Abc Cases Limited

Company Registration Number: 05066995

Company registered in England and Wales

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Abc Cases Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in Manchester.

Registered Address

EBA, 253 MANCHESTER BUSINESS PARK
3000 AVIATOR WAY
MANCHESTER
ENGLAND
M22 5TG

There are 410 companies currently registered at this postcode, including this one.

All companies at M22 5TG

Registration Data

Company Number

05066995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16240 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £67,068£65,458£0£0£0£0
Current Assets £7,084£550£2,771£59,675£20,281£54,826
of which Cash £27£22£0£133£7,025£5,458
Total Assets £74,152£66,008£2,771£59,675£20,281£54,826
Current Liabilities £66,561£48,828£67,546£61,149£28,202£55,768
Net Current Assets £-59,477£-48,278£-64,775£-1,474£-7,921£-942
Total Net Worth £7,591£17,180£708£15£-6,685£103

Previous Names

No previous names

Company Officers

  • PEACOCK, David Leslie

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Eba, 253
    Manchester Business Park
    3000 Aviator Way
    Manchester
    M22 5TG
    England

  • PEACOCK, Sarah Ann

    Secretary

    Appointed on 9 March 2004

    Resigned on 2 June 2014

    DAVID ELLIOTT ASSOCIATES
    Manchester Business Park
    3000 Aviator Way
    Manchester
    M22 5TG
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 9 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • PEACOCK, Sarah Ann

    Director

    Appointed on 7 March 2008

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    DAVID ELLIOTT ASSOCIATES
    Manchester Business Park
    3000 Aviator Way
    Manchester
    M22 5TG
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 9 March 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66AI6VC. Transaction: MzE3NTY2Mjg4MmFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGDEY. Transaction: MzE3MTY4MzkwMmFkaXF6a2N4.

  3. 22 March 2017 Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Eba, 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RFIGJ. Transaction: MzE3MTY3NDI4M2FkaXF6a2N4.

  4. 26 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: X55P5PW1. Transaction: MzE0NzIyOTgwMmFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1B8A. Transaction: MzE0NTMyMzI1MGFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBN0S8. Transaction: MzEyNjg1Mzg2NWFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5FX4. Transaction: MzExODk3MTczOGFkaXF6a2N4.

  8. 3 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LXAV2B. Transaction: MzExMjY3ODM3NWFkaXF6a2N4.

  9. 3 June 2014 Termination of appointment of Sarah Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AL37I. Transaction: MzEwMTIyMzQ4NWFkaXF6a2N4.

  10. 3 June 2014 Termination of appointment of Sarah Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL1QX. Transaction: MzEwMTIyMjkzM2FkaXF6a2N4.

  11. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38XHBC8. Transaction: MzEwMTIxMjY2M2FkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X340WAAW. Transaction: MzA5NjUzNzQxN2FkaXF6a2N4.

  13. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2860R8Z. Transaction: MzA3ODI3MjYzNGFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X247VIZD. Transaction: MzA3NDU1MDA1NGFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPZO5F. Transaction: MzA1OTgyMzUwMGFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0ULL. Transaction: MzA1Mzg0MTYzM2FkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A48Y0V3I. Transaction: MzAzOTEyNDQ4MWFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XF32UTHL. Transaction: MzAzNjAzNzg5OWFkaXF6a2N4.

  19. 21 April 2011 Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF32QTHH. Transaction: MzAzNjAzNDA5NmFkaXF6a2N4.

  20. 21 April 2011 Director's details changed for Mrs Sarah Ann Peacock on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XF32TTHK. Transaction: MzAzNjAzNDEwMGFkaXF6a2N4.

  21. 21 April 2011 Director's details changed for Mr David Leslie Peacock on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XF32STHJ. Transaction: MzAzNjAzNDA5OGFkaXF6a2N4.

  22. 21 April 2011 Secretary's details changed for Mrs Sarah Ann Peacock on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: XF32RTHI. Transaction: MzAzNjAzNDA5N2FkaXF6a2N4.

  23. 15 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: ABDOGNAZ. Transaction: MzAyMzMzMzY3MWFkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3SM7IDG. Transaction: MzAxMTY5NDI0MWFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Sarah Ann Peacock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3SM6IDF. Transaction: MzAxMTY5NDIzNmFkaXF6a2N4.

  26. 17 March 2010 Director's details changed for David Leslie Peacock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3SM5IDE. Transaction: MzAxMTY5NDIzNWFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8DPBN9. Transaction: MjAzNzQ5NzMxOGFkaXF6a2N4.

  28. 13 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZUH84G. Transaction: MjAyODEyMTM3MmFkaXF6a2N4.

  29. 17 November 2008 Registered office changed on 17/11/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AGFY84U9. Transaction: MjAxODE3MzY1MGFkaXF6a2N4.

  30. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVJ6E0GO. Transaction: MjAwNzAxMTk5MmFkaXF6a2N4.

  31. 9 April 2008 Director appointed sarah ann peacock [View PDF]

    Category: Officers. Type: 288a. Barcode: A304XYP1. Transaction: MjAwMjk3NDg5MWFkaXF6a2N4.

  32. 4 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROI5YKH. Transaction: MjAwMjY0MTQyNGFkaXF6a2N4.

  33. 4 April 2008 Registered office changed on 04/04/2008 from 8 charnville road gatley cheadle cheshire SK8 4HE [View PDF]

    Category: Address. Type: 287. Barcode: XROI3YKF. Transaction: MjAwMjYwODQ2MmFkaXF6a2N4.

  34. 3 April 2008 Secretary's change of particulars / sarah gilbert / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROI4YKG. Transaction: MjAwMjYwODQ2NGFkaXF6a2N4.

  35. 4 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: MDE5MDM2NDczOWFkaXF6a2N4.

  36. 2 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyMDU0MGFkaXF6a2N4.

  37. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0ODE4NWFkaXF6a2N4.

  38. 10 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxNjc1MmFkaXF6a2N4.

  39. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTAyMDE3N2FkaXF6a2N4.

  40. 8 April 2005 Return made up to 08/03/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1Nzg4M2FkaXF6a2N4.

  41. 4 February 2005 Registered office changed on 04/02/05 from: 51 greenhill road, timperley altrincham cheshire WA15 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ1NzAxM2FkaXF6a2N4.

  42. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1NjM5MGFkaXF6a2N4.

  43. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3OTI3OWFkaXF6a2N4.

  44. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgyMjI5MGFkaXF6a2N4.

  45. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxODk3MGFkaXF6a2N4.

  46. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAzMjI1OGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:31:35 +0000