Abbey Brass Company Limited

Company Registration Number: 04637247

Company registered in England and Wales

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Abbey Brass Company Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Derby.

Registered Address

THE MILLS
CANAL STREET
DERBY
DE1 2RJ

There are 314 companies currently registered at this postcode, including this one.

All companies at DE1 2RJ

Registration Data

Company Number

04637247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £129,309£142,129£141,160£141,084£131,908£120,586£129,417£124,619£118,982£100,835£99,836£89,209
of which Cash £59,631£72,422£62,806£59,378£50,082£42,174£52,255£45,604£22,289£18,364£15,391£11,006
Total Assets £129,309£142,129£141,160£141,084£131,908£120,586£129,417£124,619£118,982£100,835£99,836£89,209
Current Liabilities £99,083£100,550£97,484£104,315£105,176£101,020£111,252£119,004£116,732£121,896£115,403£115,724
Net Current Assets £30,226£41,579£43,676£36,769£26,732£19,566£18,165£5,615£2,250£-21,061£-15,567£-26,515
Total Net Worth £49,552£50,948£56,099£52,264£46,741£44,407£45,503£38,519£34,923£17,484£26,523£10,482

Previous Names

No previous names

Company Officers

  • HUBNER, Carol Anne

    Secretary

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Company Director

    52 Murray Road
    Mickleover
    Derby
    DE3 9LD

  • HUBNER, Carol Anne

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    52 Murray Road
    Mickleover
    Derby
    DE3 9LD

  • HUBNER, Richard Neal

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    506 Kedleston Road
    Allestree
    Derby
    Derbyshire
    DE22 2NF
    England

  • HUBNER, Waldemar

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    52 Murray Road
    Mickleover
    Derby
    DE3 9LD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3HV4. Transaction: MzE2NzA4MDA0NGFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GYZ62X. Transaction: MzE1ODk4MTcwN2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWDEO. Transaction: MzE0MDk1NDU0M2FkaXF6a2N4.

  4. 22 October 2015 Director's details changed for Mr Richard Neal Hubner on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZ8I8. Transaction: MzEzMzU3MDEzNmFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Richard Neal Hubner as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4GIT545. Transaction: MzEzMTU1Mzg0N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GISCTL. Transaction: MzEzMTU0NTA1MGFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUTRN. Transaction: MzExNTk2MjExNWFkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR727M. Transaction: MzEwNDI2MzU4MGFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3024FBF. Transaction: MzA5MzA2MTYyMGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUNP77. Transaction: MzA4MjU5NDcyNWFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20C75SA. Transaction: MzA3MTM1MTE2MGFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZSHOZ. Transaction: MzA2MzkyMzQ2MWFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0BW0. Transaction: MzA1MDg5OTkwNWFkaXF6a2N4.

  14. 8 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: AGAV5ZRQ. Transaction: MzA0ODcwMjY2MmFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XISHYQX9. Transaction: MzAzMDcxNDM2NmFkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV0VTO7O. Transaction: MzAyNTE4NDI5N2FkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XT3FYGRD. Transaction: MzAwNzMxNTEwM2FkaXF6a2N4.

  18. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVMAMFIK. Transaction: MzAwNDYzMDI4OWFkaXF6a2N4.

  19. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLUM6QE. Transaction: MjAyMzk0MDc4N2FkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIUF04QV. Transaction: MjAxNzc4MTcyMGFkaXF6a2N4.

  21. 29 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG14XML. Transaction: MjAwMDUxNDk1NGFkaXF6a2N4.

  22. 25 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: MDE5MTQ1NDQ5OGFkaXF6a2N4.

  23. 5 April 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwNDE4OWFkaXF6a2N4.

  24. 16 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: MDE3NTUwMjAyNmFkaXF6a2N4.

  25. 14 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2MTE3NGFkaXF6a2N4.

  26. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzkzMzk4NmFkaXF6a2N4.

  27. 17 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3ODIwOGFkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1MTQ4NGFkaXF6a2N4.

  29. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNjc0M2FkaXF6a2N4.

  30. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2NDg2OGFkaXF6a2N4.

  31. 25 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyMjUyOWFkaXF6a2N4.

  32. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg0MzgyNGFkaXF6a2N4.

  33. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ5OTQ5OGFkaXF6a2N4.

  34. 20 February 2003 Ad 15/01/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTMyMjc2NWFkaXF6a2N4.

  35. 20 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTAxMTk3OGFkaXF6a2N4.

  36. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk5MDY1MWFkaXF6a2N4.

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