Abv Training Limited

Company Registration Number: 04700027

Company registered in England and Wales

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Abv Training Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Birkenhead, Merseyside.

Registered Address

EGERTON HOUSE
2 TOWER ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1FN

There are 35 companies currently registered at this postcode, including this one.

All companies at CH41 1FN

Registration Data

Company Number

04700027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £95,105£175,698£137,828£157,681£200,190£205,486
of which Cash £12,669£80,093£11,376£5,291£10,510£33,644
Total Assets £95,105£175,698£137,828£157,681£200,190£205,486
Current Liabilities £29,990£147,657£199,601£189,869£188,880£200,839
Net Current Assets £65,115£28,041£-61,773£-32,188£11,310£4,647
Total Net Worth £65,115£28,822£61,439£31,441£13,497£6,252

Previous Names

No previous names

Company Officers

  • DAVIES, Daniel Charles Robert

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1973

    Egerton House
    2 Tower Road
    Birkenhead
    Merseyside
    CH41 1FN
    England

  • HAWBROOK, Cathryn Margaret

    Secretary

    Appointed on 20 March 2003

    Resigned on 30 June 2015

    Nationality: British

    25 Copeland Drive
    Stone
    Staffordshire
    ST15 8YP

  • CPL TRAINING GROUP LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

    Resigned on 31 March 2016

    Egerton House
    2 Tower Road
    Birkenhead
    Merseyside
    CH41 1FN
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 19 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GRANT, Frazer James

    Director

    Appointed on 1 August 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Professional Trainer

    Month of birth: October 1972

    34
    Blyth Close
    Cawston
    Rugby
    Warwickshire
    CV22 7GY
    England

  • HAWBROOK, Cathryn Margaret

    Director

    Appointed on 1 October 2006

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1962

    25 Copeland Drive
    Stone
    Staffordshire
    ST15 8YP

  • HAWBROOK, David Michael

    Director

    Appointed on 20 March 2003

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    25 Copeland Drive
    Stone
    Staffordshire
    ST15 8YP

  • PETTMAN, Barnabas Arthur Thomas

    Director

    Appointed on 1 June 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1943

    12
    Lyndhurst Grove
    Stone
    Staffordshire
    ST15 8TP
    England

  • WARDLE, Mark Reginald

    Director

    Appointed on 1 June 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1958

    2 The Cooperage
    Yates Yard, High Street
    Eccleshall
    Stafford
    Staffordshire
    ST21 6BS
    England

  • WARDLE, Yvonne

    Director

    Appointed on 1 June 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1958

    2 The Cooperage
    Yates Yard, High Street
    Eccleshall
    Stafford
    Staffordshire
    ST21 6BS
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 19 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7EYUQ. Transaction: MzE1MjIwMDI0MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24ICH. Transaction: MzE1MTczODcyM2FkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Cpl Training Group Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5A24I4G. Transaction: MzE1MTczODY4OGFkaXF6a2N4.

  4. 27 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: X4CJKX6G. Transaction: MzEyNzgwNzY5N2FkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR68OI. Transaction: MzEyNzIwNzM2N2FkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from Unit 7D Whitebridge Business Estate Whitebridge Lane Stone Staffordshire ST15 8LQ to Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BLZE9D. Transaction: MzEyNzA2NzA4NGFkaXF6a2N4.

  7. 14 July 2015 Appointment of Cpl Training Group Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4BLZG5V. Transaction: MzEyNzA2NzQ0OWFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Yvonne Wardle as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZG4B. Transaction: MzEyNzA2NzQwOGFkaXF6a2N4.

  9. 14 July 2015 Appointment of Mr Daniel Charles Robert Davies as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BLZFBF. Transaction: MzEyNzA2NzI1OGFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Cathryn Margaret Hawbrook as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BLZELZ. Transaction: MzEyNzA2NzE0OWFkaXF6a2N4.

  11. 14 July 2015 Termination of appointment of Mark Reginald Wardle as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZEJV. Transaction: MzEyNzA2NzE0NGFkaXF6a2N4.

  12. 14 July 2015 Termination of appointment of Barnabas Arthur Thomas Pettman as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZENF. Transaction: MzEyNzA2NzEyNGFkaXF6a2N4.

  13. 14 July 2015 Termination of appointment of Cathryn Margaret Hawbrook as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BLZEP4. Transaction: MzEyNzA2NzEyMGFkaXF6a2N4.

  14. 14 July 2015 Termination of appointment of Frazer James Grant as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZEN7. Transaction: MzEyNzA2NzExNmFkaXF6a2N4.

  15. 4 June 2015 Termination of appointment of David Michael Hawbrook as a director on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: TM01. Barcode: X48UXEOG. Transaction: MzEyNDUzMjQxMmFkaXF6a2N4.

