A B Abbey Automobile Engineering Co Limited

Company Registration Number: 04915980

Company registered in England and Wales

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A B Abbey Automobile Engineering Co Limited is a Private Company Limited by Shares first registered on 30 September 2003.

Registered Address

1103-5 HESSLE HIGH ROAD
HULL
HU4 6SD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04915980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,175£43,238£36,552£37,047£39,481£29,414
of which Cash £16,748£8,024£4,717£6,434£2,437£5,477
Total Assets £60,175£43,238£36,552£37,047£39,481£29,414
Current Liabilities £55,552£41,398£35,935£38,903£44,171£48,965
Net Current Assets £4,623£1,840£617£-1,856£-4,690£-19,551
Total Net Worth £6,953£5,384£5,464£2,672£2,772£-16,061

Previous Names

No previous names

Company Officers

  • ABBEY, Pauline

    Secretary

    Appointed on 30 September 2003

     

    46 Ferriby High Road
    North Ferriby
    East Yorkshire
    HU14 3LE

  • ABBEY, Darren Benjamin

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1968

    26 Overton Avenue
    Willerby
    East Yorkshire
    HU10 6AR

  • ABBEY, Pauline

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Secretary Administrator

    Month of birth: December 1941

    46 Ferriby High Road
    North Ferriby
    East Yorkshire
    HU14 3LE

  • ABBEY, Richard Anthony

    Director

    Appointed on 30 September 2003

     

    Nationality: English

    Occupation: Motor Engineer

    Month of birth: November 1971

    1103-5 Hessle High Road
    Hull
    HU4 6SD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO6IO. Transaction: MzE1OTQ0MzIwNmFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PP7LL. Transaction: MzE0OTcwNTU2OGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ3E3. Transaction: MzEzMjU4NDg2NmFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498P556. Transaction: MzEyNTA4ODM3MGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62B2P. Transaction: MzEwOTE3MDkzNGFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUIISR. Transaction: MzEwMzg1Mzc5OGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FJVF. Transaction: MzA4NjMxNDMwNGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y412R. Transaction: MzA3ODkyMTk1M2FkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8R4Z. Transaction: MzA2NTIyMTc1OGFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIAUPM. Transaction: MzA1ODkzMzk4MGFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYZL5Y5N. Transaction: MzA0NTA4NDUzNGFkaXF6a2N4.

  12. 7 October 2011 Director's details changed for Richard Anthony Abbey on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYZL4Y5M. Transaction: MzA0NTAyNTAyN2FkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWQBU6L. Transaction: MzAzNzMxMDE3N2FkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XSNZWOMH. Transaction: MzAyNjA2MDMzNmFkaXF6a2N4.

  15. 28 October 2010 Director's details changed for Richard Anthony Abbey on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XSNZVOMG. Transaction: MzAyNjA2MDE1N2FkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Pauline Abbey on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XSNZUOMF. Transaction: MzAyNjA2MDE1NWFkaXF6a2N4.

  17. 28 October 2010 Director's details changed for Darren Benjamin Abbey on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XSNZTOME. Transaction: MzAyNjA2MDE1MmFkaXF6a2N4.

  18. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0U4ZJVL. Transaction: MzAxNTU0ODgwN2FkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: A9MRYEW4. Transaction: MzAwMzEyNjg4OGFkaXF6a2N4.

  20. 6 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7DAX8S1. Transaction: MjAyOTk2MzcxM2FkaXF6a2N4.

  21. 15 December 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1S2M5LH. Transaction: MjAyMDI5MDQyNmFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQB40RT. Transaction: MjAwNzcwNDMwNmFkaXF6a2N4.

  23. 19 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1MDEzMGFkaXF6a2N4.

  24. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4NjIwNmFkaXF6a2N4.

  25. 13 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzODkwMGFkaXF6a2N4.

  26. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyMTUxOGFkaXF6a2N4.

  27. 7 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYzODk0NWFkaXF6a2N4.

  28. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEwNjg3MmFkaXF6a2N4.

  29. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3OTk3MmFkaXF6a2N4.

  30. 22 September 2004 Ad 30/09/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA1NTkyOWFkaXF6a2N4.

  31. 14 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjI4NzgwNmFkaXF6a2N4.

  32. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDY3MTgxMWFkaXF6a2N4.

  33. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA5MjU2MGFkaXF6a2N4.

  34. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk4NjUwOWFkaXF6a2N4.

  35. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk4NTI5NGFkaXF6a2N4.

  36. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyNDc3NWFkaXF6a2N4.

  37. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwNDI1NmFkaXF6a2N4.

  38. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTcyMTQ4NGFkaXF6a2N4.

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