Abbachem (Holdings) Limited

Company Registration Number: 05121058

Company registered in England and Wales

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Abbachem (Holdings) Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in West Midlands.

Registered Address

101 WODEN ROAD WEST, KINGS HILL
WEDNESBURY
WEST MIDLANDS
WS10 7TB

There are 3 companies currently registered at this postcode, including this one.

All companies at WS10 7TB

Registration Data

Company Number

05121058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

6 May 2011

Returns Next Due

3 June 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £541,746£481,420£257,969£75,771£99,920
Current Assets £79,713£59,428£33,089£48,970£80
of which Cash £21,626£36,542£0£1,107£80
Total Assets £621,459£540,848£291,058£124,741£100,000
Current Liabilities £33,637£23,198£50,132£25,851£0
Net Current Assets £46,076£36,230£-17,043£23,119£80
Total Net Worth £587,822£517,650£240,926£98,890£100,000

Previous Names

No previous names

Company Officers

  • CADMAN, Paul Richard

    Secretary

    Appointed on 6 May 2004

     

    Nationality: English

    Occupation: Hr Director & Company Secretar

    2
    Coalway Avenue
    Penn
    Wolverhampton
    West Midlands
    WV3 7LT

  • BURNHOPE, Mark Edward

    Director

    Appointed on 6 May 2004

     

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: March 1960

    113 Stafford Road
    Bloxwich
    Walsall
    West Midlands
    WS3 3PG

  • CADMAN, Paul Richard

    Director

    Appointed on 6 May 2004

     

    Nationality: English

    Occupation: Hr Director & Company Secretar

    Month of birth: July 1963

    2
    Coalway Avenue
    Penn
    Wolverhampton
    West Midlands
    WV3 7LT

  • MYNOTT, Nigel Jonathan

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Meadow View
    Green Hills Farm
    Heath House Lane
    Codshall
    WV8 2HW

  • CLEWES, Matthew

    Director

    Appointed on 7 July 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    27 Hawkstone Avenue
    Newport
    Salop
    TF10 7SE

  • HOPKINS, Peter

    Director

    Appointed on 1 April 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    2 Higford Lane
    Beckbury
    Shifnal
    TF11 9DZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 Liquidators statement of receipts and payments to 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5F1WW4O. Transaction: MzE1NzUzOTg0OGFkaXF6a2N4.

  2. 18 September 2015 Liquidators statement of receipts and payments to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FQ1JGO. Transaction: MzEzMTIzNTUwNGFkaXF6a2N4.

  3. 21 August 2014 Liquidators statement of receipts and payments to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3EELLY0. Transaction: MzEwNTk5MDYxNGFkaXF6a2N4.

  4. 27 August 2013 Liquidators statement of receipts and payments to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FCZ64G. Transaction: MzA4Mzg5NzcxMGFkaXF6a2N4.

  5. 16 August 2012 Liquidators statement of receipts and payments to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1FCYH8G. Transaction: MzA2MjUyNjQwMWFkaXF6a2N4.

  6. 31 July 2012 Liquidators statement of receipts and payments to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1E5EKII. Transaction: MzA2MTY4OTE1MWFkaXF6a2N4.

  7. 25 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ARRSSW19. Transaction: MzA0MDk4NDk3NGFkaXF6a2N4.

  8. 25 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ARFQ1W14. Transaction: MzA0MDk4NDkzM2FkaXF6a2N4.

  9. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk4NDg4OGFkaXF6a2N4.

  10. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVJGUFpXMTFhZGlxemtjeA.

  11. 18 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X7SPJVXW. Transaction: MzA0MDU4MDg5OWFkaXF6a2N4.

  12. 2 March 2011 Termination of appointment of Peter Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSURS31. Transaction: MzAzMzEzODE5NWFkaXF6a2N4.

  13. 15 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT58IO9V. Transaction: MzAyNTMxMDMzM2FkaXF6a2N4.

  14. 23 July 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XNY47LXB. Transaction: MzAyMDA5MzgwMGFkaXF6a2N4.

  15. 23 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNY46LXA. Transaction: MzAyMDA4NjMyOWFkaXF6a2N4.

