Abbey Spares and Supplies Limited

Company Registration Number: 05031994

Company registered in England and Wales

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Abbey Spares and Supplies Limited is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Holt Heath, Worcestershire.

Registered Address

WORCESTER
UNIT 16M TOP BARN BUSINESS CENTRE
WORCESTER ROAD
HOLT HEATH
WORCESTERSHIRE
WR6 6NH

There are 45 companies currently registered at this postcode, including this one.

All companies at WR6 6NH

Registration Data

Company Number

05031994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,877£61,179£52,934£64,965£61,166£64,072
of which Cash £8,675£1,500£1,500£2,000£4,746£7,626
Total Assets £70,877£61,179£52,934£64,965£61,166£64,072
Current Liabilities £74,397£62,272£53,941£46,992£31,620£35,841
Net Current Assets £-3,520£-1,093£-1,007£17,973£29,546£28,231
Total Net Worth £1,787£1,743£2,138£21,678£32,674£31,247

Previous Names

No previous names

Company Officers

  • MCKENZIE, Nicola Helen

    Secretary

    Appointed on 15 March 2010

     

    Unit 16m
    WORCESTER
    Top Barn Business Centre
    Worcester Road
    Holt Heath
    Worcestershire
    WR6 6NH
    United Kingdom

  • MCKENZIE, Nicola

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Company Accountant

    Month of birth: March 1967

    Unit 16m
    WORCESTER
    Top Barn Business Centre
    Worcester Road
    Holt Heath
    Worcestershire
    WR6 6NH
    United Kingdom

  • MCKENZIE, Phillip Nicholas

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    51
    Lower Lickhill Road
    Stourport On Severn
    Worcestershire
    DY13 8TS

  • HOOK, Amy

    Secretary

    Appointed on 22 October 2004

    Resigned on 12 March 2010

    61
    Paddock Way
    Hinckley
    Leicestershire
    LE10 0FJ
    Uk

  • MCKENZIE, Kim Elizabeth

    Secretary

    Appointed on 2 February 2004

    Resigned on 22 October 2004

    13 Meadow View
    Nuneaton
    CV11 5JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529OITG. Transaction: MzE0MzQ5MjI3OGFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOXP6. Transaction: MzEzNzA0Njg2NWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPTOP. Transaction: MzExODY5NjUyNWFkaXF6a2N4.

  4. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEC6TF. Transaction: MzEwNDAwNzU2NGFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32L26FN. Transaction: MzA5NTM3Nzg5NGFkaXF6a2N4.

  6. 28 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2JPLN2I. Transaction: MzA4NzczNDM4MmFkaXF6a2N4.

  7. 28 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JPXAFN. Transaction: MzA4NzczMzg5NmFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY7A48. Transaction: MzA4NjkwNDcxNGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237ZPP7. Transaction: MzA3Mzk2MzAxOWFkaXF6a2N4.

  10. 4 January 2013 Registered office address changed from Unit 5B Top Barn Business Centre Worcester Road Holt Heath Worcester WR6 6NH England on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1Z9HP0I. Transaction: MzA3MDQxNjIyM2FkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A3X4. Transaction: MzA3MDA2NDA0OWFkaXF6a2N4.

  12. 8 May 2012 Registered office address changed from Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IMCQA. Transaction: MzA1NzA5NjYwOGFkaXF6a2N4.

  13. 15 March 2012 Appointment of Nicola Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q07WG. Transaction: MzA1NDE4ODY4OGFkaXF6a2N4.

  14. 5 March 2012 Registered office address changed from Unit 16M Top Barn Worcester Road Holt Heath Worcester WR6 6NH United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142MBJL. Transaction: MzA1MzU2NTExMmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1353LQ9. Transaction: MzA1MjgyNjM3MWFkaXF6a2N4.

  16. 21 February 2012 Registered office address changed from Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH England on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1353LQ1. Transaction: MzA1MjgyNjE3MWFkaXF6a2N4.

  17. 5 January 2012 Registered office address changed from Unit 16M Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX1Q1P. Transaction: MzA1MDE2MzkyOGFkaXF6a2N4.

  18. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9GWHZ1Z. Transaction: MzA0NjcxMjQyM2FkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X35UDSMQ. Transaction: MzAzNDEyNTk5MWFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA07PNE4. Transaction: MzAyMzI3MzI4MmFkaXF6a2N4.

  21. 15 March 2010 Appointment of Mrs Nicola Helen Mckenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1TUCIBQ. Transaction: MzAxMTQ0ODA2MGFkaXF6a2N4.

  22. 15 March 2010 Termination of appointment of Amy Hook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1TLRIBW. Transaction: MzAxMTQ0NzA4OWFkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X17MUI8B. Transaction: MzAxMTM1NTM5MmFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Phillip Nicholas Mckenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X17MTI8A. Transaction: MzAxMTM1NTI0MWFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYRJ1H2P. Transaction: MzAwODIyMzA0MWFkaXF6a2N4.

  26. 4 May 2009 Registered office changed on 04/05/2009 from unit 16 g top barn business centre worcester road holt heath WR6 6NH [View PDF]

    Category: Address. Type: 287. Barcode: AX81K9FO. Transaction: MjAzMjA1NjE0MGFkaXF6a2N4.

  27. 20 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03598BX. Transaction: MjAyODY1NDYyMWFkaXF6a2N4.

  28. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XB34V5IX. Transaction: MjAxOTY4ODIzMWFkaXF6a2N4.

  29. 25 June 2008 Director's change of particulars / phillip mckenzie / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALT760VW. Transaction: MjAwNzg2ODg3MmFkaXF6a2N4.

  30. 25 June 2008 Secretary's change of particulars / amy hook / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALT740VU. Transaction: MjAwNzg2ODUwNGFkaXF6a2N4.

  31. 25 June 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CJQ0UL. Transaction: MjAwNzc3NDY3OGFkaXF6a2N4.

  32. 24 June 2008 Secretary's change of particulars / amy hook / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CJP0UK. Transaction: MjAwNzc3MzQ1N2FkaXF6a2N4.

  33. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTA5MmFkaXF6a2N4.

  34. 22 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwOTc5NWFkaXF6a2N4.

  35. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwNDg2N2FkaXF6a2N4.

  36. 3 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMzcyOGFkaXF6a2N4.

  37. 24 March 2006 Registered office changed on 24/03/06 from: c/o clifford towers 9 north street rugby warwickshire CV21 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA1MTM1MGFkaXF6a2N4.

  38. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk2ODQ0NGFkaXF6a2N4.

  39. 3 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NTk4N2FkaXF6a2N4.

  40. 8 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTcyNjM0MWFkaXF6a2N4.

  41. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIwMjcyM2FkaXF6a2N4.

  42. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyNTUyOWFkaXF6a2N4.

  43. 16 February 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM0MTg0N2FkaXF6a2N4.

  44. 16 February 2004 Ad 05/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY2NTEyMWFkaXF6a2N4.

  45. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI1MDkyNWFkaXF6a2N4.

  46. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA3MzgxNGFkaXF6a2N4.

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