Abp Motorsport Limited

Company Registration Number: 04131488

Company registered in England and Wales

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Abp Motorsport Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Crewe, Cheshire.

Registered Address

416 NEWCASTLE ROAD
SHAVINGTON
CREWE
CHESHIRE
CW2 5EB

There are 4 companies currently registered at this postcode, including this one.

All companies at CW2 5EB

Registration Data

Company Number

04131488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £393,542£304,631£211,872£151,749£163,817£146,781
of which Cash £315,596£216,673£144,409£71,706£85,170£66,460
Total Assets £393,542£304,631£211,872£151,749£163,817£146,781
Current Liabilities £162,247£111,712£89,733£76,030£79,337£82,406
Net Current Assets £231,295£192,919£122,139£75,719£84,480£64,375
Total Net Worth £270,741£234,821£171,088£129,344£127,273£111,984

Previous Names

No previous names

Company Officers

  • MEREDITH, Sarah Jennet

    Secretary

    Appointed on 12 October 2009

     

    2
    Boden Drive
    Willaston
    Nantwich
    Cheshire
    CW5 7HP
    Great Britain

  • MEREDITH, Christopher George Howard

    Director

    Appointed on 28 December 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1973

    2
    Boden Drive
    Willaston
    Nantwich
    Cheshire
    CW5 7HP
    Great Britain

  • MEREDITH, Sarah Jennet

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    2
    Boden Drive
    Willaston
    Nantwich
    Cheshire
    CW5 7HP
    Great Britain

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 28 December 2000

    Resigned on 28 December 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • MEREDITH, Christopher George Howard

    Secretary

    Appointed on 28 December 2000

    Resigned on 12 October 2009

    24 Capel Way
    Nantwich
    CW5 5UG

  • PARTON, John Edwards

    Director

    Appointed on 28 December 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    1 Crewe Road
    Shavington
    Crewe
    Cheshire
    CW2 5JE

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2000

    Resigned on 28 December 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AUFVKJ. Transaction: MzE1MjgxODk0MmFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4O30R. Transaction: MzEzOTIyMTc2NGFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BNNCI3. Transaction: MzEyNzEyMzE0MGFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X41JI8G2. Transaction: MzExNzY1NjE5NmFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPC8HF. Transaction: MzEwMzY4Nzg2NWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZJEJ. Transaction: MzA5MjYwODUxNGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5BWT5. Transaction: MzA4ODE5MjQwMmFkaXF6a2N4.

  8. 4 March 2013 Statement of capital on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH19. Barcode: A239G4I1. Transaction: MzA3Mzg3Njg1NmFkaXF6a2N4.

  9. 4 March 2013 Solvency statement dated 28/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S23BQK43. Transaction: MzA3Mzg3Njc1OWFkaXF6a2N4.

  10. 4 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzg3NjU0MmFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GI3K. Transaction: MzA3MDQwMzU5NWFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKU29N. Transaction: MzA2MTIyMDkzNmFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3Z5T. Transaction: MzA1MDE5NzE3N2FkaXF6a2N4.

  14. 5 January 2012 Secretary's details changed for Sarah Jennet Meredith on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X0ZX3Z55. Transaction: MzA1MDE5Njk4MWFkaXF6a2N4.

  15. 5 January 2012 Director's details changed for Christopher George Howard Meredith on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X0ZX3Z5D. Transaction: MzA1MDE5Njk4NGFkaXF6a2N4.

  16. 5 January 2012 Director's details changed for Sarah Jennet Meredith on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X0ZX3Z5L. Transaction: MzA1MDE5Njk2N2FkaXF6a2N4.

  17. 16 May 2011 Statement of capital on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH19. Barcode: AFBSNU3C. Transaction: MzAzNzIxNDkxMWFkaXF6a2N4.

  18. 16 May 2011 Solvency statement dated 03/05/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AFBSPU3E. Transaction: MzAzNzIxNDgyN2FkaXF6a2N4.

  19. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIxNDU3MWFkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKNKVTJ8. Transaction: MzAzNjE4NzM2NGFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XOIFORDA. Transaction: MzAzMTY4MTQ4OGFkaXF6a2N4.

  22. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALOQVMND. Transaction: MzAyMTg2NDQwN2FkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XHJYOGLK. Transaction: MzAwNjkzNDY0NWFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Christopher George Howard Meredith on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XHJYNGLJ. Transaction: MzAwNjkzNDEzM2FkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Christopher George Howard Meredith on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XHHH2GLF. Transaction: MzAwNjkyOTMyMWFkaXF6a2N4.

  26. 20 October 2009 Termination of appointment of Christopher Meredith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AICDQE4P. Transaction: MzAwMTA4MTY4MWFkaXF6a2N4.

  27. 20 October 2009 Appointment of Sarah Jennet Meredith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AICDRE4Q. Transaction: MzAwMTA4MTQ3NGFkaXF6a2N4.

  28. 20 October 2009 Appointment of Sarah Jennet Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICDPE4O. Transaction: MzAwMTA4MTM3N2FkaXF6a2N4.

  29. 5 October 2009 Termination of appointment of John Parton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASIA7DS6. Transaction: MzAwMDA1NjExMWFkaXF6a2N4.

  30. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3AW3DIW. Transaction: MjA0MTk0MDY5NGFkaXF6a2N4.

  31. 6 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXY475W. Transaction: MjAyNTE5MjgxOWFkaXF6a2N4.

  32. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74QV3LU. Transaction: MjAxNDYyNTczMGFkaXF6a2N4.

  33. 18 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1Mjg4MGFkaXF6a2N4.

  34. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMDAwOWFkaXF6a2N4.

  35. 27 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0NTU2MWFkaXF6a2N4.

  36. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5OTk1NmFkaXF6a2N4.

  37. 16 December 2005 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1NDY0NGFkaXF6a2N4.

  38. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTEyOTA4MWFkaXF6a2N4.

  39. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgyNzEyN2FkaXF6a2N4.

  40. 20 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2MzgxM2FkaXF6a2N4.

  41. 13 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTM2NzY2MWFkaXF6a2N4.

  42. 13 January 2005 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc3NzMxMGFkaXF6a2N4.

  43. 13 January 2005 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzI4MzY2OWFkaXF6a2N4.

  44. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk1MzQwN2FkaXF6a2N4.

  45. 9 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMTM2OGFkaXF6a2N4.

  46. 11 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzgzNTI0MGFkaXF6a2N4.

  47. 13 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTA5NzcxN2FkaXF6a2N4.

  48. 19 May 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTgzNDY1OGFkaXF6a2N4.

  49. 20 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxOTQwMmFkaXF6a2N4.

  50. 25 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ2MTc5OGFkaXF6a2N4.

  51. 5 February 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MzEwMGFkaXF6a2N4.

  52. 27 March 2001 Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzODkwNmFkaXF6a2N4.

  53. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3MTAyOWFkaXF6a2N4.

  54. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4OTIwMWFkaXF6a2N4.

  55. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI1NzI0OWFkaXF6a2N4.

  56. 20 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwODAxMWFkaXF6a2N4.

  57. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMyMDI1OGFkaXF6a2N4.

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