Abco - Anderson Beverage Co. Ltd

Company Registration Number: 04653896

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abco - Anderson Beverage Co. Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in York, North Yorkshire.

Registered Address

EQUINOX HOUSE
CLIFTON PARK AVENUE
YORK
NORTH YORKSHIRE
YO30 5PA

There are 297 companies currently registered at this postcode, including this one.

All companies at YO30 5PA

Registration Data

Company Number

04653896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £959,353£694,642£454,966£391,669£318,369£244,007£209,145
of which Cash £666,528£482,071£279,134£202,933£160,235£106,452£103,659
Total Assets £959,353£694,642£454,966£391,669£318,369£244,007£209,145
Current Liabilities £332,536£221,406£152,158£169,358£167,012£144,535£129,378
Net Current Assets £626,817£473,236£302,808£222,311£151,357£99,472£79,767
Total Net Worth £655,046£512,669£342,918£273,828£200,419£128,836£117,526

Previous Names

No previous names

Company Officers

  • ANDERSON, Stewart Miller

    Secretary

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Managing Director

    1 Meltham Drive
    Moorside
    Sunderland
    Tyne & Wear
    SR3 2RB

  • ANDERSON, Nigel Thomas

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Equinox House
    Clifton Park Avenue
    York
    North Yorkshire
    YO30 5PA

  • ANDERSON, Sandra

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: December 1945

    1 Meltham Drive
    Moorside
    Sunderland
    Tyne & Wear
    SR3 2RB

  • ANDERSON, Stewart Miller

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1947

    1 Meltham Drive
    Moorside
    Sunderland
    Tyne & Wear
    SR3 2RB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 5 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ANDERSON, Nigel Thomas

    Director

    Appointed on 26 March 2003

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1977

    4 Midsomer Close
    Moorside
    Sunderland
    Tyne & Wear
    SR3 2RN

  • ANDERSON, Paul Simon

    Director

    Appointed on 26 March 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1972

    3 Bankside Close
    Greenside
    Ryhope
    Tyne & Wear
    SR2 0AN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 5 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZLFN. Transaction: MzE2ODYwMjk2M2FkaXF6a2N4.

  2. 7 February 2017 Registration of charge 046538960003, created on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZRPJ4Z. Transaction: MzE2ODM5ODc5M2FkaXF6a2N4.

  3. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JMT0EX. Transaction: MzE2MjIyNTQ5MWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKN9N4. Transaction: MzE0MDk0NjUyN2FkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503CGI3. Transaction: MzE0MTMzNDMxMWFkaXF6a2N4.

  6. 3 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42DBVRS. Transaction: MzExOTA1Mjk3NmFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QFJN. Transaction: MzExNjM4NjI2OWFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVEO8. Transaction: MzExNjUyMjk0MWFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC4FK. Transaction: MzA5MzgxMDg4M2FkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UAYW. Transaction: MzA5MzEyOTQ2N2FkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1E6W. Transaction: MzA3MjI3MzEzM2FkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RK41N. Transaction: MzA3MTgzMDI4NGFkaXF6a2N4.

  13. 3 August 2012 Appointment of Mr Nigel Thomas Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ED30AJ. Transaction: MzA2MTg5Njc0NWFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3KZ5. Transaction: MzA1MTcxNTUxMmFkaXF6a2N4.

  15. 14 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10IALMH. Transaction: MzA1MTA4MDc4MGFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3KXV. Transaction: MzA0OTg2NDg0NWFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNTZ2RCH. Transaction: MzAzMTU5MDI2NGFkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4K1XPRC. Transaction: MzAyODQ4OTM5M2FkaXF6a2N4.

  19. 21 October 2010 Termination of appointment of Nigel Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQBT1OF8. Transaction: MzAyNTYzMTIzOGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2WUH7C. Transaction: MzAwODU2OTY4NGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Mr Stewart Miller Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2WTH7B. Transaction: MzAwODU2OTExOWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Nigel Thomas Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2WRH79. Transaction: MzAwODU2OTExN2FkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Sandra Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2WSH7A. Transaction: MzAwODU2OTExOGFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGKVXGZH. Transaction: MzAwODA5NDI2NWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWUB7MJ. Transaction: MjAyNjQ2ODUwMWFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFJN06ST. Transaction: MjAyNDMzMDA4OWFkaXF6a2N4.

  27. 25 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9ZGXFG. Transaction: MjAwMDIwMzIzMmFkaXF6a2N4.

  28. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTUwNWFkaXF6a2N4.

  29. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzODgwM2FkaXF6a2N4.

  30. 20 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2ODAyNWFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzczM2FkaXF6a2N4.

  32. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMTA3OGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1NjMwMmFkaXF6a2N4.

  34. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzAyNDkyM2FkaXF6a2N4.

  35. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMjAzNmFkaXF6a2N4.

  36. 24 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkxNDgxNGFkaXF6a2N4.

  37. 13 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2MDg4OWFkaXF6a2N4.

  38. 5 June 2003 Registered office changed on 05/06/03 from: equinox hse, clifton park avenue shipton rd york YO30 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkxNzkxOWFkaXF6a2N4.

  39. 5 June 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU3NTc5NmFkaXF6a2N4.

  40. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMTc3OWFkaXF6a2N4.

  41. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MTgyM2FkaXF6a2N4.

  42. 18 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyMjU1OGFkaXF6a2N4.

  43. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1MDkwOWFkaXF6a2N4.

  44. 18 April 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg4NzM2MmFkaXF6a2N4.

  45. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA5NzIzOGFkaXF6a2N4.

  46. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3MDM1MWFkaXF6a2N4.

  47. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1ODMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.