Ab-Fab Loos Limited

Company Registration Number: 04637428

Company registered in England and Wales

Approximate Location Map
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Ab-Fab Loos Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Lambourne Woodlands, Hungerford.

Registered Address

HURST FARM
ERMIN STREET
LAMBOURNE WOODLANDS
HUNGERFORD
RG17 7TP

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

All companies at RG17 7TP

Registration Data

Company Number

04637428

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

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £111,081£125,959£94,224£0£0£0
Current Assets £135,602£147,067£189,953£182,857£212,588£161,638
of which Cash £94,644£92,944£135,962£134,905£166,636£119,085
Total Assets £246,683£273,026£284,177£182,857£212,588£161,638
Current Liabilities £40,258£67,780£90,693£37,835£67,866£40,270
Net Current Assets £95,344£79,287£99,260£145,022£144,722£121,368
Total Net Worth £206,425£205,246£193,484£162,080£156,505£154,427

Previous Names

No previous names

Company Officers

  • WILDERN, Sandra Tracey

    Secretary

    Appointed on 15 January 2003

     

    Hurst Farm
    Ermin Street Lambourne Woodlands
    Hungerford
    RG17 7TP

  • WILDERN, Mark George

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    Hurst Farm
    Ermin Street Lambourne Woodlands
    Hungerford
    RG17 7TP

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GV75. Transaction: MzE1ODUyNzk0MmFkaXF6a2N4.

  2. 26 January 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: X4ZFNGSY. Transaction: MzE0MDU0OTkxOWFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNT00. Transaction: MzEzMjI2NjI1OWFkaXF6a2N4.

  4. 16 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: X3Z89E30. Transaction: MzExNTUyMDQ1MGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92JQH. Transaction: MzEwODYwODQxMmFkaXF6a2N4.

  6. 29 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: X30KDPW9. Transaction: MzA5MzU2MjgzNWFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNSAY. Transaction: MzA4NjEyNjQ3M2FkaXF6a2N4.

  8. 4 February 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: X21HIL8H. Transaction: MzA3MjIzNTEwN2FkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6W2JE. Transaction: MzA2NDg5MDg4MmFkaXF6a2N4.

  10. 8 February 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: X12A6T57. Transaction: MzA1MjExODU4MGFkaXF6a2N4.

  11. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CU0XYG. Transaction: MzA0NDgzMjc2MWFkaXF6a2N4.

  12. 15 February 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: XRRWARO0. Transaction: MzAzMjI4MTI1NmFkaXF6a2N4.

  13. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A32V5LPP. Transaction: MzAxOTkxMjg0MmFkaXF6a2N4.

  14. 20 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: XW0SKGTE. Transaction: MzAwNzUyMzIzNmFkaXF6a2N4.

  15. 20 January 2010 Director's details changed for Mark George Wildern on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW0SJGTD. Transaction: MzAwNzUyMjY3MWFkaXF6a2N4.

  16. 14 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADYV5CEB. Transaction: MjAzOTI1Mzg3OWFkaXF6a2N4.

  17. 3 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWWP7U9. Transaction: MjAyNzE5NDc2MGFkaXF6a2N4.

  18. 24 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQOAPZ5R. Transaction: MjAwNDAxODE0NmFkaXF6a2N4.

  19. 15 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4ODQzMGFkaXF6a2N4.

  20. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMjA0OWFkaXF6a2N4.

  21. 22 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNTQ4NGFkaXF6a2N4.

  22. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExNjYyMmFkaXF6a2N4.

  23. 10 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM2ODkzOGFkaXF6a2N4.

  24. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgwNTU2M2FkaXF6a2N4.

  25. 15 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MDA0N2FkaXF6a2N4.

  26. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE5NzE3MWFkaXF6a2N4.

  27. 25 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ0NDg2NWFkaXF6a2N4.

  28. 18 February 2003 Registered office changed on 18/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMwNDkwOGFkaXF6a2N4.

  29. 18 February 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzUxMDY0N2FkaXF6a2N4.

  30. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1NTk5N2FkaXF6a2N4.

  31. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzNzk2NmFkaXF6a2N4.

  32. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2Mzg2MmFkaXF6a2N4.

  33. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5MDcyN2FkaXF6a2N4.

  34. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM5MTE4MmFkaXF6a2N4.

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