A.b.a. (West) Limited

Company Registration Number: 04940805

Company registered in England and Wales

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A.b.a. (West) Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Hereford, Herefordshire.

Registered Address

MARKET CHAMBERS
1 BLACKFRIARS STREET
HEREFORD
HEREFORDSHIRE
HR4 9HS

There are 295 companies currently registered at this postcode, including this one.

All companies at HR4 9HS

Registration Data

Company Number

04940805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,779£174,597£179,208£173,666£150,609£120,480£105,991
of which Cash £0£101,567£110,791£92,388£82,722£54,540£45,309
Total Assets £159,779£174,597£179,208£173,666£150,609£120,480£105,991
Current Liabilities £168,220£187,842£195,414£186,299£176,265£170,622£163,174
Net Current Assets £-8,441£-13,245£-16,206£-12,633£-25,656£-50,142£-57,183
Total Net Worth £677£-699£-1,303£4,409£-16,973£-37,125£-38,887

Previous Names

No previous names

Company Officers

  • WOOD, David Roy

    Secretary

    Appointed on 22 October 2003

     

    Norville
    Byford Common
    Byford
    Herefordshire
    HR4 7LB

  • ATTRYDE, Amanda Jane

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: October 1958

    Norville
    Byford Common
    Byford
    Herefordshire
    HR4 7LB

  • WOOD, David Roy

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Norville
    Byford Common
    Byford
    Herefordshire
    HR4 7LB

  • ATTRYDE, Amanda Jane

    Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    Nationality: British

    Norville
    Byford Common
    Byford
    Herefordshire
    HR4 7LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    26
    Church Street
    London
    NW8 8EP

  • ARTTRYDE, Amanda Jane

    Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Radiographer

    Month of birth: October 1958

    Norville
    Byford Common
    Hereford
    HR4 7LB

  • WOOD, Roy William

    Director

    Appointed on 1 January 2005

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    2 Coleridge Crescent
    Hereford
    HR4 0QH

  • WOOD, Roy William

    Director

    Appointed on 22 October 2003

    Resigned on 25 September 2004

    Nationality: British

    Occupation: Cleaner

    Month of birth: August 1930

    2 Coleridge Crescent
    Hereford
    HR4 0QH

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

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Latest Filings

  1. 21 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63P38W9. Transaction: MzE3MzQyMTAxMmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HPPL. Transaction: MzE2MTIwNjkwN2FkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54I8VYQ. Transaction: MzE0NjE2NTE3N2FkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WNM2. Transaction: MzEzNDE1ODIxMWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WY7NK. Transaction: MzEyMjExNzI4MWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX6ASY. Transaction: MzExMjU4MzI0MWFkaXF6a2N4.

  7. 10 September 2014 Termination of appointment of Roy William Wood as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G54I9U. Transaction: MzEwNzI3MDY0NmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7D03. Transaction: MzA5OTE2MDU1N2FkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZG6YP. Transaction: MzA5MDQ3ODY2MWFkaXF6a2N4.

  10. 11 December 2013 Director's details changed for David Roy Wood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2MZG6Y9. Transaction: MzA5MDQ3ODQ2NWFkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Roy William Wood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2MZG6YH. Transaction: MzA5MDQ3ODQ1M2FkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G49DE. Transaction: MzA3OTMwNTM1MmFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU49E0. Transaction: MzA2NzY0MTY1OGFkaXF6a2N4.

  14. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXKM3E. Transaction: MzA2MjI0NDEwNGFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XGZLCZNV. Transaction: MzA0ODA0NzI2OWFkaXF6a2N4.

  16. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOESMT8R. Transaction: MzAzNTYwMTk1N2FkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XFKP3QO2. Transaction: MzAzMDEzODI2OWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQO3WIMR. Transaction: MzAxMjUwOTA3NmFkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XS0KSEGV. Transaction: MzAwMTU4OTk0MmFkaXF6a2N4.

  20. 27 October 2009 Director's details changed for David Roy Wood on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS0KQEGT. Transaction: MzAwMTU4ODY2N2FkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Amanda Jane Attryde on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS0KPEGS. Transaction: MzAwMTU4ODY2NmFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Roy William Wood on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS0KREGU. Transaction: MzAwMTU4ODY2OGFkaXF6a2N4.

  23. 13 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALL4182V. Transaction: MjAyODEyMzExOGFkaXF6a2N4.

  24. 19 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSSZ6NS. Transaction: MjAyMzY4MDQ0MWFkaXF6a2N4.

  25. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AADF4ZVA. Transaction: MjAwNTgwNjY4M2FkaXF6a2N4.

  26. 12 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1Mzc5MmFkaXF6a2N4.

  27. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0NjQ2N2FkaXF6a2N4.

  28. 10 January 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3OTQ5OGFkaXF6a2N4.

  29. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyOTU3OWFkaXF6a2N4.

  30. 23 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTk5OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDAzMDQ3OTg0M2FkaXF6a2N4.

  32. 31 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTMzNzQ1M2FkaXF6a2N4.

  33. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3ODM3M2FkaXF6a2N4.

  34. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczNDE4M2FkaXF6a2N4.

  35. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2NDY2OWFkaXF6a2N4.

  36. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxODc4N2FkaXF6a2N4.

  37. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU2MzM2M2FkaXF6a2N4.

  38. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyODE2NmFkaXF6a2N4.

  39. 15 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwMTA4N2FkaXF6a2N4.

  40. 19 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5MTE2M2FkaXF6a2N4.

  41. 19 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDEwOTM2OGFkaXF6a2N4.

  42. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5NTEwMWFkaXF6a2N4.

  43. 19 November 2003 Ad 22/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA0NzEwN2FkaXF6a2N4.

  44. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY4OTYzOGFkaXF6a2N4.

  45. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI2MzgwOGFkaXF6a2N4.

  46. 19 November 2003 Accounting reference date shortened from 31/10/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA2NzcyOGFkaXF6a2N4.

  47. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY2OTIyOWFkaXF6a2N4.

  48. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU1NjY1NWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:20:28 +0100