Abcr (UK) Ltd

Company Registration Number: 03490030

Company registered in England and Wales

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Abcr (UK) Ltd is a Private Company Limited by Shares first registered on 8 January 1998. Its current registered address is in Manchester.

Registered Address

7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
M21 7QY

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

All companies at M21 7QY

Registration Data

Company Number

03490030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,765£117,127£122,466£146,607£147,594£145,404£148,150
of which Cash £3,922£3,928£3,881£4,818£5,805£17,288£29,426
Total Assets £33,765£117,127£122,466£146,607£147,594£145,404£148,150
Current Liabilities £7,313£7,204£6,680£6,872£6,846£3,767£4,002
Net Current Assets £26,452£109,923£115,786£139,735£140,748£141,637£144,148
Total Net Worth £26,452£109,923£115,786£139,735£140,748£141,637£144,148

Previous Names

No previous names

Company Officers

  • SCHURICHT, Jan, Dr

    Secretary

    Appointed on 16 April 2015

     

    7
    Christie Way
    Christie Fields
    Manchester
    M21 7QY

  • BRAUNAGEL, Madeleine

    Director

    Appointed on 16 April 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1947

    Ringstr 18
    Karlsruhe
    Karlsruhe
    76228
    Germany

  • SCHURICHT, Jan

    Director

    Appointed on 16 April 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1961

    7
    Christie Way
    Christie Fields
    Manchester
    M21 7QY

  • ARROWSMITH, Jason Christopher

    Secretary

    Appointed on 8 January 1998

    Resigned on 10 February 2003

    Nationality: English

    Occupation: Director

    12 Dalny Street
    Levenshulme
    Manchester
    Lancashire
    M19 3NR

  • BRAUNAGEL, Ulrike

    Secretary

    Appointed on 31 October 2013

    Resigned on 16 April 2015

    7
    Christie Way
    Christie Fields
    Manchester
    M21 7QY

  • KRAMER, Jurgen

    Secretary

    Appointed on 10 February 2003

    Resigned on 31 October 2013

    Nussbaumweg 10
    Speyer
    Germany
    FOREIGN

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • ARROWSMITH, Jason Christopher

    Director

    Appointed on 8 January 1998

    Resigned on 10 February 2003

    Nationality: English

    Occupation: Director

    Month of birth: April 1970

    12 Dalny Street
    Levenshulme
    Manchester
    Lancashire
    M19 3NR

  • BRAUNAGEL, Norbert

    Director

    Appointed on 8 January 1998

    Resigned on 6 April 2014

    Nationality: German

    Occupation: Director

    Month of birth: June 1942

    Ring Str 18
    Karlsruhe
    76228
    Germany

  • BRAUNAGEL, Ulrike

    Director

    Appointed on 31 October 2013

    Resigned on 16 April 2015

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1972

    7
    Christie Way
    Christie Fields
    Manchester
    M21 7QY

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 8 January 1998

    Resigned on 8 January 1998

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKNL4. Transaction: MzE2MzI3MTU4NmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN0FK. Transaction: MzE1NjE0ODY2M2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z2MIUQ. Transaction: MzE0MDI4Mzk5MmFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN736G. Transaction: MzEyOTg1Mjk5N2FkaXF6a2N4.

  5. 27 August 2015 Director's details changed for Dr Jan Schurict on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EN7368. Transaction: MzEyOTg1Mjg5MWFkaXF6a2N4.

  6. 6 July 2015 Appointment of Mrs Madeleine Braunagel as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4B3ND9V. Transaction: MzEyNjUyODg0MWFkaXF6a2N4.

  7. 6 July 2015 Appointment of Dr Jan Schuricht as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: X4B3NC3U. Transaction: MzEyNjUyODUwOGFkaXF6a2N4.

  8. 6 July 2015 Appointment of Dr Jan Schurict as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4B3NAGH. Transaction: MzEyNjUyNzk3OWFkaXF6a2N4.

  9. 6 July 2015 Termination of appointment of Ulrike Braunagel as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X4B3N9JD. Transaction: MzEyNjUyNzYxMWFkaXF6a2N4.

  10. 6 July 2015 Termination of appointment of Ulrike Braunagel as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4B3N95V. Transaction: MzEyNjUyNzQ5N2FkaXF6a2N4.

  11. 30 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDA1NjQ4NmFkaXF6a2N4.

  12. 28 May 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X48CKR15. Transaction: MzEyNDA1NTg2MmFkaXF6a2N4.

  13. 28 May 2015 Termination of appointment of Norbert Braunagel as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: TM01. Barcode: X48CKR7E. Transaction: MzEyNDA1NTQ3OWFkaXF6a2N4.

  14. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA4Mjk3NmFkaXF6a2N4.

  15. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNWDPD. Transaction: MzExNTk3OTAwMmFkaXF6a2N4.

  16. 7 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35BWA88. Transaction: MzA5Nzc5MTUxNWFkaXF6a2N4.

