Abc Remarque Limited

Company Registration Number: 05899651

Company registered in England and Wales

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Abc Remarque Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Shepshed, Leicestershire.

Registered Address

SHORTCLIFFE FARM INGLEBERRY ROAD
CHARLEY KNOLL
SHEPSHED
LEICESTERSHIRE
LE12 9DE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE12 9DE

Registration Data

Company Number

05899651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

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

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £124,588£728,143£1,497,118£1,615,941£232,454
of which Cash £78,874£0£340,304£919£20,239
Total Assets £124,588£728,143£1,497,118£1,615,941£232,454
Current Liabilities £350,632£945,476£284,066£81,776£175,296
Net Current Assets £-226,044£-217,333£1,213,052£1,534,165£57,158
Total Net Worth £-201,054£-189,471£229,775£-174,835£-42,842

Previous Names

No previous names

Company Officers

  • WARREN, Lynne

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Shortcliffe Farm
    Ingleberry Road
    Ingleberry Road
    Shepshed
    Leicestershire
    LE12 9DE
    England

  • LATHAM, Paula

    Secretary

    Appointed on 8 August 2006

    Resigned on 27 November 2010

    Shortcliffe Farm
    Ingleberry Road
    Charley Knoll
    Shepshed
    Leicestershire
    LE12 9DE

  • CASEY, Michael Derek

    Director

    Appointed on 8 August 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Shortcliffe Farm
    Ingleberry Road
    Charley Knoll
    Shepshed
    Leicestershire
    LE12 9DE

  • SHELTON, David Edward

    Director

    Appointed on 8 August 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Shortcliffe Farm
    Ingleberry Road
    Charley Knoll
    Shepshed
    Leicestershire
    LE12 9DE

  • WARREN, Gary

    Director

    Appointed on 8 August 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Shortcliffe Farm
    Ingleberry Road
    Charley Knoll
    Shepshed
    Leicestershire
    LE12 9DE

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTE3NTU4N2FkaXF6a2N4.

  2. 22 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Njg2NzM2NmFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMTczNGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM6KP. Transaction: MzEzMDc1ODIzM2FkaXF6a2N4.

  5. 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: X3NDMTBL. Transaction: MzExNDExMDg1MmFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E7658R. Transaction: MzEwNTUxNTQ3MGFkaXF6a2N4.

  7. 13 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: X2N4P9XE. Transaction: MzA5MDY2MzgyNmFkaXF6a2N4.

  8. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTgyOTA5NGFkaXF6a2N4.

  9. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0MTM0OGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2MC01BN. Transaction: MzA4OTgyODI3NGFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23M76YA. Transaction: MzA3NDI4MDY4M2FkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1K1IY5L. Transaction: MzA2NjE3ODU1MGFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSGQJ. Transaction: MzA1MDAwNDc4NGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X0RUCYB3. Transaction: MzA0NTM4NzM4MmFkaXF6a2N4.

  15. 7 July 2011 Termination of appointment of Gary Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RNO94VGQ. Transaction: MzA0MDA2NzExMmFkaXF6a2N4.

  16. 7 July 2011 Appointment of Lynne Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RNO92VGO. Transaction: MzA0MDA2NjcxNWFkaXF6a2N4.

  17. 7 July 2011 Termination of appointment of David Shelton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RNO93VGP. Transaction: MzA0MDA2NjYzN2FkaXF6a2N4.

  18. 8 June 2011 Termination of appointment of Paula Latham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8LLYUP5. Transaction: MzAzODUyNTc1NWFkaXF6a2N4.

  19. 17 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: X9CJ7Q0Y. Transaction: MzAyODk4MDMzMGFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Michael Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGFTPCA. Transaction: MzAyNzQyNzA1NmFkaXF6a2N4.

  21. 23 November 2010 Registered office address changed from 2 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: ABGFSPC9. Transaction: MzAyNzQyNjk1MmFkaXF6a2N4.

  22. 7 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X6TP6N7L. Transaction: MzAyMjgzMzYwM2FkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Michael Casey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TP3N7I. Transaction: MzAyMjgzMzE3MWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Gary Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TP5N7K. Transaction: MzAyMjgzMzE3N2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for David Shelton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6TP4N7J. Transaction: MzAyMjgzMzE3M2FkaXF6a2N4.

  26. 7 September 2010 Secretary's details changed for Paula Latham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6TP2N7H. Transaction: MzAyMjgzMzE2N2FkaXF6a2N4.

  27. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P29ZJDQL. Transaction: MjA0MjU2OTY5MmFkaXF6a2N4.

  28. 12 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QLSCCQ. Transaction: MjAzOTExNDkzN2FkaXF6a2N4.

  29. 29 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: ACOFG6V6. Transaction: MjAyNDUyMTA4NWFkaXF6a2N4.

  30. 18 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG9A2DW. Transaction: MjAxMTIxOTk1NWFkaXF6a2N4.

  31. 6 June 2008 Registered office changed on 06/06/2008 from sherwood house 7 gregory boulevard nottingham NG7 6LB [View PDF]

    Category: Address. Type: 287. Barcode: AZQT20A4. Transaction: MjAwNjc2OTkwMWFkaXF6a2N4.

  32. 3 June 2008 Director's change of particulars / david shelton / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1WSM06R. Transaction: MjAwNjUyMzg0M2FkaXF6a2N4.

  33. 14 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExNjI5OGFkaXF6a2N4.

  34. 29 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MjQzMGFkaXF6a2N4.

  35. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0MjQ2NmFkaXF6a2N4.

  36. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0MjMyMmFkaXF6a2N4.

  37. 29 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDc0Mjk5MmFkaXF6a2N4.

  38. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDc0MjMyMWFkaXF6a2N4.

  39. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc0MjkyN2FkaXF6a2N4.

  40. 15 August 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE5NzExOGFkaXF6a2N4.

  41. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk4MDIyMWFkaXF6a2N4.

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