Abbey Motor Factors Limited

Company Registration Number: 04484239

Company registered in England and Wales

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Abbey Motor Factors Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Birmingham.

Registered Address

NO.1
COLMORE SQUARE
BIRMINGHAM
ENGLAND
B4 6AA

There are 114 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

04484239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £347,479£280,072£244,343£233,958£217,788£231,567£225,448
of which Cash £23,213£29,317£13,066£11,873£19,457£19,038£26,514
Total Assets £347,479£280,072£244,343£233,958£217,788£231,567£225,448
Current Liabilities £228,489£173,632£165,395£149,252£148,458£171,979£161,847
Net Current Assets £118,990£106,440£78,948£84,706£69,330£59,588£63,601
Total Net Worth £129,600£119,181£112,828£103,388£86,503£82,486£64,755

Previous Names

No previous names

Company Officers

  • COOMBES, John Frederick

    Director

    Appointed on 12 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    No.1
    Colmore Square
    Birmingham
    B4 6AA
    England

  • T.S.N. ASSOCIATES LIMITED

    Secretary

    Appointed on 12 July 2002

    Resigned on 13 July 2002

    Holton House
    59 Church Lane
    Holton Le Clay
    Lincolnshire
    DN36 5AQ

  • TURNER, Claire Joy

    Secretary

    Appointed on 13 July 2002

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Motor Factor

    Racquet End
    Birch Road Thurston
    Bury St Edmunds
    Suffolk
    IP31 3SA

  • P.F.N. ASSOCIATES LIMITED

    Director

    Appointed on 12 July 2002

    Resigned on 13 July 2002

    Holton House
    59 Church Lane
    Holton Le Clay
    Lincolnshire
    DN36 5AQ

  • TURNER, Claire Joy

    Director

    Appointed on 13 July 2002

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Motor Factor

    Month of birth: July 1962

    Racquet End
    Birch Road Thurston
    Bury St Edmunds
    Suffolk
    IP31 3SA

  • TURNER, Ian Donald

    Director

    Appointed on 13 July 2002

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Motor Factor

    Month of birth: July 1952

    Racquet End
    Birch Road Thurston
    Bury St Edmunds
    Suffolk
    IP31 3SA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0S0LM. Transaction: MzE4MjE5NDY0M2FkaXF6a2N4.

  2. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BT6UL4. Transaction: MzE4MTc5MzE3MWFkaXF6a2N4.

  3. 27 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCOEpLNjNhZGlxemtjeA.

  4. 23 July 2017 Current accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6BALEOP. Transaction: MzE4MTIwNTI0MWFkaXF6a2N4.

  5. 23 July 2017 Appointment of Mr John Frederick Coombes as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: X6BALE4Q. Transaction: MzE4MTIwNTIzMGFkaXF6a2N4.

  6. 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BALDIJ. Transaction: MzE4MTIwNTIxNGFkaXF6a2N4.

  7. 23 July 2017 Termination of appointment of Claire Joy Turner as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X6BALBWR. Transaction: MzE4MTIwNTE5NmFkaXF6a2N4.

  8. 23 July 2017 Termination of appointment of Ian Donald Turner as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X6BALC5K. Transaction: MzE4MTIwNTE4OWFkaXF6a2N4.

  9. 23 July 2017 Termination of appointment of Claire Joy Turner as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X6BALBQ2. Transaction: MzE4MTIwNTE4NmFkaXF6a2N4.

  10. 23 July 2017 Termination of appointment of Claire Joy Turner as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X6BALAJS. Transaction: MzE4MTIwNTE2MmFkaXF6a2N4.

  11. 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BALAD7. Transaction: MzE4MTIwNTE1MGFkaXF6a2N4.

  12. 23 July 2017 Registered office address changed from Unit 3 &4 Four Wheel Drive Rougham Industrial Estate Bury St Edmunds IP30 9nd to No.1 Colmore Square Birmingham B4 6AA on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Address. Type: AD01. Barcode: X6BAL9BE. Transaction: MzE4MTIwNTE0M2FkaXF6a2N4.

  13. 17 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXP0G. Transaction: MzE1NTI4NjUzNWFkaXF6a2N4.

  14. 29 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51RHD6R. Transaction: MzE0Mjk5MjAyOWFkaXF6a2N4.

  15. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWDO1. Transaction: MzEyODAwODAyN2FkaXF6a2N4.

  16. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7U6O. Transaction: MzEyNjk0MjQ5MWFkaXF6a2N4.

  17. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XLU2. Transaction: MzEwNDcyNTUxOWFkaXF6a2N4.

  18. 18 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEARG8. Transaction: MzEwMzk5MDY4MGFkaXF6a2N4.

  19. 13 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EN0WD6. Transaction: MzA4MzE5MzU2NGFkaXF6a2N4.

  20. 22 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KJM2. Transaction: MzA4MTg2NzMzOGFkaXF6a2N4.

  21. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3ON6P. Transaction: MzA2MDc2NjM5OWFkaXF6a2N4.

  22. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15ARS. Transaction: MzA2MDczNzIzMGFkaXF6a2N4.

  23. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBWC8W7R. Transaction: MzA0MTI1MzQ0MmFkaXF6a2N4.

  24. 25 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XA7OKW4M. Transaction: MzA0MDk4MTI4OWFkaXF6a2N4.

  25. 29 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XQ5QFM2L. Transaction: MzAyMDM4NzAwN2FkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Ian Donald Turner on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XQ5QEM2K. Transaction: MzAyMDM4Njg5MGFkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Claire Joy Turner on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XQ5QDM2J. Transaction: MzAyMDM4Njg4N2FkaXF6a2N4.

  28. 3 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A07VBHY2. Transaction: MzAxMDY0NzUzNGFkaXF6a2N4.

  29. 23 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIKNDIV. Transaction: MjA0MTk1NTEwNWFkaXF6a2N4.

  30. 9 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5E3K8VJ. Transaction: MjAzMDM5OTA1OGFkaXF6a2N4.

  31. 27 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI0U2MK. Transaction: MjAxMTk3NDQ5NWFkaXF6a2N4.

  32. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0E9V1QJ. Transaction: MjAwOTg0NTgzMGFkaXF6a2N4.

  33. 18 September 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5Nzk0NmFkaXF6a2N4.

  34. 3 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg5MzMwOGFkaXF6a2N4.

  35. 7 November 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1Njk2M2FkaXF6a2N4.

  36. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3MTcxN2FkaXF6a2N4.

  37. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODE3MzM3OWFkaXF6a2N4.

  38. 26 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MzYwOGFkaXF6a2N4.

  39. 8 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjIzMGFkaXF6a2N4.

  40. 5 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyODQ5NGFkaXF6a2N4.

  41. 6 October 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0NTU5MGFkaXF6a2N4.

  42. 6 May 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODc0NjI4NmFkaXF6a2N4.

  43. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcwOTQ2NWFkaXF6a2N4.

  44. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5MzE0MmFkaXF6a2N4.

  45. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMzk2MWFkaXF6a2N4.

  46. 8 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3MDcyMWFkaXF6a2N4.

  47. 8 October 2002 Registered office changed on 08/10/02 from: holton house church lane holton le clay lincolnshire DN36 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEyOTIzNmFkaXF6a2N4.

  48. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU0MTY0N2FkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 07:53:13 +0100