Abc Leasing Limited

Company Registration Number: 05131963

Company registered in England and Wales

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Abc Leasing Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

UNIT C1 TY VERLON INDUSTRIAL ESTATE
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2BE

There are 42 companies currently registered at this postcode, including this one.

All companies at CF63 2BE

Registration Data

Company Number

05131963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8652934

Registration Start Date

24 June 2004

Registration Expiry Date

23 June 2017

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,144£71,518£86,803£75,660£83,575£73,614£114,836
of which Cash £0£14,102£5,783£714£8£2,196£1
Total Assets £62,144£71,518£86,803£75,660£83,575£73,614£114,836
Current Liabilities £56,214£63,510£80,212£79,190£72,124£66,228£113,714
Net Current Assets £5,930£8,008£6,591£-3,530£11,451£7,386£1,122
Total Net Worth £3,912£16,170£9,758£1,005£37£390£1,487

Previous Names

No previous names

Company Officers

  • LEE, Craig

    Secretary

    Appointed on 8 December 2006

     

    Unit C1
    Ty Verlon Industrial Estate
    Cardiff Road
    Barry
    Vale Of Glamorgan
    CF63 2BE

  • LEE, Craig

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Unit C1
    Ty Verlon Industrial Estate
    Cardiff Road
    Barry
    Vale Of Glamorgan
    CF63 2BE

  • ROBERTSON, Eleanor

    Secretary

    Appointed on 19 May 2004

    Resigned on 25 October 2006

    5 Clos Tyniad Glo
    The Waterfront
    Barry
    Vale Of Glamorgan
    CF63 4QQ

  • EDWARDS, Cerys Rhianwen

    Director

    Appointed on 2 January 2008

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Unit 6
    Palmersvale Business Centre
    Palmerston Road
    Barry
    Vale Of Glamorgan
    CF63 2XA

  • LEE, Andrew

    Director

    Appointed on 14 June 2007

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    28 Mountjoy Avenue
    Penarth
    CF64 2SY

  • ROBERTSON, David

    Director

    Appointed on 19 May 2004

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    5 Clos Tyniad Glo
    The Waterfront
    Barry
    Vale Of Glamorgan
    CF63 4QQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P8C15. Transaction: MzE3NzE1Mjc2NmFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A239E. Transaction: MzE3MjQxMDExNWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599FUFL. Transaction: MzE1MDg5MjQ1NmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCNC2. Transaction: MzE0NTIwNjI0MGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2V4O. Transaction: MzEyMzcxNTgxOGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKMAP. Transaction: MzExOTkyMDE4MGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVGTS. Transaction: MzEwMDQyMjU2NmFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV676. Transaction: MzA5NzE4ODMxMmFkaXF6a2N4.

  9. 18 February 2014 Previous accounting period extended from 31 May 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X3203YIH. Transaction: MzA5NDcwODU4NWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1HMH. Transaction: MzA3ODQxMTYxNmFkaXF6a2N4.

  11. 5 March 2013 Registered office address changed from Unit 6 Palmersvale Business Centre Palmerston Road Barry Vale of Glamorgan CF63 2XA on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239BWVF. Transaction: MzA3MzkyOTE4NmFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SR6H. Transaction: MzA3Mzg2MzYxNWFkaXF6a2N4.

  13. 28 August 2012 Termination of appointment of Cerys Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VAEI. Transaction: MzA2MzA4MjE3MWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61WUO. Transaction: MzA1OTIyNTExN2FkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QKLIG. Transaction: MzA1NTE1OTg1MWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XTH44UR0. Transaction: MzAzODMyNjg0MGFkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Mr Craig Lee on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTH43URZ. Transaction: MzAzODMyNjUzM2FkaXF6a2N4.

  18. 6 June 2011 Director's details changed for Miss Cerys Rhianwen Edwards on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTH42URY. Transaction: MzAzODMyNjUyOGFkaXF6a2N4.

  19. 6 June 2011 Secretary's details changed for Mr Craig Lee on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: XTH41URX. Transaction: MzAzODMyNjUyMmFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1CHNUH2. Transaction: MzAzODA5NDc2NWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XY5SML87. Transaction: MzAxODQ2NDM5MWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Miss Cerys Rhianwen Edwards on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XY5SKL85. Transaction: MzAxODQ2NDE0N2FkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Mr Craig Lee on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XY5SLL86. Transaction: MzAxODQ2NDE0OGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZQZSHU1. Transaction: MzAxMDQ4NzAxOGFkaXF6a2N4.

  25. 16 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1S5AQG. Transaction: MjAzNTEyMzk0NWFkaXF6a2N4.

  26. 16 June 2009 Registered office changed on 16/06/2009 from 1A palmersvale business centre palmerston road barry vale of glamorgan CF63 2XA [View PDF]

    Category: Address. Type: 287. Barcode: XL1S4AQF. Transaction: MjAzNTA1NTUwNGFkaXF6a2N4.

  27. 6 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWM029GJ. Transaction: MjAzMjMzOTI1OWFkaXF6a2N4.

  28. 16 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75BU0JX. Transaction: MjAwNzE5OTIzMmFkaXF6a2N4.

  29. 13 June 2008 Director and secretary's change of particulars / craig lee / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75BT0JW. Transaction: MjAwNzE5ODU3M2FkaXF6a2N4.

  30. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEOW2Y8G. Transaction: MjAwMTk2MDI4M2FkaXF6a2N4.

  31. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NTI0MmFkaXF6a2N4.

  32. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5Njg0MWFkaXF6a2N4.

  33. 27 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyNjg1MGFkaXF6a2N4.

  34. 25 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwNjQzM2FkaXF6a2N4.

  35. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NDEwNGFkaXF6a2N4.

  36. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyNjgyNWFkaXF6a2N4.

  37. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MjM0NGFkaXF6a2N4.

  38. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2ODIyOGFkaXF6a2N4.

  39. 16 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3MTI2MGFkaXF6a2N4.

  40. 21 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzOTYzNWFkaXF6a2N4.

  41. 5 August 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAyODMzN2FkaXF6a2N4.

  42. 5 August 2005 Registered office changed on 05/08/05 from: 3B palmersvale business centre palmerston road barry vale of glamorgan CF63 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwNTE1MGFkaXF6a2N4.

  43. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg4NjQyNWFkaXF6a2N4.

  44. 3 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzkwNjkyMWFkaXF6a2N4.

  45. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc4MTM4MmFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:21:03 +0100