Abarco Limited

Company Registration Number: 04945605

Company registered in England and Wales

Abarco Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Hampshire.

Registered Address

58 ANGELICA GARDENS
HORTON HEATH
HAMPSHIRE
SO50 7RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04945605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 October 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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£16,415£0£0
Current Assets £13,794£19,648£22,077£22,551£67,399£91,594
of which Cash £3,772£5,316£10,277£11,631£58,013£78,172
Total Assets £13,794£19,648£22,077£38,966£67,399£91,594
Current Liabilities £23,898£31,851£20,693£3,845£24,628£26,881
Net Current Assets £-10,104£-12,203£1,384£18,706£42,771£64,713
Total Net Worth £159£364£20,724£35,121£57,658£75,318

Previous Names

No previous names

Company Officers

  • BROCKIE, Scott Benoch Wilson

    Secretary

    Appointed on 25 January 2008

     

    24
    Woodside Close
    Southampton
    Hampshire
    SO18 5RD

  • MITCHELL, Philip John

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    58 Angelica Gardens
    Horton Heath
    Hampshire
    SO50 7PB

  • MITCHELL, Teri

    Secretary

    Appointed on 5 November 2003

    Resigned on 25 January 2008

    58 Angelica Gardens
    Horton Heath
    Hampshire
    SO50 7PB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxODQ0OGFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTU1NzMxMWFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHVJA. Transaction: MzE2MTg3NzYwNmFkaXF6a2N4.

  4. 9 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IMWE7D. Transaction: MzE2MTExNDI4MmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XLRN. Transaction: MzEzNTExMDQ5NWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGJSX. Transaction: MzEzMTk5MDA0OWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMI8O. Transaction: MzExMTE0NjcxNmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJDJL. Transaction: MzEwODUxODY2NGFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ3V6. Transaction: MzA4ODQyODI5NmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IDT9. Transaction: MzA4NjA0ODE2N2FkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN3X6. Transaction: MzA2NjYxNjc4OWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JA16VA. Transaction: MzA2NTcwMzc1M2FkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7DWHYVN. Transaction: MzA0NjQxMTgxOGFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHUWWSN. Transaction: MzA0MjQ0OTQ4MmFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X2DFCPF7. Transaction: MzAyNzcwNjc2M2FkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQJ0AKDQ. Transaction: MzAxNjY1NDE0NWFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X6QGVF9S. Transaction: MzAwMzY2NzQ3MGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Philip John Mitchell on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6QGUF9R. Transaction: MzAwMzY2Njg5NWFkaXF6a2N4.

  19. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5MBEAVV. Transaction: MjAzNTUzMjY0MGFkaXF6a2N4.

  20. 13 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54S04SU. Transaction: MjAxNzk0NDAyOWFkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A62OG1NA. Transaction: MjAwOTU2MzIyNGFkaXF6a2N4.

  22. 13 March 2008 Secretary appointed scott benoch wilson brockie [View PDF]

    Category: Officers. Type: 288a. Barcode: AMAK2XYN. Transaction: MjAwMTM4MzAyN2FkaXF6a2N4.

  23. 13 March 2008 Appointment terminated secretary teri mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AMAK1XYM. Transaction: MjAwMTM4MjkyMWFkaXF6a2N4.

  24. 10 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcwNTcxNmFkaXF6a2N4.

  25. 24 April 2007 Ad 01/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYzNzE3MWFkaXF6a2N4.

  26. 27 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNjEwMWFkaXF6a2N4.

  27. 15 January 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0MTM5NGFkaXF6a2N4.

  28. 21 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1ODM4NGFkaXF6a2N4.

  29. 16 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5ODA1OGFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAzODY3NmFkaXF6a2N4.

  31. 4 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzNDY1MmFkaXF6a2N4.

  32. 17 November 2003 Ad 28/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ2MTE1OWFkaXF6a2N4.

  33. 17 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTc4NzE5MmFkaXF6a2N4.

  34. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MDk5MmFkaXF6a2N4.

  35. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzMTUxMGFkaXF6a2N4.

  36. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU0MzEwNGFkaXF6a2N4.

  37. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczMDM3MGFkaXF6a2N4.

  38. 7 November 2003 Registered office changed on 07/11/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk2NjU2NmFkaXF6a2N4.

  39. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY5MzM0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.