Abrocat Limited

Company Registration Number: 06422747

Company registered in England and Wales

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Abrocat Limited is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in Corsham, Wiltshire.

Registered Address

56 PICKWICK ROAD
CORSHAM
WILTSHIRE
SN13 9BX

There are 23 companies currently registered at this postcode, including this one.

All companies at SN13 9BX

Registration Data

Company Number

06422747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 April 2014

Accounts Next Due

1 January 2016

Returns Last Made Up

30 November 2013

Returns Next Due

28 December 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,647£1,866£0£0£0
Current Assets £251,790£252,335£263,709£271,151£264,681
of which Cash £251,790£41,523£199,471£201,756£214,681
Total Assets £253,437£254,201£263,709£271,151£264,681
Current Liabilities £0£656£5,677£5,745£16,260
Net Current Assets £251,790£251,679£258,032£265,406£248,421
Total Net Worth £253,437£253,545£260,520£268,099£252,011

Previous Names

No previous names

Company Officers

  • WOODS, John Robert

    Secretary

    Appointed on 9 November 2007

     

    56
    Pickwick Road
    Corsham
    Wiltshire
    SN13 9BX

  • HAMILTON, Catherine Lucy

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1979

    56
    Pickwick Road
    Corsham
    Wiltshire
    SN13 9BX

  • WOODS, Jean

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1948

    56
    Pickwick Road
    Corsham
    Wiltshire
    SN13 9BX

  • WOODS, Martin William

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    40 Brookfield Close
    Hunt End
    Redditch
    B97 5LL

  • WOODS, Thomas William

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1986

    40
    Brookfield Close
    Hunt End
    Redditch
    Worcestershire
    B97 5LL

  • WOODS, Martin William

    Secretary

    Appointed on 10 February 2008

    Resigned on 7 November 2008

    40 Brookfield Close
    Hunt End
    Redditch
    B97 5LL

  • WOODS, Alexander James

    Director

    Appointed on 10 February 2008

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1981

    21
    Austcliff Close
    Redditch
    Worcestershire
    B97 5NZ

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

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Latest Filings

  1. 2 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTk1MDA5NWFkaXF6a2N4.

  2. 2 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A51G198I. Transaction: MzE0MzEzMDU1OWFkaXF6a2N4.

  3. 12 June 2015 Liquidators statement of receipts and payments to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48VZZLL. Transaction: MzEyNTAzMzg2MmFkaXF6a2N4.

  4. 17 September 2014 Total exemption full accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: A3FTQYYW. Transaction: MzEwNzY1MzY2NmFkaXF6a2N4.

  5. 17 September 2014 Previous accounting period shortened from 30 September 2014 to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA01. Barcode: A3FTQYYO. Transaction: MzEwNzY1MzEyOGFkaXF6a2N4.

  6. 16 April 2014 Registered office address changed from C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LLR1D. Transaction: MzA5ODM0NjM4MGFkaXF6a2N4.

  7. 15 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35LLR1T. Transaction: MzA5ODI3MDcxNmFkaXF6a2N4.

  8. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI3MDY0MmFkaXF6a2N4.

  9. 15 April 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A35LLR1L. Transaction: MzA5ODI3MDYxM2FkaXF6a2N4.

  10. 8 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34YJ0U2. Transaction: MzA5Nzg3NTE4N2FkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31XJJJK. Transaction: MzA5NDY4MjMzM2FkaXF6a2N4.

  12. 18 February 2014 Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X31XJJJC. Transaction: MzA5NDY0NTQxMWFkaXF6a2N4.

  13. 4 October 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HZMSIH. Transaction: MzA4NjM3MTc4NmFkaXF6a2N4.

  14. 28 September 2013 Previous accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2HVCM41. Transaction: MzA4NTk2ODQ5OGFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHOE0. Transaction: MzA2OTIxNjkwN2FkaXF6a2N4.

  16. 11 December 2012 Registered office address changed from Holly Tree House, Wellow Bath Avon BA2 8QA on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NHHODO. Transaction: MzA2OTE0ODk2MGFkaXF6a2N4.

  17. 10 December 2012 Secretary's details changed for Mr John Robert Woods on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X1NHHODS. Transaction: MzA2OTE0ODk2NmFkaXF6a2N4.

  18. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIYQA. Transaction: MzA2NDYzNDMzN2FkaXF6a2N4.

  19. 13 June 2012 Appointment of Mrs Catherine Lucy Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0T36W. Transaction: MzA1OTA3OTEwMWFkaXF6a2N4.

  20. 13 June 2012 Director's details changed for Mrs Jean Martin Woods on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0T08J. Transaction: MzA1OTA3Nzk4N2FkaXF6a2N4.

  21. 13 June 2012 Appointment of Mrs Jean Martin Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0SZIZ. Transaction: MzA1OTA3Nzc2MGFkaXF6a2N4.

  22. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5G7WB. Transaction: MzA0OTc1NDEwMWFkaXF6a2N4.

  23. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6L55XW4. Transaction: MzA0NDY0NDg1N2FkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDNVLQIL. Transaction: MzAyOTcyODk1MGFkaXF6a2N4.

  25. 4 January 2011 Director's details changed for Thomas William Woods on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XDNVKQIK. Transaction: MzAyOTcyODc5M2FkaXF6a2N4.

  26. 4 January 2011 Director's details changed for Martin William Woods on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XDNVJQIJ. Transaction: MzAyOTcyODc5MWFkaXF6a2N4.

  27. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA42ANE1. Transaction: MzAyMzQ0MTk0MWFkaXF6a2N4.

  28. 24 December 2009 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AUSJDFW3. Transaction: MzAwNTcyMDkyNmFkaXF6a2N4.

  29. 9 September 2009 Appointment terminated director alexander woods [View PDF]

    Category: Officers. Type: 288b. Barcode: P520SD34. Transaction: MjA0MDk4NTI5NGFkaXF6a2N4.

  30. 7 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3XMAD2L. Transaction: MjA0MDc1MzU0OGFkaXF6a2N4.

  31. 23 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LKX7AT. Transaction: MjAyNjQzMjk5N2FkaXF6a2N4.

  32. 23 February 2009 Appointment terminated secretary martin woods [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LKY7AU. Transaction: MjAyNjQzMjk0N2FkaXF6a2N4.

  33. 7 November 2008 Director appointed thomas william woods [View PDF]

    Category: Officers. Type: 288a. Barcode: AKWVG4MR. Transaction: MjAxNzUyNzAwMmFkaXF6a2N4.

  34. 7 November 2008 Director's change of particulars / alexander woods / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKWVH4MS. Transaction: MjAxNzUyNjk1MGFkaXF6a2N4.

  35. 26 February 2008 Secretary appointed martin william woods [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2HTXGX. Transaction: MjAwMDI0MTIzNmFkaXF6a2N4.

  36. 26 February 2008 Curr ext from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY2I1XG6. Transaction: MjAwMDI0MTE2NmFkaXF6a2N4.

  37. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTI2NGFkaXF6a2N4.

  38. 19 February 2008 Ad 10/02/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQyMTI2M2FkaXF6a2N4.

  39. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4MTUwNWFkaXF6a2N4.

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