Abro Products Limited

Company Registration Number: 05342642

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abro Products Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Square Birmingham.

Registered Address

THE COUNTING HOUSE
61 CHARLOTTE STREET ST PAULS
SQUARE BIRMINGHAM
B3 1PX

There are 346 companies currently registered at this postcode, including this one.

All companies at B3 1PX

Registration Data

Company Number

05342642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,100£20,100£20,100£20,100£20,100£0
of which Cash £100£100£100£100£100£0
Total Assets £20,100£20,100£20,100£20,100£20,100£0
Current Liabilities £20,000£20,000£20,000£20,000£20,000£0
Net Current Assets £100£100£100£100£100£0
Total Net Worth £100£100£100£100£100£0

Previous Names

  • ACORN INDUSTRIES LIMITED, active until 11 April 2006

Company Officers

  • BEEVERS, Simon Paul

    Director

    Appointed on 27 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Westbourne House
    6 Dunstall Court
    Croome D'Abitot
    Severn Stoke
    Worcestershire
    WR8 9AZ
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 26 January 2005

    Resigned on 12 October 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • PAYNE, David Vincent

    Secretary

    Appointed on 12 October 2005

    Resigned on 27 January 2010

    Millside House
    Tamworth Road
    Elford
    Staffordshire
    B79 9BL

  • BREWER, Kevin Michael

    Director

    Appointed on 26 January 2005

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • WARD, Stephen Henry

    Director

    Appointed on 12 October 2005

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Wharfedale 52 Foley Road East
    Sutton Coldfield
    West Midlands
    B74 3JD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C3NWAW. Transaction: MzE1MzgzOTc0MGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVRWX. Transaction: MzE0MDcyMjcwNWFkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAQKAR. Transaction: MzEyOTk2MzkwNWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHQHN. Transaction: MzExNjA1MzAwMmFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXWUI. Transaction: MzExMDQxNDcxNmFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX00Q. Transaction: MzA5MzYwMjA3M2FkaXF6a2N4.

  7. 6 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FXJ37F. Transaction: MzA4NDU2MDI3OGFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2120EZ7. Transaction: MzA3MTkyMTA3NGFkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19XVWWJ. Transaction: MzA1ODQ3MTEzNGFkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMBUI. Transaction: MzA1MTQxNzk4M2FkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6KP0YU4. Transaction: MzA0NjMxMjgzOGFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN52ORAG. Transaction: MzAzMTQ2MzI2NGFkaXF6a2N4.

  13. 22 July 2010 Appointment of Mr Simon Paul Beevers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIX4LWK. Transaction: MzAyMDAyNTY3MWFkaXF6a2N4.

  14. 22 July 2010 Termination of appointment of Stephen Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIX6LWM. Transaction: MzAyMDAyNTY3M2FkaXF6a2N4.

  15. 22 July 2010 Termination of appointment of David Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNIQ2LWB. Transaction: MzAyMDAyNTI5N2FkaXF6a2N4.

  16. 30 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6X3CL9M. Transaction: MzAxODY1OTU1N2FkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XWF49H02. Transaction: MzAwODA2NzU2N2FkaXF6a2N4.

  18. 23 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3YX3AYJ. Transaction: MjAzNTYzNTI0NGFkaXF6a2N4.

  19. 6 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONKG74J. Transaction: MjAyNTEwOTk5MmFkaXF6a2N4.

  20. 19 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHXPMY41. Transaction: MjAwMTczMDY5MWFkaXF6a2N4.

  21. 6 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0Njg3NWFkaXF6a2N4.

  22. 10 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMzMDQyOWFkaXF6a2N4.

  23. 31 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NTgyNGFkaXF6a2N4.

  24. 31 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwMTg4NGFkaXF6a2N4.

  25. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTY4NzY2OWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzODE5N2FkaXF6a2N4.

  27. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIyMDIzOGFkaXF6a2N4.

  28. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ0NDMxM2FkaXF6a2N4.

  29. 24 October 2005 Ad 12/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAzMjYwOGFkaXF6a2N4.

  30. 24 October 2005 Registered office changed on 24/10/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQxNzM1N2FkaXF6a2N4.

  31. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM2MDcxN2FkaXF6a2N4.

  32. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4NzQ2N2FkaXF6a2N4.

  33. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA4NTA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.