Abacus Advanced Automotive Services Limited

Company Registration Number: 06999253

Company registered in England and Wales

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Abacus Advanced Automotive Services Limited is a Private Company Limited by Shares first registered on 24 August 2009. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 2 LEEWAY COURT
LEEWAY IND EST
NEWPORT
GWENT
NP19 4SJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NP19 4SJ

Registration Data

Company Number

06999253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,328£26,703£27,234£21,832£27,697£25,358£29,821
of which Cash £28,586£21,936£25,339£17,984£23,895£22,253£25,799
Total Assets £32,328£26,703£27,234£21,832£27,697£25,358£29,821
Current Liabilities £25,024£21,895£16,248£8,626£14,567£8,453£17,424
Net Current Assets £7,304£4,808£10,986£13,206£13,130£16,905£12,397
Total Net Worth £14,470£8,294£14,085£17,692£16,354£18,817£12,397

Previous Names

No previous names

Company Officers

  • PHELPS, Paul Anthony

    Secretary

    Appointed on 24 August 2009

     

    Unit 2
    Leeway Court
    Leeway Ind Est
    Newport
    Gwent
    NP19 4SJ

  • PHELPS, Paul Anthony

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Technician

    Month of birth: December 1970

    Unit 2
    Leeway Court
    Leeway Ind Est
    Newport
    Gwent
    NP19 4SJ

  • COLLIS, Joshua David

    Director

    Appointed on 24 August 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Technician

    Month of birth: August 1985

    2
    Dents Hill
    Newport
    South Wales
    NP19 9PH
    United Kingdom

  • PHELPS, Paul Anthony

    Director

    Appointed on 24 August 2009

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Technician

    Month of birth: December 1970

    21
    Redver Street
    Newport
    Gwent
    NP19 0FR

  • WILLIAMS, Carl

    Director

    Appointed on 12 September 2011

    Resigned on 5 February 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    Unit 2
    Leeway Court
    Leeway Ind Est
    Newport
    Gwent
    NP19 4SJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LQJ14. Transaction: MzE3NzA3MzA5OWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2ADW. Transaction: MzE1NjM5OTQwNGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5FHK. Transaction: MzE0OTQ2NzYyMGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SXJ6. Transaction: MzEzMDI0Nzg3M2FkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X6UDS. Transaction: MzEyMzc1NDQ4MGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK0A0. Transaction: MzEwNjg4NzQ3NGFkaXF6a2N4.

  7. 4 September 2014 Director's details changed for Mr Paul Anthony Phelps on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3FPK09S. Transaction: MzEwNjg4NzM2OWFkaXF6a2N4.

  8. 4 September 2014 Secretary's details changed for Paul Anthony Phelps on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X3FPK09K. Transaction: MzEwNjg4NzM1OWFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FQ08P. Transaction: MzEwMDczNTE3NWFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HXVYIB. Transaction: MzA4NTk4Mzk4MmFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IMYJL. Transaction: MzA3OTM5MTE3NmFkaXF6a2N4.

  12. 12 February 2013 Termination of appointment of Carl Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2225GG9. Transaction: MzA3MjcxNTU4N2FkaXF6a2N4.

  13. 26 October 2012 Termination of appointment of Paul Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0XUG. Transaction: MzA2NjUzODIzM2FkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITSB88. Transaction: MzA2NTI2NjczOGFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWMC0. Transaction: MzA1ODQ2MTE2OWFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X8IKJYXL. Transaction: MzA0NjU4MDUwMWFkaXF6a2N4.

  17. 19 September 2011 Appointment of Carl Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9SJBXKM. Transaction: MzA0Mzk5ODA2NGFkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD4P1UBM. Transaction: MzAzNzYzMTg0MmFkaXF6a2N4.

  19. 12 October 2010 Appointment of Paul Anthony Phelps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY1LFO1Y. Transaction: MzAyNTA4ODQwNmFkaXF6a2N4.

  20. 12 October 2010 Appointment of Mr Paul Anthony Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXNQGO1P. Transaction: MzAyNTA4NjM0NmFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: A084NNVR. Transaction: MzAyNDUwNjgzN2FkaXF6a2N4.

  22. 1 March 2010 Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: A1JE4HUN. Transaction: MzAxMDQwMzY5MWFkaXF6a2N4.

  23. 1 December 2009 Termination of appointment of Joshua Collis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9J3WFFI. Transaction: MzAwNDAyODg4OWFkaXF6a2N4.

  24. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5V5PCOR. Transaction: MjAzOTc5MzE0NWFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:49:50 +0100