Abbey Retail Solutions Limited

Company Registration Number: 05018407

Company registered in England and Wales

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Abbey Retail Solutions Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Bolton, Lancashire.

Registered Address

1ST FLOOR ABBEY HOUSE
270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD

There are 50 companies currently registered at this postcode, including this one.

All companies at BL3 6PD

Registration Data

Company Number

05018407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £114,773£100,229£110,902£72,443£0£0
Current Assets £9,549£11,275£11,034£28,574£58,178£61,776
of which Cash £1,375£1,378£890£641£2,702£14,407
Total Assets £124,322£111,504£121,936£101,017£58,178£61,776
Current Liabilities £17,931£20,155£46,788£47,190£46,009£20,681
Net Current Assets £-8,382£-8,880£-35,754£-18,616£12,169£41,095
Total Net Worth £106,391£91,349£75,148£53,827£34,228£17,297

Previous Names

  • EAST LANCS SERVICE STATION LIMITED, active until 3 September 2007

Company Officers

  • PATEL, Aiyyub Yakoob

    Secretary

    Appointed on 1 March 2010

     

    1-3
    Range Street
    Bolton
    Lancashire
    BL3 6TN
    United Kingdom

  • PATEL, Faruk Yakoob

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    161 Armadale Road
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Bilal Yakoob

    Secretary

    Appointed on 2 February 2004

    Resigned on 1 March 2010

    4 View Street
    Bolton
    Lancashire
    BL3 6LZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 3 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZF1YY. Transaction: MzE0MzI4MzY4MWFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9B4A. Transaction: MzE0MDg5MDM4NGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO0JD. Transaction: MzExNjc0MDc2OWFkaXF6a2N4.

  4. 31 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q61N. Transaction: MzExNjQ2NTgwNmFkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGCAJ. Transaction: MzA5NDYxMjgxMGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POT0W. Transaction: MzA5MzcxOTE2NGFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JV9U. Transaction: MzA3MTk2MzM5MGFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z4VT. Transaction: MzA3MTkwNTQ0NmFkaXF6a2N4.

  9. 29 January 2013 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X211Z29U. Transaction: MzA3MTkwNDYwNmFkaXF6a2N4.

  10. 18 December 2012 Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZK79F. Transaction: MzA2OTQ5ODI2MGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12AMJ8Y. Transaction: MzA1MjQ2ODQ0NWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8E03. Transaction: MzA1MTgxODQ3OWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKJSRR3D. Transaction: MzAzMTA0MTQyNWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVV98Q7E. Transaction: MzAyOTg3NDAyNWFkaXF6a2N4.

  15. 6 April 2010 Appointment of Mr Aiyyub Yakoob Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBU9NIS8. Transaction: MzAxMjc1NTU3NWFkaXF6a2N4.

  16. 1 April 2010 Termination of appointment of Bilal Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBU55ISM. Transaction: MzAxMjc1NTIwOGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8WBH9S. Transaction: MzAwODc4MTMyOGFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Mr Faruk Yakoob Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ8WAH9R. Transaction: MzAwODc3ODkxMmFkaXF6a2N4.

  19. 6 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2RX2FEV. Transaction: MzAwNDM1OTA0MWFkaXF6a2N4.

  20. 27 May 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGGBJA74. Transaction: MjAzMzg1MzM2NmFkaXF6a2N4.

  21. 3 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LWD8OQ. Transaction: MjAyOTc5MjQ2OGFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A96WR57O. Transaction: MjAxOTA5MjY4MWFkaXF6a2N4.

  23. 2 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGD3YJ1. Transaction: MjAwMjUzODQ5NmFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk3MTU1NGFkaXF6a2N4.

  25. 3 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgyNzU4MmFkaXF6a2N4.

  26. 21 June 2007 Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4MzI5NGFkaXF6a2N4.

  27. 23 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MDQ0OWFkaXF6a2N4.

  28. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1MzI2NWFkaXF6a2N4.

  29. 23 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NDIzOGFkaXF6a2N4.

  30. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY3MTQ4OWFkaXF6a2N4.

  31. 10 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NjUxOWFkaXF6a2N4.

  32. 21 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTYxMzI0OWFkaXF6a2N4.

  33. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzEwMDUxNGFkaXF6a2N4.

  34. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTAwNzg3MGFkaXF6a2N4.

  35. 24 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3OTYyMGFkaXF6a2N4.

  36. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyMzQ1MWFkaXF6a2N4.

  37. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2NjE0NWFkaXF6a2N4.

  38. 13 April 2004 Ad 19/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMwNzg2NmFkaXF6a2N4.

  39. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5MjY2OGFkaXF6a2N4.

  40. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0NTIxNmFkaXF6a2N4.

  41. 3 March 2004 Registered office changed on 03/03/04 from: 282 derby street bolton lancashire BL3 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEzOTgwMmFkaXF6a2N4.

  42. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDE3NjA0MWFkaXF6a2N4.

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