Abba Commercials Limited

Company Registration Number: 04559948

Company registered in England and Wales

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Abba Commercials Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Warrington, Cheshire.

Registered Address

MITCHELL CHARLESWORTH VICTORIA
HOUSE 488 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 1DX

There are 79 companies currently registered at this postcode, including this one.

All companies at WA4 1DX

Registration Data

Company Number

04559948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA036692

Registration Start Date

15 January 2014

Registration Expiry Date

14 January 2018

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,791,446£2,273,427£1,655,146£3,410,767£2,105,788£1,958,526£499,686£671,022
of which Cash £1,990,868£1,038,919£476,965£2,001,520£1,073,105£1,127,843£104£256,874
Total Assets £2,791,446£2,273,427£1,655,146£3,410,767£2,105,788£1,958,526£499,686£671,022
Current Liabilities £1,217,776£1,221,745£1,483,344£1,298,874£1,438,139£1,278,299£525,353£698,489
Net Current Assets £1,573,670£1,051,682£171,802£2,111,893£667,649£680,227£-25,667£-27,467
Total Net Worth £2,095,368£1,371,644£356,965£2,332,803£899,722£425,886£66,034£64,126

Previous Names

  • ABBA COMMERCIAL SALES LIMITED, active until 18 January 2012

Company Officers

  • NEARY, Richard Michael

    Secretary

    Appointed on 15 January 2014

     

    Mitchell Charlesworth Victoria
    House 488 Knutsford Road
    Warrington
    Cheshire
    WA4 1DX

  • NEARY, Richard Michael

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Victoria House
    488 Knutsford Road
    Latchford
    Warrington
    WA4 1DX
    United Kingdom

  • STALKER, John Joseph

    Secretary

    Appointed on 11 October 2002

    Resigned on 16 October 2007

    43 Alexander Drive
    Lydiate
    Liverpool
    Merseyside
    L31 2NH

  • WOODS, Richard Edwin

    Secretary

    Appointed on 16 October 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    193 Shorncliffe Road
    Folkestone
    Kent
    CT20 3PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • STALKER, John Joseph

    Director

    Appointed on 11 October 2002

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    43 Alexander Drive
    Lydiate
    Liverpool
    Merseyside
    L31 2NH

  • WOODS, Richard Edwin

    Director

    Appointed on 16 October 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    193 Shorncliffe Road
    Folkestone
    Kent
    CT20 3PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H58UCQ. Transaction: MzE4Nzg3NzcwN2FkaXF6a2N4.

  2. 30 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXR93S. Transaction: MzE4NjYyNzcyMmFkaXF6a2N4.

  3. 28 April 2017 Director's details changed for Richard Michael Neary on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: CH01. Barcode: X6591KLM. Transaction: MzE3NDU5MDA0OGFkaXF6a2N4.

  4. 15 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R64F0XE3. Transaction: MzE3MzY5NzcyNGFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDPSI. Transaction: MzE2MDU2NDYyN2FkaXF6a2N4.

  6. 27 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FH8FS. Transaction: MzE0OTM4NTEzNWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALALC. Transaction: MzEzNTIyOTIxNWFkaXF6a2N4.

  8. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W8QQ. Transaction: MzEzMjY3NzE3OWFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEX49L. Transaction: MzExMjAyNzUwNmFkaXF6a2N4.

  10. 18 July 2014 Appointment of Richard Michael Neary as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP03. Barcode: A3BX2GA3. Transaction: MzEwMzkzNjQ3M2FkaXF6a2N4.

  11. 18 July 2014 Termination of appointment of Richard Edwin Woods as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM02. Barcode: A3BX2GAB. Transaction: MzEwMzkzNjQ3MmFkaXF6a2N4.

  12. 18 July 2014 Termination of appointment of Richard Edwin Woods as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM01. Barcode: A3BX2GAJ. Transaction: MzEwMzkzNjQ3MGFkaXF6a2N4.

