Abba Cars (Warrington) Limited

Company Registration Number: 04503863

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abba Cars (Warrington) Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Warrington, Cheshire.

Registered Address

UNIT 3
CROWN STREET
WARRINGTON
CHESHIRE
WA1 2AE

There are 7 companies currently registered at this postcode, including this one.

All companies at WA1 2AE

Registration Data

Company Number

04503863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £159,109£94,429£205,952£220,441£217,190£180,149£138,475£178,463£259,020£168,698£84,436
of which Cash £8,366£0£77,259£0£0£17,469£2,757£16,864£1,409£7,041£22
Total Assets £159,109£94,429£205,952£220,441£217,190£180,149£138,475£178,463£259,020£168,698£84,436
Current Liabilities £189,985£126,647£253,343£259,292£339,640£333,601£302,368£375,791£502,744£373,685£290,749
Net Current Assets £-30,876£-32,218£-47,391£-38,851£-122,450£-153,452£-163,893£-197,328£-243,724£-204,987£-206,313
Total Net Worth £50,275£48,230£8,030£15,877£509£325£40,628£782£492£76,497£4,542

Previous Names

No previous names

Company Officers

  • BAILEY, Philip Paul

    Secretary

    Appointed on 6 August 2002

     

    7 Eccleston Close
    Locking Stumps
    Warrington
    Cheshire
    WA3 7NL

  • BAILEY, Philip Paul

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    7 Eccleston Close
    Locking Stumps
    Warrington
    Cheshire
    WA3 7NL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAILEY, Beverley Ann

    Director

    Appointed on 6 August 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    7 Eccleston Close
    Birchwood
    Warrington
    Cheshire
    WA3 7NL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLWIR. Transaction: MzE1NTM4NzY3M2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER383. Transaction: MzE1NTE1OTYzOWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C67E81. Transaction: MzE1Mzg5MzA3MmFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AWKA. Transaction: MzEyOTE2NDU2NWFkaXF6a2N4.

  5. 27 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: X4CJNFM0. Transaction: MzEyNzgzMjQ3N2FkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76O8W. Transaction: MzEwNTUyMTk1N2FkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39FYOIJ. Transaction: MzEwMTQ3MDAyOWFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWFI9. Transaction: MzA4Mzc4NTAzNGFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMP87C. Transaction: MzA4MjMyMTA2MWFkaXF6a2N4.

  10. 8 March 2013 Termination of appointment of Beverley Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS8J4. Transaction: MzA3NDE3MjM1MmFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2AVL. Transaction: MzA2MjExODU3OWFkaXF6a2N4.

  12. 24 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: X1DTEBGJ. Transaction: MzA2MTI5ODU2OWFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5KAVYQF. Transaction: MzA0NjE3MzI3OWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XOPH5XC5. Transaction: MzA0MzQzMTk0MGFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X4CNLN19. Transaction: MzAyMjQ4NDAzMGFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AS5NEKB3. Transaction: MzAxNjM1OTAzNGFkaXF6a2N4.

  17. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71XXCR2. Transaction: MjA0MDE0MDQ0NmFkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6QS3CQQ. Transaction: MjA0MDA2NDA3NGFkaXF6a2N4.

  19. 3 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP17V2TK. Transaction: MjAxMjYwNjg4N2FkaXF6a2N4.

  20. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO2982OU. Transaction: MjAxMjE0MDc5MWFkaXF6a2N4.

  21. 20 August 2008 Registered office changed on 20/08/2008 from 8 rylands street warrington cheshire WA1 1EN [View PDF]

    Category: Address. Type: 287. Barcode: ARZC72F0. Transaction: MjAxMTUzNjE5MGFkaXF6a2N4.

  22. 12 May 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AFS0GZLH. Transaction: MjAwNTE5OTM5OWFkaXF6a2N4.

  23. 16 November 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NjU1OWFkaXF6a2N4.

  24. 25 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0NjMwN2FkaXF6a2N4.

  25. 25 August 2006 Amended accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AAMD. Transaction: MDE2NDIyMDM1MGFkaXF6a2N4.

  26. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwNjkwMWFkaXF6a2N4.

  27. 25 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4ODY4MmFkaXF6a2N4.

  28. 5 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: MDAxMzc0OTczNmFkaXF6a2N4.

  29. 12 January 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA5NTk4OGFkaXF6a2N4.

  30. 2 December 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3MDE0NmFkaXF6a2N4.

  31. 1 October 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUxMjYyN2FkaXF6a2N4.

  32. 18 May 2003 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjc1MTc4N2FkaXF6a2N4.

  33. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzExMzU5M2FkaXF6a2N4.

  34. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjE3NTMxNWFkaXF6a2N4.

  35. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyMTk3N2FkaXF6a2N4.

  36. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzMDIyOGFkaXF6a2N4.

  37. 6 November 2002 Ad 06/08/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAxMTcwM2FkaXF6a2N4.

  38. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI5MDAzNmFkaXF6a2N4.

  39. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxMTI1M2FkaXF6a2N4.

  40. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY4NjYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.