Abbey Mot Station Limited

Company Registration Number: 05781576

Company registered in England and Wales

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Abbey Mot Station Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Westerham, Kent.

Registered Address

DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
ENGLAND
TN16 1AH

There are 235 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

05781576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,029£53,773£94,336£97,740£100,532£72,610
of which Cash £4,625£29,209£55,679£60,725£80,577£35,865
Total Assets £44,029£53,773£94,336£97,740£100,532£72,610
Current Liabilities £21,914£12,718£18,233£23,777£37,426£38,291
Net Current Assets £22,115£41,055£76,103£73,963£63,106£34,319
Total Net Worth £23,479£45,177£81,870£80,660£68,779£37,804

Previous Names

No previous names

Company Officers

  • JONES, Mark

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • OWEN, Ricky Lee

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1985

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • THOROGOOD, Richard

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    DOWNS & CO
    Genesis House
    1 & 2 The Grange
    High Street
    Westerham
    Kent
    TN16 1AH
    England

  • BROWNE, Keith Roland

    Secretary

    Appointed on 13 April 2006

    Resigned on 2 April 2015

    135
    Cloonmore Avenue
    Orpington
    Kent
    BR6 9LN
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BROWNE, Keith Roland

    Director

    Appointed on 13 April 2006

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    135
    Cloonmore Avenue
    Orpington
    Kent
    BR6 9LN
    United Kingdom

  • GREEN, Kenneth Thomas

    Director

    Appointed on 5 March 2014

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Downs & Co 21- 25
    North Street
    Bromley
    Kent
    BR1 1SD
    England

  • GREEN, Kenneth Thomas

    Director

    Appointed on 13 April 2006

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    26a Danson Road
    Bexleyheath
    Kent
    DA6 8HB

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB603V. Transaction: MzE1ODIwMDQ5MmFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2JUG. Transaction: MzE0OTA4NjEzM2FkaXF6a2N4.

  3. 17 November 2015 Registered office address changed from Downs & Co 21- 25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDBSM2. Transaction: MzEzNTM4NDU5NGFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X48HVPZM. Transaction: MzEyNDIxMTAxOGFkaXF6a2N4.

  5. 21 April 2015 Appointment of Mr Mark Jones as a director on 2 April 2015

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X45TDI6H. Transaction: MzEyMTYwMTQ0MWFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Kenneth Thomas Green as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45TDGY3. Transaction: MzEyMTYwMTI1OGFkaXF6a2N4.

  7. 21 April 2015 Appointment of Mr Ricky Lee Owen as a director on 2 April 2015

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X45TDFUX. Transaction: MzEyMTYwMTA0N2FkaXF6a2N4.

  8. 21 April 2015 Appointment of Mr Richard Thorogood as a director on 2 April 2015

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X45TDEJC. Transaction: MzEyMTYwMDc4NGFkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Keith Roland Browne as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X45TAXQJ. Transaction: MzEyMTU3OTI0OGFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Downs & Co 21- 25 North Street Bromley Kent BR1 1SD on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TASAZ. Transaction: MzEyMTU3NzcyN2FkaXF6a2N4.

  11. 21 April 2015 Termination of appointment of Keith Roland Browne as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X45TAQOJ. Transaction: MzEyMTU3NzE0M2FkaXF6a2N4.

  12. 25 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A415R6XF. Transaction: MzExNzQ0NDY2M2FkaXF6a2N4.

  13. 22 September 2014 Appointment of Kenneth Thomas Green as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: AP01. Barcode: X3GXLKL7. Transaction: MzEwNzkyMTUyM2FkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZQD7. Transaction: MzA5ODgyMDU1NWFkaXF6a2N4.

  15. 5 March 2014 Termination of appointment of Kenneth Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330LNGV. Transaction: MzA5NTcxMDE2MmFkaXF6a2N4.

  16. 10 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30Z6PRL. Transaction: MzA5NDE5MDIwMmFkaXF6a2N4.

  17. 8 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2I2RKRM. Transaction: MzA4NjU3NTA0NmFkaXF6a2N4.

  18. 4 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWR16R. Transaction: MzA4MDk4Mjk5OGFkaXF6a2N4.

  19. 8 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MBDQ8. Transaction: MzA3MjUyMzk2OGFkaXF6a2N4.

  20. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYKDS. Transaction: MzA1NjI4MTk0NWFkaXF6a2N4.

  21. 2 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q9L3K. Transaction: MzA1MTgxODQyOWFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XKXJ4U1W. Transaction: MzAzNzAxMjk2MGFkaXF6a2N4.

  23. 7 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A12VOS6U. Transaction: MzAzMzQwNDA4N2FkaXF6a2N4.

  24. 17 January 2011 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHZS2QVS. Transaction: MzAzMDU2MjE2MGFkaXF6a2N4.

  25. 17 January 2011 Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHZQFQV3. Transaction: MzAzMDU2MTk5NWFkaXF6a2N4.

  26. 23 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XM4G8JE8. Transaction: MzAxNDE4ODA5OWFkaXF6a2N4.

  27. 23 April 2010 Director's details changed for Keith Roland Browne on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM4G6JE6. Transaction: MzAxNDE4Nzg1M2FkaXF6a2N4.

  28. 23 April 2010 Director's details changed for Mr Kenneth Thomas Green on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XM4G7JE7. Transaction: MzAxNDE4Nzg1NGFkaXF6a2N4.

  29. 23 April 2010 Secretary's details changed for Keith Roland Browne on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH03. Barcode: XM4G5JE5. Transaction: MzAxNDE4Nzg1MmFkaXF6a2N4.

  30. 17 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PM7QOHJW. Transaction: MzAwOTY0NTEzNmFkaXF6a2N4.

  31. 29 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP21DB4H. Transaction: MjAzNjA2Njc5NmFkaXF6a2N4.

  32. 17 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ06S7DR. Transaction: MjAyNTk3NTQwMGFkaXF6a2N4.

  33. 21 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ9ML6L0. Transaction: MjAyMzgzNTY1OWFkaXF6a2N4.

  34. 29 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TO804T. Transaction: MjAwNjI3MzAyOWFkaXF6a2N4.

  35. 7 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4K20YLJ. Transaction: MjAwMjc5NjQwNmFkaXF6a2N4.

  36. 5 June 2007 Ad 01/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc5MDkwNWFkaXF6a2N4.

  37. 18 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNzE5NmFkaXF6a2N4.

  38. 17 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NzU4NWFkaXF6a2N4.

  39. 4 January 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk3ODAzOGFkaXF6a2N4.

  40. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NTQyNGFkaXF6a2N4.

  41. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3MTU1NmFkaXF6a2N4.

  42. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyOTgzOWFkaXF6a2N4.

  43. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2OTM2OGFkaXF6a2N4.

  44. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MzY0OWFkaXF6a2N4.

  45. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkxNjg0NWFkaXF6a2N4.

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