Abc Auto Factors Limited

Company Registration Number: 06754763

Company registered in England and Wales

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Abc Auto Factors Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Slough.

Registered Address

93 LENT RISE ROAD
BURNHAM
SLOUGH
SL1 7BN

There are 7 companies currently registered at this postcode, including this one.

All companies at SL1 7BN

Registration Data

Company Number

06754763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,532£145,103£132,683£132,600£111,971£121,390£119,817
of which Cash £23,773£14,517£0£0£0£0£0
Total Assets £142,532£145,103£132,683£132,600£111,971£121,390£119,817
Current Liabilities £109,251£110,322£96,598£89,566£75,659£87,867£103,519
Net Current Assets £33,281£34,781£36,085£43,034£36,312£33,523£16,298
Total Net Worth £42,648£40,969£43,820£45,546£39,453£37,449£18,055

Previous Names

No previous names

Company Officers

  • TAWANA, Harminder Singh

    Secretary

    Appointed on 20 November 2008

     

    Willows
    Taplow Common Road
    Burnham
    Berkshire
    SL1 8LP

  • TAWANA, Harminder Singh

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Motor Factor

    Month of birth: June 1981

    Willows
    Taplow Common Road
    Burnham
    Berkshire
    SL1 8LP

  • TAWANA, Jagjeevan Singh

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1987

    Willows
    Taplow Common Road
    Burnham
    Slough
    SL1 8LP
    England

  • TAWANA, Jagjit Singh

    Director

    Appointed on 20 November 2008

     

    Nationality: Indian

    Occupation: Motor Factor

    Month of birth: December 1954

    Willows
    Taplow Common Road
    Burnham
    Buckinghamshire
    SL1 8LP

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X626ITQ3. Transaction: MzE3MTEwNDg1NmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMS4H. Transaction: MzE2MzI5NDQ4NGFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575KNK1. Transaction: MzE0ODcxNTIzOGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG1BN. Transaction: MzEzNTgyOTgzNmFkaXF6a2N4.

  5. 31 July 2015 Appointment of Mr Jagjeevan Singh Tawana as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRRYGA. Transaction: MzEyODE5OTU5MmFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PPZYR. Transaction: MzEyNDM3OTM2NmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8B5N. Transaction: MzExMTkwMTI4MWFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D81AH. Transaction: MzEwMTMyNTQzOGFkaXF6a2N4.

  9. 28 January 2014 Previous accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30HNMTV. Transaction: MzA5MzQzMDkzMGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAVMO. Transaction: MzA4OTM2NDE5NWFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A34QJC. Transaction: MzA3OTc4MjY2NWFkaXF6a2N4.

  12. 2 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTEGW. Transaction: MzA2ODU5NTE5N2FkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2R6UG. Transaction: MzA2MjQwMzkxNWFkaXF6a2N4.

  14. 26 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XG576ZKE. Transaction: MzA0NzkwMTM5MmFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKK2X1T. Transaction: MzA0MzExMjMyOGFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1AXLPCR. Transaction: MzAyNzQ0NzY0OWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH8EJMWE. Transaction: MzAyMjU0Njg0OGFkaXF6a2N4.

  18. 18 December 2009 Statement of capital following an allotment of shares on 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Capital. Type: SH01. Barcode: PSNUGFWP. Transaction: MzAwNTI0ODg2MWFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFWE9FS2. Transaction: MzAwNDkzMzk1OGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Jagjit Singh Tawana on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFWE8FS1. Transaction: MzAwNDkzMzAzMGFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Harminder Singh Tawana on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFWE7FS0. Transaction: MzAwNDkzMzAyMmFkaXF6a2N4.

  22. 4 December 2008 Director appointed jagjit singh tawana [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YO85CR. Transaction: MjAxOTM2NDE1NGFkaXF6a2N4.

  23. 4 December 2008 Director and secretary appointed harminder singh tawana [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YO75CQ. Transaction: MjAxOTM2NDA1NGFkaXF6a2N4.

  24. 3 December 2008 Ad 20/11/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7Y2V5AR. Transaction: MjAxOTI1MTAxMWFkaXF6a2N4.

  25. 24 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAIC51W. Transaction: MjAxODY0NTUxMWFkaXF6a2N4.

  26. 24 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAIB51V. Transaction: MjAxODY0NTUwMmFkaXF6a2N4.

  27. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6PO14ZK. Transaction: MjAxODQxOTMyOGFkaXF6a2N4.

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