Abc Stirling Limited

Company Registration Number: 08109868

Company registered in England and Wales

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Abc Stirling Limited is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in Towcester, Northants.

Registered Address

WOODYARD HOUSE
POTCOTE
TOWCESTER
NORTHANTS
NN12 8EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08109868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £978£978£0
Current Assets £0£0£978
of which Cash £0£0£978
Total Assets £978£978£978
Current Liabilities £0£0£0
Net Current Assets £0£0£978
Total Net Worth £978£978£978

Previous Names

No previous names

Company Officers

  • GOODHART, Jonathan Luke Henry

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Woodyard House
    Potcote
    Towcester
    Northants
    NN12 8EH

  • JOHNSON, David Barry

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Woodyard House
    Potcote
    Towcester
    Northants
    NN12 8EH

  • MAGGS, Douglas John

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Woodyard House
    Potcote
    Towcester
    Northants
    NN12 8EH

  • JOHNSON, Sarah Jane

    Director

    Appointed on 8 November 2012

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    27a
    Hays Mews
    Mayfair
    London
    W1J 5PY
    England

  • AUTUMN WIND ENTERPRISES INC

    Corporate Director

    Appointed on 18 June 2012

    Resigned on 8 November 2012

    Nerine Chambers
    905
    Road Town
    Tortola
    Virgin Islands

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNJHC. Transaction: MzE2NDA1OTI5NGFkaXF6a2N4.

  2. 4 November 2016 Registered office address changed from 27a Hays Mews Mayfair London W1J 5PY England to Woodyard House Potcote Towcester Northants NN12 8EH on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: A5IF1RS8. Transaction: MzE2MDkzMjEwNmFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Sarah Jane Johnson as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X57T4VU9. Transaction: MzE0OTQ2MTQ0OGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X56XNK68. Transaction: MzE0ODQ3MTE3NWFkaXF6a2N4.

  5. 29 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDk3MjE1MGFkaXF6a2N4.

  6. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGLTQ. Transaction: MzE0NDk3MjE0NmFkaXF6a2N4.

  7. 24 March 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NDY3NjM1OGFkaXF6a2N4.

  8. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MTE1MmFkaXF6a2N4.

  9. 28 October 2015 Registered office address changed from 11 Grosvenor Hill London W1K 3QA to 27a Hays Mews Mayfair London W1J 5PY on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZLKDK. Transaction: MzEzNDAwNDYxMGFkaXF6a2N4.

  10. 1 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46H3BDJ. Transaction: MzEyMjM5NTk5M2FkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJYUY. Transaction: MzExMzUwNjIxNGFkaXF6a2N4.

  12. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMJ1L. Transaction: MzA5NjM3MzE0NmFkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKBU3N. Transaction: MzA5MTE0Mjk2MmFkaXF6a2N4.

  14. 19 December 2013 Director's details changed for Mr Douglas John Maggs on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2NKBU3F. Transaction: MzA5MTE0MjcwN2FkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUQ0O. Transaction: MzA2ODIzMTA1OGFkaXF6a2N4.

  16. 27 November 2012 Statement of capital following an allotment of shares on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH01. Barcode: X1MHBSJL. Transaction: MzA2ODE3NzcxMWFkaXF6a2N4.

  17. 8 November 2012 Appointment of Mr David Barry Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9HLOQ. Transaction: MzA2NzE4Njc3N2FkaXF6a2N4.

  18. 8 November 2012 Appointment of Sarah Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9HMIA. Transaction: MzA2NzE4NzA0M2FkaXF6a2N4.

  19. 8 November 2012 Termination of appointment of Autumn Wind Enterprises Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HLQY. Transaction: MzA2NzE4Njc5NWFkaXF6a2N4.

  20. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BB57HN. Transaction: MzA1OTMwMzUxOGFkaXF6a2N4.

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