Abersoch One Limited

Company Registration Number: 04187942

Company registered in England and Wales

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Abersoch One Limited is a Private Company Limited by Shares first registered on 27 March 2001. It was dissolved on 27 November 2015.

Registered Address

Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA

There are 643 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

04187942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 2001

Dissolution Date

27 November 2015

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

27 March 2013

Returns Next Due

24 April 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £367,551£506,203£766,042£712,679£685,177
of which Cash £185,090£84,448£59,478£95,346£175,945
Total Assets £367,551£506,203£766,042£712,679£685,177
Current Liabilities £257,333£513,867£532,363£569,730£498,303
Net Current Assets £110,218£-7,664£233,679£142,949£186,874
Total Net Worth £110,218£256,630£505,779£459,730£495,065

Previous Names

  • BROADBENT AUTOS LIMITED, active until 8 October 2013

Company Officers

  • FLETCHER SAVAGE, Alan

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Leonard Curtis House
    Elms Square
    Bury New Road
    Whitefield
    M45 7TA

  • FLETCHER SAVAGE, Alan

    Secretary

    Appointed on 27 March 2001

    Resigned on 3 September 2003

    The Laurels
    Arn Cliff Rise Badgers Edge
    Oldham
    Lancashire
    OL4 2QZ

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 September 2003

    Resigned on 1 April 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • FOGERTY, Roy

    Director

    Appointed on 27 March 2001

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Quarry House Stonebreaks Road
    Springhead
    Oldham
    Lancashire
    OL4 4BY

  • KERSHAW, Liam David

    Director

    Appointed on 10 February 2011

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    The Old Bank
    1a Wilton Street
    Chadderton
    Oldham
    OL9 7NZ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjE3NDgzNmFkaXF6a2N4.

  2. 27 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4E81GII. Transaction: MzEyOTg1ODg2NGFkaXF6a2N4.

  3. 29 July 2015 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C88DX7. Transaction: MzEyNzc3OTMyNmFkaXF6a2N4.

  4. 4 February 2015 Liquidators statement of receipts and payments to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Insolvency. Type: 4.68. Barcode: A405YKE0. Transaction: MzExNjY4NzY5N2FkaXF6a2N4.

  5. 16 December 2013 Registered office address changed from the Old Bank 1a Wilton Street Chadderton Oldham OL9 7NZ England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: A2MUT7NN. Transaction: MzA5MDgwNTYxN2FkaXF6a2N4.

  6. 11 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MUT7NV. Transaction: MzA5MDQ2ODAzOWFkaXF6a2N4.

  7. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ2Nzk5NGFkaXF6a2N4.

  8. 11 December 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2MUT7LS. Transaction: MzA5MDQ2Nzk2MGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M01LWR. Transaction: MzA4OTY3NjA3M2FkaXF6a2N4.

  10. 21 November 2013 Termination of appointment of Liam Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM1Y6J. Transaction: MzA4OTE2NDc2NGFkaXF6a2N4.

  11. 6 November 2013 Registered office address changed from Pandora House Pandora Business Park Greengate Middleton Lancashire M24 1RU on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJAO8P. Transaction: MzA4ODI4NzIyOWFkaXF6a2N4.

  12. 17 October 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2J61WWW. Transaction: MzA4NzE0NTk4MGFkaXF6a2N4.

  13. 10 October 2013 Registered office address changed from Broadbent Autos Ltd Broadbent Road Oldham OL1 4HY England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: R2IBMO5D. Transaction: MzA4NjcyNzU3N2FkaXF6a2N4.

  14. 8 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2HK199E. Transaction: MzA4NjU3NzkxNmFkaXF6a2N4.

  15. 8 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2I5BP8Y. Transaction: MzA4NjU3NzQwOWFkaXF6a2N4.

  16. 26 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTg0MzgyNmFkaXF6a2N4.

  17. 24 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HKGX7K. Transaction: MzA4NTg0NDI5MWFkaXF6a2N4.

