Abp Retail Limited

Company Registration Number: 06009028

Company registered in England and Wales

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Abp Retail Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in Nottingham.

Registered Address

TERENCE HOUSE
DENMAN STREET EAST
NOTTINGHAM
UNITED KINGDOM
NG7 3GX

There are 7 companies currently registered at this postcode, including this one.

All companies at NG7 3GX

Registration Data

Company Number

06009028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £155,812£139,915£112,636£91,979£74,227£82,869£96,852
of which Cash £86,515£83,221£57,775£42,878£32,484£47,767£66,314
Total Assets £155,812£139,915£112,636£91,979£74,227£82,869£96,852
Current Liabilities £101,743£89,471£62,682£42,390£20,409£24,892£38,074
Net Current Assets £54,069£50,444£49,954£49,589£53,818£57,977£58,778
Total Net Worth £54,951£54,951£54,951£54,951£54,951£59,888£59,635

Previous Names

No previous names

Company Officers

  • BARNES, Stephen

    Secretary

    Appointed on 15 November 2013

     

    Apartment 1
    49 Stoney Street
    Nottingham
    Ng1 1lx
    United Kingdom

  • ARMSTRONG, Raymond Neil

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Terence House
    Denman Street East
    Nottingham
    NG7 3GX
    United Kingdom

  • COOPER, Stephen Geoffrey

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Terence House
    Denman Street East
    Nottingham
    NG7 3GX
    United Kingdom

  • LANGRISHE, Richard Dingwall

    Secretary

    Appointed on 24 November 2006

    Resigned on 31 May 2012

    The Moorings
    Upper Clatford
    Andover
    Hampshire
    SP11 7QL

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2014

    Resigned on 25 November 2015

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHISWELL, Peter Irvine

    Director

    Appointed on 16 January 2007

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    Lower Pentre Bach
    Cwmdu
    Crickhowell
    Powys
    NP8 1RT

  • COATES, Kay

    Director

    Appointed on 24 November 2006

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1936

    Cobbles
    Upper Farringdon
    Alton
    Hampshire
    GU34 3DT

  • JACOMB, Paul Stephen

    Director

    Appointed on 16 January 2007

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Company Director Iss Pegasus

    Month of birth: December 1957

    Lawn End
    Park Road
    Winchester
    Hampshire
    SO23 7BE

  • PARKER, David Charles, Colonel

    Director

    Appointed on 3 June 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Merville Barracks The Parachute Regiment Charity
    Circular Road South
    Colchester
    CO2 7UT
    England

  • RALSTON-SAUL, Alastair John

    Director

    Appointed on 3 September 2009

    Resigned on 18 December 2014

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1944

    26
    Shota Rustavelli
    Dushanbe
    734013
    Tajikistan

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4O9JS. Transaction: MzE1MzAwNzMwM2FkaXF6a2N4.

  2. 25 November 2015 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY4XSH. Transaction: MzEzNTk1MTExNGFkaXF6a2N4.

  3. 25 November 2015 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Terence House Denman Street East Nottingham NG7 3GX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY4V6B. Transaction: MzEzNTk1MDM1MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4SPN. Transaction: MzEzNTk0OTQ3OGFkaXF6a2N4.

  5. 25 November 2015 Director's details changed for Mr Stephen Geoffrey Cooper on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KY4M2H. Transaction: MzEzNTk0NzE5NGFkaXF6a2N4.

  6. 24 November 2015 Secretary's details changed for Mr Stephen Barnes on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH03. Barcode: X4KVJSTM. Transaction: MzEzNTg3MTQ0MGFkaXF6a2N4.

  7. 24 November 2015 Director's details changed for Mr Raymond Neil Armstrong on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJUGA. Transaction: MzEzNTg3MTg4MWFkaXF6a2N4.

  8. 2 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAJZE. Transaction: MzEzMTgyMjM0MGFkaXF6a2N4.

  9. 12 August 2015 Termination of appointment of Alastair John Ralston-Saul as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4DMT3K8. Transaction: MzEyODg3Njk2MGFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXR77. Transaction: MzExNDAwMjE3MmFkaXF6a2N4.

  11. 22 December 2014 Appointment of Reed Smith Corporate Services Limited as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP04. Barcode: X3NAXLUW. Transaction: MzExNDAwMDc1MWFkaXF6a2N4.

  12. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H935EZ. Transaction: MzEwODQ5NjQ4MWFkaXF6a2N4.

  13. 4 June 2014 Appointment of Mr Stephen Geoffrey Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D5CKH. Transaction: MzEwMTI4NzUwNWFkaXF6a2N4.

  14. 3 June 2014 Termination of appointment of David Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL7NN. Transaction: MzEwMTIyNTA0NGFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCOIQ. Transaction: MzA4OTM4NDM0NWFkaXF6a2N4.

