Abuck Ltd

Company Registration Number: 06183011

Company registered in England and Wales

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Abuck Ltd is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Wellingborough.

Registered Address

18 KITTIWAKE CLOSE
WELLINGBOROUGH
UNITED KINGDOM
NN8 4WG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06183011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,482£3,378£3,380£4,189£3,708£3,207£3,320£2,159£1,272
of which Cash £0£3,378£3,380£4,189£3,708£3,207£3,320£2,159£1,272
Total Assets £2,482£3,378£3,380£4,189£3,708£3,207£3,320£2,159£1,272
Current Liabilities £4,057£3,166£2,927£2,533£2,383£2,503£2,961£1,728£1,318
Net Current Assets £-1,575£212£453£1,656£1,325£704£359£431£-46
Total Net Worth £-2,305£212£453£1,656£1,325£1,040£1,213£1,152£1,056

Previous Names

No previous names

Company Officers

  • BAK, Lidia

    Secretary

    Appointed on 22 April 2015

     

    18
    Kittiwake Close
    Wellingborough
    NN8 4WG
    United Kingdom

  • BAK, Robert

    Director

    Appointed on 26 March 2007

     

    Nationality: Polish

    Occupation: Hgv Driver

    Month of birth: June 1961

    18
    Kittiwake Close
    Wellingborough
    NN8 4WG
    United Kingdom

  • BAK, Lidia Danuta

    Secretary

    Appointed on 26 March 2007

    Resigned on 15 July 2013

    305 Ashcroft Road
    Luton
    LU2 9AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81KHK. Transaction: MzE2NDg3OTIyMmFkaXF6a2N4.

  2. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjQwNTU5MGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X5ANCBA1. Transaction: MzE1MjQwNTU4MmFkaXF6a2N4.

  4. 6 July 2016 Director's details changed for Mr Robert Bak on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X5AN8FX5. Transaction: MzE1MjM1ODgyM2FkaXF6a2N4.

  5. 6 July 2016 Secretary's details changed for Ms Lidia Bak on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH03. Barcode: X5AN8FWH. Transaction: MzE1MjM1ODc3MGFkaXF6a2N4.

  6. 6 July 2016 Registered office address changed from 5 the Mall London W5 2PJ to 18 Kittiwake Close Wellingborough NN8 4WG on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN8FPK. Transaction: MzE1MjM1ODcwOWFkaXF6a2N4.

  7. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDc2NDAwM2FkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAIFF. Transaction: MzEzODY5MDEwNmFkaXF6a2N4.

  9. 22 April 2015 Appointment of Ms Lidia Bak as a secretary on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP03. Barcode: X45VWYQZ. Transaction: MzEyMTY2NDE4MmFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKILC. Transaction: MzEyMDE5Nzk3OWFkaXF6a2N4.

  11. 30 March 2015 Registered office address changed from 19 the Mall Ealing London W5 2PJ to 5 the Mall London W5 2PJ on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AKIL4. Transaction: MzEyMDE5NzM1NGFkaXF6a2N4.

  12. 30 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: X3NSZL9S. Transaction: MzExNDM5NjY0OGFkaXF6a2N4.

  13. 22 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X38FJVO0. Transaction: MzEwMDUzODQ0MGFkaXF6a2N4.

  14. 30 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: X2OA3ZAP. Transaction: MzA5MTY1MDQwNGFkaXF6a2N4.

  15. 3 September 2013 Director's details changed for Robert Bak on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G55E4R. Transaction: MzA4NDMyOTk3NmFkaXF6a2N4.

  16. 3 September 2013 Termination of appointment of Lidia Bak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G55CQ8. Transaction: MzA4NDMyOTU0MmFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250E2VN. Transaction: MzA3NTI4NDYwOGFkaXF6a2N4.

  18. 30 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJI7E. Transaction: MzA3MDE1NDQ3OGFkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X160HW40. Transaction: MzA1NTE5NDI3OGFkaXF6a2N4.

  20. 2 April 2012 Registered office address changed from Abuck Ltd 2 Sandringham Close Wellingborough Northamptonshire NN8 2EL United Kingdom on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160HW3S. Transaction: MzA1NTE5NDE4OGFkaXF6a2N4.

  21. 4 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: X0ZUG4CP. Transaction: MzA1MDA5MTA4NWFkaXF6a2N4.

  22. 9 September 2011 Registered office address changed from Abuck Ltd 28 Waresley Road Gamlingay Sandy Bedfordshire SG19 3NN United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XP8KBXDZ. Transaction: MzA0MzUxMjM1NmFkaXF6a2N4.

  23. 9 September 2011 Registered office address changed from 305 Ashcroft Road Luton LU2 9AA United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XP8HVXDG. Transaction: MzA0MzUxMjIzMGFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XZ0MPV68. Transaction: MzAzOTE2NzI1N2FkaXF6a2N4.

  25. 31 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: XD14EQEX. Transaction: MzAyOTYwMzQ2OGFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDV7ZK50. Transaction: MzAxNTkyOTk1MGFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Robert Bak on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDV7YK5Z. Transaction: MzAxNTkyOTY4N2FkaXF6a2N4.

  28. 20 May 2010 Registered office address changed from 28 Waresley Road Gamlingay Sandy Bedfordshire SG19 3NN on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDV7XK5Y. Transaction: MzAxNTkyOTY4NmFkaXF6a2N4.

  29. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIN2FFXV. Transaction: MzAwNTMyNzU3N2FkaXF6a2N4.

  30. 11 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8YV9P8. Transaction: MjAzMjU4MzM1NmFkaXF6a2N4.

  31. 12 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: XHQ0T6FI. Transaction: MjAyMzA1NDgzNGFkaXF6a2N4.

  32. 28 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWFLZ6U. Transaction: MjAwNDE5MDU2OGFkaXF6a2N4.

  33. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NjY5MmFkaXF6a2N4.

  34. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE1NzY5MmFkaXF6a2N4.

  35. 15 November 2007 Registered office changed on 15/11/07 from: 2 ninth avenue luton bedfordshire LU3 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5NDQzM2FkaXF6a2N4.

  36. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI3NzcwNmFkaXF6a2N4.

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