Abc Brothers Limited

Company Registration Number: 04164475

Company registered in England and Wales

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Abc Brothers Limited is a Private Company Limited by Shares first registered on 21 February 2001. Its current registered address is in Surrey.

Registered Address

924 PURLEY WAY
PURLEY
SURREY
CR8 2JL

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

All companies at CR8 2JL

Registration Data

Company Number

04164475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £662,361£746,085£652,115£545,938£594,949£471,667£307,764
of which Cash £589,886£672,406£580,915£487,560£527,774£408,732£175,877
Total Assets £662,361£746,085£652,115£545,938£594,949£471,667£307,764
Current Liabilities £322,721£349,501£314,969£272,848£341,478£291,420£536,733
Net Current Assets £339,640£396,584£337,146£273,090£253,471£180,247£-228,969
Total Net Worth £429,230£437,743£385,992£331,052£320,283£253,715£156,027

Previous Names

No previous names

Company Officers

  • PATEL, Ashwin Chunibhai

    Secretary

    Appointed on 21 February 2001

     

    924 Purley Way
    Purley
    Surrey
    CR8 2JL

  • PATEL, Ashwin Chunibhai

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    924 Purley Way
    Purley
    Surrey
    CR8 2JL

  • PATEL, Chandrakant Chunibhai

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    122 Mount Park Avenue
    South Croydon
    Surrey
    CR2 6DJ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 21 February 2001

    Resigned on 21 February 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Dhanish Chunibhai

    Director

    Appointed on 21 February 2001

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    160 Pampisford Road
    Purley
    Surrey
    CR2 6DA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Current accounting period extended from 31 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X68HDP4R. Transaction: MzE3Nzk1NTUzNWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTFY4. Transaction: MzE3MDY4MDIwM2FkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKFWJ. Transaction: MzE2NDAyOTAzOWFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XI8VC. Transaction: MzE0NDI5ODg0MmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTJSW. Transaction: MzEzODMwMDQ4NWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4NU3. Transaction: MzExODk2MjkyOWFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURLUH. Transaction: MzExMjYxMjA3N2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35RI0WO. Transaction: MzA5ODE4NTM5N2FkaXF6a2N4.

  9. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXE40Y. Transaction: MzA5MTQ4NzE1OGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFUUH. Transaction: MzA3MzI3Mjg2MmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52N36. Transaction: MzA2OTc3MjYyN2FkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X188JPLS. Transaction: MzA1NzAwMzg3NGFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2ULHK. Transaction: MzA0ODk0NjM0OWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUMJFRWY. Transaction: MzAzMjc3OTk1MGFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XULS7OSR. Transaction: MzAyNjM2ODIwMWFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XANMQIRF. Transaction: MzAxMjYyODc3M2FkaXF6a2N4.

  17. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XANMPIRE. Transaction: MzAxMjYyNjczMmFkaXF6a2N4.

  18. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XANMOIRD. Transaction: MzAxMjYyNjczMWFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Mr Ashwin Chunibhai Patel on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XANMMIRB. Transaction: MzAxMjYyNjcxNmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Chandrakant Chunibhai Patel on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XANMNIRC. Transaction: MzAxMjYyNjcyMWFkaXF6a2N4.

  21. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX1GMF9Y. Transaction: MzAwMzg5MzYyMGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H4B8SX. Transaction: MjAyOTk5MjczMGFkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG6NC6RS. Transaction: MjAyNDE4NTg5MmFkaXF6a2N4.

  24. 29 September 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUTU3JU. Transaction: MjAxNDM3ODE0OWFkaXF6a2N4.

  25. 10 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MTg1NWFkaXF6a2N4.

  26. 8 June 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1OTI5N2FkaXF6a2N4.

  27. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MjkxNmFkaXF6a2N4.

  28. 18 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: MDE3NTM1NTc1MWFkaXF6a2N4.

  29. 11 September 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3NTAyOWFkaXF6a2N4.

  30. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE4NTIxN2FkaXF6a2N4.

  31. 2 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI5MjYxNWFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY2MzkzN2FkaXF6a2N4.

  33. 26 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2NjUyNmFkaXF6a2N4.

  34. 18 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc0MzMwMmFkaXF6a2N4.

  35. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMzNjA1NWFkaXF6a2N4.

  36. 20 March 2003 Registered office changed on 20/03/03 from: 113 woolwich high street woolwich london SE18 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUxMjc2M2FkaXF6a2N4.

  37. 24 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyNzk0MGFkaXF6a2N4.

  38. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI1Mjc5MGFkaXF6a2N4.

  39. 6 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA0MjQzNGFkaXF6a2N4.

  40. 6 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NTU1N2FkaXF6a2N4.

  41. 26 October 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTEyODUwMGFkaXF6a2N4.

  42. 15 May 2001 Ad 25/04/01--------- £ si 600@1=600 £ ic 1/601 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzYyNTg5OWFkaXF6a2N4.

  43. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxNzM5MmFkaXF6a2N4.

  44. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA3MjM2N2FkaXF6a2N4.

  45. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1MTgyMmFkaXF6a2N4.

  46. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3Nzk2NWFkaXF6a2N4.

  47. 13 March 2001 Registered office changed on 13/03/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUyODk2OWFkaXF6a2N4.

  48. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ0ODM3MWFkaXF6a2N4.

  49. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjczNzE3N2FkaXF6a2N4.

  50. 21 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTEyNDc2OWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:22:11 +0100