A B S Pottery Imports Limited

Company Registration Number: 04366414

Company registered in England and Wales

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A B S Pottery Imports Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Leamington Spa.

Registered Address

23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
ENGLAND
CV32 5LA

There are 135 companies currently registered at this postcode, including this one.

All companies at CV32 5LA

Registration Data

Company Number

04366414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £130,852£127,703£132,292£139,019£161,700£154,234£136,531£154,259£99,140£124,465£106,534£98,846£90,843
of which Cash £813£425£1,308£97£310£15,561£130£1,687£1,397£406£31£60£10
Total Assets £130,852£127,703£132,292£139,019£161,700£154,234£136,531£154,259£99,140£124,465£106,534£98,846£90,843
Current Liabilities £121,845£117,026£133,116£135,983£151,277£142,258£121,621£147,869£106,452£130,821£107,191£79,866£55,512
Net Current Assets £9,007£10,677£-824£3,036£10,423£11,976£14,910£6,390£-7,312£-6,356£-657£18,980£35,331
Total Net Worth £13,054£13,402£2,384£5,745£11,257£11,213£12,269£4,946£-16,735£-8,845£-5,555£4,447£688

Previous Names

No previous names

Company Officers

  • ISKANDER, Barry

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    The Malthouse
    25 Welford Road
    Barton
    Bidford On Avon
    Warwickshire
    B50 4NP
    United Kingdom

  • ISKANDER, Patricia Kate

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    The Malt House
    Welford Road, Barton
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4NP
    England

  • PHILLIPS, Christina Mary

    Director

    Appointed on 6 June 2017

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1972

    23-25
    Waterloo Place, Warwick Street
    Leamington Spa
    CV32 5LA
    England

  • ISKANDER, Patricia Kate

    Secretary

    Appointed on 4 February 2002

    Resigned on 26 July 2017

    Nationality: British

    The Malthouse
    25 Welford Road
    Barton
    Bidford On Avon
    Warwickshire
    B50 4NP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ISKANDER, Patricia Kate

    Director

    Appointed on 2 July 2003

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    The Malthouse, Welford Road
    Barton
    Bidford On Avon
    Warwickshire
    B50 4NP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 14 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CTBAFC. Transaction: MzE4Mjg0MzI2N2FkaXF6a2N4.

  2. 26 July 2017 Termination of appointment of Patricia Kate Iskander as a secretary on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: TM02. Barcode: X6BGCH4V. Transaction: MzE4MTUwNzcwOWFkaXF6a2N4.

  3. 7 June 2017 Appointment of Mrs Christina Mary Phillips as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X68345E0. Transaction: MzE3NzU2MzM5OGFkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNNFS. Transaction: MzE2ODk5MTI3OGFkaXF6a2N4.

  5. 8 February 2017 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUABZK. Transaction: MzE2ODQ3MDUxNmFkaXF6a2N4.

  6. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMNDZ5. Transaction: MzE1NTQwNDc4OWFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UVH48. Transaction: MzE0NDE5Nzk3NGFkaXF6a2N4.

  8. 7 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: X4B3SNHF. Transaction: MzEyNjYyNDY5NWFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX9VE. Transaction: MzExNzU3NTY0MmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIKK6A. Transaction: MzEwODUyODk0M2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1HQB. Transaction: MzA5NTM3Mjk3MmFkaXF6a2N4.

  12. 27 February 2014 Appointment of Mrs Patricia Kate Iskander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KXI5F. Transaction: MzA5NTMzMTA3NmFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVCD6G. Transaction: MzA4MDMxMzkwM2FkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6KP8. Transaction: MzA3NDExODY4N2FkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1XEO. Transaction: MzA2NTc0NzgzOWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X17FXGXY. Transaction: MzA1NjI3MTI3MGFkaXF6a2N4.

  17. 23 April 2012 Secretary's details changed for Patricia Kate Iskander on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH03. Barcode: X17FXGXF. Transaction: MzA1NjI2ODU1N2FkaXF6a2N4.

  18. 23 April 2012 Director's details changed for Mr Barry Iskander on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X17FXGXN. Transaction: MzA1NjI2ODU0NWFkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVH56VOG. Transaction: MzA0MDM4NjQ1MGFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRLGGROK. Transaction: MzAzMjI2NDkxNmFkaXF6a2N4.

  21. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5NQCNMD. Transaction: MzAyNDAwNjAwOWFkaXF6a2N4.

  22. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XGJRRHFA. Transaction: MzAwOTI3ODg0MmFkaXF6a2N4.

  23. 11 February 2010 Director's details changed for Barry Iskander on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XGJRQHF9. Transaction: MzAwOTI3NzQwMGFkaXF6a2N4.

  24. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANG60E41. Transaction: MzAwMTA2NDg1MGFkaXF6a2N4.

  25. 6 May 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC579MR. Transaction: MjAzMjMyNDk0OWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3AMY56I. Transaction: MjAxODk1Njk3MGFkaXF6a2N4.

  27. 11 July 2008 Appointment terminated director patricia iskander [View PDF]

    Category: Officers. Type: 288b. Barcode: ACGJY1AU. Transaction: MjAwODg1MDI5N2FkaXF6a2N4.

  28. 9 July 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ9T194. Transaction: MjAwODcxMDkwM2FkaXF6a2N4.

  29. 9 July 2008 Registered office changed on 09/07/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH [View PDF]

    Category: Address. Type: 287. Barcode: XCJ9Q191. Transaction: MjAwODY5OTYxMmFkaXF6a2N4.

  30. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCJ9S193. Transaction: MjAwODY5OTYyNmFkaXF6a2N4.

  31. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCJ9R192. Transaction: MjAwODY5OTYxNGFkaXF6a2N4.

  32. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyODQ3NWFkaXF6a2N4.

  33. 15 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NzQ1M2FkaXF6a2N4.

  34. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyMzI1N2FkaXF6a2N4.

  35. 6 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3Njg2NmFkaXF6a2N4.

  36. 5 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjg2NjYxMWFkaXF6a2N4.

  37. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY1NDYwMGFkaXF6a2N4.

  38. 4 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4MjU0N2FkaXF6a2N4.

  39. 27 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMzMzY4MmFkaXF6a2N4.

  40. 13 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMzMyM2FkaXF6a2N4.

  41. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0MjQxMmFkaXF6a2N4.

  42. 8 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI0MzY1MmFkaXF6a2N4.

  43. 2 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5ODQ0NmFkaXF6a2N4.

  44. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDMzMjQ0OGFkaXF6a2N4.

  45. 5 March 2002 Ad 21/02/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjMyMTg0OGFkaXF6a2N4.

  46. 5 March 2002 Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIyNjIyNmFkaXF6a2N4.

  47. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE0NTk4NGFkaXF6a2N4.

  48. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzMzI2NGFkaXF6a2N4.

  49. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgyMTExNWFkaXF6a2N4.

  50. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI0Mjc4NGFkaXF6a2N4.

  51. 22 February 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjExNDUzNGFkaXF6a2N4.

  52. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM0ODkyNmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:51:17 +0100