Abw (Ca) Limited

Company Registration Number: 04213750

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abw (Ca) Limited is a Private Company Limited by Shares first registered on 10 May 2001. Its current registered address is in Alcester.

Registered Address

HOPKINS PHARMACY
FIELDS PARK DRIVE
ALCESTER
ENGLAND
B49 6QR

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

All companies at B49 6QR

Registration Data

Company Number

04213750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

13 in total
10 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £302,382£219,051£276,508£427,183£255,288£216,570
of which Cash £108,278£51,165£116,450£90,334£92,437£56,874
Total Assets £302,382£219,051£276,508£427,183£255,288£216,570
Current Liabilities £237,934£210,344£267,164£183,556£184,737£181,335
Net Current Assets £64,448£8,707£9,344£243,627£70,551£35,235
Total Net Worth £71,406£31,458£47,915£80,142£70,551£35,617

Previous Names

No previous names

Company Officers

  • CATHCART, Michael Darrell

    Director

    Appointed on 3 October 2016

     

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: August 1973

    46
    Ivy Road
    Stirchley
    Birmingham
    B30 2NU
    England

  • WORTON, Jonathan Richard

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1975

    41
    Meadowvale Road
    Lickey End
    Bromsgrove
    B60 1JY
    England

  • BURGIN, Roger

    Secretary

    Appointed on 10 May 2001

    Resigned on 16 August 2001

    Thacka Gate
    Milton Street
    Penrith
    Cumbria
    CA11 9HY

  • GREEN, Tony Richard

    Secretary

    Appointed on 27 May 2002

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Pharmacist

    21 Kineton Green Road
    Olton
    Solihull
    West Midlands
    B92 7DY

  • STRANGWARD, Timothy

    Secretary

    Appointed on 1 December 2001

    Resigned on 26 June 2002

    1 Chapel Street
    Egremont
    Cumbria
    CA22 2DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BURGIN, Roger

    Director

    Appointed on 10 May 2001

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    Thacka Gate
    Milton Street
    Penrith
    Cumbria
    CA11 9HY

  • CATHCART, Michael Daryl

    Director

    Appointed on 1 August 2013

    Resigned on 3 October 2016

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: August 1973

    Hopkins Pharmacy
    Alcester Primary Care Centre
    Fields Park Drive
    Alcester
    Warwickshire
    B49 6PX
    England

  • GREEN, Tony Richard

    Director

    Appointed on 1 May 2002

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1953

    21 Kineton Green Road
    Olton
    Solihull
    West Midlands
    B92 7DY

  • HUGGETT, Frances Monica

    Director

    Appointed on 10 May 2001

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    1 Chapel Street
    Egremont
    Cumbria
    CA22 2DS

  • STOCK, Christopher George

    Director

    Appointed on 27 May 2002

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1961

    45 Hither Green Lane
    Redditch
    Worcestershire
    B98 9BN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2001

    Resigned on 10 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2016 Registered office address changed from Hopkins Pharmacy Alcester Primary Care Centre Fields Park Drive Alcester Warwickshire B49 6PX to Hopkins Pharmacy Fields Park Drive Alcester B49 6QR on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHCR4O. Transaction: MzE1OTU0NjU5MmFkaXF6a2N4.

  2. 12 October 2016 Registration of charge 042137500012, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HH9CFF. Transaction: MzE1OTUwODIyMWFkaXF6a2N4.

  3. 7 October 2016 Registration of charge 042137500011, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4AVIO. Transaction: MzE1OTE5Njg0MGFkaXF6a2N4.

  4. 7 October 2016 Registration of charge 042137500013, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: A5H4PC9E. Transaction: MzE1OTc5OTc2MWFkaXF6a2N4.

  5. 7 October 2016 Registration of charge 042137500009, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4AT0R. Transaction: MzE1OTE5NjE3N2FkaXF6a2N4.

  6. 7 October 2016 Registration of charge 042137500010, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4APP6. Transaction: MzE1OTE5NTEwNGFkaXF6a2N4.

  7. 6 October 2016 Registration of charge 042137500007, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H1NRM2. Transaction: MzE1OTA5MDk4M2FkaXF6a2N4.

  8. 6 October 2016 Registration of charge 042137500008, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H1O2FT. Transaction: MzE1OTA5NDE2NmFkaXF6a2N4.

  9. 5 October 2016 Termination of appointment of Michael Daryl Cathcart as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GYZ8K1. Transaction: MzE1ODk4MjQ3M2FkaXF6a2N4.

  10. 5 October 2016 Termination of appointment of Tony Richard Green as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GYZ97E. Transaction: MzE1ODk4MjYxNmFkaXF6a2N4.

  11. 5 October 2016 Termination of appointment of Christopher George Stock as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GYZ90J. Transaction: MzE1ODk4MjY1OWFkaXF6a2N4.

  12. 5 October 2016 Termination of appointment of Tony Richard Green as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GYZ8W8. Transaction: MzE1ODk4MjU2M2FkaXF6a2N4.

  13. 4 October 2016 Appointment of Mr Michael Darrell Cathcart as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWFKNT. Transaction: MzE1ODkyOTU4N2FkaXF6a2N4.

  14. 4 October 2016 Appointment of Mr Jonathan Richard Worton as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWFNZK. Transaction: MzE1ODkzMDU2OWFkaXF6a2N4.

  15. 13 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5HCXU. Transaction: MzE1MjgyOTE3MWFkaXF6a2N4.

  16. 13 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B5HCEW. Transaction: MzE1MjgyOTAxOGFkaXF6a2N4.

  17. 13 July 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5B5GUSY. Transaction: MzE1MjgyMzk5OGFkaXF6a2N4.

