Abbey Cars Ltd

Company Registration Number: 03378541

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.
Abbey Cars Ltd is a Private Company Limited by Shares first registered on 30 May 1997.

Registered Address

295 PLUMSEAD HIGH STREET
WOOLWICH
SE18 1JX

There are 28 companies currently registered at this postcode, including this one.

All companies at SE18 1JX

Registration Data

Company Number

03378541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SILVERGLADE MANAGEMENT LIMITED, active until 4 July 1997

Company Officers

  • COX, Keith

    Secretary

    Appointed on 20 January 2016

     

    295 Plumsead High Street
    Woolwich
    SE18 1JX

  • COX, Keith

    Director

    Appointed on 20 January 2016

     

    Nationality: English

    Occupation: General Manager

    Month of birth: January 1963

    295 Plumsead High Street
    Woolwich
    SE18 1JX

  • TRANTER, Richard

    Secretary

    Appointed on 20 June 2006

    Resigned on 20 January 2016

    Nationality: English

    Occupation: Manager

    39 Holmhurst Road
    Upper Belvedere
    Kent
    DA17 6HW

  • LEWIS

    Corporate Secretary

    Appointed on 5 June 1997

    Resigned on 1 June 2009

    39 Holmhurst Road
    Upper Belvedere
    Kent
    DA17 6HW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 5 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • TRANTER, Rhys

    Director

    Appointed on 13 January 2016

    Resigned on 20 January 2016

    Nationality: English

    Occupation: General Manager

    Month of birth: October 1993

    295 Plumsead High Street
    Woolwich
    SE18 1JX

  • TRANTER, Richard

    Director

    Appointed on 20 June 2006

    Resigned on 12 January 2016

    Nationality: English

    Occupation: Manager

    Month of birth: June 1960

    39 Holmhurst Road
    Upper Belvedere
    Kent
    DA17 6HW

  • TRANTER, Richard

    Director

    Appointed on 26 June 1997

    Resigned on 12 January 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1960

    39 Holmhurst Road
    Upper Belvedere
    Kent
    DA17 6HW

  • APS SERVICES LIMITED

    Corporate Director

    Appointed on 5 June 1997

    Resigned on 30 May 1998

    130 Welling High Street
    Welling
    Kent
    DA16 1TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 5 June 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEHRV. Transaction: MzE1MTU1NTk5MWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52US3AP. Transaction: MzE0NDE1NjkwM2FkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Rhys Tranter as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4YZZKO9. Transaction: MzE0MDA5MzcxNmFkaXF6a2N4.

  4. 20 January 2016 Appointment of Mr Keith Cox as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP03. Barcode: X4YZZKBN. Transaction: MzE0MDA5MzYxMmFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Richard Tranter as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM02. Barcode: X4YZZKDN. Transaction: MzE0MDA5MzYyNGFkaXF6a2N4.

  6. 20 January 2016 Appointment of Mr Keith Cox as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4YZZK2O. Transaction: MzE0MDA5MzQ4MGFkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Richard Tranter as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRSFT. Transaction: MzEzOTY0MjM4NWFkaXF6a2N4.

  8. 13 January 2016 Appointment of Mr Rhys Tranter as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHRS58. Transaction: MzEzOTY0MjIzNmFkaXF6a2N4.

  9. 13 January 2016 Termination of appointment of Richard Tranter as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRSAX. Transaction: MzEzOTY0MjI1OWFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADMVN4. Transaction: MzEyNTk0ODkzNmFkaXF6a2N4.

  11. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY98T5. Transaction: MzExNjE4NzYxOWFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW7VP6. Transaction: MzEwMzYxMjE2N2FkaXF6a2N4.

  13. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5SOY. Transaction: MzA5NTA5OTQwNGFkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CCAJKJ. Transaction: MzA4MTMzNDI4MGFkaXF6a2N4.

  15. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214LVM3. Transaction: MzA3MTk4OTU0M2FkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1D144K0. Transaction: MzA2MDcyMzQwNmFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5V0X. Transaction: MzA1MzI2OTA3MGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X63IDVRN. Transaction: MzA0MDMwMzEyNGFkaXF6a2N4.

  19. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVRG5S1X. Transaction: MzAzMjk3OTgzMGFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XY2TXL8G. Transaction: MzAxODQ1NzQ3NWFkaXF6a2N4.

  21. 8 June 2010 Termination of appointment of Janet Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5F3KOK. Transaction: MzAxNzE2OTA1NWFkaXF6a2N4.

  22. 25 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X7YMDIL4. Transaction: MzAxMjI1ODY0MmFkaXF6a2N4.

  23. 14 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDS2BIQ. Transaction: MjAzNzAwODA3N2FkaXF6a2N4.

  24. 3 October 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2BZ3NV. Transaction: MjAxNDc0MTI3OGFkaXF6a2N4.

  25. 31 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XHM7Q1VT. Transaction: MjAxMDA1NDc2NmFkaXF6a2N4.

  26. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQLKQYHX. Transaction: MjAwMjMxNjc1NmFkaXF6a2N4.

  27. 21 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1OTkwNWFkaXF6a2N4.

  28. 23 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwOTcxNWFkaXF6a2N4.

  29. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3NTI1OGFkaXF6a2N4.

  30. 21 July 2006 Registered office changed on 21/07/06 from: 39 holmhust road upper belvedere kent DA17 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg5NTQ1MWFkaXF6a2N4.

  31. 22 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0NTA2OGFkaXF6a2N4.

  32. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0Mzg0OWFkaXF6a2N4.

  33. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0Mjg5MmFkaXF6a2N4.

  34. 17 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNzcyN2FkaXF6a2N4.

  35. 27 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNTM5OGFkaXF6a2N4.

  36. 27 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU3ODM0NmFkaXF6a2N4.

  37. 6 August 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1MDY5NmFkaXF6a2N4.

  38. 24 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU4MDEzMWFkaXF6a2N4.

  39. 24 May 2004 Registered office changed on 24/05/04 from: 117 dartford road dartford kent DA13EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcxNjcwNGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1OTkzN2FkaXF6a2N4.

  41. 13 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk1ODIzMGFkaXF6a2N4.

  42. 10 January 2003 Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg5MzgzMmFkaXF6a2N4.

  43. 26 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNzAzNmFkaXF6a2N4.

  44. 10 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODE5ODU4M2FkaXF6a2N4.

  45. 10 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyMjc2NmFkaXF6a2N4.

  46. 1 August 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkwODE4NGFkaXF6a2N4.

  47. 23 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NDcxNmFkaXF6a2N4.

  48. 7 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1ODYwMTgxOGFkaXF6a2N4.

  49. 30 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NjI0NWFkaXF6a2N4.

  50. 6 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NDU2NjU1MmFkaXF6a2N4.

  51. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5NDU2N2FkaXF6a2N4.

  52. 22 September 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNTk1NWFkaXF6a2N4.

  53. 5 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwODg3NWFkaXF6a2N4.

  54. 5 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyMDE1OGFkaXF6a2N4.

  55. 5 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE1NDk1M2FkaXF6a2N4.

  56. 5 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyNjgwM2FkaXF6a2N4.

  57. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0NTEwNWFkaXF6a2N4.

  58. 3 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkwNTA4OWFkaXF6a2N4.

  59. 12 June 1997 Registered office changed on 12/06/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI1MDU1N2FkaXF6a2N4.

  60. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTUwODY3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.