Abc Ossory Road Limited

Company Registration Number: 03703697

Company registered in England and Wales

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Abc Ossory Road Limited is a Private Company Limited by Shares first registered on 28 January 1999. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 551 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

03703697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4869944

Registration Start Date

28 June 2000

Registration Expiry Date

27 June 2017

Trading Names

ABC SELF STORAGE

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£3,159,334
Current Assets £211,626£373,898£228,347£206,657£191,189£148,425£147,102£137,021
of which Cash £93,308£231,083£98,070£45,020£200£125£125£125
Total Assets £211,626£373,898£228,347£206,657£191,189£148,425£147,102£3,296,355
Current Liabilities £1,629,579£1,804,632£1,701,065£1,730,105£1,798,191£1,871,406£1,923,613£2,005,066
Net Current Assets £-1,417,953£-1,430,734£-1,472,718£-1,523,448£-1,607,002£-1,722,981£-1,776,511£-1,868,045
Total Net Worth £-1,234,143£-1,185,822£-1,200,454£-1,214,870£-1,236,178£-1,255,611£-1,260,105£1,291,289

Previous Names

No previous names

Company Officers

  • MILTON, John

    Secretary

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Computer Scientist

    The Nuttage Farm
    Bringsty Common
    Bringsty
    Worcestershire
    WR6 5UP

  • MILTON, David

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1965

    The Grange
    Madresfield
    Worcestershire
    WR13 5AJ

  • MILTON, John

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: March 1963

    The Nuttage Farm
    Bringsty Common
    Bringsty
    Worcestershire
    WR6 5UP

  • MILTON, Malcolm

    Director

    Appointed on 28 February 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1928

    37 River Court
    Upper Ground
    London
    SE1 9PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FPF8JC. Transaction: MzE4NjEyNzYxOGFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDO76. Transaction: MzE2ODE0OTExOGFkaXF6a2N4.

  3. 1 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZHBU2. Transaction: MzE1NTk3ODYyMmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQJ7U. Transaction: MzEzODg4OTI0OWFkaXF6a2N4.

  5. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2JJ6. Transaction: MzEzMjE5MDk4NmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MDSG. Transaction: MzExNTQ0MTAwOGFkaXF6a2N4.

  7. 21 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9H9EQ. Transaction: MzEwNTc0NjM3OGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXL0Z. Transaction: MzA5MTgwNTA2OWFkaXF6a2N4.

  9. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDHLM. Transaction: MzA4NjE0NTAwNWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EM6P. Transaction: MzA3MDM3OTI5NWFkaXF6a2N4.

  11. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRVF7. Transaction: MzA2NDM1MDUwMmFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15KW1OA. Transaction: MzA1NDgyMjA2NGFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQ4DWUO. Transaction: MzA0MjYzNjU3MWFkaXF6a2N4.

  14. 26 January 2011 Declaration that part of the property/undertaking: released/ceased /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AIA99R3E. Transaction: MzAzMTExOTgxNmFkaXF6a2N4.

  15. 26 January 2011 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AIA9BR3G. Transaction: MzAzMTExOTczOWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFDLSQOG. Transaction: MzAzMDExNjE3MWFkaXF6a2N4.

  17. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A194UNUZ. Transaction: MzAyNDUxMDY4NWFkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0740GH5. Transaction: MzAwNjY0Mzk3NGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for John Milton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X073YGH2. Transaction: MzAwNjY0MzU0MmFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Malcolm Milton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X073ZGH3. Transaction: MzAwNjY0MzU0NGFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for David Milton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X073XGH1. Transaction: MzAwNjY0MzU0MWFkaXF6a2N4.

  22. 15 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P47S0DAF. Transaction: MjA0MTM0MDQ0MmFkaXF6a2N4.

  23. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC4L6DY. Transaction: MjAyMjk0NjMxN2FkaXF6a2N4.

  24. 17 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZ6N415. Transaction: MjAxNTc4NjE5MWFkaXF6a2N4.

  25. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1OTQ3MGFkaXF6a2N4.

  26. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3ODUwM2FkaXF6a2N4.

  27. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3NzkwOGFkaXF6a2N4.

  28. 22 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3ODUwMmFkaXF6a2N4.

  29. 9 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MTgyNmFkaXF6a2N4.

  30. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzNzA5NGFkaXF6a2N4.

  31. 3 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0ODAzM2FkaXF6a2N4.

  32. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3OTczNmFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3MTUzM2FkaXF6a2N4.

  34. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc3MDI3M2FkaXF6a2N4.

  35. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY4NTQzOGFkaXF6a2N4.

  36. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk2NTA5NWFkaXF6a2N4.

  37. 2 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NzY5OWFkaXF6a2N4.

  38. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTI0MzEwOGFkaXF6a2N4.

  39. 30 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg3NDUwOGFkaXF6a2N4.

  40. 12 July 2004 Registered office changed on 12/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUyNzY3MWFkaXF6a2N4.

  41. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2Mjg3M2FkaXF6a2N4.

  42. 25 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMxMDkzM2FkaXF6a2N4.

  43. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzODQ5OGFkaXF6a2N4.

  44. 7 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ2ODIzN2FkaXF6a2N4.

  45. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MzU2MGFkaXF6a2N4.

  46. 19 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ0NjE1N2FkaXF6a2N4.

  47. 27 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk0MjkzMWFkaXF6a2N4.

  48. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1OTY3N2FkaXF6a2N4.

  49. 25 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg4NTI1MGFkaXF6a2N4.

  50. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI3ODg4N2FkaXF6a2N4.

  51. 6 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NzI2MmFkaXF6a2N4.

  52. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1OTIwMmFkaXF6a2N4.

  53. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUxNDk1NGFkaXF6a2N4.

  54. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNjUyN2FkaXF6a2N4.

  55. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQyMDMxNWFkaXF6a2N4.

  56. 10 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3NTA4NGFkaXF6a2N4.

  57. 9 February 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODgxMjMxN2FkaXF6a2N4.

  58. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY1MjY4N2FkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:33:56 +0000