Abc (Midlands) Ltd

Company Registration Number: 04108475

Company registered in England and Wales

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Abc (Midlands) Ltd is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Birmingham.

Registered Address

80-90 ROCKY LANE
BIRMINGHAM
B7 5EU

There are 5 companies currently registered at this postcode, including this one.

All companies at B7 5EU

Registration Data

Company Number

04108475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £393,287£0£0£0£0
Current Assets £648,429£700,835£899,438£432,486£424,877
of which Cash £390,636£534,612£509,215£241,034£348,098
Total Assets £1,041,716£700,835£899,438£432,486£424,877
Current Liabilities £203,034£169,054£187,081£167,832£133,941
Net Current Assets £445,395£531,781£712,357£264,654£290,936
Total Net Worth £838,682£387,314£316,623£248,984£218,987

Previous Names

No previous names

Company Officers

  • PRICE, Andrew

    Secretary

    Appointed on 11 December 2001

     

    23 Church Lane
    Sutton Coldfield
    West Midlands
    B76 0BJ

  • JAMES-KANE, Christopher

    Director

    Appointed on 5 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    22 Prestwick Road
    Birmingham
    West Midlands
    B35 6PH

  • PRICE, Andrew

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    23
    Church Lane
    Lea Marston
    Sutton Coldfield
    West Midlands
    B76 0BJ
    United Kingdom

  • PRICE, Gerald

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Steel Racker

    Month of birth: January 1939

    23
    Church Lane
    Lea Marston
    Sutton Coldfield
    West Midlands
    B76 0BJ

  • PRICE, Gerald

    Secretary

    Appointed on 15 November 2000

    Resigned on 11 December 2001

    117 Warstone Lane
    Birmingham
    West Midlands
    B18 6NZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDT2R. Transaction: MzE2MDU2NTI5MWFkaXF6a2N4.

  2. 12 July 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5B2VH56. Transaction: MzE1Mjc0NzkyOWFkaXF6a2N4.

  3. 1 July 2016 Registration of charge 041084750004, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AADK4X. Transaction: MzE1MjEyODY1NmFkaXF6a2N4.

  4. 5 February 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: X503CM7C. Transaction: MzE0MTMzNjEwNmFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZFO8. Transaction: MzEzNzI1NjM5MGFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLJTV. Transaction: MzEyNzE0MzYzMWFkaXF6a2N4.

  7. 31 March 2015 Registration of charge 041084750003, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: A44D1880. Transaction: MzEyMTAzNjQ5MWFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr Christopher Kane on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X42C4AIJ. Transaction: MzExODM0Njk4NWFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5WXF. Transaction: MzExMjIzMTMzMWFkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTSSZC. Transaction: MzEwNDM0MjkyN2FkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGKHE. Transaction: MzA4OTA2MjQyMGFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBNIG. Transaction: MzA4MjQwNzU3N2FkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIQBF. Transaction: MzA2NzU4OTg1NWFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYMA7F. Transaction: MzA2MTQ2MDY1MmFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKWZFK. Transaction: MzA0OTMxOTkxMGFkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB7ZVW6B. Transaction: MzA0MTE2ODUzMGFkaXF6a2N4.

  17. 15 February 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: XRLSMRO2. Transaction: MzAzMjI2NjA3NGFkaXF6a2N4.

  18. 14 February 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XRDPSRNW. Transaction: MzAzMjE5NTA4MGFkaXF6a2N4.

  19. 11 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO9M0QP8. Transaction: MzAzMDI3NDE3NWFkaXF6a2N4.

  20. 5 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQCLUQJ0. Transaction: MzAyOTk2Njk5MmFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X8XGHPZN. Transaction: MzAyODkzMzE3M2FkaXF6a2N4.

  22. 16 December 2010 Appointment of Mr Andrew Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XGGPZM. Transaction: MzAyODkzMzAwMmFkaXF6a2N4.

  23. 28 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSEHCOM6. Transaction: MzAyNjAzNDM0N2FkaXF6a2N4.

  24. 20 September 2010 Previous accounting period shortened from 31 December 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XC8DZNK0. Transaction: MzAyMzU2NzA5OGFkaXF6a2N4.

  25. 4 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XB6HMFHD. Transaction: MzAwNDI3MzUyOGFkaXF6a2N4.

