Abg Investments Limited

Company Registration Number: 05050232

Company registered in England and Wales

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Abg Investments Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
INWARD WAY
ELLESMERE PORT
CHESHIRE
CH65 3EY

There are 35 companies currently registered at this postcode, including this one.

All companies at CH65 3EY

Registration Data

Company Number

05050232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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 February 2016

Returns Next Due

19 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£138,708
Current Assets £3,151£0£28£0£0£0
of which Cash £3,151£0£28£0£0£0
Total Assets £3,151£0£28£0£0£138,708
Current Liabilities £224,724£200,059£166,899£136,194£130,195£97,301
Net Current Assets £-221,573£-200,059£-166,871£-136,194£-130,195£-97,301
Total Net Worth £-61,573£-62,933£-64,139£-65,522£-88,722£41,407

Previous Names

No previous names

Company Officers

  • BEARD, Paul Douglas

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Windle Marsh Manorial Road
    Parkgate
    South Wirral
    Cheshire
    CH64 6QW

  • ANDERSON, Jacqueline

    Secretary

    Appointed on 19 February 2004

    Resigned on 1 April 2007

    4 Argoed Avenue
    New Brighton
    Mold
    Clwyd
    CH7 6QL

  • THORNEYCROFT, Gary Martin

    Secretary

    Appointed on 1 April 2007

    Resigned on 28 November 2008

    Nationality: British

    8 Fuller Close
    Wadhurst
    East Sussex
    TN5 6HY

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOZCR. Transaction: MzE1OTI3NTY3NWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN02Q. Transaction: MzE0Mjg0NDAyNmFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6U5S. Transaction: MzEzMjQ0MTc5NWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESBYG. Transaction: MzExODQzNzE3OGFkaXF6a2N4.

  5. 1 December 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LUMOY2. Transaction: MzExMjUwNzE3N2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A00N00. Transaction: MzEwMjEyOTk4NWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X340VHCX. Transaction: MzA5NjUzMDQyOGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BDA076. Transaction: MzA4MDc2Mjc0N2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4YFU. Transaction: MzA3NDcyNDg4MGFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16DMT8Q. Transaction: MzA1NTY3OTc1OWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9Z3K. Transaction: MzA1NDAzNDg0OGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RO1WXVDH. Transaction: MzAzOTY2OTk0MGFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X27KBSIB. Transaction: MzAzMzk4MjkyOGFkaXF6a2N4.

  14. 31 August 2010 Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X2XRNMWS. Transaction: MzAyMjI0NTMyNGFkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7E5LLFL. Transaction: MzAxOTE3MzkyMWFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XZ0SSI53. Transaction: MzAxMTAyMTAxMWFkaXF6a2N4.

  17. 9 March 2010 Termination of appointment of Gary Thorneycroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYZZDI5T. Transaction: MzAxMTAxOTI2MGFkaXF6a2N4.

  18. 9 February 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AACJCH8G. Transaction: MzAwOTA4NzUyMWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMVF876. Transaction: MjAyODI1OTIwM2FkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXXTU5TP. Transaction: MjAyMTAyNTUwNWFkaXF6a2N4.

  21. 5 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLQJXR0. Transaction: MjAwMDg2MzE0MmFkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTkxOWFkaXF6a2N4.

  23. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MzA3OGFkaXF6a2N4.

  24. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyMDY2NmFkaXF6a2N4.

  25. 2 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MDYxNWFkaXF6a2N4.

  26. 26 February 2007 Registered office changed on 26/02/07 from: chester house, 21 parkgate house neston south wirral CH64 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjYzNzE3N2FkaXF6a2N4.

  27. 22 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4ODA4NmFkaXF6a2N4.

  28. 13 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NTM2OWFkaXF6a2N4.

  29. 6 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk5Nzg1NmFkaXF6a2N4.

  30. 25 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyODIwM2FkaXF6a2N4.

  31. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM4NTEzMWFkaXF6a2N4.

  32. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODkxODA3NmFkaXF6a2N4.

  33. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg5OTc1NmFkaXF6a2N4.

  34. 5 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzODY3OTkwOWFkaXF6a2N4.

  35. 5 January 2005 Accounting reference date shortened from 28/02/05 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTA1MDIyNGFkaXF6a2N4.

  36. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQxNTY2MGFkaXF6a2N4.

  37. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIwMjQ4OGFkaXF6a2N4.

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