Abraham Vehicle Services Limited

Company Registration Number: 04992336

Company registered in England and Wales

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Abraham Vehicle Services Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Leyburn, North Yorkshire.

Registered Address

HALL GARTH
CARPERBY
LEYBURN
NORTH YORKSHIRE
DL8 4DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at DL8 4DQ

Registration Data

Company Number

04992336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 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

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £73,451£0£94,278£0£0£0£0
Current Assets £170,212£181,826£128,560£218,119£260,878£210,340£216,029
of which Cash £50,159£38,777£15,420£110,940£122,839£69,000£92,477
Total Assets £243,663£181,826£222,838£218,119£260,878£210,340£216,029
Current Liabilities £71,558£82,534£60,008£58,900£98,329£105,295£100,487
Net Current Assets £98,654£99,292£68,552£159,219£162,549£105,045£115,542
Total Net Worth £172,105£166,078£162,830£174,255£178,432£132,159£137,616

Previous Names

No previous names

Company Officers

  • ABRAHAM, Roger Fenwick

    Secretary

    Appointed on 11 December 2003

     

    Hall Garth
    Carperby
    Leyburn
    North Yorkshire
    DL8 4DQ

  • ABRAHAM, Anthony Fell Poad

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Hallgarth
    Carperby
    Leyburn
    North Yorkshire
    DL8 4DQ

  • ABRAHAM, Roger Fenwick

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Lyndale
    Beech Hill
    Hexham
    Northumberland
    NE46 3AD
    England

  • WILLIS, Peter Norman

    Director

    Appointed on 10 September 2014

     

    Nationality: English

    Occupation: General Manager

    Month of birth: February 1964

    48
    Inglenook Close
    Crook
    County Durham
    DL15 8GA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CLARK, Antony

    Director

    Appointed on 11 December 2003

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    4 Roundhaven
    South Road
    Durham
    County Durham
    DH1 3TX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A66BPD. Transaction: MzE4MDYzODA3NmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A4GW. Transaction: MzE2NDc1OTAwNWFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CYKA1. Transaction: MzE0ODE3MjA5N2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MET91L. Transaction: MzEzNzc4Njk4MGFkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Mr Roger Fenwick Abraham on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MET935. Transaction: MzEzNzc4Njc1NmFkaXF6a2N4.

  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: A4G5HMGO. Transaction: MzEzMTUzNDYyMWFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5ROQR. Transaction: MzExMzkyOTIyN2FkaXF6a2N4.

  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: A3H924I0. Transaction: MzEwODUxMzk3MmFkaXF6a2N4.

  9. 13 September 2014 Appointment of Peter Norman Willis as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GCV8VM. Transaction: MzEwNzQ1MjU4M2FkaXF6a2N4.

  10. 13 September 2014 Termination of appointment of Antony Clark as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GCV7XD. Transaction: MzEwNzQ1MjA5OGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEUB7. Transaction: MzA5MTE3MTI3NWFkaXF6a2N4.

  12. 26 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: A2B334SQ. Transaction: MzA4MDUyNTQ5N2FkaXF6a2N4.

  13. 24 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS7Y0. Transaction: MzA2OTkzNzY5M2FkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q9954. Transaction: MzA1NzUyMDA2N2FkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONIP28. Transaction: MzA0OTQwNTAyMWFkaXF6a2N4.

  16. 27 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: ADMJRTJV. Transaction: MzAzNjIwNTg2M2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X83S2PXO. Transaction: MzAyODgwMTAwM2FkaXF6a2N4.

  18. 10 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: A2VJAJRA. Transaction: MzAxNTIxOTEwMGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XBEUMGDV. Transaction: MzAwNjI2MzA5MGFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Mr Roger Fenwick Abraham on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XBEUKGDT. Transaction: MzAwNjI2MTY2NWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Antony Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEULGDU. Transaction: MzAwNjI2MTY2N2FkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Anthony Fell Poad Abraham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEUJGDS. Transaction: MzAwNjI2MTY2MGFkaXF6a2N4.

  23. 5 January 2010 Secretary's details changed for Roger Fenwick Abraham on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XBEUIGDR. Transaction: MzAwNjI2MTY1OGFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXAKW9FL. Transaction: MjAzMTk4ODQwOWFkaXF6a2N4.

  25. 15 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6CN5L4. Transaction: MjAyMDIzMjY3OWFkaXF6a2N4.

  26. 22 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: A8UR4ZX3. Transaction: MjAwNTg5OTYxOGFkaXF6a2N4.

  27. 13 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNzAzNWFkaXF6a2N4.

  28. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0NTk0MWFkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NTY3MmFkaXF6a2N4.

  30. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5NTM1N2FkaXF6a2N4.

  31. 26 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: MDE2MDgzODg2NGFkaXF6a2N4.

  32. 6 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE0NzI1NmFkaXF6a2N4.

  33. 25 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIxMjM2NWFkaXF6a2N4.

  34. 14 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0MTMzOGFkaXF6a2N4.

  35. 10 February 2004 Ad 09/01/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkzNzUwMWFkaXF6a2N4.

  36. 10 February 2004 Registered office changed on 10/02/04 from: abraham enterprise park st helen auckland bishop auckland county durham DL14 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE0OTQ3NWFkaXF6a2N4.

  37. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE3MzI0M2FkaXF6a2N4.

  38. 31 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ5NTIwMmFkaXF6a2N4.

  39. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNTUxNGFkaXF6a2N4.

  40. 31 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxNDYyMmFkaXF6a2N4.

  41. 31 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1MjI3MmFkaXF6a2N4.

  42. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQzMDg0OWFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:45:57 +0000