Abc Northants Limited

Company Registration Number: 04570845

Company registered in England and Wales

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Abc Northants Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Kettering, Northamptonshire.

Registered Address

26/28 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 7HP

There are 102 companies currently registered at this postcode, including this one.

All companies at NN15 7HP

Registration Data

Company Number

04570845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152013201220112010
Fixed Assets £1,800£0£0£180,286£0
Current Assets £120£123,556£13,844£28,466£211,607
of which Cash £120£120£7,986£520£136
Total Assets £1,920£123,556£13,844£208,752£211,607
Current Liabilities £1,020£33,271£24,609£118,609£318,506
Net Current Assets £-900£90,285£-10,765£-90,143£-106,899
Total Net Worth £900£90,285£10,765£90,143£162,182

Previous Names

No previous names

Company Officers

  • PARSONS, Gavin Richard

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    78
    Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6AX
    United Kingdom

  • TIMMS, Christopher Luke

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1981

    78
    Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6AX
    United Kingdom

  • BROWN, Gavin James

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 June 2009

    Flat 3 The Lindens
    Cliftonville
    Northampton
    NN1 5BG

  • LASKEY, Jennifer Mary

    Secretary

    Appointed on 23 October 2002

    Resigned on 1 August 2008

    10 Settlers Fields
    Kettering
    Northamptonshire
    NN15 6GP

  • BROWN, Gavin James

    Director

    Appointed on 1 August 2008

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    Flat 3 The Lindens
    Cliftonville
    Northampton
    NN1 5BG

  • GOSS, Graham John

    Director

    Appointed on 1 August 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1947

    60 Sutton Street
    Flore
    Northamptonshire
    NN7 4LE

  • LASKEY, Simon Christopher

    Director

    Appointed on 23 October 2002

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1972

    10 Settlers Fields
    Kettering
    Northamptonshire
    NN15 6GP

  • MINIFIE, Andrew Stephen

    Director

    Appointed on 1 August 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    20 Moat Drive
    Drayton Bassett
    Tamworth
    Staffordshire
    B78 3UG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjIyODY5MWFkaXF6a2N4.

  2. 9 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MUFZH7. Transaction: MzE2NjA0Nzk4MmFkaXF6a2N4.

  3. 29 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTcyNzExNmFkaXF6a2N4.

  4. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NjI3OWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5A23CDE. Transaction: MzE1MTcyNzA2OGFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4C9DU0B. Transaction: MzEyNzYzOTAyM2FkaXF6a2N4.

  7. 23 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: X4C9DSUP. Transaction: MzEyNzYzODg3MWFkaXF6a2N4.

  8. 26 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4618QTN. Transaction: MzEyMTk2ODQyNGFkaXF6a2N4.

  9. 8 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDQyMzU4NmFkaXF6a2N4.

  10. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2OTM5NmFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DHV3C. Transaction: MzEyMDQyMzQ0NmFkaXF6a2N4.

  12. 15 July 2014 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A3BPCHE1. Transaction: MzEwMzY5MDU3N2FkaXF6a2N4.

  13. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351J8OG. Transaction: MzA5NzU4MzQ4NWFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRUAO. Transaction: MzA5MTczMDg1N2FkaXF6a2N4.

  15. 18 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA28Z. Transaction: MzA3NjQ4MzM0N2FkaXF6a2N4.

  16. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGNAB. Transaction: MzA3MDEwNzA2NWFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160GD0W. Transaction: MzA1NTE3Njg4N2FkaXF6a2N4.

  18. 2 April 2012 Termination of appointment of Graham Goss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FXRT. Transaction: MzA1NTE3MjAyM2FkaXF6a2N4.

  19. 2 April 2012 Termination of appointment of Andrew Minifie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FXYG. Transaction: MzA1NTE3MjA1MmFkaXF6a2N4.

  20. 2 April 2012 Appointment of Mr Christopher Luke Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160FWZT. Transaction: MzA1NTE3MTc0NWFkaXF6a2N4.

  21. 2 April 2012 Appointment of Mr Gavin Richard Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160FW4X. Transaction: MzA1NTE3MTUwNGFkaXF6a2N4.

  22. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6FLD. Transaction: MzA0OTUyNzcxNmFkaXF6a2N4.

