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Abridge Vehicle Management Limited

Company Registration Number: 04910384

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.
Abridge Vehicle Management Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 746 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

04910384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8717720

Registration Start Date

17 August 2004

Registration Expiry Date

16 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,518,620£962,310£914,082£832,938£781,695£288,221£359,086
of which Cash £69,398£51,080£26,996£0£660£53,381£57,576
Total Assets £1,518,620£962,310£914,082£832,938£781,695£288,221£359,086
Current Liabilities £1,426,161£882,873£822,066£783,323£697,795£238,909£248,584
Net Current Assets £92,459£79,437£92,016£49,615£83,900£49,312£110,502
Total Net Worth £107,422£92,913£92,951£51,055£85,715£46,813£82,355

Previous Names

  • ABRIDGE LEASING LIMITED, active until 28 May 2012
  • LAWGRA (NO.1055) LIMITED, active until 20 October 2003

Company Officers

  • THORNE, Justin Bradley

    Secretary

    Appointed on 7 May 2004

     

    Amatola
    Pincott Lane
    West Horsley
    Surrey
    KT24 6JH
    United Kingdom

  • HOWELL, Matthew

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1972

    23
    Danesfield
    Ripley
    Surrey
    GU23 6LS
    United Kingdom

  • PEARSON, Louise

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    9
    Blenheim Court
    Brook Way
    Leatherhead
    Surrey
    KT22 7NA
    United Kingdom

  • PEARSON, Richard Neil

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    9
    Blenheim Court
    Brook Way
    Leatherhead
    Surrey
    KT22 7NA
    United Kingdom

  • THORNE, Justin Bradley

    Director

    Appointed on 7 May 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1972

    Amatola
    Pincott Lane
    West Horsley
    Surrey
    KT24 6JH
    United Kingdom

  • PEARSON, Richard Neil

    Secretary

    Appointed on 14 October 2003

    Resigned on 7 May 2004

    Nationality: British

    Woodhatch Green Dene
    East Horsley
    Leatherhead
    Surrey
    KT24 5RG

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 14 October 2003

    4
    More London Riverside
    London
    SE1 2AU

  • PEARSON, Richard Neil

    Director

    Appointed on 7 May 2004

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    Woodhatch Green Dene
    East Horsley
    Leatherhead
    Surrey
    KT24 5RG

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 14 October 2003

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 14 February 2017 Appointment of Mr Richard Neil Pearson as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X609YMTK. Transaction: MzE2ODg3OTk5OGFkaXF6a2N4.

  2. 27 January 2017 Registration of charge 049103840006, created on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YYZVBS. Transaction: MzE2ODA0OTM1MGFkaXF6a2N4.

  3. 23 January 2017 Registration of charge 049103840005, created on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YQUB6P. Transaction: MzE2NzIyMjU0MGFkaXF6a2N4.

  4. 20 December 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LRQPB5. Transaction: MzE2NDUwNDYyMGFkaXF6a2N4.

  5. 18 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDHF6. Transaction: MzE1OTg5MDY3MGFkaXF6a2N4.

  6. 31 August 2016 Registration of charge 049103840004, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EJV7AJ. Transaction: MzE1NzM4Nzg5NWFkaXF6a2N4.

  7. 25 May 2016 Registration of charge 049103840003, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: A57PNT2Q. Transaction: MzE0OTk0OTQzOWFkaXF6a2N4.

  8. 17 November 2015 Director's details changed for Louise Pearson on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4KD9Z7C. Transaction: MzEzNTM2MjkwM2FkaXF6a2N4.

  9. 3 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IIRFW8. Transaction: MzEzMzc5ODQ5MWFkaXF6a2N4.

  10. 15 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UADL. Transaction: MzEzMzE0MDUzM2FkaXF6a2N4.

  11. 15 October 2015 Director's details changed for Louise Pearson on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4I1TJCO. Transaction: MzEzMzEyOTM3NGFkaXF6a2N4.

  12. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I8Z25L. Transaction: MzEwOTU1MjIyMmFkaXF6a2N4.

  13. 7 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SNBV. Transaction: MzEwODk4NTc3MmFkaXF6a2N4.

  14. 2 October 2014 Director's details changed for Mr Matthew Howell on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HNVOGB. Transaction: MzEwODcwMjIwOWFkaXF6a2N4.

