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Abbey Coachworks (Holdings) Limited

Company Registration Number: 04046006

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Coachworks (Holdings) Limited is a Private Company Limited by Shares first registered on 28 July 2000. Its current registered address is in Middlesex.

Registered Address

430 STRATHCONA ROAD
WEMBLEY
MIDDLESEX
HA9 8QD

There are 3 companies currently registered at this postcode, including this one.

All companies at HA9 8QD

Registration Data

Company Number

04046006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £335£335£0£0£0£0£0
Current Assets £44,134£44,134£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £44,469£44,469£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £44,134£44,134£0£0£0£0£0
Total Net Worth £44,469£44,469£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARKANDU, Selvaratnum

    Secretary

    Appointed on 31 December 2001

     

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • LOCKWOOD, Stephen David

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1952

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • MARKANDU, Selvaratnum

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1946

    430 Strathcona Road
    Wembley
    Middlesex
    HA9 8QD

  • LEVIS, Peter Edward

    Secretary

    Appointed on 28 July 2000

    Resigned on 31 December 2001

    21 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BB

  • JASON, John Andrew

    Director

    Appointed on 28 July 2000

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    71 New Bond Street
    London
    W1Y 9DG

  • LEVIS, Peter Edward

    Director

    Appointed on 28 July 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    21 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F1MYPM. Transaction: MzE4NTY2MDA2NWFkaXF6a2N4.

  2. 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A80BAZ. Transaction: MzE4MDEwNzg5MWFkaXF6a2N4.

  3. 12 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CO5NS1. Transaction: MzE1NDg0MDMzNGFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69UOW. Transaction: MzE1MzkyNDM3OGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y8NF. Transaction: MzEyOTI0NjY0M2FkaXF6a2N4.

  6. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5S9N. Transaction: MzEyMTY3MTY5NGFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECF02B. Transaction: MzEwNTY2MDU1MGFkaXF6a2N4.

  8. 1 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36SD9SQ. Transaction: MzA5OTI1ODc0OWFkaXF6a2N4.

  9. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLRK. Transaction: MzA4NjAzODg4N2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0EIZ. Transaction: MzA4MjUxNjYxNGFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTIC5C. Transaction: MzA2MzYzNjMxNmFkaXF6a2N4.

  12. 21 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FI3RKR. Transaction: MzA2MjcyOTQwOWFkaXF6a2N4.

  13. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFO8X83. Transaction: MzA0MzQ0MjAwOGFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XL2U6X0H. Transaction: MzA0Mjc4NzQ3N2FkaXF6a2N4.

  15. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5L9ENMW. Transaction: MzAyNDA2NjczMGFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWRE8MH9. Transaction: MzAyMTMwMjU3OWFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Selvaratnum Markandu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRE7MH8. Transaction: MzAyMTMwMTg5N2FkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Stephen David Lockwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRE6MH7. Transaction: MzAyMTMwMTg5M2FkaXF6a2N4.

  19. 12 August 2010 Secretary's details changed for Selvaratnum Markandu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWRE5MH6. Transaction: MzAyMTMwMTg5MGFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: X8M8ZFER. Transaction: MzAwMzk1MDkwNmFkaXF6a2N4.

  21. 1 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0D8PDPX. Transaction: MjA0MjU2MTgzMmFkaXF6a2N4.

  22. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3YNW3RO. Transaction: MjAxNTA5MTExM2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABRIF3EQ. Transaction: MjAxNDE0NDI4OWFkaXF6a2N4.

  24. 30 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDIxOGFkaXF6a2N4.

  25. 18 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMDMzOWFkaXF6a2N4.

  26. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3OTMzOWFkaXF6a2N4.

  27. 19 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0MDk5N2FkaXF6a2N4.

  28. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODk5MTY0MmFkaXF6a2N4.

  29. 5 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDA5NWFkaXF6a2N4.

  30. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUzNTU4NWFkaXF6a2N4.

  31. 26 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzODQ1N2FkaXF6a2N4.

  32. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NzU2ODEzN2FkaXF6a2N4.

  33. 10 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkyMDQ0N2FkaXF6a2N4.

  34. 9 May 2003 £ ic 372/186 07/04/03 £ sr [email protected]=186 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzQ1ODE4OWFkaXF6a2N4.

  35. 1 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIyNzM4NmFkaXF6a2N4.

  36. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwNjUwNWFkaXF6a2N4.

  37. 8 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTc4MWFkaXF6a2N4.

  38. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkwNDY4N2FkaXF6a2N4.

  39. 3 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjk5MTIxM2FkaXF6a2N4.

  40. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ3NTY1NWFkaXF6a2N4.

  41. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NTM1MWFkaXF6a2N4.

  42. 22 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNTE0MmFkaXF6a2N4.

  43. 10 January 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU2NDczMGFkaXF6a2N4.

  44. 11 December 2001 Registered office changed on 11/12/01 from: cowley road, the vale london W3 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM2NzE4OWFkaXF6a2N4.

  45. 5 September 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NjIzMmFkaXF6a2N4.

  46. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE3ODIxMmFkaXF6a2N4.

  47. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEwODA2OWFkaXF6a2N4.

  48. 8 February 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyODI0MTY1NmFkaXF6a2N4.

  49. 8 February 2001 Ad 03/08/00--------- £ si [email protected]=334 £ ic 1/335 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgxODkyNWFkaXF6a2N4.

  50. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ5MjEwM2FkaXF6a2N4.

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54.156.37.174 Fri, 20 Apr 2018 05:12:37 +0100