Abacus School of Motoring Limited

Company Registration Number: 04969676

Company registered in England and Wales

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Abacus School of Motoring Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Warrington, Cheshire.

Registered Address

19 MULLION GROVE
PADGATE
WARRINGTON
CHESHIRE
WA2 0QW

There are 2 companies currently registered at this postcode, including this one.

All companies at WA2 0QW

Registration Data

Company Number

04969676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

96090 - Other service activities n.e.c.

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,703£1,997£1,705£1,032£2,158£3,081
of which Cash £1,703£1,997£1,705£1,032£2,158£3,081
Total Assets £1,703£1,997£1,705£1,032£2,158£3,081
Current Liabilities £7,030£8,622£6,110£8,227£9,489£6,290
Net Current Assets £-5,327£-6,625£-4,405£-7,195£-7,331£-3,209
Total Net Worth £789£860£-360£-2,473£-1,213£887

Previous Names

No previous names

Company Officers

  • MACKINTOSH, Andrew

    Secretary

    Appointed on 19 November 2003

     

    19 Mullion Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QW

  • MACKINTOSH, Beverley

    Secretary

    Appointed on 1 January 2004

     

    19 Mullion Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QW

  • MACKINTOSH, Andrew

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    19 Mullion Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QW

  • MACKINTOSH, Beverley

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1974

    19 Mullion Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QW

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 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: A54SGGAA. Transaction: MzE0NjQxNjg2MmFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEM7ZU. Transaction: MzEzNzY4MTgzOGFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479AL5D. Transaction: MzEyMzIxMDg3M2FkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OHM3. Transaction: MzExMTgyMzk2M2FkaXF6a2N4.

  5. 3 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: A34OB56J. Transaction: MzA5NzU5MDE2MWFkaXF6a2N4.

  6. 7 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMM3ZK. Transaction: MzA5MDIxOTc2N2FkaXF6a2N4.

  7. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229HP4I. Transaction: MzA3MzA2NzYyOWFkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR14O. Transaction: MzA2OTMwNjg3MWFkaXF6a2N4.

  9. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DPT3K. Transaction: MzA1NDAxNTk0OWFkaXF6a2N4.

  10. 7 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJXTLZVL. Transaction: MzA0ODU4ODU5MGFkaXF6a2N4.

  11. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5VMZRUG. Transaction: MzAzMjY3MjM3OWFkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3KMDPJR. Transaction: MzAyNzkzMzQ5NmFkaXF6a2N4.

  13. 22 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3UNEHOD. Transaction: MzAwOTkwODM1MGFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X9Z35FF7. Transaction: MzAwNDEwNTA4NWFkaXF6a2N4.

  15. 2 December 2009 Director's details changed for Beverley Mackintosh on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X9Z34FF6. Transaction: MzAwNDEwNDM0MWFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Andrew Mackintosh on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X9Z33FF5. Transaction: MzAwNDEwNDM0MGFkaXF6a2N4.

  17. 16 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: AM6JY81S. Transaction: MjAyODIyMDgzM2FkaXF6a2N4.

  18. 12 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC01B5LB. Transaction: MjAyMDA4ODkxN2FkaXF6a2N4.

  19. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH196Y5A. Transaction: MjAwMTc1MTcyNWFkaXF6a2N4.

  20. 13 February 2008 Return made up to 19/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzNDIzNWFkaXF6a2N4.

  21. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjc1OWFkaXF6a2N4.

  22. 5 August 2007 Registered office changed on 05/08/07 from: 38 capesthorne road orford warrington cheshire WA2 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkxNzc1OGFkaXF6a2N4.

  23. 5 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc3NzM4MGFkaXF6a2N4.

  24. 5 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg2MTg3OWFkaXF6a2N4.

  25. 14 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1NzI0N2FkaXF6a2N4.

  26. 27 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTczOTU5N2FkaXF6a2N4.

  27. 12 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: MDE2MDcwMTE5MWFkaXF6a2N4.

  28. 21 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg0MTEyM2FkaXF6a2N4.

  29. 3 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: MDAxNzcwMzg2NGFkaXF6a2N4.

  30. 17 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMjM2MmFkaXF6a2N4.

  31. 10 December 2004 Ad 01/04/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1NDM0M2FkaXF6a2N4.

  32. 14 October 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjExNDcwNmFkaXF6a2N4.

  33. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2NzcxOGFkaXF6a2N4.

  34. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4ODEzM2FkaXF6a2N4.

  35. 1 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzOTIyMWFkaXF6a2N4.

  36. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1Njk0MWFkaXF6a2N4.

  37. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2MTEyNGFkaXF6a2N4.

  38. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIxODgyOGFkaXF6a2N4.

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