Abbotts Car Repairs Limited

Company Registration Number: 03818640

Company registered in England and Wales

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Abbotts Car Repairs Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in Blackburn.

Registered Address

HOLLIN BRIDGE STREET
BOLTON ROAD
BLACKBURN
BB2 4BA

There are 2 companies currently registered at this postcode, including this one.

All companies at BB2 4BA

Registration Data

Company Number

03818640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £678,519£591,965£439,744£353,225£482,343£577,552
of which Cash £225,487£348,788£262,439£146,148£209,051£204,378
Total Assets £678,519£591,965£439,744£353,225£482,343£577,552
Current Liabilities £214,689£157,792£163,965£153,421£208,566£180,377
Net Current Assets £463,830£434,173£275,779£199,804£273,777£397,175
Total Net Worth £510,172£480,818£326,751£254,351£331,881£446,809

Previous Names

No previous names

Company Officers

  • PYE, Anthony William

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    Hollin Bridge Street
    Bolton Road
    Blackburn
    BB2 4BA

  • BURY, David

    Secretary

    Appointed on 20 February 2007

    Resigned on 31 January 2011

    Hollin Bridge Street
    Bolton Road
    Blackburn
    BB2 4BA

  • GRIFFITHS, Robin

    Secretary

    Appointed on 3 August 1999

    Resigned on 20 February 2007

    91 Roe Lee Park
    Blackburn
    Lancashire
    BB1 9SA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURY, David

    Director

    Appointed on 3 August 1999

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Hollin Bridge Street
    Bolton Road
    Blackburn
    BB2 4BA

  • GRIFFITHS, Robin

    Director

    Appointed on 3 August 1999

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Manager

    Month of birth: February 1943

    91 Roe Lee Park
    Blackburn
    Lancashire
    BB1 9SA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 3 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBRSW. Transaction: MzE1NTIxNDQyOGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZNHJ55. Transaction: MzE0MDc3ODUyMGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZD4BV. Transaction: MzEyODI2Mjc0NWFkaXF6a2N4.

  4. 3 August 2015 Register(s) moved to registered office address Hollin Bridge Street Bolton Road Blackburn BB2 4BA [View PDF]

    Category: Address. Type: AD04. Barcode: X4CZD468. Transaction: MzEyODI2MjcwNGFkaXF6a2N4.

  5. 21 January 2015 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: A3YT2F7D. Transaction: MzExNTc3MTA1OWFkaXF6a2N4.

  6. 21 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3YT2F7T. Transaction: MzExNTc3MTAzMWFkaXF6a2N4.

  7. 21 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YT2F7L. Transaction: MzExNTc3MDk5N2FkaXF6a2N4.

  8. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDJGODFhZGlxemtjeA.

  9. 9 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LYEDTK. Transaction: MzExMzAxMTYxN2FkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS4DD. Transaction: MzEwNDkzNDg2N2FkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JPYHCZ. Transaction: MzA4Nzc0MTE1MGFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4SWWG. Transaction: MzA4MjcxMDg1NGFkaXF6a2N4.

  13. 7 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KUTG7S. Transaction: MzA2NzEyOTYyMGFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19OWR. Transaction: MzA2MjI0NDE4OWFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AP16RZ3Z. Transaction: MzA0Njk4OTE3NWFkaXF6a2N4.

  16. 18 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIPQOWS6. Transaction: MzA0MjMwOTQ0NWFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWDB8SKE. Transaction: MzAzNDIwNzM2NmFkaXF6a2N4.

  18. 9 March 2011 Termination of appointment of David Bury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFP0SA2. Transaction: MzAzMzU0NDM2NGFkaXF6a2N4.

  19. 9 March 2011 Termination of appointment of David Bury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZFBISA6. Transaction: MzAzMzU0MzIwMmFkaXF6a2N4.

  20. 18 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9DSMRLM. Transaction: MzAzMjUwNDk0NGFkaXF6a2N4.

  21. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjAwOTExOGFkaXF6a2N4.

  22. 7 February 2011 Cancellation of shares. Statement of capital on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Capital. Type: SH06. Barcode: AE8MLRC6. Transaction: MzAzMTc1OTYxNmFkaXF6a2N4.

  23. 31 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AW2YPQ7S. Transaction: MzAyOTU5NTg3MGFkaXF6a2N4.

  24. 16 December 2010 Cancellation of shares. Statement of capital on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH06. Barcode: A1HENPYG. Transaction: MzAyODg5NjY3MGFkaXF6a2N4.

  25. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg3MDkzMWFkaXF6a2N4.

  26. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSBVOM8D. Transaction: MzAyMDY4MzA5NmFkaXF6a2N4.

  27. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSBVNM8C. Transaction: MzAyMDY3MTcwOWFkaXF6a2N4.

  28. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBVMM8B. Transaction: MzAyMDY3MTcwOGFkaXF6a2N4.

  29. 3 August 2010 Director's details changed for David Bury on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSBVKM89. Transaction: MzAyMDY3MTcwNmFkaXF6a2N4.

  30. 3 August 2010 Director's details changed for Anthony Pye on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSBVLM8A. Transaction: MzAyMDY3MTcwN2FkaXF6a2N4.

  31. 3 August 2010 Secretary's details changed for David Bury on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XSBVJM88. Transaction: MzAyMDY3MTcwM2FkaXF6a2N4.

  32. 23 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3TR7HO9. Transaction: MzAwOTk5NDY4NWFkaXF6a2N4.

  33. 5 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04P9C4F. Transaction: MjAzODYwNDIxM2FkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HZGB5M. Transaction: MjAzNjIzMzE4OWFkaXF6a2N4.

  35. 29 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO623J9. Transaction: MjAxNDM0MTg3NWFkaXF6a2N4.

  36. 29 September 2008 Director's change of particulars / anthony pye / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUO613J8. Transaction: MjAxNDM0MTI2OGFkaXF6a2N4.

  37. 10 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC3Y61A4. Transaction: MjAwODc4OTE5MmFkaXF6a2N4.

  38. 18 October 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NjU1N2FkaXF6a2N4.

  39. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NDY0OGFkaXF6a2N4.

  40. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MjY4N2FkaXF6a2N4.

  41. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MjY4OGFkaXF6a2N4.

  42. 12 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NzUwNGFkaXF6a2N4.

  43. 15 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDQyMmFkaXF6a2N4.

  44. 21 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2OTE4NGFkaXF6a2N4.

  45. 26 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4MTM1MWFkaXF6a2N4.

  46. 25 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk1OTQ3MWFkaXF6a2N4.

  47. 21 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQ0MDA3NGFkaXF6a2N4.

  48. 23 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3MzczM2FkaXF6a2N4.

  49. 28 July 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwOTkzNGFkaXF6a2N4.

  50. 3 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc2NTUzOGFkaXF6a2N4.

  51. 7 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4NzM2M2FkaXF6a2N4.

  52. 13 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzYzMzY0NWFkaXF6a2N4.

  53. 1 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3MzM2MWFkaXF6a2N4.

  54. 5 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU0MDE0MGFkaXF6a2N4.

  55. 14 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NjY0MmFkaXF6a2N4.

  56. 17 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTk4ODcxMWFkaXF6a2N4.

  57. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM0MjA3NGFkaXF6a2N4.

  58. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg3NDE4NmFkaXF6a2N4.

  59. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk2MTQ0OWFkaXF6a2N4.

  60. 2 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5ODAwNWFkaXF6a2N4.

  61. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEzNDA3MmFkaXF6a2N4.

  62. 2 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQzODEwN2FkaXF6a2N4.

  63. 31 August 1999 Registered office changed on 31/08/99 from: thompson house 4/6 richmond terrace, blackburn lancashire BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI5NjczNWFkaXF6a2N4.

  64. 31 August 1999 Ad 06/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMwMTg0OWFkaXF6a2N4.

  65. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ2Mjg5MGFkaXF6a2N4.

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