  18. 3 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1CTL. Transaction: MzE1MDAyMjc1MmFkaXF6a2N4.

  19. 12 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YF4G0X. Transaction: MzEzOTUzMjQ1NmFkaXF6a2N4.

  20. 28 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKUT4. Transaction: MzEyNDA1NjMzMWFkaXF6a2N4.

  21. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WEA8P. Transaction: MzExNzk1NjA0MGFkaXF6a2N4.

  22. 4 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5C07. Transaction: MzEwMTI4NzMzMGFkaXF6a2N4.

  23. 8 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4HGEJ. Transaction: MzA5MjI3ODM3N2FkaXF6a2N4.

  24. 20 August 2013 Appointment of Mr Michael Daryl Cathcart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52OK9. Transaction: MzA4MzU1NDE3MGFkaXF6a2N4.

  25. 14 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EKPFQB. Transaction: MzA4MzI4MzQxMGFkaXF6a2N4.

  26. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI4MzM0MGFkaXF6a2N4.

  27. 8 August 2013 Registration of charge 042137500006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ECZ9W1. Transaction: MzA4MzEwMDg3MGFkaXF6a2N4.

  28. 29 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH6BL. Transaction: MzA3ODg0NDYwNGFkaXF6a2N4.

  29. 29 May 2013 Registered office address changed from 4 the Hopkins Precinct Alcester Warwickshire B49 6AA on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29BH6BD. Transaction: MzA3ODc2Nzg3MGFkaXF6a2N4.

  30. 4 May 2013 Registration of charge 042137500005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3PMO. Transaction: MzA3Nzg3MTU2NmFkaXF6a2N4.

  31. 15 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A241IM1L. Transaction: MzA3NDUzMjk5N2FkaXF6a2N4.

  32. 21 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A209LH9U. Transaction: MzA3MTQ1NTg1OGFkaXF6a2N4.

  33. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3NSA. Transaction: MzA1NzQzMjI2N2FkaXF6a2N4.

  34. 23 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKPXPS. Transaction: MzA0OTU5MDgzM2FkaXF6a2N4.

  35. 18 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALWRHZCA. Transaction: MzA0NzU1ODUxOWFkaXF6a2N4.

  36. 2 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XSPUTUNI. Transaction: MzAzODE4OTAxOGFkaXF6a2N4.

  37. 5 April 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AMGTKSWD. Transaction: MzAzNTA2OTQwOGFkaXF6a2N4.

  38. 17 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANHRHQQ2. Transaction: MzAzMDU0NTM1OWFkaXF6a2N4.

  39. 20 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XMBIFLU6. Transaction: MzAxOTg0NjYxNmFkaXF6a2N4.

  40. 20 July 2010 Director's details changed for Tony Richard Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBIELU5. Transaction: MzAxOTg0NjQxOWFkaXF6a2N4.

  41. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQIHLIMO. Transaction: MzAxMjUzMjEzMWFkaXF6a2N4.

  42. 27 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHSQBW0. Transaction: MjAzNzkwNzQxMGFkaXF6a2N4.

  43. 22 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ353A1F. Transaction: MjAzMzU0MjA0OGFkaXF6a2N4.

  44. 16 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15UEZR1. Transaction: MjAwNTUzNDU5MWFkaXF6a2N4.

  45. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NjA0MmFkaXF6a2N4.

  46. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMzQyMGFkaXF6a2N4.

  47. 5 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyNzYzMGFkaXF6a2N4.

  48. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0MjQyNGFkaXF6a2N4.

  49. 15 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2MzE1NGFkaXF6a2N4.

  50. 6 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MDUyN2FkaXF6a2N4.

  51. 16 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxNzkyOWFkaXF6a2N4.

  52. 30 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU5OTUzNmFkaXF6a2N4.

  53. 14 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxODA2OWFkaXF6a2N4.

  54. 14 June 2004 Registered office changed on 14/06/04 from: churchill pharmacy church hill centre, redditch worcestershire B98 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg5ODY5NGFkaXF6a2N4.

  55. 15 July 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4OTkyNmFkaXF6a2N4.

  56. 11 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYyMTUwNGFkaXF6a2N4.

  57. 9 December 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2MDYxOWFkaXF6a2N4.

  58. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE2MTE0NmFkaXF6a2N4.

  59. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAxNjM2OWFkaXF6a2N4.

  60. 7 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg1MzQ5N2FkaXF6a2N4.

  61. 7 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzA4MzA2MmFkaXF6a2N4.

  62. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5OTc5MmFkaXF6a2N4.

  63. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5NDA2OGFkaXF6a2N4.

  64. 5 September 2002 Registered office changed on 05/09/02 from: 62 high street cleator moor cumbria CA25 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY3MDQ5N2FkaXF6a2N4.

  65. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4OTg3MmFkaXF6a2N4.

  66. 5 September 2002 Accounting reference date extended from 31/05/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjE3MjA4OWFkaXF6a2N4.

  67. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcwODI2NWFkaXF6a2N4.

  68. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwOTkwNWFkaXF6a2N4.

  69. 2 February 2002 Registered office changed on 02/02/02 from: c/o ifa co (ca) LIMITED 31 main street egremont cumbria CA22 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkwNTIwNGFkaXF6a2N4.

  70. 20 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg4ODE3OWFkaXF6a2N4.

  71. 29 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTM0NzQ4M2FkaXF6a2N4.

  72. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ3Mzg1MGFkaXF6a2N4.

  73. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3MzMxMWFkaXF6a2N4.

  74. 22 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1OTI3MWFkaXF6a2N4.

  75. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUyMjQ1NWFkaXF6a2N4.

  76. 10 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQwMDI1OWFkaXF6a2N4.

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