Abery Motor Centre Limited

Company Registration Number: 04775401

Company registered in England and Wales

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Abery Motor Centre Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

There are 509 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

04775401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £158,951£133,780£123,541£134,548£94,549£88,885£94,226£115,336£115,975£94,273£1
of which Cash £72,221£45,967£39,274£31,511£27,800£35,679£38,847£47,442£57,253£34,703£1
Total Assets £158,951£133,780£123,541£134,548£94,549£88,885£94,226£115,336£115,975£94,273£1
Current Liabilities £190,004£162,605£159,045£170,889£126,354£96,256£108,906£96,769£86,594£91,348£0
Net Current Assets £-31,053£-28,825£-35,504£-36,341£-31,805£-7,371£-14,680£18,567£29,381£2,925£1
Total Net Worth £196£127£98£458£5,143£33,355£29,255£68,905£76,766£56,612£1

Previous Names

No previous names

Company Officers

  • ABERY, Jayne

    Secretary

    Appointed on 1 March 2005

     

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TY

  • ABERY, Michael

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TY

  • HARRISON, David Lee

    Secretary

    Appointed on 23 May 2003

    Resigned on 1 March 2005

    5 Poplar Close
    Hitchin
    Hertfordshire
    SG4 9LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    26
    Church Street
    London
    NW8 8EP

  • VAN BEEK, Martin

    Director

    Appointed on 23 May 2003

    Resigned on 1 March 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1965

    56
    Stevenage Road
    Hitchin
    Hertfordshire
    SG4 9DR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5YM3MCW. Transaction: MzE2NzMzMTYyOGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUQCG. Transaction: MzE1MDIyNjQ2N2FkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4GQCCM0. Transaction: MzEzMjMxOTQ0MmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNKM2. Transaction: MzEyNDA4MTc0MmFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3K149WQ. Transaction: MzExMTEzMzk4MWFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQTB7. Transaction: MzEwMTMzMTIxMmFkaXF6a2N4.

  7. 4 June 2014 Secretary's details changed for Jayne Abery on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH03. Barcode: X39AQTAR. Transaction: MzEwMTMzMTA3OWFkaXF6a2N4.

  8. 4 June 2014 Director's details changed for Mr Michael Abery on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X39AQTAZ. Transaction: MzEwMTMzMTA4MGFkaXF6a2N4.

  9. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTczOTU2NWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2M6VO4J. Transaction: MzA4OTczOTQ4MmFkaXF6a2N4.

  11. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk1MzM1OWFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGZAY. Transaction: MzA3ODc2NjA1MmFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1LS17N4. Transaction: MzA2Nzc4OTEyNGFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V3O3. Transaction: MzA1OTEwNDc3OWFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQKLZW55. Transaction: MzA0MTI0MjcyNWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPXQPUF7. Transaction: MzAzNzc0NzA0MGFkaXF6a2N4.

  17. 27 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XCUJ5KCN. Transaction: MzAxNjQ0MDgxOGFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Michael Abery on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XCUJ4KCM. Transaction: MzAxNjQ0MDE5OGFkaXF6a2N4.

  19. 21 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVVEWK4Y. Transaction: MzAxNjAxOTg4OWFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9E5QH2B. Transaction: MzAwODYxNTUyOWFkaXF6a2N4.

  21. 17 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOZPASW. Transaction: MjAzNTI5MTA3NmFkaXF6a2N4.

  22. 14 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACEX31AB. Transaction: MjAwODk2NDc2MmFkaXF6a2N4.

  23. 14 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACEX41AC. Transaction: MjAwODk2NDY5NGFkaXF6a2N4.

  24. 2 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EHF08J. Transaction: MjAwNjQyMDI0OGFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTQ0MmFkaXF6a2N4.

  26. 21 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0MDY0NmFkaXF6a2N4.

  27. 13 June 2006 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA4MDAzMmFkaXF6a2N4.

  28. 7 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyOTU0NWFkaXF6a2N4.

  29. 12 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU0ODQ2NWFkaXF6a2N4.

  30. 24 October 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MTE5MmFkaXF6a2N4.

  31. 3 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk1NzIyMGFkaXF6a2N4.

  32. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwODUwOWFkaXF6a2N4.

  33. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyNzY4NmFkaXF6a2N4.

  34. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2Mzg3NmFkaXF6a2N4.

  35. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM5NDk5OWFkaXF6a2N4.

  36. 25 November 2004 Registered office changed on 25/11/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1NTY3M2FkaXF6a2N4.

  37. 10 November 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NzYzOWFkaXF6a2N4.

  38. 11 October 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA4MDA5NWFkaXF6a2N4.

  39. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0ODA3MGFkaXF6a2N4.

  40. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU2NTE1N2FkaXF6a2N4.

  41. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwMzMwMWFkaXF6a2N4.

  42. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1ODYwM2FkaXF6a2N4.

  43. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg4NTQyOWFkaXF6a2N4.

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