  13. 18 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2G77. Transaction: MzEwMzkzNjQ2OGFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJX7C. Transaction: MzA4NzQ4NTI2M2FkaXF6a2N4.

  15. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9B61. Transaction: MzA4NjE0NDU2M2FkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD0B4. Transaction: MzA2NzQ1NDUzMWFkaXF6a2N4.

  17. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVTUP. Transaction: MzA2NTM0NzI5MmFkaXF6a2N4.

  18. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10IAV2Q. Transaction: MzA1MDkyMzAxOWFkaXF6a2N4.

  19. 18 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10IAV2I. Transaction: MzA1MDkyMjEzM2FkaXF6a2N4.

  20. 21 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X3SRLYKM. Transaction: MzA0NTg2OTg1NmFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IMVXS5. Transaction: MzA0NDUxMzE1NGFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOYSAODM. Transaction: MzAyNTQ4MjQwMGFkaXF6a2N4.

  23. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7VRJNIR. Transaction: MzAyMzc4OTc5OWFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XE45WFOJ. Transaction: MzAwNDcxOTMyNGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Richard Edwin Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE45VFOI. Transaction: MzAwNDcxODk5MWFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Richard Michael Neary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE45UFOH. Transaction: MzAwNDcxODk5MGFkaXF6a2N4.

  27. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC7WLBCC. Transaction: MjAzNjY2MDA0M2FkaXF6a2N4.

  28. 23 October 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWHJE47V. Transaction: MjAxNjE5MTc3NWFkaXF6a2N4.

  29. 21 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX6Z457. Transaction: MjAxNTk4MTk1MmFkaXF6a2N4.

  30. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5MNJ1OW. Transaction: MjAwOTYyNzc4OWFkaXF6a2N4.

  31. 18 January 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3Nzg3MWFkaXF6a2N4.

  32. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEwODMzMGFkaXF6a2N4.

  33. 23 October 2007 S-div 16/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NzEwNDY0NmFkaXF6a2N4.

  34. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNzIwN2FkaXF6a2N4.

  35. 23 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNjg2OGFkaXF6a2N4.

  36. 23 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzEwNDQ2OWFkaXF6a2N4.

  37. 23 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ1MDQ2MWFkaXF6a2N4.

  38. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEwNDcwMGFkaXF6a2N4.

  39. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI3ODU1MGFkaXF6a2N4.

  40. 16 May 2007 Return made up to 11/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1ODc2OWFkaXF6a2N4.

  41. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0NjkyNmFkaXF6a2N4.

  42. 10 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5NDcxM2FkaXF6a2N4.

  43. 1 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: MDE2NTExMTMwOWFkaXF6a2N4.

  44. 11 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1MDg1NWFkaXF6a2N4.

  45. 11 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE5Njc1NmFkaXF6a2N4.

  46. 11 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU0MTE1MWFkaXF6a2N4.

  47. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM2NDk2MWFkaXF6a2N4.

  48. 19 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2Mzk5NWFkaXF6a2N4.

  49. 5 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk1OTE4NGFkaXF6a2N4.

  50. 2 August 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk1NzcyOWFkaXF6a2N4.

  51. 10 December 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5NjgxNmFkaXF6a2N4.

  52. 19 November 2003 Ad 11/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk2ODM2NWFkaXF6a2N4.

  53. 1 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUwNjcxNGFkaXF6a2N4.

  54. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2NzQyOWFkaXF6a2N4.

  55. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAwNTE4M2FkaXF6a2N4.

  56. 1 July 2003 Registered office changed on 01/07/03 from: near star buildings burton head road st helens merseyside WA9 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDYzNzYxOWFkaXF6a2N4.

  57. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyMjk4MmFkaXF6a2N4.

  58. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY3MzY0N2FkaXF6a2N4.

  59. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5Nzk4NWFkaXF6a2N4.

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