Abson Material Supplies Ltd

Company Registration Number: 04597280

Company registered in England and Wales

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Abson Material Supplies Ltd is a Private Company Limited by Shares first registered on 21 November 2002. It was dissolved on 26 January 2016.

Registered Address

3 Court View, Wick
Bristol
South Gloucestershire
BS30 5QP

There are 2 companies currently registered at this postcode, including this one.

All companies at BS30 5QP

Registration Data

Company Number

04597280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 November 2002

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 November 2014

Returns Next Due

19 December 2015

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £74,280£95,882£82,759£99,716£77,468
of which Cash £63,165£57,404£54,838£45,085£60,026
Total Assets £74,280£95,882£82,759£99,716£77,468
Current Liabilities £51,610£65,414£63,128£68,949£44,939
Net Current Assets £22,670£30,468£19,631£30,767£32,529
Total Net Worth £22,670£30,506£19,707£30,865£32,853

Previous Names

No previous names

Company Officers

  • HODDINOTT, Hester Grace

    Secretary

    Appointed on 21 November 2002

     

    3 Court View
    Wick
    Bristol
    South Gloucestershire
    BS30 5QP

  • HODDINOTT, Simon Peter

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Building Material Supplier

    Month of birth: August 1949

    3 Court View
    Wick
    Bristol
    South Gloucestershire
    BS30 5QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTA4MWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDMwNjkwMmFkaXF6a2N4.

  3. 2 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILG3ZK. Transaction: MzEzMzgwNzQ2NGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4B5Q31F. Transaction: MzEyNjc2NjY0MmFkaXF6a2N4.

  5. 10 July 2015 Previous accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: A4B5Q317. Transaction: MzEyNjc2NjYzOWFkaXF6a2N4.

  6. 22 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L772H6. Transaction: MzExMTg3NzY5N2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IOJG8. Transaction: MzA5OTA1MjI3MWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE2NK. Transaction: MzA4OTM5ODI5MWFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2614QIA. Transaction: MzA3NjMwMDYwMmFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78XG2. Transaction: MzA2ODk0NDMyMmFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IKU22. Transaction: MzA1NjQ2Mjg4MGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XF1D4ZHA. Transaction: MzA0NzY3NDI3MmFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL50FTHP. Transaction: MzAzNjA5OTM2OGFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9X9NQ3S. Transaction: MzAyOTA3NDY3NmFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYXY9JYT. Transaction: MzAxNTc0MjgzOGFkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7BP2FAV. Transaction: MzAwMzc0NjEzMmFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Simon Peter Hoddinott on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BP1FAU. Transaction: MzAwMzc0NDYwOWFkaXF6a2N4.

  18. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARG509OJ. Transaction: MjAzMjcyMDYxM2FkaXF6a2N4.

  19. 8 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ7B5HU. Transaction: MjAxOTU4MDMwM2FkaXF6a2N4.

  20. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFQ37ZL9. Transaction: MjAwNTI2NTE5OWFkaXF6a2N4.

  21. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MzIzN2FkaXF6a2N4.

  22. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyODQxMmFkaXF6a2N4.

  23. 5 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1MDQ0OGFkaXF6a2N4.

  24. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MjM0OGFkaXF6a2N4.

  25. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDI1MzM4MWFkaXF6a2N4.

  26. 13 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQwNTY1N2FkaXF6a2N4.

  27. 24 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2OTc3M2FkaXF6a2N4.

  28. 17 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTcwOTQ2OGFkaXF6a2N4.

  29. 25 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxNjg1MWFkaXF6a2N4.

  30. 18 December 2002 Ad 21/11/02--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTUzNDY4MWFkaXF6a2N4.

  31. 18 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE2MDk4N2FkaXF6a2N4.

  32. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4MTI1NGFkaXF6a2N4.

  33. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY3NDg0OGFkaXF6a2N4.

  34. 21 November 2002 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1Nzg3NDExM2FkaXF6a2N4.

  35. 21 November 2002 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODcyNzk2OWFkaXF6a2N4.

  36. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgwMTA1MWFkaXF6a2N4.

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