Abbey Wood Traders Limited

Company Registration Number: 05551462

Company registered in England and Wales

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Abbey Wood Traders Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in Essex.

Registered Address

7 REDBRIDGE LANE EAST
REDBRIDGE
ESSEX
IG4 5ET

There are 871 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

05551462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£79,441£92,039
Current Assets £95,473£90,601£85,673£60,431£53,907
of which Cash £30,369£30,125£32,363£14,671£9,510
Total Assets £95,473£90,601£85,673£139,872£145,946
Current Liabilities £88,866£85,802£81,806£52,052£70,322
Net Current Assets £6,607£4,799£3,867£8,379£-16,415
Total Net Worth £57,950£64,140£72,498£87,820£75,624

Previous Names

No previous names

Company Officers

  • AHMAD, Sheraz

    Director

    Appointed on 4 November 2015

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: October 1988

    7 Redbridge Lane East
    Redbridge
    Essex
    IG4 5ET

  • MARWAHA, Ritu

    Secretary

    Appointed on 23 April 2007

    Resigned on 15 March 2008

    11 Egerton Gardens
    Ilford
    Essex
    IG3 9HP

  • PATEL, Nimisha

    Secretary

    Appointed on 1 September 2005

    Resigned on 2 May 2008

    29 Atherton Road
    Ilford
    Essex
    IG5 0PF

  • SIDDIQUI, Wakass Azem

    Secretary

    Appointed on 13 July 2009

    Resigned on 6 January 2012

    199
    Norbury Crescent
    Norbury
    London
    SW16 4JX
    United Kingdom

  • ALI, Mohammad Sultan

    Director

    Appointed on 16 March 2011

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    7 Redbridge Lane East
    Redbridge
    Essex
    IG4 5ET

  • ALI, Mohammad Sultan

    Director

    Appointed on 13 July 2009

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    39b
    Himley Road
    London
    SW17 9AR
    United Kingdom

  • KHAN, Sabina

    Director

    Appointed on 30 July 2014

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1987

    7 Redbridge Lane East
    Redbridge
    Essex
    IG4 5ET

  • KHAN, Zeeshan Saleem

    Director

    Appointed on 23 February 2011

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    7 Redbridge Lane East
    Redbridge
    Essex
    IG4 5ET

  • MARWAHA, Kishore

    Director

    Appointed on 1 September 2005

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    11 Egerton Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9HP

  • MARWAHA, Lado

    Director

    Appointed on 14 March 2006

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    11 Egerton Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9HP

  • RAZA, Syed Qamar

    Director

    Appointed on 6 October 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    7 Redbridge Lane East
    Redbridge
    Essex
    IG4 5ET

  • RAZA, Syed Hassan

    Director

    Appointed on 5 December 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    30 Barnaby Way
    Chigwell
    Essex
    IG7 6NZ

  • RAZA, Syed Qamar

    Director

    Appointed on 30 November 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    40a Hainault Road
    Copperfield Lodge
    Chigwell
    Essex
    IG7 6QX

  • SIDDIQUI, Wakass Azem

    Director

    Appointed on 13 July 2009

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    199
    Norbury Crescent
    Norbury
    London
    SW16 4JX
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MDg3Nzc4NWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjA5N2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIU48. Transaction: MzEzNDUyMDcwNGFkaXF6a2N4.

  4. 4 November 2015 Termination of appointment of Sabina Khan as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JFIH5T. Transaction: MzEzNDUxNzU3N2FkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Mr Sheraz Ahmad on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFIFFL. Transaction: MzEzNDUxNzE3MWFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Sheraz Ahmad as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JFIDSH. Transaction: MzEzNDUxNjcxOWFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2QGRV. Transaction: MzEzMDIyMzQ5M2FkaXF6a2N4.

  8. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIJJU. Transaction: MzEzMDA3NjEyMmFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXJGJ. Transaction: MzEwNzQ5MzU4NmFkaXF6a2N4.

  10. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4K8J. Transaction: MzEwNjUxNTE1NGFkaXF6a2N4.

  11. 31 July 2014 Appointment of Mrs Sabina Khan as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D9LDWJ. Transaction: MzEwNDgxMTY5MmFkaXF6a2N4.

  12. 31 July 2014 Termination of appointment of Mohammad Sultan Ali as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D9L9DM. Transaction: MzEwNDgxMDg4OWFkaXF6a2N4.

  13. 14 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V7HDL. Transaction: MzEwMDM0NDY2NWFkaXF6a2N4.

  14. 14 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V7HDT. Transaction: MzEwMDM0NDcxNWFkaXF6a2N4.

  15. 14 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37V7HE1. Transaction: MzEwMDM0NDYxOWFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2I3ER. Transaction: MzA4NDIyODE0OWFkaXF6a2N4.

  17. 25 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FHXC6Z. Transaction: MzA4MzgxMTY4NGFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHJX4. Transaction: MzA2NDAyMDU5NmFkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2AEM. Transaction: MzA2MzI0ODI5MGFkaXF6a2N4.

  20. 6 January 2012 Termination of appointment of Wakass Siddiqui as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZPUO0. Transaction: MzA1MDI2ODM5NWFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOHX5XCD. Transaction: MzA0MzQwODA2NWFkaXF6a2N4.

  22. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMK25X5C. Transaction: MzA0MzA0MjA5NGFkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of Zeeshan Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9P3NT2G. Transaction: MzAzNTE0Mjg4MGFkaXF6a2N4.

