Ab Prodrive Limited

Company Registration Number: 05398568

Company registered in England and Wales

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Ab Prodrive Limited is a Private Company Limited by Shares first registered on 18 March 2005. It was dissolved on 19 April 2016.

Registered Address

44 Temple Street
Rugby
Warwickshire
CV21 3TB

There are 5 companies currently registered at this postcode, including this one.

All companies at CV21 3TB

Registration Data

Company Number

05398568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 March 2005

Dissolution Date

19 April 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 SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £322£1,102£361£1,748£1,485
of which Cash £110£890£149£77£255
Total Assets £322£1,102£361£1,748£1,485
Current Liabilities £15,521£16,607£19,160£18,363£16,317
Net Current Assets £-15,199£-15,505£-18,799£-16,615£-14,832
Total Net Worth £-15,210£-13,437£-16,086£-15,464£-14,956

Previous Names

No previous names

Company Officers

  • BINNINGTON, Andrew

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    44
    Temple Street
    Rugby
    Warwickshire
    CV21 3TB
    United Kingdom

  • BINNINGTON, Jacqueline Claire

    Secretary

    Appointed on 18 March 2005

    Resigned on 1 October 2009

    6
    South View
    Anlaby Common
    Hull
    North Humberside
    HU4 7SG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjcyN2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDUzNTUwM2FkaXF6a2N4.

  3. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YXGO9U. Transaction: MzE0MDA3Nzk3NGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X479M1SX. Transaction: MzEyMzAyMzE3N2FkaXF6a2N4.

  5. 12 May 2015 Director's details changed for Andrew Binnington on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X479M1SP. Transaction: MzEyMzAyMzE3MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLC3V. Transaction: MzExNDA5NjkyNmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRYE0. Transaction: MzA5ODA0MjY0N2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKW8P. Transaction: MzA5MTY0MDM2NGFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26T29UG. Transaction: MzA3NjY2ODg1NWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0TQ1. Transaction: MzA3MDE0NDIzNmFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X183AO2H. Transaction: MzA1Njg1NDk0MmFkaXF6a2N4.

  12. 30 March 2012 Registered office address changed from 6 South View Anlaby Common Hull North Humberside HU4 7SG on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: A15QKCVF. Transaction: MzA1NTA0NTQ1MmFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4QK9. Transaction: MzA0OTkwMzc0NmFkaXF6a2N4.

  14. 1 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XHCC3TRP. Transaction: MzAzNjM3NjY2NWFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA0I8Q3Q. Transaction: MzAyOTA3OTEyMWFkaXF6a2N4.

  16. 20 July 2010 Registered office address changed from the Meridian 4 Copthall House Station Squire Coventry West Midlands CV1 2FL on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: A2TG1LPW. Transaction: MzAxOTgxNTU2OGFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XI4MAJ75. Transaction: MzAxMzYzMTcyOGFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Andrew Binnington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI4M9J74. Transaction: MzAxMzYzMTQyMWFkaXF6a2N4.

  19. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ262GNS. Transaction: MzAwNzA2MTg3M2FkaXF6a2N4.

  20. 9 October 2009 Termination of appointment of Jacqueline Binnington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJS6PDYE. Transaction: MzAwMDQ0OTI5MGFkaXF6a2N4.

  21. 14 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XO5901. Transaction: MjAzMDU2NTI1N2FkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKV36N3. Transaction: MjAyMzc2ODM1MWFkaXF6a2N4.

  23. 8 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHPBYPT. Transaction: MjAwMjg1OTY1N2FkaXF6a2N4.

  24. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSHP8YPQ. Transaction: MjAwMjg1ODQ0OWFkaXF6a2N4.

  25. 8 April 2008 Director's change of particulars / andrew binnington / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSHPAYPS. Transaction: MjAwMjg1ODQ1NmFkaXF6a2N4.

  26. 8 April 2008 Secretary's change of particulars / jacqueline binnington / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSHP9YPR. Transaction: MjAwMjg1ODQ1NGFkaXF6a2N4.

  27. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NzgzNGFkaXF6a2N4.

  28. 12 September 2007 Registered office changed on 12/09/07 from: 60 thornton road bridlington east yorkshire YO16 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM3NTI3NWFkaXF6a2N4.

  29. 1 April 2007 Registered office changed on 01/04/07 from: medina house, no 2 station avenue, bridlington YO16 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMxOTAzMmFkaXF6a2N4.

  30. 22 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwMTEyOGFkaXF6a2N4.

  31. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0OTEwNGFkaXF6a2N4.

  32. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0OTM1N2FkaXF6a2N4.

  33. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTMzNjc5MmFkaXF6a2N4.

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