  15. 24 September 2014 Appointment of Mr Matthew Howell as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H2W2E1. Transaction: MzEwODEzMTY2NWFkaXF6a2N4.

  16. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFTE2. Transaction: MzA5Nzc0Nzg5NGFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN4XM. Transaction: MzA4NjQ4NzM3M2FkaXF6a2N4.

  18. 5 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L218PI6H. Transaction: MzA3MjMwOTg5NWFkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMTX4. Transaction: MzA2NTE0MTg2MmFkaXF6a2N4.

  20. 28 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19VO14H. Transaction: MzA1ODIzNDgyMGFkaXF6a2N4.

  21. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RIUA3. Transaction: MzA1NTI1NjQ0M2FkaXF6a2N4.

  22. 30 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X6GOEYTC. Transaction: MzA0NjI4NTUwM2FkaXF6a2N4.

  23. 17 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJYWZWN5. Transaction: MzA0MjIyMzc0NGFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNUMEO9B. Transaction: MzAyNTMxOTUwNGFkaXF6a2N4.

  25. 2 September 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AH5U3MWB. Transaction: MzAyMjU0NjM1N2FkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Louise Pearson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XTPQTJVC. Transaction: MzAxNTIzMzMwNmFkaXF6a2N4.

  27. 8 April 2010 Director's details changed for Justin Bradley Thorne on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XD91LIYL. Transaction: MzAxMjk5ODEyMGFkaXF6a2N4.

  28. 7 April 2010 Secretary's details changed for Justin Bradley Thorne on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XD91RIYR. Transaction: MzAxMjk5ODEyOGFkaXF6a2N4.

  29. 7 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2BIAFF9. Transaction: MzAwNDQxNTU4OGFkaXF6a2N4.

  30. 19 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XNXQ4E8X. Transaction: MzAwMDk5NTQwMGFkaXF6a2N4.

  31. 6 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADDVUAFE. Transaction: MjAzNDUxMDMwOWFkaXF6a2N4.

  32. 28 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9WQP565. Transaction: MjAxODk3MDQ5MmFkaXF6a2N4.

  33. 2 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHHB3LP. Transaction: MjAxNDU0NDM0NWFkaXF6a2N4.

  34. 6 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjE4NGFkaXF6a2N4.

  35. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMTY0NmFkaXF6a2N4.

  36. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc4ODU1M2FkaXF6a2N4.

  37. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2NTA1NmFkaXF6a2N4.

  38. 28 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTYwMDE0MWFkaXF6a2N4.

  39. 30 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwNDczMmFkaXF6a2N4.

  40. 29 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTg1MWFkaXF6a2N4.

  41. 14 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzU2MzMxM2FkaXF6a2N4.

  42. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTcyMDkwMWFkaXF6a2N4.

  43. 27 July 2005 Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYwOTI0N2FkaXF6a2N4.

  44. 8 November 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2ODUyNmFkaXF6a2N4.

  45. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDU2OTY5NWFkaXF6a2N4.

  46. 18 May 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA4NjEwNWFkaXF6a2N4.

  47. 18 May 2004 Registered office changed on 18/05/04 from: woodhatch green dene east horsley surrey KT24 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIyNTkxN2FkaXF6a2N4.

  48. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2MjcyOWFkaXF6a2N4.

  49. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE4NDEzNmFkaXF6a2N4.

  50. 18 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0MTQ5OGFkaXF6a2N4.

  51. 18 March 2004 Ad 15/12/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5NTQzNWFkaXF6a2N4.

  52. 18 March 2004 £ nc 50000/90000 15/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDA1NjI5MWFkaXF6a2N4.

  53. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI5NjE5MmFkaXF6a2N4.

  54. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMzNzExN2FkaXF6a2N4.

  55. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc5NjQ5MWFkaXF6a2N4.

  56. 7 November 2003 Registered office changed on 07/11/03 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMzMjk4NGFkaXF6a2N4.

  57. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3MTE0N2FkaXF6a2N4.

  58. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgwMDQyNGFkaXF6a2N4.

  59. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1Nzk4OGFkaXF6a2N4.

  60. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MDcyM2FkaXF6a2N4.

  61. 20 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU2NDc1NWFkaXF6a2N4.

  62. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU4NjY4NGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:04:55 +0100