,871£399,001£336,728£372,367£331,858£348,345£292,625£224,443£278,975£267,047£326,781
of which Cash £16,133£0£2,204£0£18,778£9,334£39,908£86,967£96,832£98,890£125,836£115,323
Total Assets £466,835£358,871£399,001£336,728£372,367£331,858£348,345£356,179£301,468£414,428£398,565£448,223
Current Liabilities £125,942£150,934£104,371£75,134£36,448£37,026£61,180£63,470£43,156£122,047£90,323£66,652
Net Current Assets £183,856£207,937£294,630£261,594£335,919£294,832£287,165£229,155£181,287£156,928£176,724£260,129
Total Net Worth £340,893£324,109£301,965£298,855£320,865£308,220£302,603£292,709£258,312£292,381£308,242£381,571

Previous Names

No previous names

Company Officers

  • BURGH, David

    Secretary

    Appointed on 18 November 2010

     

    259
    Hamstel Road
    Southend-On-Sea
    Essex
    SS2 4LB

  • BURCH, David Richard

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Lakeview House 4
    Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ

  • HYAM, Malcolm William

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1966

    Wheatley Farm Nursery
    London Road
    Rayleigh
    Essex
    SS6 9ES
    England

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 19 April 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • STREET, Michael

    Secretary

    Appointed on 18 April 2000

    Resigned on 18 November 2010

    59
    St Clements Court
    Broadway West
    Leigh On Sea
    Essex
    SS9 2BP
    England

  • WOOD, David John

    Secretary

    Appointed on 18 April 1997

    Resigned on 18 April 2000

    Sovereign House 82 West Street
    Rochford
    Essex
    SS4 1AS

  • STREET, Michael

    Director

    Appointed on 18 April 1997

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    59
    St Clements Court
    Broadway West
    Leigh On Sea
    Essex
    SS9 2BP
    England

  • WILLSHER, Derek

    Director

    Appointed on 18 April 1997

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1945

    74 Bull Lane
    Rayleigh
    Essex
    SS6 8LY

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1997

    Resigned on 19 April 1997

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 Appointment of Mr Malcolm William Hyam as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XFOW96. Transaction: MzE2NTgxMDMxOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZYPM. Transaction: MzE2MzE4Nzk0NGFkaXF6a2N4.

  3. 25 July 2016 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYA08Y. Transaction: MzE1MzYwMjI0OGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5947BEO. Transaction: MzE1MDczMjQxNmFkaXF6a2N4.

  5. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KDABR4. Transaction: MzEzNTM2NjU5NWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM8L49. Transaction: MzEyNzkwMDk5NWFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GHXYHF. Transaction: MzEwNzQ5ODY0NWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANUP0X. Transaction: MzEwMjQxMzQzNmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UP7S. Transaction: MzA4OTcyODg4NWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9OW3L. Transaction: MzA4MTI2MzI4MGFkaXF6a2N4.

  11. 30 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRZMY. Transaction: MzA2ODUyOTM3MWFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10WGP. Transaction: MzA1OTk2NzE3MmFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGBQEZMD. Transaction: MzA0NzkzNjMxMWFkaXF6a2N4.

  14. 3 August 2011 Termination of appointment of Derek Willsher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDPNOWDJ. Transaction: MzA0MTUyMDQ3OWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X8N61VYS. Transaction: MzA0MDY5NDE3MGFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVZSCS1O. Transaction: MzAzMzAwMDgyMWFkaXF6a2N4.

  17. 24 November 2010 Appointment of David Burgh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABXS0PCB. Transaction: MzAyNzUxMTE1OGFkaXF6a2N4.

  18. 24 November 2010 Termination of appointment of Michael Street as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABXS1PCC. Transaction: MzAyNzUxMTEzOWFkaXF6a2N4.

  19. 19 November 2010 Registered office address changed from Rowland Hall Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: ADJWVP8U. Transaction: MzAyNzI2MTcwOGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XHN3TKBS. Transaction: MzAxNjM1MjY3N2FkaXF6a2N4.

  21. 12 April 2010 Appointment of Mr David Richard Burch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMEXAIXW. Transaction: MzAxMzI1NjY4NGFkaXF6a2N4.

  22. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWDXDF2P. Transaction: MzAwMzIxMzI0OWFkaXF6a2N4.

  23. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX1KADJ. Transaction: MjAzNDIxMTIyMGFkaXF6a2N4.

  24. 15 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0XKT3YL. Transaction: MjAxNTU1NTYzMmFkaXF6a2N4.

  25. 2 October 2008 Accounting reference date shortened from 30/04/2008 to 28/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A70OT3LM. Transaction: MjAxNDYyNTU1M2FkaXF6a2N4.

  26. 9 September 2008 Appointment terminated director michael street [View PDF]

    Category: Officers. Type: 288b. Barcode: AIYU52ZQ. Transaction: MjAxMjk5NTI3MmFkaXF6a2N4.

  27. 28 May 2008 Director and secretary's change of particulars / michael street / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3C5P039. Transaction: MjAwNjE0MDc4MmFkaXF6a2N4.

  28. 27 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X318402F. Transaction: MjAwNjA2NDgxNmFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzAxOGFkaXF6a2N4.

  30. 30 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NDA5NmFkaXF6a2N4.

  31. 17 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MzI3M2FkaXF6a2N4.

  32. 30 May 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc2MTU1MWFkaXF6a2N4.

  33. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY3OTA3M2FkaXF6a2N4.

  34. 16 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNzMxMGFkaXF6a2N4.

  35. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDIzNzQ4OGFkaXF6a2N4.

  36. 30 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyNTIwNmFkaXF6a2N4.

  37. 15 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY1MjMyNWFkaXF6a2N4.

  38. 12 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5NzUyNGFkaXF6a2N4.

  39. 13 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ3OTc2OGFkaXF6a2N4.

  40. 16 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0NjY1OWFkaXF6a2N4.

  41. 12 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzc3MzQ2OGFkaXF6a2N4.

  42. 27 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4ODY5NmFkaXF6a2N4.

  43. 12 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY3NTgwNmFkaXF6a2N4.

  44. 24 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg1NDA5OGFkaXF6a2N4.

  45. 24 May 2000 Registered office changed on 24/05/00 from: sovereign house 82 west street rochford essex SS4 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI3NTI5MWFkaXF6a2N4.

  46. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5NjU3MGFkaXF6a2N4.

  47. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxNzc0OWFkaXF6a2N4.

  48. 3 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzcwMTkyMGFkaXF6a2N4.

  49. 1 August 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwODEwMjA1NGFkaXF6a2N4.

  50. 28 April 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxMjc0MmFkaXF6a2N4.

  51. 11 August 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODU4MDMzOGFkaXF6a2N4.

  52. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5OTQ5NGFkaXF6a2N4.

  53. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTIyMjk4M2FkaXF6a2N4.

  54. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzODkxNTY4OWFkaXF6a2N4.

  55. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgwMjQyNmFkaXF6a2N4.

  56. 30 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI3MTY4NWFkaXF6a2N4.

  57. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk4Nzk1MmFkaXF6a2N4.

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