Abc Signalling Limited

Company Registration Number: 06774280

Company registered in England and Wales

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Abc Signalling Limited is a Private Company Limited by Shares first registered on 16 December 2008. It was dissolved on 19 January 2016.

Registered Address

20 Victoria Road
Wednesfield
West Midlands
WV11 1RZ

There are 5 companies currently registered at this postcode, including this one.

All companies at WV11 1RZ

Registration Data

Company Number

06774280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2008

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

2012201120102009
Fixed Assets £0£6,914£0£0
Current Assets £21,194£21,477£105,308£105,800
of which Cash £7,954£4,131£103,223£73,197
Total Assets £21,194£28,391£105,308£105,800
Current Liabilities £30,478£0£66,198£75,569
Net Current Assets £-9,284£21,477£39,110£30,231
Total Net Worth £-3,635£28,391£48,329£31,641

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Michael

    Secretary

    Appointed on 1 January 2014

     

    20
    Victoria Road
    Wednesfield
    WV11 1RZ
    Great Britain

  • WHITEHOUSE, Michael David

    Director

    Appointed on 16 December 2008

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1943

    20
    Victoria Road
    Wednesfield
    West Midlands
    WV11 1RZ

  • WHITEHOUSE, Grace

    Secretary

    Appointed on 16 December 2008

    Resigned on 16 December 2011

    30
    Cherry Brook Drive
    Penkridge
    Staffordshire
    ST19 5EB

  • WHITEHOUSE, Patrica Anne

    Secretary

    Appointed on 16 April 2012

    Resigned on 31 December 2013

    20
    Victoria Road
    Wednesfield
    West Midlands
    WV11 1RZ

  • WHITEHOUSE, Andrew

    Director

    Appointed on 16 December 2008

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Head Of Sales & Marketing

    Month of birth: September 1967

    30
    Princefield Avenue
    Penkridge
    Staffordshire
    ST19 5HG

  • WHITEHOUSE, Grace

    Director

    Appointed on 16 December 2008

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1981

    30
    Cherry Brook Drive
    Penkridge
    Staffordshire
    ST19 5EB

  • WHITEHOUSE, Patricia Anne

    Director

    Appointed on 16 April 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1954

    20
    Victoria Road
    Wednesfield
    West Midlands
    WV11 1RZ

  • WHITHOUSE, Benjamin Michael

    Director

    Appointed on 14 April 2009

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1978

    8
    Heron Drive
    Penkridge
    Staffordshire
    ST19 5UD
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwMDQ5OWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcwNjA2NmFkaXF6a2N4.

  3. 13 February 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X416IEYI. Transaction: MzExNzIzNzY5M2FkaXF6a2N4.

  4. 21 January 2014 Appointment of Michael Whitehouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3023O35. Transaction: MzA5MzA1MzczMmFkaXF6a2N4.

  5. 21 January 2014 Termination of appointment of Patricia Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023MMW. Transaction: MzA5MzA1MzIyMGFkaXF6a2N4.

  6. 21 January 2014 Termination of appointment of Patrica Whitehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023MC2. Transaction: MzA5MzA1MzA2NWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQG1F. Transaction: MzA5MTQwOTc1NmFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M57RV6. Transaction: MzA5MDA2OTEzNGFkaXF6a2N4.

  9. 10 May 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A280TPJN. Transaction: MzA3Nzc1NTE3MGFkaXF6a2N4.

  10. 7 February 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X21PBTGR. Transaction: MzA3MjQ2NTgwNWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X21PBHE0. Transaction: MzA3MjQ2MjIyOGFkaXF6a2N4.

  12. 30 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTg5MzMyMmFkaXF6a2N4.

  13. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzOTMxMWFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X19G9PC0. Transaction: MzA1Nzg5MTI4NmFkaXF6a2N4.

  15. 22 May 2012 Director's details changed for Michael David Whitehouse on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X19G9PBS. Transaction: MzA1Nzg5MTAxMmFkaXF6a2N4.

  16. 22 May 2012 Appointment of Mrs Patricia Anne Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9HHS. Transaction: MzA1Nzg4Nzk2NmFkaXF6a2N4.

  17. 22 May 2012 Appointment of Mrs Patrica Anne Whitehouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19G9GFF. Transaction: MzA1Nzg4NzY0MGFkaXF6a2N4.

  18. 22 May 2012 Termination of appointment of Benjamin Whithouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9FMZ. Transaction: MzA1Nzg4NzM0NmFkaXF6a2N4.

  19. 22 May 2012 Termination of appointment of Grace Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G9FGI. Transaction: MzA1Nzg4NzI4MWFkaXF6a2N4.

  20. 22 May 2012 Termination of appointment of Grace Whitehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G9F7L. Transaction: MzA1Nzg4NzIzNWFkaXF6a2N4.

  21. 20 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14VOH69. Transaction: MzA1NDM3NDY5M2FkaXF6a2N4.

  22. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzcyMjEyNWFkaXF6a2N4.

  23. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MjQ1NGFkaXF6a2N4.

  24. 21 September 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: AARWLXI7. Transaction: MzA0NDEzNzc1NmFkaXF6a2N4.

  25. 21 September 2011 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: ABCC5XFQ. Transaction: MzA0NDEzNzcyN2FkaXF6a2N4.

  26. 21 September 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RNTNCVUV. Transaction: MzA0NDEzNzcwMmFkaXF6a2N4.

  27. 21 September 2011 Appointment of Benjamin Michael Whithouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGE6HWZM. Transaction: MzA0NDEzNzY0MmFkaXF6a2N4.

  28. 21 September 2011 Termination of appointment of Andrew Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AON8AW98. Transaction: MzA0NDEzNzYzMWFkaXF6a2N4.

  29. 20 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RNTN1VUK. Transaction: MzA0MDc0MDUyMGFkaXF6a2N4.

  30. 3 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMDI1OTczMmFkaXF6a2N4.

  31. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzE1MzM1OWFkaXF6a2N4.

  32. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCMV75PR. Transaction: MjAyMDM3OTkwM2FkaXF6a2N4.

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