Abbey Coatings Limited

Company Registration Number: 04039133

Company registered in England and Wales

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Abbey Coatings Limited is a Private Company Limited by Shares first registered on 24 July 2000. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

04039133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4544 - Painting and glazing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

24 July 2009

Returns Next Due

21 August 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £776,647£662,719£653,218£416,277
of which Cash £13,557£22£139£70,837
Total Assets £776,647£662,719£653,218£416,277
Current Liabilities £552,046£498,931£545,517£374,771
Net Current Assets £224,601£163,788£107,701£41,506
Total Net Worth £244,957£181,682£118,209£55,199

Previous Names

No previous names

Company Officers

  • THACKWELL, Martyn

    Secretary

    Appointed on 7 July 2003

     

    Penrallt House
    Dan Y Felin
    Llantrisant
    CF72 AEH

  • MATTHEWS, Emrys

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    8 Amberheart Drive
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9HA

  • THACKWELL, Martyn

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Penrallt House
    Dan Y Felin
    Llantrisant
    CF72 AEH

  • MORRIS, William John

    Secretary

    Appointed on 24 July 2000

    Resigned on 7 July 2003

    86 Lake Road East
    Cardiff
    South Glamorgan
    CF23 5NP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 15 June 2016 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PHQX4. Transaction: MzE1MDQzNTY4N2FkaXF6a2N4.

  2. 20 May 2016 Liquidators statement of receipts and payments to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56S9WQH. Transaction: MzE0OTAwNTcyNWFkaXF6a2N4.

  3. 19 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A54I8F2J. Transaction: MzE0NjYxMDc1OGFkaXF6a2N4.

  4. 19 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54I8F2B. Transaction: MzE0NjYxMDU2NWFkaXF6a2N4.

  5. 19 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54I8F2R. Transaction: MzE0NjYxMDMxMmFkaXF6a2N4.

  6. 17 August 2015 Liquidators statement of receipts and payments to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DAR74W. Transaction: MzEyOTA4Njk2OGFkaXF6a2N4.

  7. 14 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AY3DMP. Transaction: MzEyNzAzMzI2NGFkaXF6a2N4.

  8. 14 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4AY3SX7. Transaction: MzEyNzAzMzE1NGFkaXF6a2N4.

  9. 10 July 2015 Liquidators statement of receipts and payments to 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AY3QXL. Transaction: MzEyNjg1MDA5N2FkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from C/O Baines and Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: A3APIEJK. Transaction: MzEwMjc3MzkyN2FkaXF6a2N4.

  11. 18 June 2014 Liquidators statement of receipts and payments to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39UWSMY. Transaction: MzEwMjEwODMwNWFkaXF6a2N4.

  12. 10 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A397R9QP. Transaction: MzEwMTY1MjkzMWFkaXF6a2N4.

  13. 6 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A397R935. Transaction: MzEwMTQ3MjcwNWFkaXF6a2N4.

  14. 29 July 2013 Liquidators statement of receipts and payments to 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2DFRJ5M. Transaction: MzA4MjMxODY3NWFkaXF6a2N4.

  15. 9 July 2012 Liquidators statement of receipts and payments to 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Insolvency. Type: 4.68. Barcode: Q1CK4C4B. Transaction: MzA2MDQ4NzUwN2FkaXF6a2N4.

  16. 4 January 2012 Liquidators statement of receipts and payments to 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Insolvency. Type: 4.68. Barcode: A0OU282J. Transaction: MzA1MDExMzk4MGFkaXF6a2N4.

  17. 5 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A07RRVC6. Transaction: MzAzOTkzNDkxMmFkaXF6a2N4.

  18. 5 July 2011 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A0YYOVC1. Transaction: MzAzOTkzNDg2MmFkaXF6a2N4.

  19. 5 July 2011 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A07RSVC7. Transaction: MzAzOTkzNDc4NmFkaXF6a2N4.

  20. 15 June 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AIUXIKRC. Transaction: MzAxNzYwMzkxOWFkaXF6a2N4.

  21. 2 June 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AQJ6QKDC. Transaction: MzAxNjc3NzEwMmFkaXF6a2N4.

  22. 2 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjc3NzA5MGFkaXF6a2N4.

  23. 2 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVFKNlNLREVhZGlxemtjeA.

  24. 2 June 2010 Registered office address changed from 121 Station Road Llandaff North Cardiff South Glamorgan CF14 2FE on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQOPEKDO. Transaction: MzAxNjc0OTM2OWFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XIAYODVJ. Transaction: MzAwMDI1MzE5M2FkaXF6a2N4.

  26. 5 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARUCCDRN. Transaction: MzAwMDAzMzk1MWFkaXF6a2N4.

  27. 8 April 2009 Return made up to 21/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A76ZF8S1. Transaction: MjAzMDI5ODI4OWFkaXF6a2N4.

  28. 8 April 2009 Registered office changed on 08/04/2009 from 22 saint andrews crescent cardiff south glamorgan CF10 3DD [View PDF]

    Category: Address. Type: 287. Barcode: A76ZG8S2. Transaction: MjAzMDI5ODIzM2FkaXF6a2N4.

  29. 8 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJPEC2X7. Transaction: MjAxMjg1MzM1M2FkaXF6a2N4.

  30. 24 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0Nzg3NmFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NDkyNGFkaXF6a2N4.

  32. 24 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4NjcwNmFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwODc5NGFkaXF6a2N4.

  34. 23 January 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ1ODg4NmFkaXF6a2N4.

  35. 2 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3Njk5NGFkaXF6a2N4.

  36. 29 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2NjUwNmFkaXF6a2N4.

  37. 24 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDY1OGFkaXF6a2N4.

  38. 6 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA3ODE4NWFkaXF6a2N4.

  39. 31 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwODE0MmFkaXF6a2N4.

  40. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzNTgyNWFkaXF6a2N4.

  41. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2Nzc0NGFkaXF6a2N4.

  42. 20 July 2003 Ad 07/07/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAzOTgxOGFkaXF6a2N4.

  43. 8 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxNzg3MGFkaXF6a2N4.

  44. 19 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI3NjMyM2FkaXF6a2N4.

  45. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAxOTAzNGFkaXF6a2N4.

  46. 8 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2MzAxMGFkaXF6a2N4.

  47. 24 July 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDc2NTEyMmFkaXF6a2N4.

  48. 17 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg1MzQ5MWFkaXF6a2N4.

  49. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMjg0MmFkaXF6a2N4.

  50. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU1ODQ0M2FkaXF6a2N4.

  51. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMzI2MmFkaXF6a2N4.

  52. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1MzAwN2FkaXF6a2N4.

  53. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEwOTE3NmFkaXF6a2N4.

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