Abs Cases Limited

Company Registration Number: 03877738

Company registered in England and Wales

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Abs Cases Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in London.

Registered Address

UNIT 2, PYLON TRADING ESTATE
CODY ROAD
LONDON
E16 4SP

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

All companies at E16 4SP

Registration Data

Company Number

03877738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £514,255£407,227£444,587£289,321£292,246£250,179
of which Cash £18,557£1,622£18,716£10,362£9,415£24,293
Total Assets £514,255£407,227£444,587£289,321£292,246£250,179
Current Liabilities £496,431£447,320£384,456£242,521£293,404£275,308
Net Current Assets £17,824£-40,093£60,131£46,800£-1,158£-25,129
Total Net Worth £-19,011£-37,092£70,391£57,634£6,696£-16,334

Previous Names

No previous names

Company Officers

  • SMITH, Barry Malcolm

    Secretary

    Appointed on 16 November 1999

     

    19
    Willow Close
    Bexley
    Kent
    DA5 1QY
    United Kingdom

  • SMITH, Barry Malcolm

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Flight Case Manufacturer

    Month of birth: May 1960

    19
    Willow Close
    Bexley
    Kent
    DA5 1QY
    United Kingdom

  • SMITH, Alan Leslie

    Secretary

    Appointed on 16 November 1999

    Resigned on 27 January 2011

    13 Leasway
    Upminster
    Essex
    RM14 3AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Alan Leslie

    Director

    Appointed on 16 November 1999

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Flight Case Manufacturer

    Month of birth: August 1960

    13 Leasway
    Upminster
    Essex
    RM14 3AJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNSMB. Transaction: MzE2MzMwNTM1OWFkaXF6a2N4.

  2. 27 June 2016 Termination of appointment of Alan Leslie Smith as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5A22LKR. Transaction: MzE1MTcxNjUwN2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHKHD. Transaction: MzE0NzQyOTgwNWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6K2G. Transaction: MzEzNTk2OTg5NWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8IDE. Transaction: MzExNTg2OTI1OGFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFI6HN. Transaction: MzExNDY5MTc5NGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IB589. Transaction: MzA5NTI1Njg4OGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9UQ8. Transaction: MzA5MTExNTk3NWFkaXF6a2N4.

  9. 5 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OC1VT. Transaction: MzA3NjA4NDE3OGFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X20716D6. Transaction: MzA3MTIyNTUyMmFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZU0VQH. Transaction: MzA3MTEyMTQ1MmFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16Y2WMH. Transaction: MzA1NjAyNTg1OGFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X124Y5H6. Transaction: MzA1MTk0MDg3NmFkaXF6a2N4.

  14. 6 February 2012 Director's details changed for Mr Barry Malcolm Smith on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: X124Y5GY. Transaction: MzA1MTk0MDcyM2FkaXF6a2N4.

  15. 6 February 2012 Secretary's details changed for Mr Barry Malcolm Smith on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH03. Barcode: X124Y5GQ. Transaction: MzA1MTk0MDcxOWFkaXF6a2N4.

  16. 17 August 2011 Statement of capital following an allotment of shares on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Capital. Type: SH01. Barcode: XI681WRH. Transaction: MzA0MjIzMTA5N2FkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXE09SI4. Transaction: MzAzNDAyNTEzNmFkaXF6a2N4.

  18. 27 January 2011 Termination of appointment of Alan Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLK5AR5D. Transaction: MzAzMTIyOTM5NGFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XJ31KQYS. Transaction: MzAzMDc4MjY0N2FkaXF6a2N4.

  20. 26 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8BNEIML. Transaction: MzAxMjMxMDMwMWFkaXF6a2N4.

  21. 26 March 2010 Previous accounting period shortened from 30 November 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: X89ULIMX. Transaction: MzAxMjMwNTQ5NmFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XLSJUHSW. Transaction: MzAxMDE4MTQ3NWFkaXF6a2N4.

  23. 24 February 2010 Secretary's details changed for Mr Alan Leslie Smith on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: XLSJQHSS. Transaction: MzAxMDE4MTIwNGFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Alan Leslie Smith on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XLSJSHSU. Transaction: MzAxMDE4MTIwN2FkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Mr Barry Malcolm Smith on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XLSJTHSV. Transaction: MzAxMDE4MTIwOGFkaXF6a2N4.

  26. 24 February 2010 Secretary's details changed for Barry Malcolm Smith on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: XLSJRHST. Transaction: MzAxMDE4MTIwNmFkaXF6a2N4.

  27. 9 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjU2MTQ2MmFkaXF6a2N4.

  28. 7 January 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOYP6G29. Transaction: MzAwNjU2MTM4OWFkaXF6a2N4.

  29. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0NDQyNmFkaXF6a2N4.

  30. 9 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8RBX58U. Transaction: MjAxOTY1OTk2N2FkaXF6a2N4.

  31. 3 December 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8RCG58E. Transaction: MjAxOTI3OTg4NGFkaXF6a2N4.

  32. 16 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9LT71GL. Transaction: MjAwOTEyMDk5N2FkaXF6a2N4.

  33. 29 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4NTI2NGFkaXF6a2N4.

  34. 12 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyMDU0MWFkaXF6a2N4.

  35. 15 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2ODUyNGFkaXF6a2N4.

  36. 31 March 2006 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4MDI1OGFkaXF6a2N4.

  37. 31 March 2006 Return made up to 16/11/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU4MDgwMjU4YWRpcXprY3g.

  38. 31 March 2006 Return made up to 16/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5MDQzMzAwYWRpcXprY3g.

  39. 28 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA5Mzc0NmFkaXF6a2N4.

  40. 12 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkyMTczOGFkaXF6a2N4.

  41. 12 March 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MjcyM2FkaXF6a2N4.

  42. 24 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkxMjYxNGFkaXF6a2N4.

  43. 20 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3MDY2OWFkaXF6a2N4.

  44. 3 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzUwNjkzMWFkaXF6a2N4.

  45. 10 January 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NTU2MGFkaXF6a2N4.

  46. 13 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTU5MzY3OWFkaXF6a2N4.

  47. 13 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5Njg5MWFkaXF6a2N4.

  48. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE1MzA2MmFkaXF6a2N4.

  49. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0NTkyMmFkaXF6a2N4.

  50. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzOTkxMWFkaXF6a2N4.

  51. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNzQ5OWFkaXF6a2N4.

  52. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE3NjY5NGFkaXF6a2N4.

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