Ab Wire Ltd

Company Registration Number: 06653755

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Wire Ltd is a Private Company Limited by Shares first registered on 23 July 2008. Its current registered address is in Liskeard, Cornwall.

Registered Address

PRYDIS ACCOUNTS LIMITED
THE PARADE
LISKEARD
CORNWALL
PL14 6AF

There are 102 companies currently registered at this postcode, including this one.

All companies at PL14 6AF

Registration Data

Company Number

06653755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£54,244£30,907£0£0£0£0
Current Assets £123,004£76,409£78,077£68,454£68,422£55,553£36,433
of which Cash £41,410£52,525£53,510£47,456£58,736£31,216£17,572
Total Assets £123,004£130,653£108,984£68,454£68,422£55,553£36,433
Current Liabilities £19,281£20,580£27,916£25,610£22,200£25,784£54,880
Net Current Assets £103,723£55,829£50,161£42,844£46,222£29,769£-18,447
Total Net Worth £105,098£110,073£81,068£61,036£47,528£30,303£-18,206

Previous Names

No previous names

Company Officers

  • BROWN, Alan Hodsel

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1947

    Rivendell
    Ruddlemoor
    St Austell
    Cornwall
    PL26 8XF
    England

  • BROWN, Christine Margaret

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Administration

    Month of birth: September 1947

    Rivendell
    Ruddlemoor
    St Austell
    Cornwall
    PL26 8XF
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Secretary

    Appointed on 23 July 2008

    Resigned on 23 July 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Director

    Appointed on 23 July 2008

    Resigned on 23 July 2008

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLNPBD. Transaction: MzE4MTY4MDMzOGFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BJKTRC. Transaction: MzE4MTU3NDI4M2FkaXF6a2N4.

  3. 27 July 2017 Director's details changed for Mrs Christine Margaret Brown on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6BJKJIH. Transaction: MzE4MTU3NDA5MWFkaXF6a2N4.

  4. 27 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BJKEP5. Transaction: MzE4MTU3MzkyMWFkaXF6a2N4.

  5. 27 July 2017 Director's details changed for Mr Alan Hodsel Brown on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6BJK6FF. Transaction: MzE4MTU3MzY1NGFkaXF6a2N4.

  6. 1 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZC25KR. Transaction: MzE2Nzk1NTEwNGFkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0CDN. Transaction: MzE1NDM3NjQwN2FkaXF6a2N4.

  8. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVGOVD. Transaction: MzE0MTAwNDA3MmFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUAXC. Transaction: MzEyOTU0NzgzOGFkaXF6a2N4.

  10. 13 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z0FC2R. Transaction: MzExNTMwNzUxMmFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46X23. Transaction: MzEwNDU5NTc1NmFkaXF6a2N4.

  12. 7 July 2014 Director's details changed for Mrs Christine Brown on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X3BLQ6U3. Transaction: MzEwMzI5MzA2NGFkaXF6a2N4.

  13. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34113DC. Transaction: MzA5NjYzMjA3NGFkaXF6a2N4.

  14. 27 August 2013 Director's details changed for Mr Alan Brown on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2FMYX0H. Transaction: MzA4Mzg3NTU0NWFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPD3YH. Transaction: MzA4MjQyNDMyM2FkaXF6a2N4.

  16. 30 July 2013 Registered office address changed from C/O Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPD3Y9. Transaction: MzA4MjQyNDA5MmFkaXF6a2N4.

  17. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N77PTK. Transaction: MzA2ODkzMTM5MWFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSKIJ. Transaction: MzA2MTIwOTg4MWFkaXF6a2N4.

  19. 4 July 2012 Director's details changed for Mrs Christine Brown on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X1CGHE2Q. Transaction: MzA2MDI1MDY2OWFkaXF6a2N4.

  20. 3 July 2012 Director's details changed for Mr Alan Brown on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: X1CDX8UX. Transaction: MzA2MDIwNTg5MWFkaXF6a2N4.

  21. 8 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14AGUNT. Transaction: MzA1MzgxNDIyMGFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAQZXW5U. Transaction: MzA0MTA5NTIxM2FkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Mr Alan Brown on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XAQZVW5S. Transaction: MzA0MTA5NTA1M2FkaXF6a2N4.

  24. 26 July 2011 Director's details changed for Mrs Christine Brown on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XAQZWW5T. Transaction: MzA0MTA5NTA1NmFkaXF6a2N4.

  25. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XINQ9QXO. Transaction: MzAzMDY5Nzc4MWFkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XPRGDM2U. Transaction: MzAyMDM1MTMyMWFkaXF6a2N4.

  27. 26 July 2010 Registered office address changed from Ab Wire Limited the Hollies Ivyleaf Hill Bude Cornwall EX23 9LD England on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOJ80M0Y. Transaction: MzAyMDE4Mjc0OWFkaXF6a2N4.

  28. 1 June 2010 Registered office address changed from C/O Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGMGOKH4. Transaction: MzAxNjY2NDc1MmFkaXF6a2N4.

  29. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC5GWJBX. Transaction: MzAxMzk3MTA5MWFkaXF6a2N4.

  30. 31 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7UQC0Z. Transaction: MjAzODI5Mzg2MWFkaXF6a2N4.

  31. 24 July 2008 Director appointed mr alan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XFUA81NC. Transaction: MjAwOTU1Nzg2MGFkaXF6a2N4.

  32. 24 July 2008 Director appointed mrs christine brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XFU9P1NS. Transaction: MjAwOTU1Nzg1M2FkaXF6a2N4.

  33. 23 July 2008 Appointment terminated director creditreform (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRJW1N6. Transaction: MjAwOTUzNTQxMWFkaXF6a2N4.

  34. 23 July 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRJS1N2. Transaction: MjAwOTUzNTQwN2FkaXF6a2N4.

  35. 23 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFIYG1MV. Transaction: MjAwOTQ3MjM1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 11:24:39 +0100