Abbey Autocentre Ltd

Company Registration Number: 08632797

Company registered in England and Wales

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Abbey Autocentre Ltd is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in Stockport, Cheshire.

Registered Address

WOODFORD ROAD
POYNTON
STOCKPORT
CHESHIRE
ENGLAND
SK12 1ED

There are 4 companies currently registered at this postcode, including this one.

All companies at SK12 1ED

Registration Data

Company Number

08632797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £13,742£9,087
of which Cash £0£138
Total Assets £13,742£9,087
Current Liabilities £123,223£78,752
Net Current Assets £-109,481£-69,665
Total Net Worth £-92,862£-56,671

Previous Names

No previous names

Company Officers

  • BALL, Christiopher

    Director

    Appointed on 10 August 2016

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

  • BROOKS, Graham Kenneth

    Director

    Appointed on 1 January 2015

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

  • LANDON, Russ

    Director

    Appointed on 1 August 2013

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

  • LANDON, Russell Charles

    Director

    Appointed on 1 April 2016

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

  • TAILBY, Carl

    Director

    Appointed on 24 March 2016

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

  • TAILBY, Nicholas

    Director

    Appointed on 24 March 2016

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1ED
    England

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

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Latest Filings

  1. 25 January 2017 Termination of appointment of Nicholas Tailby as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: A5YTPLYJ. Transaction: MzE2NzMzNzQ5MmFkaXF6a2N4.

  2. 18 January 2017 Termination of appointment of Christiopher Ball as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: A5Y1L642. Transaction: MzE2Njc5NDc5M2FkaXF6a2N4.

  3. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKY6Y. Transaction: MzE1ODQ2MjgzOWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAYUP. Transaction: MzE1NTIwNDY3NGFkaXF6a2N4.

  5. 15 August 2016 Appointment of Mr Christiopher Ball as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5DER8NU. Transaction: MzE1NTE2MDgzMGFkaXF6a2N4.

  6. 16 July 2016 Termination of appointment of Russell Charles Landon as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BDDOEP. Transaction: MzE1MzA2NTg3MGFkaXF6a2N4.

  7. 5 April 2016 Appointment of Mr Russell Charles Landon as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548KJ9D. Transaction: MzE0NTYwMjk1MWFkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Carl Tailby as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5461MJN. Transaction: MzE0NTU2OTk0NGFkaXF6a2N4.

  9. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FUX54. Transaction: MzE0NDgzODAyN2FkaXF6a2N4.

  10. 24 March 2016 Termination of appointment of Russell Landon as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FSPLS. Transaction: MzE0NDgxNDgwNmFkaXF6a2N4.

  11. 24 March 2016 Termination of appointment of Graham Kenneth Brooks as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53FSOPS. Transaction: MzE0NDgxNDU3N2FkaXF6a2N4.

  12. 24 March 2016 Appointment of Mr Nicholas Tailby as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FSNJU. Transaction: MzE0NDgxNDI5NGFkaXF6a2N4.

  13. 24 March 2016 Appointment of Mr Carl Tailby as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FSL2B. Transaction: MzE0NDgxMzcxMGFkaXF6a2N4.

  14. 11 September 2015 Registered office address changed from Woodford Road Poynton Stockport Cheshire SK12 1ED England to Woodford Road Poynton Stockport Cheshire SK12 1ED on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ98Y2. Transaction: MzEzMDgyOTEzN2FkaXF6a2N4.

  15. 11 September 2015 Registered office address changed from Woodford Road Woodford Road Poynton Stockport Cheshire SK12 1ED England to Woodford Road Poynton Stockport Cheshire SK12 1ED on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ98SR. Transaction: MzEzMDgyOTEwMGFkaXF6a2N4.

  16. 11 September 2015 Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE to Woodford Road Poynton Stockport Cheshire SK12 1ED on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ98MO. Transaction: MzEzMDgyOTA0NmFkaXF6a2N4.

  17. 27 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENB734. Transaction: MzEyOTg5MTQ4NmFkaXF6a2N4.

  18. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESHW8. Transaction: MzEyMjczNDI4N2FkaXF6a2N4.

  19. 12 February 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: A400P58P. Transaction: MzExNzE2MTgzMGFkaXF6a2N4.

  20. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwMFA1OFhhZGlxemtjeA.

  21. 5 January 2015 Appointment of Mr Graham Kenneth Brooks as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKVEY. Transaction: MzExNDcxODQwMmFkaXF6a2N4.

  22. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GG2A. Transaction: MzEwNjMwNDU2MWFkaXF6a2N4.

  23. 29 April 2014 Registered office address changed from Abbey Autocentre Woodford Road Poynton Stockport Cheshire SK12 1ED United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UCOWP. Transaction: MzA5OTA3OTE1NmFkaXF6a2N4.

  24. 4 April 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3545B3L. Transaction: MzA5NzY0NDMwM2FkaXF6a2N4.

  25. 12 September 2013 Registered office address changed from Unit 22 Cowick Street Exeter EX4 1AJ United Kingdom on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPZDTL. Transaction: MzA4NDk0NjMzNmFkaXF6a2N4.

  26. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DRYDVD. Transaction: MzA4MjQ5NDc5NGFkaXF6a2N4.

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