Dissolved
Dissolved 2014-07-22
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Company Information for 4ABR LIMITED
GATESHEAD, TYNE AND WEAR, NE9 6DA,
|
Company Registration Number
 02236980 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About 4abr Ltd
4ABR LIMITED was founded on 1988-03-28 and had its registered office in Gateshead. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 4ABR LIMITED | ||
| Legal Registered Office | ||
| GATESHEAD TYNE AND WEAR NE9 6DA Other companies in NE9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02236980 | |
|---|---|---|
| Date formed | 1988-03-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 17:56:14 |
| Companies House |
|
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Company Officers of 4ABR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN WARDHAUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELVIN THOMAS WARDHAUGH |
Company Secretary | ||
KELVIN THOMAS WARDHAUGH |
Director | ||
DONALD GRANT WARDHAUGH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMATIC SECURITY SERVICES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/13 STATEMENT OF CAPITAL;GBP 1400 | |
| AR01 | 04/03/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARDHAUGH / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN WARDHAUGH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELVIN WARDHAUGH | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM SECURITY HOUSE 4A BEACONSFIELD RD LOW FELL GATESHEAD TYNESIDE NE9 5EU | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| CERTNM | COMPANY NAME CHANGED AUTOMATIC SECURITY SERVICES LIMI TED CERTIFICATE ISSUED ON 05/09/07 | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 17/05/02 | |
| ELRES | S366A DISP HOLDING AGM 17/05/02 | |
| 363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/92 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 4ABR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4ABR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4ABR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 1,400 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 1,400 |
| Debtors | 2011-08-31 | £ 5,748 |
| Shareholder Funds | 2011-08-31 | £ 5,748 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 4ABR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 4ABR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4ABR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4ABR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4ABR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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