  16. 21 November 2013 Appointment of Mr Stephen Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJH6L6. Transaction: MzA4OTA2OTc4NWFkaXF6a2N4.

  17. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM81C9. Transaction: MzA4NTg0ODIxN2FkaXF6a2N4.

  18. 8 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzUzMTk5NWFkaXF6a2N4.

  19. 7 May 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X27LNVKW. Transaction: MzA3NzUzMTg3N2FkaXF6a2N4.

  20. 7 May 2013 Registered office address changed from the Broad Gate Tower Primrose Street London EC2A 2RS England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27LNVK8. Transaction: MzA3NzQxMTgzN2FkaXF6a2N4.

  21. 3 May 2013 Director's details changed for Colonel David Charles Parker on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27LNVKO. Transaction: MzA3NzQxMTg0MWFkaXF6a2N4.

  22. 3 May 2013 Director's details changed for Mr Raymond Neil Armstrong on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27LNVKG. Transaction: MzA3NzQxMTg0MGFkaXF6a2N4.

  23. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4Mjk2NmFkaXF6a2N4.

  24. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPQ0J. Transaction: MzA2NDg1NDQ2N2FkaXF6a2N4.

  25. 1 June 2012 Termination of appointment of Richard Langrishe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A63Z5E. Transaction: MzA1ODUzNTYwN2FkaXF6a2N4.

  26. 24 January 2012 Registered office address changed from Browning Barracks Aldershot Hampshire GU11 2BU on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117GOQ2. Transaction: MzA1MTI4MTc3OWFkaXF6a2N4.

  27. 24 January 2012 Appointment of Mr Raymond Neil Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117GNQP. Transaction: MzA1MTI4MTQyNGFkaXF6a2N4.

  28. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XG4NCZKZ. Transaction: MzA0NzkyOTc3MGFkaXF6a2N4.

  29. 28 November 2011 Director's details changed for Colonel David Charles Parker on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XG4NBZKY. Transaction: MzA0NzkwMDI1M2FkaXF6a2N4.

  30. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0G0PVAK. Transaction: MzAzOTY1MTMzM2FkaXF6a2N4.

  31. 20 June 2011 Appointment of Colonel David Charles Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY506V56. Transaction: MzAzOTA1NjEzNWFkaXF6a2N4.

  32. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3DZTPJD. Transaction: MzAyNzkxNjA1MGFkaXF6a2N4.

  33. 13 October 2010 Termination of appointment of Paul Jacomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPQSO7L. Transaction: MzAyNTE3MTk1M2FkaXF6a2N4.

  34. 21 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: A91OXNG8. Transaction: MzAyMzY0OTE1NWFkaXF6a2N4.

  35. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X9YB8FFH. Transaction: MzAwNDEwNjM1M2FkaXF6a2N4.

  36. 2 December 2009 Director's details changed for Alastair John Ralston-Saul on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9YB7FFG. Transaction: MzAwNDA2MzIzOGFkaXF6a2N4.

  37. 1 December 2009 Director's details changed for Paul Stephen Jacomb on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9YB6FFF. Transaction: MzAwNDA2MzIzN2FkaXF6a2N4.

  38. 1 December 2009 Secretary's details changed for Richard Dinewall Langerishe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9YB5FFE. Transaction: MzAwNDA2MzIzNmFkaXF6a2N4.

  39. 21 November 2009 Termination of appointment of Peter Chiswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ZP8F1T. Transaction: MzAwMzQwMjM1NGFkaXF6a2N4.

  40. 8 November 2009 Appointment of Alastair John Ralston-Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF024ENW. Transaction: MzAwMjQxMzA2NmFkaXF6a2N4.

  41. 8 November 2009 Termination of appointment of Kay Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF01SENJ. Transaction: MzAwMjQxMjMyMmFkaXF6a2N4.

  42. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZECEDC2. Transaction: MjA0MTUxNzY5N2FkaXF6a2N4.

  43. 17 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD71W5Q9. Transaction: MjAyMDU3MDM0NmFkaXF6a2N4.

  44. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACH3Z1AG. Transaction: MjAwODc3NTgwNWFkaXF6a2N4.

  45. 4 July 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF4MT14D. Transaction: MjAwODQ1ODgyM2FkaXF6a2N4.

  46. 6 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MDIzMWFkaXF6a2N4.

  47. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAzNzQzMWFkaXF6a2N4.

  48. 26 January 2007 Ad 16/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM3Mzk2MWFkaXF6a2N4.

  49. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MzY0NmFkaXF6a2N4.

  50. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMjU2MmFkaXF6a2N4.

  51. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMjU2MWFkaXF6a2N4.

  52. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxMjU1OWFkaXF6a2N4.

  53. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxMjU2MGFkaXF6a2N4.

  54. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDkyNTQ2MGFkaXF6a2N4.

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