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Company Information for

ABBA CARS LIMITED

BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, CM13 3LX,
Company Registration Number
03355709
Private Limited Company
Active

Company Overview

About Abba Cars Ltd
ABBA CARS LIMITED was founded on 1997-04-18 and has its registered office in West Horndon. The organisation's status is listed as "Active". Abba Cars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBA CARS LIMITED
 
Legal Registered Office
BLUE HOUSE FARM OFFICE
BRENTWOOD ROAD
WEST HORNDON
ESSEX
CM13 3LX
Other companies in CM12
 
Filing Information
Company Number 03355709
Company ID Number 03355709
Date formed 1997-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691099210  
Last Datalog update: 2020-07-18 08:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBA CARS LIMITED
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Companies with same name ABBA CARS LIMITED
The following companies were found which have the same name as ABBA CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBA CARS (HIGH WYCOMBE) LIMITED UNIT 6B DESBOROUGH PARK INDUSTRIAL ESTATE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BG Active Company formed on the 2010-02-10
ABBA CARS (WARRINGTON) LIMITED UNIT 3 CROWN STREET WARRINGTON CHESHIRE WA1 2AE Active Company formed on the 2002-08-06
ABBA CARS LONDON LIMITED FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR Active - Proposal to Strike off Company formed on the 2011-12-29
ABBA CARS (STOKE) LTD 7 MAPLEHURST CLOSE BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2EJ Dissolved Company formed on the 2014-01-08
ABBA CARS E16 LTD. 3 WOODMAN PARADE WOODMAN STREET LONDON E16 2LL Active Company formed on the 2019-07-17

Company Officers of ABBA CARS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURGH
Company Secretary 2010-11-18
DAVID RICHARD BURCH
Director 2010-02-12
JOHN RICHARD HOLLIDAY
Director 2017-09-21
JOHN HOLLIDAY
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM WILLIAM HYAM
Director 2017-01-01 2017-10-20
DEREK WILLSHER
Director 1997-04-18 2011-08-03
MICHAEL STREET
Company Secretary 2000-04-18 2010-11-18
MICHAEL STREET
Director 1997-04-18 2008-08-22
DAVID JOHN WOOD
Company Secretary 1997-04-18 2000-04-18
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1997-04-18 1997-04-19
RAPID NOMINEES LIMITED
Nominated Director 1997-04-18 1997-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BURCH SRC CARS LIMITED Director 2009-09-27 CURRENT 2008-04-10 Dissolved 2013-11-19
JOHN RICHARD HOLLIDAY CABCALL LIMITED Director 2017-09-21 CURRENT 2010-06-02 Active
JOHN RICHARD HOLLIDAY PRAISECOVER LIMITED Director 2017-09-21 CURRENT 1991-02-28 Active
JOHN RICHARD HOLLIDAY GATEWAY PORT SERVICES LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-06-30
JOHN HOLLIDAY PRAISECOVER LIMITED Director 2017-10-20 CURRENT 1991-02-28 Active

More director information

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.