  16. 31 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DC1DE. Transaction: MzEyMDMyMTc1NWFkaXF6a2N4.

  17. 26 September 2014 Appointment of Mr Frazer James Grant as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3H85SW0. Transaction: MzEwODMxODQ1OGFkaXF6a2N4.

  18. 2 July 2014 Appointment of Mr Barnabas Arthur Thomas Pettman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VX9V. Transaction: MzEwMzA2NzgzM2FkaXF6a2N4.

  19. 2 July 2014 Appointment of Mrs Yvonne Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VWA8. Transaction: MzEwMzA2NzU3OWFkaXF6a2N4.

  20. 2 July 2014 Appointment of Mr Mark Reginald Wardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VVDT. Transaction: MzEwMzA2NzA2OWFkaXF6a2N4.

  21. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38A8ZDT. Transaction: MzEwMDMzOTAxOWFkaXF6a2N4.

  22. 2 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X372B9XC. Transaction: MzA5OTM1NTE5N2FkaXF6a2N4.

  23. 26 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X273FM60. Transaction: MzA3Njk5MzE1OGFkaXF6a2N4.

  24. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIBOA. Transaction: MzA3NDYzOTY5OGFkaXF6a2N4.

  25. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AY7QIG. Transaction: MzA1OTAwNzYwNmFkaXF6a2N4.

  26. 4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X188K1PT. Transaction: MzA1NzAwNzQzMWFkaXF6a2N4.

  27. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSFSMUMY. Transaction: MzAzODEyOTk5NmFkaXF6a2N4.

  28. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3S6DSNQ. Transaction: MzAzNDIzNDk1NWFkaXF6a2N4.

  29. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQSTZM3W. Transaction: MzAyMDQ2NzQ4OWFkaXF6a2N4.

  30. 26 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X8I96IM6. Transaction: MzAxMjMyNzEzMGFkaXF6a2N4.

  31. 26 March 2010 Director's details changed for Mr David Michael Hawbrook on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8I95IM5. Transaction: MzAxMjMyNjg3OWFkaXF6a2N4.

  32. 26 March 2010 Director's details changed for Cathryn Margaret Hawbrook on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8I94IM4. Transaction: MzAxMjMyNjg0NmFkaXF6a2N4.

  33. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU6H5EGD. Transaction: MzAwMTg1NzgwMmFkaXF6a2N4.

  34. 2 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BZ48N9. Transaction: MjAyOTc1NzMwNGFkaXF6a2N4.

  35. 2 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3BZ38N8. Transaction: MjAyOTc0MDY0NmFkaXF6a2N4.

  36. 2 April 2009 Registered office changed on 02/04/2009 from unit 7D whitebridge business estate, whitebridge lane stone staffordshire ST15 8LQ [View PDF]

    Category: Address. Type: 287. Barcode: X3BZ18N6. Transaction: MjAyOTc0MDY0M2FkaXF6a2N4.

  37. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3BZ28N7. Transaction: MjAyOTc0MDY0NGFkaXF6a2N4.

  38. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALR6R6H6. Transaction: MjAyMzI1ODg4MWFkaXF6a2N4.

  39. 31 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRO3YHK. Transaction: MjAwMjM0NDc1MWFkaXF6a2N4.

  40. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MzcxMmFkaXF6a2N4.

  41. 10 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MDA0NWFkaXF6a2N4.

  42. 20 February 2007 Registered office changed on 20/02/07 from: 25 copeland drive stone staffordshire ST15 8YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjYyMTc5N2FkaXF6a2N4.

  43. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNzgxN2FkaXF6a2N4.

  44. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwNDI5MmFkaXF6a2N4.

  45. 8 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0OTAzNGFkaXF6a2N4.

  46. 4 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: MDEyOTQxNDk1NWFkaXF6a2N4.

  47. 26 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI4NTExMGFkaXF6a2N4.

  48. 26 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: MDEyNjc5MDE3MmFkaXF6a2N4.

  49. 19 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0NzA1NmFkaXF6a2N4.

  50. 14 May 2003 Ad 18/03/03-30/04/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg4NzM3NWFkaXF6a2N4.

  51. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NTEwMWFkaXF6a2N4.

  52. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2NTc5OGFkaXF6a2N4.

  53. 8 April 2003 Registered office changed on 08/04/03 from: 25 copeland drive stone staffs ST15 8YP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkzNjIyOWFkaXF6a2N4.

  54. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE3MzQ1OGFkaXF6a2N4.

  55. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE3MzQ1N2FkaXF6a2N4.

  56. 18 March 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk3ODYzNWFkaXF6a2N4.

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