  23. 20 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X3CGKYJT. Transaction: MzA0NTgwNjU1NGFkaXF6a2N4.

  24. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG4SQEJ. Transaction: MzAzMDE4OTExMWFkaXF6a2N4.

  25. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMPMDONV. Transaction: MzAyNjEwNzQ5M2FkaXF6a2N4.

  26. 13 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XMDN7O6K. Transaction: MzAyNTEwOTQxNmFkaXF6a2N4.

  27. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9KAGH1B. Transaction: MzAwODMwODMwOWFkaXF6a2N4.

  28. 9 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XYAXAETJ. Transaction: MzAwMjQ0ODAxNGFkaXF6a2N4.

  29. 9 June 2009 Appointment terminated director gavin brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XJIZ4AKV. Transaction: MjAzNDY3NjgyOWFkaXF6a2N4.

  30. 9 June 2009 Appointment terminated secretary gavin brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XJIY5AKV. Transaction: MjAzNDY3Njc0MWFkaXF6a2N4.

  31. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIO97ND. Transaction: MjAyNjc2ODA1MWFkaXF6a2N4.

  32. 23 February 2009 Gbp nc 100/10000\01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XSEAF7JI. Transaction: MjAyNjQyMDM2OWFkaXF6a2N4.

  33. 20 February 2009 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDYQ7JG. Transaction: MjAyNjMwODMxMWFkaXF6a2N4.

  34. 11 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAMM06XV. Transaction: MjAyNTU0OTAzMmFkaXF6a2N4.

  35. 29 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAMM26XX. Transaction: MjAyNDU4OTA4OWFkaXF6a2N4.

  36. 23 January 2009 Registered office changed on 23/01/2009 from 78 tenter road moulton park northampton northamptonshire NN3 6AX [View PDF]

    Category: Address. Type: 287. Barcode: XL1XB6RO. Transaction: MjAyNDA2NTUxNGFkaXF6a2N4.

  37. 23 January 2009 Appointment terminated secretary jennifer laskey [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1WX6R9. Transaction: MjAyNDA2NTQ5NGFkaXF6a2N4.

  38. 22 August 2008 Director appointed andrew stephen minifie [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1PL2FU. Transaction: MjAxMTcwMTQ4M2FkaXF6a2N4.

  39. 22 August 2008 Director and secretary appointed gavin james brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1PK2FT. Transaction: MjAxMTcwMDU1M2FkaXF6a2N4.

  40. 22 August 2008 Director appointed graham john goss [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1PI2FR. Transaction: MjAxMTY5OTgzNWFkaXF6a2N4.

  41. 22 August 2008 Appointment terminated director simon laskey [View PDF]

    Category: Officers. Type: 288b. Barcode: AS1PJ2FS. Transaction: MjAxMTY5OTc5NWFkaXF6a2N4.

  42. 22 August 2008 Registered office changed on 22/08/2008 from 28 headlands kettering northamptonshire NN15 7HP [View PDF]

    Category: Address. Type: 287. Barcode: AS1PW2F5. Transaction: MjAxMTY5ODkyOWFkaXF6a2N4.

  43. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMzE2MmFkaXF6a2N4.

  44. 2 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxODkyN2FkaXF6a2N4.

  45. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTMzNGFkaXF6a2N4.

  46. 11 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNzQ1NGFkaXF6a2N4.

  47. 17 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAyMzg1OGFkaXF6a2N4.

  48. 9 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NDM0NWFkaXF6a2N4.

  49. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTMxMzMwNWFkaXF6a2N4.

  50. 28 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAwMzcyMGFkaXF6a2N4.

  51. 24 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4OTI3M2FkaXF6a2N4.

  52. 29 March 2004 Registered office changed on 29/03/04 from: 26 headlands kettering northamptonshire NN15 7HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI3NjA5MWFkaXF6a2N4.

  53. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MDg0MGFkaXF6a2N4.

  54. 22 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMxNTM4MGFkaXF6a2N4.

  55. 30 October 2002 Accounting reference date shortened from 31/10/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI4OTA1MmFkaXF6a2N4.

  56. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIyMjYxMmFkaXF6a2N4.

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