Abc Commerce Limited

Company Registration Number: 04163040

Company registered in England and Wales

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Abc Commerce Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Birmingham.

Registered Address

25 SCHOOL ROAD
HALL GREEN
BIRMINGHAM
ENGLAND
B28 8JG

There are 82 companies currently registered at this postcode, including this one.

All companies at B28 8JG

Registration Data

Company Number

04163040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,430£53,245£89,555£137,634£146,075£85,365
of which Cash £11,487£90£44,537£127£116,491£15,661
Total Assets £16,430£53,245£89,555£137,634£146,075£85,365
Current Liabilities £12,852£15,561£10,327£24,869£25,022£37,764
Net Current Assets £3,578£37,684£79,228£112,765£121,053£47,601
Total Net Worth £3,578£37,684£79,228£112,765£119,617£51,903

Previous Names

No previous names

Company Officers

  • KAMAR, Javaid

    Secretary

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Phamacist/Business Owner

    25
    School Road
    Hall Green
    Birmingham
    B28 8JG
    England

  • KAMAR, Javaid

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1974

    25
    School Road
    Hall Green
    Birmingham
    B28 8JG
    England

  • KAMAR, Kamaruddin

    Secretary

    Appointed on 26 February 2001

    Resigned on 1 February 2009

    28 Walsingham Drive
    Sandymoor
    Runcorn
    Cheshire
    WA7 1XJ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2001

    Resigned on 26 February 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 26 February 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X65RIM8O. Transaction: MzE3NTE1NTExNmFkaXF6a2N4.

  2. 27 March 2017 Previous accounting period shortened from 29 December 2016 to 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Accounts. Type: AA01. Barcode: X6323FZV. Transaction: MzE3MjA1ODU4N2FkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EKHF. Transaction: MzE3MTA2MDY2NGFkaXF6a2N4.

  4. 27 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5MQC4Z6. Transaction: MzE2NTMzOTY1MGFkaXF6a2N4.

  5. 5 December 2016 Current accounting period extended from 30 December 2016 to 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Accounts. Type: AA01. Barcode: X5L6XUFT. Transaction: MzE2MzU1MzE4NWFkaXF6a2N4.

  6. 27 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDW8NK. Transaction: MzE1ODM0MTQ3MWFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO1QQ. Transaction: MzE0MjUxNDA5OWFkaXF6a2N4.

  8. 23 February 2016 Secretary's details changed for Mr Javaid Kamar on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X51BO1V1. Transaction: MzE0MjUxMzY0NmFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19ULF. Transaction: MzEzMjExMDAzM2FkaXF6a2N4.

  10. 14 May 2015 Registered office address changed from 27 Woodlands Road Sparkhill Birmingham B11 4EH to 25 School Road Hall Green Birmingham B28 8JG on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ET5TH. Transaction: MzEyMzE2MjAxMGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSI3E. Transaction: MzExODc4MTQ2N2FkaXF6a2N4.

  12. 9 March 2015 Secretary's details changed for Mr Javaid Kamar on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH03. Barcode: X42RSI5M. Transaction: MzExODc3Njc1OWFkaXF6a2N4.

  13. 8 March 2015 Director's details changed for Mr Javaid Kamar on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X42RSI36. Transaction: MzExODc3Njc1OGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJIBT. Transaction: MzEwODUxOTkyMmFkaXF6a2N4.

  15. 8 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X338EDK1. Transaction: MzA5NTkyMjA1MWFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9PRM. Transaction: MzA4NTY1MjE2OWFkaXF6a2N4.

  17. 29 May 2013 Registered office address changed from 28 Walsingham Drive Runcorn Cheshire WA7 1XJ United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E4V6O. Transaction: MzA3ODg2MTYwNWFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEPMS. Transaction: MzA3NDI3NjA4MWFkaXF6a2N4.

  19. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IUOVHF. Transaction: MzA2NTU0OTQ2NWFkaXF6a2N4.

  20. 24 April 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A17AYCFN. Transaction: MzA1NjM5NTIwM2FkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABU4X. Transaction: MzA1Mjk5NzM4MmFkaXF6a2N4.

  22. 30 January 2012 Registered office address changed from 37 Welsh Road Garden City Deeside Flintshire CH5 2HU on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MVZDT. Transaction: MzA1MTU2NTY2MGFkaXF6a2N4.

  23. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGC7ZTNB. Transaction: MzAzNjIxMjc1OWFkaXF6a2N4.

  24. 12 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0IWBSDR. Transaction: MzAzMzcxODEyMWFkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPZZZJLN. Transaction: MzAxNDcwMTcyNGFkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X2X3SICL. Transaction: MzAxMTU4NTQ2NGFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Mr Javaid Kamar on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X2X3RICK. Transaction: MzAxMTU4NTAyMGFkaXF6a2N4.

  28. 19 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5RYKAUS. Transaction: MjAzNTQ1MjM2MmFkaXF6a2N4.

  29. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSUY7WF. Transaction: MjAyNzQ3MTg3OWFkaXF6a2N4.

  30. 3 February 2009 Secretary appointed mr javaid kamar [View PDF]

    Category: Officers. Type: 288a. Barcode: XNK0G71S. Transaction: MjAyNDc1NDM0NGFkaXF6a2N4.

  31. 2 February 2009 Appointment terminated secretary kamaruddin kamar [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJGX71O. Transaction: MjAyNDc1MzkyMGFkaXF6a2N4.

  32. 9 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4QO7YLI. Transaction: MjAwMjk2ODc3MWFkaXF6a2N4.

  33. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFJAXWK. Transaction: MjAwMTEzODc4M2FkaXF6a2N4.

  34. 12 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzM5N2FkaXF6a2N4.

  35. 14 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExODE2OGFkaXF6a2N4.

  36. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNzI1OGFkaXF6a2N4.

  37. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0MTY5M2FkaXF6a2N4.

  38. 13 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE5NDgyMGFkaXF6a2N4.

  39. 11 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwNDMwNGFkaXF6a2N4.

  40. 9 November 2004 Registered office changed on 09/11/04 from: 9 pexwood chadderton oldham lancashire OL1 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk5NDk2OGFkaXF6a2N4.

  41. 9 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzkxNjIyNWFkaXF6a2N4.

  42. 9 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY0MDI0MmFkaXF6a2N4.

  43. 21 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NTU3OWFkaXF6a2N4.

  44. 13 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg0OTAzNGFkaXF6a2N4.

  45. 3 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4OTQwM2FkaXF6a2N4.

  46. 22 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzU2NTc2MWFkaXF6a2N4.

  47. 15 April 2002 Accounting reference date extended from 28/02/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDYxNjQ3NmFkaXF6a2N4.

  48. 8 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3OTQ2MWFkaXF6a2N4.

  49. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgyMDk0OWFkaXF6a2N4.

  50. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2OTk1NGFkaXF6a2N4.

  51. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE4NDM0NmFkaXF6a2N4.

  52. 6 March 2001 Registered office changed on 06/03/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0ODcxMWFkaXF6a2N4.

  53. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg2MDEyMGFkaXF6a2N4.

  54. 6 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc2NDQ5NmFkaXF6a2N4.

  55. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY0MTgyOWFkaXF6a2N4.

  56. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2MTQ2OWFkaXF6a2N4.

  57. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY3MTM5MWFkaXF6a2N4.

  58. 6 March 2001 Ad 26/02/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc4NDMyOWFkaXF6a2N4.

  59. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA0NDY5OGFkaXF6a2N4.

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