Abbey Motorist Centre Limited

Company Registration Number: 04504856

Company registered in England and Wales

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Abbey Motorist Centre Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

There are 616 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

04504856

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

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,985£16,955£14,709£15,267£8,425£8,712£8,652
of which Cash £3,110£2,341£309£8,130£2,844£5,597£3,220
Total Assets £16,985£16,955£14,709£15,267£8,425£8,712£8,652
Current Liabilities £32,355£34,205£35,317£36,074£26,653£39,795£45,477
Net Current Assets £-15,370£-17,250£-20,608£-20,807£-18,228£-31,083£-36,825
Total Net Worth £-12,364£-14,044£-16,689£-16,508£-14,999£-25,891£-29,878

Previous Names

No previous names

Company Officers

  • PAGE, Geoffrey

    Secretary

    Appointed on 31 October 2003

     

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH
    England

  • CLARKE, Raymond

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH
    England

  • PAGE, Geoffrey

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH
    England

  • CLARKE, Marian

    Secretary

    Appointed on 12 August 2002

    Resigned on 31 October 2003

    24 Groveside Road
    Chingford
    London
    E4 6HG

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 9 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • RICHARDSON, Ricky Michael

    Director

    Appointed on 12 August 2002

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    5 School Green Lane
    North Weald
    Essex
    CM16 6EH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 9 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZUBYF6. Transaction: MzE2ODQ5MzE2NmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5F2EA. Transaction: MzE1NzA3NzkxMWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MS2AUH. Transaction: MzEzODE1MTMxMWFkaXF6a2N4.

  4. 20 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: X4E7LG8B. Transaction: MzEyOTM0NTg0NmFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HF43L. Transaction: MzExODUzMTIxNWFkaXF6a2N4.

  6. 29 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: X3F7FXTL. Transaction: MzEwNjQxODg4NmFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from 51 Cartersfield Road Waltham Abbey Essex EN9 1JD to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F7FXWA. Transaction: MzEwNjMyNDA3NWFkaXF6a2N4.

  8. 29 August 2014 Director's details changed for Mr Geoffrey Page on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X3F7FXVM. Transaction: MzEwNjMyNDA4MGFkaXF6a2N4.

  9. 29 August 2014 Secretary's details changed for Mr Geoffrey Page on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F7FXTD. Transaction: MzEwNjMyNDA3N2FkaXF6a2N4.

  10. 29 August 2014 Director's details changed for Raymond Clarke on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7FXWI. Transaction: MzEwNjMyNDA3OGFkaXF6a2N4.

  11. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CFAD6. Transaction: MzA5OTQ2OTY3MWFkaXF6a2N4.

  12. 13 November 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: X2L1GM41. Transaction: MzA4ODczMzYzMGFkaXF6a2N4.

  13. 20 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2H5N5Y1. Transaction: MzA4NTQ0MTU3NGFkaXF6a2N4.

  14. 3 September 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: X1GOAHAW. Transaction: MzA2MzQzODAxM2FkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XXA2. Transaction: MzA1ODQyMjMxMmFkaXF6a2N4.

  16. 5 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: XNNPYXA1. Transaction: MzA0MzI1NzMwOWFkaXF6a2N4.

  17. 29 August 2011 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: XLJG1X3I. Transaction: MzA0Mjg4NjQxNmFkaXF6a2N4.

  18. 20 June 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: XYDI0V5Q. Transaction: MzAzOTA4MTg0N2FkaXF6a2N4.

  19. 20 June 2011 Termination of appointment of Ricky Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD87V5N. Transaction: MzAzOTA4MTEyM2FkaXF6a2N4.

  20. 23 August 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: X05KOMPL. Transaction: MzAyMTc2ODIwN2FkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Ricky Michael Richardson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X05KNMPK. Transaction: MzAyMTc2ODA2MWFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Mr Geoffrey Page on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X05KMMPJ. Transaction: MzAyMTc2ODA1OWFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Raymond Clarke on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X05KLMPI. Transaction: MzAyMTc2ODA1N2FkaXF6a2N4.

  24. 20 August 2010 Secretary's details changed for Geoffrey Page on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: X05KKMPH. Transaction: MzAyMTc2ODA1NmFkaXF6a2N4.

  25. 1 June 2010 Total exemption small company accounts made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA. Barcode: AQ5ZIKDJ. Transaction: MzAxNjY2NTQ3MGFkaXF6a2N4.

  26. 17 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UKMCHT. Transaction: MjAzOTMzMTk1OGFkaXF6a2N4.

  27. 23 June 2009 Total exemption small company accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: A3YXBAYR. Transaction: MjAzNTYzNTE4MmFkaXF6a2N4.

  28. 12 June 2009 Registered office changed on 12/06/2009 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: PEA86ANO. Transaction: MjAzNDk1NTc3M2FkaXF6a2N4.

  29. 15 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFSI35L. Transaction: MjAxMzM3NDY0OWFkaXF6a2N4.

  30. 16 June 2008 Total exemption small company accounts made up to 30 August 2007 [View PDF]

    Action Date: 30 August 2007. Category: Accounts. Type: AA. Barcode: AT27J0JE. Transaction: MjAwNzI0MDA5NmFkaXF6a2N4.

  31. 30 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3Nzk0N2FkaXF6a2N4.

  32. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAzMzgzMmFkaXF6a2N4.

  33. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMTAxNmFkaXF6a2N4.

  34. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc5Njc3MGFkaXF6a2N4.

  35. 26 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MTkzNmFkaXF6a2N4.

  36. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NDA0MmFkaXF6a2N4.

  37. 22 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NTkzOGFkaXF6a2N4.

  38. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg4MTk5OGFkaXF6a2N4.

  39. 21 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg5MzE0NWFkaXF6a2N4.

  40. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMDAzN2FkaXF6a2N4.

  41. 28 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI5NjU4OGFkaXF6a2N4.

  42. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyMzIyMGFkaXF6a2N4.

  43. 28 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1NDkwNmFkaXF6a2N4.

  44. 23 August 2002 Ad 12/08/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI1NjM2OWFkaXF6a2N4.

  45. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0MTE5MmFkaXF6a2N4.

  46. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NTY0NWFkaXF6a2N4.

  47. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3MzE3NmFkaXF6a2N4.

  48. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE1OTQ1MWFkaXF6a2N4.

  49. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0NjI1MGFkaXF6a2N4.

  50. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyODA5MWFkaXF6a2N4.

  51. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU2Njc3MmFkaXF6a2N4.

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