Abc Incorporation Ltd

Company Registration Number: 05945771

Company registered in England and Wales

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Abc Incorporation Ltd is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

YORK HOUSE
SMISBY ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2UG

There are 31 companies currently registered at this postcode, including this one.

All companies at LE65 2UG

Registration Data

Company Number

05945771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £935,531£787,585£0£0£0
Current Assets £806,908£591,050£606,308£346,000£119
of which Cash £237,439£386,567£114,406£332,680£119
Total Assets £1,742,439£1,378,635£606,308£346,000£119
Current Liabilities £630,561£713,770£862,924£237,795£747
Net Current Assets £176,347£-122,720£-256,616£108,205£-628
Total Net Worth £1,111,878£664,865£112,908£109,313£-628

Previous Names

No previous names

Company Officers

  • BUTLER, Paul

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    York House
    Smisby Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2UG
    United Kingdom

  • BRITTON, Andrew

    Secretary

    Appointed on 25 September 2006

    Resigned on 7 December 2010

    73
    Quarry Hill Road
    Tonbridge
    Kent
    TN9 2PE
    United Kingdom

  • CURRAN, Lorna Jayne

    Secretary

    Appointed on 8 June 2007

    Resigned on 7 December 2010

    87 Holland Road
    Maidstone
    Kent
    ME14 1UN

  • ASHWORTH, Darren

    Director

    Appointed on 25 September 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    9 Verbena Ave
    Farnwoth
    Bolton
    Lancs
    BL4 0EN

  • BRITTON, Andrew

    Director

    Appointed on 25 September 2006

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    24 Quarry Bank
    Tonbridge
    TN9 2QZ

  • BRITTON, Michelle

    Director

    Appointed on 8 June 2007

    Resigned on 7 December 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    73
    Quarry Hill Road
    Tonbridge
    Kent
    TN9 2PE
    United Kingdom

  • CURRAN, Lorna Jayne

    Director

    Appointed on 8 June 2007

    Resigned on 7 December 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    87 Holland Road
    Maidstone
    Kent
    ME14 1UN

  • HAYES, Richard

    Director

    Appointed on 9 July 2012

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    York House
    Smisby Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2UG
    United Kingdom

  • HAYES, Victoria

    Director

    Appointed on 8 December 2010

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    York House
    Smisby Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2UG
    United Kingdom

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

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Latest Filings

  1. 23 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: X5G60OPS. Transaction: MzE1ODA5NjY1N2FkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBD7T. Transaction: MzEzODk2MzM4M2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18OAB. Transaction: MzEzMjEwMTM5NWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUN4H. Transaction: MzExMzcwNzE3OWFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JKKP. Transaction: MzEwODIzNjg4M2FkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQHFN. Transaction: MzA5MTcxODY5NWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3XBN. Transaction: MzA4NTgzNzAxM2FkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27BA0. Transaction: MzA2OTU4NzMzNWFkaXF6a2N4.

  9. 16 October 2012 Termination of appointment of Richard Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOMI4X. Transaction: MzA2NTg5NDA2MmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOYEI. Transaction: MzA2NDg5MDM0OGFkaXF6a2N4.

  11. 10 July 2012 Appointment of Mr Richard Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCMPU. Transaction: MzA2MDUxNjU5MmFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL2F5. Transaction: MzA1MDYyMTk1OGFkaXF6a2N4.

  13. 28 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: XVUL1XX2. Transaction: MzA0NDU5MjcxMmFkaXF6a2N4.

  14. 21 January 2011 Termination of appointment of Victoria Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQCSQZZ. Transaction: MzAzMDg4Mzg0MWFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8TKLPZR. Transaction: MzAyODkyMzA5OWFkaXF6a2N4.

  16. 13 December 2010 Termination of appointment of Michelle Britton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JUFPWH. Transaction: MzAyODcyMDAyN2FkaXF6a2N4.

  17. 13 December 2010 Termination of appointment of Lorna Curran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7JU2PW4. Transaction: MzAyODcyMDAwNGFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Lorna Curran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JUYPW0. Transaction: MzAyODcxOTk5M2FkaXF6a2N4.

  19. 13 December 2010 Termination of appointment of Andrew Britton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7JS9PW9. Transaction: MzAyODcxOTkxMWFkaXF6a2N4.

  20. 13 December 2010 Appointment of Mrs Victoria Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7JQLPWJ. Transaction: MzAyODcxOTgxNmFkaXF6a2N4.

  21. 13 December 2010 Appointment of Mr Paul Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7JMPPWJ. Transaction: MzAyODcxOTY3M2FkaXF6a2N4.

  22. 13 December 2010 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7JGEPW2. Transaction: MzAyODcxOTMxMGFkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XVSUROXQ. Transaction: MzAyNjU4MjQ1OWFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Mrs Michelle Britton on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XVSUPOXO. Transaction: MzAyNjU4MjI5OWFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Lorna Jayne Curran on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XVSUQOXP. Transaction: MzAyNjU4MjMwMWFkaXF6a2N4.

  26. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFAH8N2D. Transaction: MzAyMjg2NjEwNGFkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of Darren Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFK9AHQM. Transaction: MzAwOTk5NDkyM2FkaXF6a2N4.

  28. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSX0DP4. Transaction: MjA0MjUyNTk3NmFkaXF6a2N4.

  29. 30 September 2009 Secretary's change of particulars / andrew britton / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSWYDP1. Transaction: MjA0MjUyNDczM2FkaXF6a2N4.

  30. 30 September 2009 Director's change of particulars / michelle britton / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSWZDP2. Transaction: MjA0MjUyNDczNGFkaXF6a2N4.

  31. 15 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: A5RA48VN. Transaction: MjAzMDYxNTM5OGFkaXF6a2N4.

  32. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV26O3KB. Transaction: MjAxNDQ0MTcwMWFkaXF6a2N4.

  33. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9PMSZWH. Transaction: MjAwNTkwMDYwM2FkaXF6a2N4.

  34. 5 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5NTcwM2FkaXF6a2N4.

  35. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2Mzk4NmFkaXF6a2N4.

  36. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2NjUzMWFkaXF6a2N4.

  37. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNjYzNGFkaXF6a2N4.

  38. 15 June 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk3NTk5N2FkaXF6a2N4.

  39. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMxODcxMGFkaXF6a2N4.

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