Abce Limited

Company Registration Number: 06460396

Company registered in England and Wales

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Abce Limited is a Private Company Limited by Shares first registered on 27 December 2007. Its current registered address is in Chester, Cheshire.

Registered Address

EXCHEQUER ACCOUNTANCY
THE EXCHANGE
ST. JOHN STREET
CHESTER
CHESHIRE
CH1 1DA

There are 645 companies currently registered at this postcode, including this one.

All companies at CH1 1DA

Registration Data

Company Number

06460396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £13,258£15,384£17,976£15,384£17,175£22,408£14,030£13,976
of which Cash £10,664£13,376£16,216£12,529£12,368£13,268£7,005£13,772
Total Assets £13,258£15,384£17,976£15,384£17,175£22,408£14,030£13,976
Current Liabilities £13,631£13,339£14,334£14,174£16,334£18,624£14,985£14,298
Net Current Assets £-373£2,045£3,642£1,210£841£3,784£-955£-322
Total Net Worth £3£2,292£3,972£1,673£1,182£4,159£-369£-322

Previous Names

No previous names

Company Officers

  • BENTLEY, Alun William

    Director

    Appointed on 27 December 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1970

    EXCHEQUER ACCOUNTANCY
    The Exchange
    St. John Street
    Chester
    Cheshire
    CH1 1DA
    England

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4HJ5. Transaction: MzE2NTU1MTExNmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2DR5C. Transaction: MzE2MDIxNTkxOGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXD8RT. Transaction: MzEzOTk4MTI5OWFkaXF6a2N4.

  4. 19 January 2016 Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy the Exchange St. John Street Chester Cheshire CH1 1DA on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXD8TT. Transaction: MzEzOTk4MTE4NGFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQRDLC. Transaction: MzEyNjI3MDQ0MWFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQD4R5. Transaction: MzExNDMxNTgyNmFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Alun William Bentley on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LK7CJU. Transaction: MzExMjI0NzM1MGFkaXF6a2N4.

  8. 27 November 2014 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK7B8P. Transaction: MzExMjI0NzA0NmFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5JAQJ. Transaction: MzEwODIzMzk4M2FkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA35O3. Transaction: MzA5MTY0MTgxMWFkaXF6a2N4.

  11. 8 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2I2RDOH. Transaction: MzA4NjU3NzU3MGFkaXF6a2N4.

  12. 8 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2I2RDOP. Transaction: MzA4NjU3NzU0MmFkaXF6a2N4.

  13. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3NzQ0M2FkaXF6a2N4.

  14. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8FF6B. Transaction: MzA4NjMxMjgyMmFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV42Q. Transaction: MzA3MDA0MjIzNWFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBMAS8. Transaction: MzA2NDg1ODQwMWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FSYY. Transaction: MzA0OTc0ODU4N2FkaXF6a2N4.

  18. 10 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV4B4G. Transaction: MzA0ODgwMzc3NWFkaXF6a2N4.

  19. 14 November 2011 Statement of capital following an allotment of shares on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Capital. Type: SH01. Barcode: XBXQFZ8H. Transaction: MzA0NzEzMjcwN2FkaXF6a2N4.

  20. 31 December 2010 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XCS6YQE9. Transaction: MzAyOTU4MTA5MGFkaXF6a2N4.

  21. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL0ZCOSM. Transaction: MzAyNjQwNzUyMmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Alun William Bentley on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJITCLH5. Transaction: MzAxOTEwNDM5OGFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XAODTGDU. Transaction: MzAwNjExMDMxNGFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSGTKEFB. Transaction: MzAwMTY2MzIwM2FkaXF6a2N4.

  25. 29 December 2008 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXUQ620. Transaction: MjAyMTU2MjI2MmFkaXF6a2N4.

  26. 19 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEXN21IG. Transaction: MjAwOTMwMDAzNWFkaXF6a2N4.

  27. 10 April 2008 Ad 14/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2QKJYPS. Transaction: MjAwMzA0MDkxMmFkaXF6a2N4.

  28. 27 December 2007 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk1NTkzOGFkaXF6a2N4.

  29. 27 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA2OTgzOWFkaXF6a2N4.

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