Abs Speedtrans UK Ltd

Company Registration Number: 06452580

Company registered in England and Wales

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Abs Speedtrans UK Ltd is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in London.

Registered Address

15 FAIRVIEW CLOSE
LONDON
E17 5HJ

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

All companies at E17 5HJ

Registration Data

Company Number

06452580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

64999 - Financial intermediation not elsewhere classified

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 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £9,974£14,643£0£0£0£1,500£1,872
Current Assets £491£678£29,429£40,104£5,089£196£196
of which Cash £491£678£845£190£158£141£126
Total Assets £10,465£15,321£29,429£40,104£5,089£1,696£2,068
Current Liabilities £3,000£8,170£8,036£4,900£5,182£149£1,827
Net Current Assets £-2,509£-7,492£21,393£35,204£-93£47£-1,631
Total Net Worth £7,465£7,151£3,479£962£462£1,547£241

Previous Names

No previous names

Company Officers

  • OKE, Adewale Ayodeji Jerry

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    15
    Fairview Close
    London
    E17 5HJ
    England

  • OKE, Lilian Enosoase

    Secretary

    Appointed on 13 December 2007

    Resigned on 31 October 2013

    100
    Green Pond Close
    London
    E17 6EF
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDEzNDYzMGFkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LMOO01. Transaction: MzE2NDEzNDYyNWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMzY1NWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GOTS3. Transaction: MzE0NTk3NTYwNmFkaXF6a2N4.

  5. 5 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTUwNzk0NGFkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X548DG0B. Transaction: MzE0NTUwNzkzN2FkaXF6a2N4.

  7. 3 March 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MzE3NDAxM2FkaXF6a2N4.

  8. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgxMDU2NmFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ4S3. Transaction: MzExOTAyODc1NmFkaXF6a2N4.

  10. 12 March 2015 Director's details changed for Mr Adewale Ayodeji Jerry Oke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X42ZQ4RV. Transaction: MzExOTAyODc0NGFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41M32CA. Transaction: MzExNzcyODE1OWFkaXF6a2N4.

  12. 20 February 2015 Registered office address changed from 100 Green Pond Close London E17 6EF to 15 Fairview Close London E17 5HJ on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M329U. Transaction: MzExNzcyODEwMmFkaXF6a2N4.

  13. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP5YG. Transaction: MzEwODU3MTczNWFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOW740. Transaction: MzA5MTc4OTMwMmFkaXF6a2N4.

  15. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PEOQ. Transaction: MzA5MDY2NTYyMGFkaXF6a2N4.

  16. 13 December 2013 Director's details changed for Mr Adewale Ayodeji Jerry Oke on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Officers. Type: CH01. Barcode: X2N4PEOI. Transaction: MzA5MDY2NTUxNmFkaXF6a2N4.

  17. 31 October 2013 Termination of appointment of Lilian Oke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6DSMJ. Transaction: MzA4ODAwNDg3MGFkaXF6a2N4.

  18. 11 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: X2GPRO6I. Transaction: MzA4NDgyNzMyMGFkaXF6a2N4.

  19. 26 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9IVV. Transaction: MzA3MTc4MjEyN2FkaXF6a2N4.

  20. 27 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G69I1S. Transaction: MzA2MzAyMjQ3OWFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN2CA. Transaction: MzA1MDIzMDk2OGFkaXF6a2N4.

  22. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6C79SUH. Transaction: MzAzNDY3NDY1OGFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDP69QIM. Transaction: MzAyOTczMTQ2N2FkaXF6a2N4.

  24. 4 January 2011 Director's details changed for Mr Adewale Ayodeji Jerry Oke on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XDP68QIL. Transaction: MzAyOTczMTM2MWFkaXF6a2N4.

  25. 4 January 2011 Registered office address changed from 26 Bradfield House Wandsworth Road London SW8 4UA on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDP66QIJ. Transaction: MzAyOTczMTM1N2FkaXF6a2N4.

  26. 4 January 2011 Secretary's details changed for Mrs Lilian Enosoase Oke on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XDP67QIK. Transaction: MzAyOTczMTM1NmFkaXF6a2N4.

  27. 27 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: XF1XJNR7. Transaction: MzAyNDAyNTYzM2FkaXF6a2N4.

  28. 10 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XAA80GIN. Transaction: MzAwNjc0NTg0MGFkaXF6a2N4.

  29. 10 January 2010 Director's details changed for Adewale Ayodeji Jerry Oke on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XAA7ZGIL. Transaction: MzAwNjc0NTYxMmFkaXF6a2N4.

  30. 10 January 2010 Secretary's details changed for Lilian Enosoase Oke on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH03. Barcode: XAA7YGIK. Transaction: MzAwNjc0NTYxMWFkaXF6a2N4.

  31. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AONTXDVJ. Transaction: MzAwMDI3ODY5N2FkaXF6a2N4.

  32. 19 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJIQE6K5. Transaction: MjAyMzY1NDAwMGFkaXF6a2N4.

  33. 12 December 2008 Director's change of particulars / adewale oke / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A23P05KT. Transaction: MjAyMDA4OTgyN2FkaXF6a2N4.

  34. 12 December 2008 Secretary's change of particulars / lilian oke / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A23OZ5KR. Transaction: MjAyMDA4OTYzNGFkaXF6a2N4.

  35. 7 October 2008 Registered office changed on 07/10/2008 from 64A melfort road thornton heath croydon CR7 7RL [View PDF]

    Category: Address. Type: 287. Barcode: A4OHY3QA. Transaction: MjAxNTAwNzA4MWFkaXF6a2N4.

  36. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0OTI1OWFkaXF6a2N4.

  37. 7 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0NzIxOWFkaXF6a2N4.

  38. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYxODEwN2FkaXF6a2N4.

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