  17. 7 April 2014 Appointment of Mrs Ulrike Braunagel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVVMQ. Transaction: MzA5Nzc4ODMxOWFkaXF6a2N4.

  18. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQxODM1M2FkaXF6a2N4.

  19. 1 April 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X34TNWT5. Transaction: MzA5NzM5OTM2MGFkaXF6a2N4.

  20. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4ODg5NmFkaXF6a2N4.

  21. 31 March 2014 Appointment of Mrs Ulrike Braunagel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34TNWSX. Transaction: MzA5NzMzMzAyNWFkaXF6a2N4.

  22. 31 March 2014 Termination of appointment of Jurgen Kramer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNWSH. Transaction: MzA5NzMzMzAxM2FkaXF6a2N4.

  23. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Nzc3OTAzOGFkaXF6a2N4.

  24. 10 May 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X283NWDM. Transaction: MzA3Nzc3OTAxNGFkaXF6a2N4.

  25. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0MzA2NmFkaXF6a2N4.

  26. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCN3AB. Transaction: MzA2ODM0MDA5OWFkaXF6a2N4.

  27. 26 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO3MG. Transaction: MzA1MTQ0MjY0MWFkaXF6a2N4.

  28. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O520IR. Transaction: MzA0OTE5OTYzOGFkaXF6a2N4.

  29. 10 October 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A26XDY5V. Transaction: MzA0NTIzOTg0NGFkaXF6a2N4.

  30. 31 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X7MKZSWX. Transaction: MzAzNDg0NTYzNWFkaXF6a2N4.

  31. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PK9NKHZ5. Transaction: MzAxMDYwOTg0MmFkaXF6a2N4.

  32. 19 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XTJSJGSS. Transaction: MzAwNzM4Mjg2MWFkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Norbert Braunagel on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XTJSIGSR. Transaction: MzAwNzM4MjI2MGFkaXF6a2N4.

  34. 6 July 2009 Registered office changed on 06/07/2009 from 28-30 wilbraham road fallowfield manchester M14 7DW [View PDF]

    Category: Address. Type: 287. Barcode: AYNWFB8P. Transaction: MjAzNjUxNTMxOWFkaXF6a2N4.

  35. 6 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6YU7XV. Transaction: MjAyNzU1MjQ4NGFkaXF6a2N4.

  36. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGVRI6QQ. Transaction: MjAyMzk4NTYxNmFkaXF6a2N4.

  37. 28 August 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU872NI. Transaction: MjAxMjA2NzY0M2FkaXF6a2N4.

  38. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxOTcwMWFkaXF6a2N4.

  39. 15 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNjAzM2FkaXF6a2N4.

  40. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMTQ3MGFkaXF6a2N4.

  41. 19 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: MDAxNzkxMjA5MWFkaXF6a2N4.

  42. 19 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2MzQ1OGFkaXF6a2N4.

  43. 4 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM4OTY5MmFkaXF6a2N4.

  44. 25 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5MTUwN2FkaXF6a2N4.

  45. 29 March 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5ODczN2FkaXF6a2N4.

  46. 23 February 2004 £ ic 100/95 15/12/03 £ sr [email protected]=5 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MTc2MTk1NWFkaXF6a2N4.

  47. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY2NzU0NWFkaXF6a2N4.

  48. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2ODA3NGFkaXF6a2N4.

  49. 29 January 2004 Registered office changed on 29/01/04 from: unit 8 haniwells business park levenshulme manchester M19 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUxOTIxOGFkaXF6a2N4.

  50. 2 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4MDEzMmFkaXF6a2N4.

  51. 28 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNDczN2FkaXF6a2N4.

  52. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzIzMDE5OWFkaXF6a2N4.

  53. 11 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0NTg1NmFkaXF6a2N4.

  54. 14 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAxOTMxOWFkaXF6a2N4.

  55. 14 August 2001 Registered office changed on 14/08/01 from: unit 60 greenheys business centre, pencroft way manchester M15 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3NzYwM2FkaXF6a2N4.

  56. 9 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5MjkxOGFkaXF6a2N4.

  57. 11 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg1NDI0OWFkaXF6a2N4.

  58. 24 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzODMwOGFkaXF6a2N4.

  59. 12 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTYzOTE1OGFkaXF6a2N4.

  60. 12 May 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1MzI4MmFkaXF6a2N4.

  61. 17 March 1999 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NTIyOGFkaXF6a2N4.

  62. 12 February 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI4MzU0N2FkaXF6a2N4.

  63. 12 February 1999 Registered office changed on 12/02/99 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5ODE2OWFkaXF6a2N4.

  64. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0OTAyM2FkaXF6a2N4.

  65. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyMDg2N2FkaXF6a2N4.

  66. 26 February 1998 Ad 08/01/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMwNDQ0OGFkaXF6a2N4.

  67. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcwNTQ5MmFkaXF6a2N4.

  68. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI0OTI2MGFkaXF6a2N4.

  69. 8 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE1MTgyNGFkaXF6a2N4.

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