Abc Removals UK Limited

Company Registration Number: 06356147

Company registered in England and Wales

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Abc Removals UK Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in Cannock, Staffordshire.

Registered Address

UNIT 2 IMAGE BUSINESS PARK, EAST CANNOCK ROAD
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 1LT

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

All companies at WS12 1LT

Registration Data

Company Number

06356147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £129,383£0£157,385£0£112,661
Current Assets £14,138£38,466£25,541£82,063£16,102
of which Cash £0£6,412£1,233£18,505£6,900
Total Assets £143,521£38,466£182,926£82,063£128,763
Current Liabilities £111,620£111,917£121,084£162,746£86,536
Net Current Assets £-97,482£-73,451£-95,543£-80,683£-70,434
Total Net Worth £31,901£27,760£61,842£42,291£42,227

Previous Names

No previous names

Company Officers

  • HARRIS, Kevin Alan

    Secretary

    Appointed on 11 June 2015

     

    Unit 2
    Image Business Park, East Cannock Road
    Hednesford
    Cannock
    Staffordshire
    WS12 1LT
    England

  • HARRIS, Karen

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1967

    119 John Street
    Chadsmoor
    Cannock
    Staffordshire
    WS11 5HR

  • HARRIS, Kevin Alan

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Driver

    Month of birth: September 1987

    119 John Street
    Chadsmoor
    Cannock
    Staffordshire
    WS11 5HR

  • COUZENS, Leslie

    Secretary

    Appointed on 30 August 2007

    Resigned on 11 June 2015

    Nationality: British

    4
    - 29
    Queens Road
    Southport
    Merseyside
    PR9 9HN
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD59SG. Transaction: MzE1NzIxMjM1MWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7NW6W. Transaction: MzE1MjAxMzc5OGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC5O75. Transaction: MzEzMzMzMTc5NmFkaXF6a2N4.

  4. 19 October 2015 Appointment of Mr Kevin Alan Harris as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP03. Barcode: X4IC5O6X. Transaction: MzEzMzMzMTc1OWFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Leslie Couzens as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X4IC5O3L. Transaction: MzEzMzMzMTc1N2FkaXF6a2N4.

  6. 19 October 2015 Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN to Unit 2 Image Business Park, East Cannock Road Hednesford Cannock Staffordshire WS12 1LT on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC5O29. Transaction: MzEzMzMzMTc1NmFkaXF6a2N4.

  7. 24 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4827OHD. Transaction: MzEyMzgyMDkwOWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7R4PN. Transaction: MzEwNzM1MTIxOWFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37USMHU. Transaction: MzEwMDA1NDg4MGFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIAHQA. Transaction: MzA4NTU4OTMwNmFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LPIXL. Transaction: MzA3ODE2NTU3M2FkaXF6a2N4.

  12. 30 January 2013 Registered office address changed from 6 Princess Court, 2 Queens Road Southport Merseyside PR9 9HN on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214K9EZ. Transaction: MzA3MTk2ODA5N2FkaXF6a2N4.

  13. 9 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PJAO. Transaction: MzA2MzgwNDE4OWFkaXF6a2N4.

  14. 9 September 2012 Secretary's details changed for Leslie Couzens on 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Officers. Type: CH03. Barcode: X1H3PJAG. Transaction: MzA2MzgwNDE4NmFkaXF6a2N4.

  15. 20 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B3320. Transaction: MzA1Nzc1NDkwMGFkaXF6a2N4.

  16. 18 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XS2O3XN2. Transaction: MzA0Mzk3NzEzOWFkaXF6a2N4.

  17. 30 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOA03W9G. Transaction: MzA0MTQzNDE5MGFkaXF6a2N4.

  18. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRA8OUJ7. Transaction: MzAzNzk2MTkwMGFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3WD2N0Y. Transaction: MzAyMjQwNDQxOWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Kevin Alan Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3WD1N0X. Transaction: MzAyMjQwNDI1OGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Karen Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3WD0N0W. Transaction: MzAyMjQwNDI1NWFkaXF6a2N4.

  22. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT0K9JSU. Transaction: MzAxNTEyMjM0MmFkaXF6a2N4.

  23. 13 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE9PD85. Transaction: MjA0MTIwNTIwM2FkaXF6a2N4.

  24. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJZP2AL1. Transaction: MjAzNDgwNzM5MmFkaXF6a2N4.

  25. 17 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS32J36M. Transaction: MjAxMzUzOTM0NGFkaXF6a2N4.

  26. 17 September 2008 Secretary's change of particulars / leslie couzens / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS32I36L. Transaction: MjAxMzUzODQwNWFkaXF6a2N4.

  27. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ0MzEyNGFkaXF6a2N4.

  28. 2 October 2007 Ad 30/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk4NjY5NWFkaXF6a2N4.

  29. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2OTgwOWFkaXF6a2N4.

  30. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTc3NmFkaXF6a2N4.

  31. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTc2NGFkaXF6a2N4.

  32. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2MzIxMGFkaXF6a2N4.

  33. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2Mjk3OGFkaXF6a2N4.

  34. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAyNjU1MWFkaXF6a2N4.

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