  24. 6 April 2011 Appointment of Mr Mohammad Sultan Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9P23T2V. Transaction: MzAzNTE0MjY3N2FkaXF6a2N4.

  25. 23 February 2011 Director's details changed for Mr Zeeshan Saleen Khan on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XUMNYRWL. Transaction: MzAzMjc4MDE4NWFkaXF6a2N4.

  26. 23 February 2011 Termination of appointment of Mohammad Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMB0RWB. Transaction: MzAzMjc3OTM5MmFkaXF6a2N4.

  27. 23 February 2011 Appointment of Mr Zeeshan Saleen Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUM39RWC. Transaction: MzAzMjc3ODkxM2FkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XTTCOOQX. Transaction: MzAyNjIxODY3NGFkaXF6a2N4.

  29. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X39Z4MZX. Transaction: MzAyMjMyNTM0MWFkaXF6a2N4.

  30. 29 July 2010 Termination of appointment of Syed Raza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQB0JM36. Transaction: MzAyMDQyMDk4MWFkaXF6a2N4.

  31. 24 February 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: XLBF1HSI. Transaction: MzAxMDEzNjcyM2FkaXF6a2N4.

  32. 23 February 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: XL7Q1HRO. Transaction: MzAxMDA1ODgzMWFkaXF6a2N4.

  33. 14 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XM1T8E32. Transaction: MzAwMDc1MjgwMmFkaXF6a2N4.

  34. 12 October 2009 Appointment of Mr Syed Qamar Raza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKBR4DWW. Transaction: MzAwMDU0MjM0OWFkaXF6a2N4.

  35. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGGTWDPK. Transaction: MjA0MjQ3NDA3OWFkaXF6a2N4.

  36. 24 September 2009 Appointment terminated director wakass siddiqui [View PDF]

    Category: Officers. Type: 288b. Barcode: XF0O2DJY. Transaction: MjA0MjA3NzM5M2FkaXF6a2N4.

  37. 3 August 2009 Appointment terminated director syed raza [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDZ3C2P. Transaction: MjAzODM0MTIxNWFkaXF6a2N4.

  38. 3 August 2009 Director appointed mr mohammad sultan ali [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDZHC23. Transaction: MjAzODM0MTI0MWFkaXF6a2N4.

  39. 3 August 2009 Secretary appointed mr wakass azem siddiqui [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDZCC2Y. Transaction: MjAzODM0MTIzM2FkaXF6a2N4.

  40. 3 August 2009 Director appointed mr wakass azem siddiqui [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDZBC2X. Transaction: MjAzODM0MTIzMWFkaXF6a2N4.

  41. 3 August 2009 Appointment terminated director syed raza [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDYUC2F. Transaction: MjAzODM0MTIwN2FkaXF6a2N4.

  42. 29 May 2009 Accounting reference date shortened from 05/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH5T8A93. Transaction: MjAzNDAyMzY1MmFkaXF6a2N4.

  43. 3 April 2009 Appointment terminated director kishore marwaha [View PDF]

    Category: Officers. Type: 288b. Barcode: X3W0A8P3. Transaction: MjAyOTg1Mjk2OWFkaXF6a2N4.

  44. 8 December 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFHZ5FM. Transaction: MjAxOTU2Mzk0M2FkaXF6a2N4.

  45. 1 August 2008 Director appointed mr syed hassan raza [View PDF]

    Category: Officers. Type: 288a. Barcode: XHQ9P1VY. Transaction: MjAxMDA5ODY3MmFkaXF6a2N4.

  46. 2 May 2008 Appointment terminated secretary nimisha patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XYD7HZD8. Transaction: MjAwNDY1MjAwMmFkaXF6a2N4.

  47. 10 April 2008 Total exemption small company accounts made up to 5 December 2007 [View PDF]

    Action Date: 5 December 2007. Category: Accounts. Type: AA. Barcode: XT194YQS. Transaction: MjAwMzAxMDUwOGFkaXF6a2N4.

  48. 9 April 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XT0RBYQG. Transaction: MjAwMjk5MDg2N2FkaXF6a2N4.

  49. 9 April 2008 Accounting reference date extended from 30/09/2007 to 05/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT0CBYQ1. Transaction: MjAwMjk4OTM2OGFkaXF6a2N4.

  50. 3 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5PDVYKU. Transaction: MjAwMjc1NDg3OWFkaXF6a2N4.

  51. 16 March 2008 Appointment terminated secretary ritu marwaha [View PDF]

    Category: Officers. Type: 288b. Barcode: XNSNMY1K. Transaction: MjAwMTUzNzE3M2FkaXF6a2N4.

  52. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyNDYzM2FkaXF6a2N4.

  53. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyNTQ1N2FkaXF6a2N4.

  54. 11 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MDI3NWFkaXF6a2N4.

  55. 11 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyOTY1NWFkaXF6a2N4.

  56. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NzExMGFkaXF6a2N4.

  57. 20 November 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NDQzNmFkaXF6a2N4.

  58. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg2ODc5NmFkaXF6a2N4.

  59. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxMTA2OGFkaXF6a2N4.

  60. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc3MzQ1NGFkaXF6a2N4.

  61. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDc5MTc2NmFkaXF6a2N4.

  62. 5 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDUxMzk0MmFkaXF6a2N4.

  63. 5 September 2005 Ad 01/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk3ODYxNGFkaXF6a2N4.

  64. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE1MjAyNmFkaXF6a2N4.

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