  18. 23 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjYzMDY5NWFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26T16HV. Transaction: MzA3NjY1OTIxNWFkaXF6a2N4.

  20. 22 April 2013 Registered office address changed from Goose House Lane Darwen BB3 0EH on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T16HN. Transaction: MzA3NjY1OTAyMmFkaXF6a2N4.

  21. 22 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X26SYFDF. Transaction: MzA3NjYzMDI5MGFkaXF6a2N4.

  22. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTQ0NWFkaXF6a2N4.

  23. 15 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCBZU. Transaction: MzA1NTgzNjcxMWFkaXF6a2N4.

  24. 15 April 2012 Director's details changed for Alan Fletcher Savage on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X16VCBZM. Transaction: MzA1NTgzNjcwM2FkaXF6a2N4.

  25. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGV2IWYZ. Transaction: MzA0Mjc4MTI0MWFkaXF6a2N4.

  26. 30 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X6IXFSVK. Transaction: MzAzNDcxODA3M2FkaXF6a2N4.

  27. 10 February 2011 Appointment of Mr Liam David Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ760RJA. Transaction: MzAzMTk5NDc3NGFkaXF6a2N4.

  28. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZZNUQ1G. Transaction: MzAyOTE3NTQ1NWFkaXF6a2N4.

  29. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X8X3MIPY. Transaction: MzAxMjM5MTI1OGFkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Alan Fletcher Savage on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8X3LIPX. Transaction: MzAxMjM5MTE2NWFkaXF6a2N4.

  31. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3GWKFC0. Transaction: MzAwNDI3NzA3MGFkaXF6a2N4.

  32. 14 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T11906. Transaction: MjAzMDU0NDc0OWFkaXF6a2N4.

  33. 22 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: AGVRR6QZ. Transaction: MjAyMzk4NTY2OWFkaXF6a2N4.

  34. 2 October 2008 Registered office changed on 02/10/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW [View PDF]

    Category: Address. Type: 287. Barcode: A8RHX3KA. Transaction: MjAxNDYyMDIwMmFkaXF6a2N4.

  35. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1U7YI6. Transaction: MjAwMjQ0OTc1OWFkaXF6a2N4.

  36. 1 April 2008 Appointment terminated secretary waterlow registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR1U8YI7. Transaction: MjAwMjQ0OTUwNGFkaXF6a2N4.

  37. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NzkwMWFkaXF6a2N4.

  38. 25 June 2007 Ad 26/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTczNzQ5NGFkaXF6a2N4.

  39. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgxMTk3MmFkaXF6a2N4.

  40. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ5MTI2MGFkaXF6a2N4.

  41. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2NDY0MWFkaXF6a2N4.

  42. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMTkwM2FkaXF6a2N4.

  43. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1NTQ4OWFkaXF6a2N4.

  44. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA5ODkxMmFkaXF6a2N4.

  45. 15 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2NjkyN2FkaXF6a2N4.

  46. 17 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY4NTgyMGFkaXF6a2N4.

  47. 23 July 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3NTU4OWFkaXF6a2N4.

  48. 17 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI3OTExMWFkaXF6a2N4.

  49. 6 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNjExNmFkaXF6a2N4.

  50. 6 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2NDExOGFkaXF6a2N4.

  51. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczNTUzMGFkaXF6a2N4.

  52. 8 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NDU3MWFkaXF6a2N4.

  53. 21 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjgzMzM2MmFkaXF6a2N4.

  54. 15 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MDMyNWFkaXF6a2N4.

  55. 11 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzk3MDA3OWFkaXF6a2N4.

  56. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5ODY1OGFkaXF6a2N4.

  57. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA5NTQ1NGFkaXF6a2N4.

  58. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1ODE3OWFkaXF6a2N4.

  59. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0MDQ0OGFkaXF6a2N4.

  60. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI5MTc2NWFkaXF6a2N4.

  61. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIxODI2MGFkaXF6a2N4.

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