Abc Blackpool Limited

Company Registration Number: 04703074

Company registered in England and Wales

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Abc Blackpool Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Lancashire.

Registered Address

2A PEEL STREET, FARNWORTH
BOLTON
LANCASHIRE
BL4 8AA

There are 14 companies currently registered at this postcode, including this one.

All companies at BL4 8AA

Registration Data

Company Number

04703074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £114,310£0£0£0£0£0
Current Assets £237,342£259,668£236,838£167,684£153,818£182,559
of which Cash £23,610£112,595£83,618£48,158£22,746£115,346
Total Assets £351,652£259,668£236,838£167,684£153,818£182,559
Current Liabilities £90,640£116,137£123,422£75,979£52,928£72,617
Net Current Assets £146,702£143,531£113,416£91,705£100,890£109,942
Total Net Worth £261,012£247,176£199,100£117,406£102,617£112,244

Previous Names

No previous names

Company Officers

  • WOOD, Kathleen Theresa

    Secretary

    Appointed on 19 March 2003

     

    197 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AD

  • WOOD, Kathleen Theresa

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1950

    197 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AD

  • WOOD, Robert John

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Road Haulage Contractor

    Month of birth: June 1948

    197 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AD

  • WORSFOLD, Joanne

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1977

    Rigby House Farm
    School Lane, Moss Side
    Leyland
    PR26 7SL

  • WORSFOLD, Patrick Martin Paul

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1978

    Rigby House Farm
    School Lane, Moss Side
    Leyland
    PR26 7SL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559B37F. Transaction: MzE0NjYyNTE1OGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUOOP. Transaction: MzE0NDgzNDc1OWFkaXF6a2N4.

  3. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618DKI. Transaction: MzEyMTg4MDUwNGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZKAJ. Transaction: MzExOTg0MDk2MmFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3547G41. Transaction: MzA5NzY2ODgxNGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YY74R. Transaction: MzA5NzUwNjY3MWFkaXF6a2N4.

  7. 11 June 2013 Director's details changed for Ms Joanne Wood on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X2ABPQ4Q. Transaction: MzA3OTU5ODgxN2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5BEY. Transaction: MzA3NTEwNzEwNWFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2459RG8. Transaction: MzA3NDQ5NzAzMmFkaXF6a2N4.

  10. 6 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JLCDL. Transaction: MzA3NDE1NzAwNWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQA0Z. Transaction: MzA1NTA1MDEyMmFkaXF6a2N4.

  12. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10XQ116. Transaction: MzA1MTE3OTUzMmFkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGZYPTOG. Transaction: MzAzNjMwMDA0OWFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7MF8SW1. Transaction: MzAzNDg0NTMxNmFkaXF6a2N4.

  15. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7B8NRQ4. Transaction: MzAzMjQ3ODM2MWFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XILYRJ7F. Transaction: MzAxMzY3ODUwOWFkaXF6a2N4.

  17. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALLMWIYE. Transaction: MzAxMzI2NjgzNmFkaXF6a2N4.

  18. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FOY92F. Transaction: MjAzMDcyODYyOGFkaXF6a2N4.

  19. 30 March 2009 Director appointed mr patrick martin paul worsfold [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YQ08IC. Transaction: MjAyOTIzNzU2MGFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8EK06ZL. Transaction: MjAyNTEwNzE0MmFkaXF6a2N4.

  21. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATSIZZ0B. Transaction: MjAwMzgzMzAxMWFkaXF6a2N4.

  22. 16 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHHGYX0. Transaction: MjAwMzQ1ODY2OGFkaXF6a2N4.

  23. 16 April 2008 Director's change of particulars / joanne wood / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUHHFYXZ. Transaction: MjAwMzQ1ODA1MmFkaXF6a2N4.

  24. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTM3NGFkaXF6a2N4.

  25. 20 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMTQ1N2FkaXF6a2N4.

  26. 20 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTIwNTc1MWFkaXF6a2N4.

  27. 20 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODcwODk3OGFkaXF6a2N4.

  28. 20 April 2007 Registered office changed on 20/04/07 from: 11 peel street farnworth bolton lancashire BL4 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc3ODk1MGFkaXF6a2N4.

  29. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNTM1OWFkaXF6a2N4.

  30. 12 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4MTczM2FkaXF6a2N4.

  31. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTMxMDQxMmFkaXF6a2N4.

  32. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY3Mjk0MmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5NzY0MGFkaXF6a2N4.

  34. 21 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MDgzMGFkaXF6a2N4.

  35. 26 April 2004 Ad 18/03/04-18/03/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE1MDU0OGFkaXF6a2N4.

  36. 20 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5NDAxM2FkaXF6a2N4.

  37. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0MzEzMmFkaXF6a2N4.

  38. 6 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg5ODM2NGFkaXF6a2N4.

  39. 26 April 2003 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDczOTYzNGFkaXF6a2N4.

  40. 26 April 2003 Registered office changed on 26/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE5NTM1M2FkaXF6a2N4.

  41. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMzczNGFkaXF6a2N4.

  42. 26 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5OTc4M2FkaXF6a2N4.

  43. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3ODEwOGFkaXF6a2N4.

  44. 1 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTIzMTc0M2FkaXF6a2N4.

  45. 21 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI5MTEwNGFkaXF6a2N4.

  46. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM1ODc1NmFkaXF6a2N4.

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