Abc Storage and Distribution Ltd

Company Registration Number: 09353884

Company registered in England and Wales

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Abc Storage and Distribution Ltd is a Private Company Limited by Shares first registered on 12 December 2014. Its current registered address is in Bristol.

Registered Address

HENLEAZE HOUSE
13 HARBURY ROAD
BRISTOL
ENGLAND
BS9 4PN

There are 69 companies currently registered at this postcode, including this one.

All companies at BS9 4PN

Registration Data

Company Number

09353884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,174,865
of which Cash £26,745
Total Assets £1,174,865
Current Liabilities £859,823
Net Current Assets £315,042
Total Net Worth £338,029

Previous Names

No previous names

Company Officers

  • PRICE, David

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    Henleaze House
    13 Harbury Road
    Bristol
    BS9 4PN
    England

  • WILSON, Charles

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Henleaze House
    13 Harbury Road
    Bristol
    BS9 4PN
    England

  • MAC CONACHIE, James Alasdair Nicholas

    Director

    Appointed on 1 July 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Henleaze House
    13 Harbury Road
    Bristol
    BS9 4PN
    England

  • MACCONACHIE, James Alasdair Nicholas

    Director

    Appointed on 1 July 2016

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    1
    Kilknowe Park
    Galashiels
    Selkirkshire
    TD1 1QS
    United Kingdom

  • O CONNOR, Kevin

    Director

    Appointed on 12 December 2014

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    17
    Pavilion Gardens
    West Houghton
    Bolton
    BL53AS
    United Kingdom

  • O'CONNOR, Kevin

    Director

    Appointed on 12 December 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    17
    Pavilion Gardens
    Westhoughton
    Bolton
    BL5 3AS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Appointment of Mr Charles Wilson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5JIRDQB. Transaction: MzE2MTczODgwMGFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Kevin O'connor as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5JIR7OI. Transaction: MzE2MTczNjQyOWFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr David Price as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5JIR794. Transaction: MzE2MTczNjM1OGFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of James Alasdair Nicholas Mac Conachie as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5JIR39S. Transaction: MzE2MTczNTAzOGFkaXF6a2N4.

  5. 18 July 2016 Appointment of Mr James Alasdair Nicholas Mac Conachie as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BIKM57. Transaction: MzE1MzE3MjYwN2FkaXF6a2N4.

  6. 18 July 2016 Registered office address changed from 17 Pavilion Gardens Westhoughton Bolton BL5 3AS England to Henleaze House 13 Harbury Road Bristol BS9 4PN on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIG4M8. Transaction: MzE1MzExMDQzMWFkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of James Alasdair Nicholas Macconachie as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5B5GJ4J. Transaction: MzE1MjgxODg2NGFkaXF6a2N4.

  8. 13 July 2016 Appointment of Mr Kevin O'connor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X5B5GIZN. Transaction: MzE1MjgxODg1OGFkaXF6a2N4.

  9. 13 July 2016 Registered office address changed from Henleasze House 13 Harbury Road Bristol BS9 4PN England to 17 Pavilion Gardens Westhoughton Bolton BL5 3AS on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5GIXM. Transaction: MzE1MjgxODc3MGFkaXF6a2N4.

  10. 6 July 2016 Registered office address changed from 17 Pavilion Gardens West Houghton Bolton BL53AS United Kingdom to Henleasze House 13 Harbury Road Bristol BS9 4PN on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANA9FM. Transaction: MzE1MjM4MjAzNWFkaXF6a2N4.

  11. 6 July 2016 Termination of appointment of Kevin O Connor as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X5ANA9CR. Transaction: MzE1MjM4MTkwNmFkaXF6a2N4.

  12. 5 July 2016 Appointment of Mr James Alasdair Nicholas Macconachie as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AKPAEW. Transaction: MzE1MjMyMTY2MWFkaXF6a2N4.

  13. 2 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ACX4GO. Transaction: MzE1MjE2MTA4MWFkaXF6a2N4.

  14. 8 March 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X52CFG16. Transaction: MzE0MzYyNTQ1N2FkaXF6a2N4.

  15. 12 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MKUP4G. Transaction: MzExMzM4Njg4OWFkaXF6a2N4.

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