  16. 23 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNY45LX9. Transaction: MzAyMDA4NjMyN2FkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Nigel Jonathan Mynott on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XNY44LX8. Transaction: MzAyMDA4NjMyNmFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Peter Hopkins on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XNY43LX7. Transaction: MzAyMDA4NjMyM2FkaXF6a2N4.

  19. 1 October 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AT15MDLT. Transaction: MjA0MjU2MjkzOWFkaXF6a2N4.

  20. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2Mjc3M2FkaXF6a2N4.

  21. 25 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjEzODM1OGFkaXF6a2N4.

  22. 3 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4DGECX9. Transaction: MjA0MDU1NDI4N2FkaXF6a2N4.

  23. 3 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4DGMCXH. Transaction: MjA0MDU1NDAyOWFkaXF6a2N4.

  24. 3 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4DG5CX0. Transaction: MjA0MDU1Mzk3NWFkaXF6a2N4.

  25. 3 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4DGDCX8. Transaction: MjA0MDU1Mzg4N2FkaXF6a2N4.

  26. 5 August 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PQ3C5W. Transaction: MjAzODYzODI3MWFkaXF6a2N4.

  27. 3 July 2009 Director appointed peter hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9CQB72. Transaction: MjAzNjQwMTAzMGFkaXF6a2N4.

  28. 27 March 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE3LB8GB. Transaction: MjAyOTIyNjEwNGFkaXF6a2N4.

  29. 27 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE3LA8GA. Transaction: MjAyOTIyMzE2OWFkaXF6a2N4.

  30. 23 March 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ4AR85B. Transaction: MjAyODc3NzAzN2FkaXF6a2N4.

  31. 23 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4JJ96RM. Transaction: MjAyNDMxMjIwNmFkaXF6a2N4.

  32. 12 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMMZO6EP. Transaction: MjAyMzA5MDM0MGFkaXF6a2N4.

  33. 21 December 2008 Appointment terminated director matthew clewes [View PDF]

    Category: Officers. Type: 288b. Barcode: AXULL5S4. Transaction: MjAyMDk4MTI1MWFkaXF6a2N4.

  34. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEY24FX. Transaction: MjAxNzA3NDYzMGFkaXF6a2N4.

  35. 24 October 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VYO48Q. Transaction: MjAxNjI2NzI0MWFkaXF6a2N4.

  36. 28 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWX83XJU. Transaction: MjAwMDQzMzc4OWFkaXF6a2N4.

  37. 28 February 2008 Nc inc already adjusted 05/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AWX7SXJI. Transaction: MjAwMDQzMzU2MGFkaXF6a2N4.

  38. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQzMzAyOWFkaXF6a2N4.

  39. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQzMjk0OGFkaXF6a2N4.

  40. 31 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODE5OWFkaXF6a2N4.

  41. 4 October 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjM4N2FkaXF6a2N4.

  42. 3 October 2007 Registered office changed on 03/10/07 from: crosby court, 28 george street, birmingham, west midlands B3 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3MDgwM2FkaXF6a2N4.

  43. 11 April 2007 Ad 23/02/07--------- £ si [email protected]=70000 £ ic 100000/170000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg2Mjg3NGFkaXF6a2N4.

  44. 29 March 2007 Nc inc already adjusted 23/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODI2NDE0MGFkaXF6a2N4.

  45. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU2MjQzOWFkaXF6a2N4.

  46. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUyMTUxN2FkaXF6a2N4.

  47. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY1ODI1NWFkaXF6a2N4.

  48. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyMTMyOWFkaXF6a2N4.

  49. 15 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4NDIyNmFkaXF6a2N4.

  50. 15 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MzI2MmFkaXF6a2N4.

  51. 15 June 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MzY0MGFkaXF6a2N4.

  52. 31 August 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MDE1NmFkaXF6a2N4.

  53. 1 February 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDIyNzU4NGFkaXF6a2N4.

  54. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjU5NzM5NWFkaXF6a2N4.

  55. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA2NzgyN2FkaXF6a2N4.

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