Abc Finance Limited

Company Registration Number: 03918844

Company registered in England and Wales

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Abc Finance Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in Walsall, West Midlands.

Registered Address

WINDSOR HOUSE
192-4 STAFFORD STREET
WALSALL
WEST MIDLANDS
WS2 8ED

There are 6 companies currently registered at this postcode, including this one.

All companies at WS2 8ED

Registration Data

Company Number

03918844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,612£41,970£43,237£41,109£35,711£49,662£41,764£39,029£54,143£48,608£42,489£35,644
of which Cash £37,648£30,209£5,150£7,560£10,247£10,552£700£10£214£50£54£311
Total Assets £57,612£41,970£43,237£41,109£35,711£49,662£41,764£39,029£54,143£48,608£42,489£35,644
Current Liabilities £53,131£33,769£39,021£36,800£31,561£44,551£37,940£35,796£52,726£39,610£32,441£25,341
Net Current Assets £4,481£8,201£4,216£4,309£4,150£5,111£3,824£3,233£1,417£8,998£10,048£10,303
Total Net Worth £5,908£9,657£5,945£6,422£6,228£7,170£6,400£6,451£5,707£14,287£13,354£13,605

Previous Names

No previous names

Company Officers

  • HEMMING, Tina

    Secretary

    Appointed on 28 March 2001

     

    50 Lake Avenue
    Walsall
    West Midlands
    WS5 3PA

  • HEMMING, Peter John

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1947

    50 Lake Avenue
    Walsall
    West Midlands
    WS5 3PA

  • HEMMING, Tina

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1957

    50 Lake Avenue
    Walsall
    West Midlands
    WS5 3PA

  • ROGERS, Katerena Melvina Millar Abel

    Secretary

    Appointed on 3 February 2000

    Resigned on 28 March 2001

    114 Primley Avenue
    Walsall
    West Midlands
    WS2 9UW

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • ROGERS, Katerena Melvina Millar Abel

    Director

    Appointed on 3 February 2000

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1970

    114 Primley Avenue
    Walsall
    West Midlands
    WS2 9UW

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I2895. Transaction: MzE3Njg3NTg2MGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGR8H. Transaction: MzE2OTE3NjU4MWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJ55D. Transaction: MzE0OTM3NDc0OWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTSNC. Transaction: MzE0MzE4NjE0NGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP61N. Transaction: MzEyNDA5NTU1NGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV3LT. Transaction: MzExODQ2MjU5MmFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XL13E. Transaction: MzEwMDkzNTAzN2FkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X335W4DE. Transaction: MzA5NTg5MDU5MmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNCCA. Transaction: MzA3ODkwMDE0NWFkaXF6a2N4.

  10. 2 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8G3N. Transaction: MzA3MzgyMjAxMWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WJ5D. Transaction: MzA1ODQwNTA5NWFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X168BR01. Transaction: MzA1NTQ0MTc5NGFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXHZULG. Transaction: MzAzODA0MTkwNGFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XY0E9S5F. Transaction: MzAzMzMwMDk2OWFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZIY4KDD. Transaction: MzAxNjU0MDg2MGFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XS3L0JRN. Transaction: MzAxNDk4NzQzM2FkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Peter John Hemming on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XS3KYJRK. Transaction: MzAxNDk4NzAyMWFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Tina Hemming on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XS3KZJRL. Transaction: MzAxNDk4NzAyMmFkaXF6a2N4.

  19. 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: XPMV1B5K. Transaction: MjAzNjIxNTM3M2FkaXF6a2N4.

  20. 12 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7AI823. Transaction: MjAyNzg4NzkxMWFkaXF6a2N4.

  21. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALSAPXYH. Transaction: MjAwMTM1NDkyMGFkaXF6a2N4.

  22. 29 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLH0XM2. Transaction: MjAwMDU0MTg0OWFkaXF6a2N4.

  23. 10 July 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2NDU0MmFkaXF6a2N4.

  24. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MjM0NWFkaXF6a2N4.

  25. 2 June 2007 Registered office changed on 02/06/07 from: 16 birmingham road walsall west midlands WS1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYxMjM1NGFkaXF6a2N4.

  26. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1MzcxNGFkaXF6a2N4.

  27. 1 June 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3OTA5OGFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTcwNGFkaXF6a2N4.

  29. 14 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODk3NWFkaXF6a2N4.

  30. 18 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzk2NDY4MGFkaXF6a2N4.

  31. 26 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NzEzN2FkaXF6a2N4.

  32. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMjc1NDMzMGFkaXF6a2N4.

  33. 22 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxMzUxOWFkaXF6a2N4.

  34. 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: MDA2NjQzNDM3NmFkaXF6a2N4.

  35. 18 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1OTc1MWFkaXF6a2N4.

  36. 4 December 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzk4MzQ1MGFkaXF6a2N4.

  37. 28 November 2001 Accounting reference date shortened from 28/02/01 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA3Mjg0OWFkaXF6a2N4.

  38. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzMTI1NGFkaXF6a2N4.

  39. 12 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA4MzIxN2FkaXF6a2N4.

  40. 12 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NDI4MWFkaXF6a2N4.

  41. 30 January 2001 Ad 12/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ3OTMwN2FkaXF6a2N4.

  42. 10 February 2000 Registered office changed on 10/02/00 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ2MTA3MGFkaXF6a2N4.

  43. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExNTcwM2FkaXF6a2N4.

  44. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczNjg5MWFkaXF6a2N4.

  45. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0OTQ4MmFkaXF6a2N4.

  46. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2NjE1NGFkaXF6a2N4.

  47. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM3NTgzOWFkaXF6a2N4.

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