Abacus Auto Services Limited

Company Registration Number: 05371053

Company registered in England and Wales

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Abacus Auto Services Limited is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in Worcestershire.

Registered Address

UNITS 4-6 ORCHARD STREET,
SMALLWOOD, REDDITCH
WORCESTERSHIRE
B98 7DP

There are 8 companies currently registered at this postcode, including this one.

All companies at B98 7DP

Registration Data

Company Number

05371053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,265£64,499£65,444£85,289£54,521£92,846
of which Cash £1,396£1,994£12,124£21,660£16,100£49,961
Total Assets £71,265£64,499£65,444£85,289£54,521£92,846
Current Liabilities £130,337£131,094£135,627£146,743£119,809£144,349
Net Current Assets £-59,072£-66,595£-70,183£-61,454£-65,288£-51,503
Total Net Worth £656£186£915£4,462£4,823£4,138

Previous Names

  • ZOOM CORPORATION LIMITED, active until 21 March 2005

Company Officers

  • CHANCE, Janine Barbara

    Secretary

    Appointed on 4 March 2005

     

    2 Springvale Drive
    Webheath
    Redditch
    Worcestershire
    B97 5PL

  • CHANCE, Paul Ian

    Director

    Appointed on 4 March 2005

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1971

    2 Springvale Drive
    Webheath
    Redditch
    Worcestershire
    B97 5PL

  • BREWER, Suzanne

    Secretary

    Appointed on 21 February 2005

    Resigned on 4 March 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 21 February 2005

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LOUD5. Transaction: MzE1MDEyNzI2N2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC5S8. Transaction: MzE0MjYzNDM2OWFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AGVK3. Transaction: MzEyNDg5MTQyN2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X424D75S. Transaction: MzExODIzODIwOGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D46ZXT. Transaction: MzEwNDU5NjU5MmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBBIP. Transaction: MzA5NTUyOTE1NGFkaXF6a2N4.

  7. 21 January 2014 Registration of charge 053710530002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301T0O2. Transaction: MzA5MzEzMzk0OGFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5E3T. Transaction: MzA4MTI0MTA4OWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJTXZ. Transaction: MzA3NDAyMDM0MWFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FDHT. Transaction: MzA1OTM2ODU3NWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4H23. Transaction: MzA1MzI1MTkwNWFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WBAXKH. Transaction: MzA0MzkyNzAxMWFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X3U3OSN0. Transaction: MzAzNDI0MjAwNGFkaXF6a2N4.

  14. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH3Z7KVF. Transaction: MzAxNzY4MzI5MWFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XA16IHT6. Transaction: MzAxMDI2NTYxMGFkaXF6a2N4.

  16. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IFB8QN. Transaction: MjAzMDE0NjYwMWFkaXF6a2N4.

  17. 24 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT82M7NG. Transaction: MjAyNjU4NTU3NGFkaXF6a2N4.

  18. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A79Q83LC. Transaction: MjAxNDYyOTE3N2FkaXF6a2N4.

  19. 12 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2KAXYB. Transaction: MjAwMTMxMzcyNGFkaXF6a2N4.

  20. 5 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4MjQ2NmFkaXF6a2N4.

  21. 28 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxOTQ4M2FkaXF6a2N4.

  22. 25 July 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzYxOTM4NmFkaXF6a2N4.

  23. 9 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MjUxNWFkaXF6a2N4.

  24. 15 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNTY5MmFkaXF6a2N4.

  25. 15 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTM1NDM2MGFkaXF6a2N4.

  26. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTMzMDI1NmFkaXF6a2N4.

  27. 15 March 2006 Registered office changed on 15/03/06 from: UNIT4 orchard street smallwood redditch worcestershire B98 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3MDcxN2FkaXF6a2N4.

  28. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI3MTM4NmFkaXF6a2N4.

  29. 21 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODE5NjQxMmFkaXF6a2N4.

  30. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0ODQxN2FkaXF6a2N4.

  31. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc3NTYxOGFkaXF6a2N4.

  32. 21 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDE0ODk0OWFkaXF6a2N4.

  33. 15 March 2005 Ad 04/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM5OTIzM2FkaXF6a2N4.

  34. 15 March 2005 Registered office changed on 15/03/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE0NjI0MGFkaXF6a2N4.

  35. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2ODAwMWFkaXF6a2N4.

  36. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyMDkyMWFkaXF6a2N4.

  37. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY0NDUwOGFkaXF6a2N4.

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