  26. 4 December 2009 Registered office address changed from 315 Tyburn Road Erdington Birmingham West Midlands B24 8HJ United Kingdom on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XB6HJFHA. Transaction: MzAwNDIzNjcyOGFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Mr Christopher Kane on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB6HKFHB. Transaction: MzAwNDIzNjc3MGFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Gerald Price on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB6HLFHC. Transaction: MzAwNDIzNjczMGFkaXF6a2N4.

  29. 30 October 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XTWLPEJT. Transaction: MzAwMTgxNzk0NmFkaXF6a2N4.

  30. 22 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFP7QA2A. Transaction: MjAzMzU1NzY3NWFkaXF6a2N4.

  31. 15 May 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUWY9V2. Transaction: MjAzMzAzMjEwMWFkaXF6a2N4.

  32. 26 March 2009 Return made up to 15/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFPEP8C1. Transaction: MjAyOTEzOTc0MmFkaXF6a2N4.

  33. 26 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: AFSON8CC. Transaction: MjAyOTEzOTcwN2FkaXF6a2N4.

  34. 26 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AFSOM8CB. Transaction: MjAyOTEzOTY1OGFkaXF6a2N4.

  35. 10 March 2009 Director's change of particulars / gerald price / 16/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOCSX7X3. Transaction: MjAyNzc2NDQ5MmFkaXF6a2N4.

  36. 2 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYI5H7CC. Transaction: MjAyNzA0MTQwN2FkaXF6a2N4.

  37. 13 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8WVK6YX. Transaction: MjAyNTc0MzA1OWFkaXF6a2N4.

  38. 15 October 2008 Registered office changed on 15/10/2008 from 1022-1028 coventry road yardley birmingham B25 8DP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYOR13ZD. Transaction: MjAxNTYwOTExMWFkaXF6a2N4.

  39. 5 September 2008 Director appointed mr christopher kane [View PDF]

    Category: Officers. Type: 288a. Barcode: XPNWB2VD. Transaction: MjAxMjc4NTg4MWFkaXF6a2N4.

  40. 28 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A577Y1PH. Transaction: MjAwOTc1OTk1MGFkaXF6a2N4.

  41. 6 March 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA2VXQC. Transaction: MjAwMDgzODUwN2FkaXF6a2N4.

  42. 5 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLA2TXQA. Transaction: MjAwMDc3NTgzMGFkaXF6a2N4.

  43. 5 March 2008 Registered office changed on 05/03/2008 from 1022-1028 coventry road haymills B25 8DP west MIDLANDSB25 8DP [View PDF]

    Category: Address. Type: 287. Barcode: XLA2SXQ9. Transaction: MjAwMDc3NTgyNGFkaXF6a2N4.

  44. 5 March 2008 Registered office changed on 05/03/2008 from c/o msgee oakfield house talbot way birmingham west midlands B10 0HJ [View PDF]

    Category: Address. Type: 287. Barcode: XLA4JXQ2. Transaction: MjAwMDc3NTY2M2FkaXF6a2N4.

  45. 5 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLA2UXQB. Transaction: MjAwMDc3NTgzNGFkaXF6a2N4.

  46. 16 January 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDA5MmFkaXF6a2N4.

  47. 1 March 2007 Registered office changed on 01/03/07 from: 5 highgate business centre highgate road birmingham B12 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2MTM0MWFkaXF6a2N4.

  48. 26 January 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDgyNzAxNWFkaXF6a2N4.

  49. 7 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwMDQwOGFkaXF6a2N4.

  50. 6 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3NDYzN2FkaXF6a2N4.

  51. 17 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA3MTQzM2FkaXF6a2N4.

  52. 23 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NTM1MGFkaXF6a2N4.

  53. 25 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU2NTY0N2FkaXF6a2N4.

  54. 24 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEzMTI2MmFkaXF6a2N4.

  55. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNzU0NDQzN2FkaXF6a2N4.

  56. 2 October 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjE3MzE5NWFkaXF6a2N4.

  57. 4 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2OTc3MGFkaXF6a2N4.

  58. 17 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU4OTYwOWFkaXF6a2N4.

  59. 20 February 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5NTI5OWFkaXF6a2N4.

  60. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ2NzQxOGFkaXF6a2N4.

  61. 14 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIxOTg0MWFkaXF6a2N4.

  62. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE2NjgzOWFkaXF6a2N4.

  63. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAzMjEyNWFkaXF6a2N4.

  64. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUxMTIyOWFkaXF6a2N4.

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