Aba Corporate Directors Limited

Company Registration Number: 05304873

Company registered in England and Wales

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Aba Corporate Directors Limited is a Private Company Limited by Shares first registered on 6 December 2004. It was dissolved on 19 January 2016.

Registered Address

The Old Borough Hall 8 Borough Court
Grammar School Lane
Halesowen
West Midlands
B63 3SW

There are 26 companies currently registered at this postcode, including this one.

All companies at B63 3SW

Registration Data

Company Number

05304873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 December 2004

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £0£0£0£1£1
Current Liabilities £0£0£0£0£2,484
Net Current Assets £0£0£0£1£-2,483
Total Net Worth £0£0£0£1£-2,483

Previous Names

  • PEUK CORPORATE DIRECTORS LIMITED, active until 20 November 2006
  • PEUK CORPORATE SERVICES LIMITED , active until 14 December 2004

Company Officers

  • BARNSLEY, Robert Patrick

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    The Old Borough Hall
    8 Borough Court
    Grammar School Lane
    Halesowen
    West Midlands
    B63 3SW

  • MACKAY, Neil Donald

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    The Old Borough Hall
    8 Borough Court
    Grammar School Lane
    Halesowen
    West Midlands
    B63 3SW

  • CLATWORTHY, Barrie James

    Secretary

    Appointed on 6 December 2004

    Resigned on 10 May 2005

    Felly Lodge
    Front Street
    Pebworth
    Warwickshire
    CV37 8XQ

  • SHAW, Paul Anthony

    Secretary

    Appointed on 10 May 2005

    Resigned on 30 June 2006

    60 Fredericks Close
    Norton
    Stourbridge
    West Midlands
    DY8 3YW

  • SUTTON, Patricia Christine

    Secretary

    Appointed on 1 July 2006

    Resigned on 25 August 2009

    21 Bowling Greeen Drive
    Warley Grange
    Coventry
    West Midlands
    B67 5PJ

  • PEUK CORPORATE SERVICES LIMITED

    Director

    Appointed on 13 December 2004

    Resigned on 14 December 2004

    Edgbaston House
    3 Duchess Place
    Birmingham
    West Midlands
    B16 8NW

  • SUTTON, Patricia Christine

    Director

    Appointed on 6 December 2004

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    21 Bowling Greeen Drive
    Warley Grange
    Coventry
    West Midlands
    B67 5PJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMTcwOWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjA2MmFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSQJIO. Transaction: MzEzMTMxMjE5MGFkaXF6a2N4.

  4. 6 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M563UA. Transaction: MzExMjk2MjcwOGFkaXF6a2N4.

  5. 6 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLRPSB. Transaction: MzExMDcwMzI4NGFkaXF6a2N4.

  6. 8 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN1QB. Transaction: MzA5MDI3OTQwM2FkaXF6a2N4.

  7. 22 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNRA1. Transaction: MzA4MTg2ODM5N2FkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77SNU. Transaction: MzA2ODkzMjM3NmFkaXF6a2N4.

  9. 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: A1BNDYBU. Transaction: MzA1OTc4MzEzMmFkaXF6a2N4.

  10. 23 April 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A17AZ8HT. Transaction: MzA1NjMwNzYzOGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTGS2. Transaction: MzA0OTU5ODExM2FkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG44TZRH. Transaction: MzA0ODY4NzI3NWFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X9KV0Q3E. Transaction: MzAyOTA1MDYzNmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN2HQOMG. Transaction: MzAyNjA1MDE0NmFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XN72PO8E. Transaction: MzAyNTI0NDY5MWFkaXF6a2N4.

  16. 13 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFCOZFRH. Transaction: MzAwNDg4MDg5NGFkaXF6a2N4.

  17. 13 December 2009 Director's details changed for Mr Neil Donald Mackay on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFCOYFRG. Transaction: MzAwNDg4MDg5MmFkaXF6a2N4.

  18. 13 December 2009 Director's details changed for Mr Robert Patrick Barnsley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFCOXFRF. Transaction: MzAwNDg4MDg5MWFkaXF6a2N4.

  19. 25 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6BWYF44. Transaction: MzAwMzY1NzQ4NGFkaXF6a2N4.

  20. 25 August 2009 Appointment terminated director patricia sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DQHCPO. Transaction: MjAzOTk0NzAwNGFkaXF6a2N4.

  21. 25 August 2009 Appointment terminated secretary patricia sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DP8CPE. Transaction: MjAzOTk0Njk2M2FkaXF6a2N4.

  22. 8 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJUD5HJ. Transaction: MjAxOTU4MzY0OWFkaXF6a2N4.

  23. 25 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACI1H51S. Transaction: MjAxODY5MzcyOWFkaXF6a2N4.

  24. 25 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACI1351E. Transaction: MjAxODY5MTM3NGFkaXF6a2N4.

  25. 3 November 2008 Registered office changed on 03/11/2008 from, c/o business angels bureau LTD, 6TH floor edgbaston house, 3 duchess place birmingham, west midlands, B16 8NH [View PDF]

    Category: Address. Type: 287. Barcode: X2TQI4IM. Transaction: MjAxNzEzNTEyNGFkaXF6a2N4.

  26. 5 August 2008 Accounting reference date shortened from 31/03/2009 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIPBH20Y. Transaction: MjAxMDM1ODA3MWFkaXF6a2N4.

  27. 13 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4OTk2MWFkaXF6a2N4.

  28. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQyMDYxNmFkaXF6a2N4.

  29. 7 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NTQwNGFkaXF6a2N4.

  30. 20 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDU4NDU4NmFkaXF6a2N4.

  31. 13 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1ODM4M2FkaXF6a2N4.

  32. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MjEzNmFkaXF6a2N4.

  33. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyOTU2MWFkaXF6a2N4.

  34. 26 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MTAwMmFkaXF6a2N4.

  35. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE3NjQ1NGFkaXF6a2N4.

  36. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDExNzk2MWFkaXF6a2N4.

  37. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyNDA4NGFkaXF6a2N4.

  38. 10 January 2005 Registered office changed on 10/01/05 from: edgbaston house, 3 duchess place, birmingham, west midlands, B168NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4MzEzMWFkaXF6a2N4.

  39. 15 December 2004 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDg4NDA4MmFkaXF6a2N4.

  40. 14 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTMwNDQ4M2FkaXF6a2N4.

  41. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg4MTAzN2FkaXF6a2N4.

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