Abcproducts.co.UK Ltd

Company Registration Number: 06473842

Company registered in England and Wales

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Abcproducts.co.UK Ltd is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Newmarket, Suffolk.

Registered Address

CLEVELAND HOUSE
39 OLD STATION ROAD
NEWMARKET
SUFFOLK
CB8 8QE

There are 14 companies currently registered at this postcode, including this one.

All companies at CB8 8QE

Registration Data

Company Number

06473842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£113,348£258,875£388,508£603,867£0£0
Current Assets £215,913£185,631£244,517£190,683£166,028£161,462£174,692£0
of which Cash £69,538£3,516£9,397£10,735£1,131£0£13,703£0
Total Assets £215,913£185,631£357,865£449,558£554,536£765,329£174,692£0
Current Liabilities £117,435£83,280£106,907£124,956£284,717£600,337£816,269£0
Net Current Assets £98,478£102,351£137,610£65,727£-118,689£-438,875£-641,577£0
Total Net Worth £118,609£114,487£250,958£324,602£269,819£164,992£88,499£0

Previous Names

No previous names

Company Officers

  • TERRETT, Peter

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1975

    Cleveland
    House
    39 Old Station Road
    Newmarket
    Suffolk
    CB8 8QE
    England

  • WALKER, Natali

    Secretary

    Appointed on 15 January 2008

    Resigned on 17 April 2014

    Well Cottage
    Newmarket
    Suffolk
    CB8 9PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVX14. Transaction: MzE2NzYxNTYyNWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58E1102. Transaction: MzE1MDAxOTI3MGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0YSA. Transaction: MzEzOTc5ODE3NGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B3MP92. Transaction: MzEyNjUyMDg5MGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIL0UJ. Transaction: MzExNTc4NDkyOWFkaXF6a2N4.

  6. 21 January 2015 Director's details changed for Peter Terrett on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIL0UB. Transaction: MzExNTcwOTE0NmFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38UXWFN. Transaction: MzEwMDg0NTY4NGFkaXF6a2N4.

  8. 19 May 2014 Registered office address changed from Abcproducts.Co.Uk Ltd, Upend Newmarket Suffolk CB8 9PH on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387NAYB. Transaction: MzEwMDI4NDA1NWFkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Natali Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ES93L. Transaction: MzA5ODY2NTQwNmFkaXF6a2N4.

  10. 18 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD43T. Transaction: MzA5Mjg5MTU2N2FkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3G1Y1. Transaction: MzA4NzA1NzE4NmFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z1IX. Transaction: MzA3MTE5NzM2MGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEFV14. Transaction: MzA2NTc0NTkwNGFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8O4A. Transaction: MzA1MTA4Njk4M2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A05SVXTS. Transaction: MzA0NDU3MjAxMmFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPNM2RH5. Transaction: MzAzMTg4NTY2NGFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZROYNW5. Transaction: MzAyNDY4OTU4OGFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: X4KSTIF3. Transaction: MzAxMTgwODYwMWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Peter Terrett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4KSSIF2. Transaction: MzAxMTgwODQxOWFkaXF6a2N4.

  20. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW661F3G. Transaction: MzAwMzM1MTU3MWFkaXF6a2N4.

  21. 18 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7JJSF2S. Transaction: MzAwMzM0NTI4NGFkaXF6a2N4.

  22. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVH26QR. Transaction: MjAyMzk5MDc1MGFkaXF6a2N4.

  23. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwNTY1NmFkaXF6a2N4.

  24. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwNDkyNGFkaXF6a2N4.

  25. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNDExOGFkaXF6a2N4.

  26. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNTkxNmFkaXF6a2N4.

  27. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY1ODE3OGFkaXF6a2N4.

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