DateDocument TypeDocument Description
2020-03-09TM02Termination of appointment of David Burgh on 2020-02-05
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE PATRICIA DUFFIN
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOLLIDAY
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIDAY
2019-07-30AP01DIRECTOR APPOINTED MS LARAINE PATRICIA DUFFIN
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE PATRICIA DUFFIN
2018-08-16AP01DIRECTOR APPOINTED MS LARAINE PATRICIA DUFFIN
2018-07-30AP01DIRECTOR APPOINTED MR JOHN HOLLIDAY
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM HYAM
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AP01DIRECTOR APPOINTED MR JOHN RICHARD HOLLIDAY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BURCH
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BURCH
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR MALCOLM WILLIAM HYAM
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0126/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0126/05/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLSHER
2011-07-20AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-24AP03SECRETARY APPOINTED DAVID BURGH
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STREET
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ROWLAND HALL GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
2010-05-26AR0126/05/10 FULL LIST
2010-04-12AP01DIRECTOR APPOINTED MR DAVID RICHARD BURCH
2009-11-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-15AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-02225PREVSHO FROM 30/04/2008 TO 28/02/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STREET
2008-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STREET / 28/05/2008
2008-05-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS
2000-05-24363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-28363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-11363bRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288bSECRETARY RESIGNED
1997-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF0001980 Active Licenced property: BESTAX HOUSE ABBA CARS LTD STATION APPROACH STATION ROAD RAYLEIGH STATION APPROACH GB SS6 7HJ. Correspondance address: STATION APPROACH BESTAX HOUSE STATION ROAD RAYLEIGH STATION ROAD GB SS6 7HJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ABBA CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBA CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2013-02-28 £ 143,534
Creditors Due After One Year 2012-02-28 £ 73,624
Creditors Due Within One Year 2013-02-28 £ 75,134
Creditors Due Within One Year 2012-02-28 £ 36,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ABBA CARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 18,778
Current Assets 2013-02-28 £ 336,728
Current Assets 2012-02-28 £ 372,367
Debtors 2013-02-28 £ 336,728
Debtors 2012-02-28 £ 353,589
Fixed Assets 2013-02-28 £ 180,795
Fixed Assets 2012-02-28 £ 58,570
Shareholder Funds 2013-02-28 £ 298,855
Shareholder Funds 2012-02-28 £ 320,865
Tangible Fixed Assets 2013-02-28 £ 179,795
Tangible Fixed Assets 2012-02-28 £ 57,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBA CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBA CARS LIMITED
Trademarks
We have not found any records of ABBA CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBA CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £24,962
Windsor and Maidenhead Council 2014-12 GBP £30,734
Windsor and Maidenhead Council 2014-11 GBP £37,371
Windsor and Maidenhead Council 2014-10 GBP £28,612
Windsor and Maidenhead Council 2014-9 GBP £2,990
Essex County Council 2014-8 GBP £705
Windsor and Maidenhead Council 2014-8 GBP £26,880
Buckinghamshire County Council 2014-8 GBP £15,592
Windsor and Maidenhead Council 2014-7 GBP £37,737
Essex County Council 2014-7 GBP £860
Buckinghamshire County Council 2014-7 GBP £23,291
Essex County Council 2014-6 GBP £570
Buckinghamshire County Council 2014-6 GBP £14,321
Windsor and Maidenhead Council 2014-6 GBP £37,017
Windsor and Maidenhead Council 2014-5 GBP £3,255
Buckinghamshire County Council 2014-5 GBP £11,362
Essex County Council 2014-5 GBP £400
Essex County Council 2014-4 GBP £840
Windsor and Maidenhead Council 2014-4 GBP £25,551
Buckinghamshire County Council 2014-4 GBP £16,067
Windsor and Maidenhead Council 2014-3 GBP £22,042
Buckinghamshire County Council 2014-3 GBP £14,012
Essex County Council 2014-2 GBP £612
Windsor and Maidenhead Council 2014-2 GBP £27,868
Essex County Council 2014-1 GBP £270
Buckinghamshire County Council 2014-1 GBP £14,778
Windsor and Maidenhead Council 2014-1 GBP £22,631
Windsor and Maidenhead Council 2013-12 GBP £40,618
Essex County Council 2013-12 GBP £400
Buckinghamshire County Council 2013-12 GBP £17,434
Windsor and Maidenhead Council 2013-11 GBP £33,070
Essex County Council 2013-11 GBP £380
Buckinghamshire County Council 2013-11 GBP £21,821
Essex County Council 2013-10 GBP £160
Windsor and Maidenhead Council 2013-10 GBP £12,859
Buckinghamshire County Council 2013-10 GBP £11,320
Buckinghamshire County Council 2013-9 GBP £954
Essex County Council 2013-8 GBP £9,367
Buckinghamshire County Council 2013-8 GBP £9,516
Essex County Council 2013-7 GBP £12,350
Buckinghamshire County Council 2013-7 GBP £24,138
Windsor and Maidenhead Council 2013-7 GBP £56,955
Windsor and Maidenhead Council 2013-6 GBP £28,781
Essex County Council 2013-6 GBP £10,530
Buckinghamshire County Council 2013-6 GBP £7,030
Buckinghamshire County Council 2013-5 GBP £655
Essex County Council 2013-5 GBP £7,433
Windsor and Maidenhead Council 2013-5 GBP £19,928
Buckinghamshire County Council 2013-4 GBP £14,105
Windsor and Maidenhead Council 2013-4 GBP £29,966
Essex County Council 2013-4 GBP £13,210
Essex County Council 2013-3 GBP £18,522
Buckinghamshire County Council 2013-3 GBP £11,600
Windsor and Maidenhead Council 2013-3 GBP £20,553
Royal Borough of Windsor & Maidenhead 2013-3 GBP £20,612
Windsor and Maidenhead Council 2013-2 GBP £36,421
Royal Borough of Windsor & Maidenhead 2013-1 GBP £13,366
Essex County Council 2013-1 GBP £10,723
Royal Borough of Windsor & Maidenhead 2012-12 GBP £41,801
Windsor and Maidenhead Council 2012-12 GBP £44,159
Royal Borough of Windsor & Maidenhead 2012-11 GBP £25,551
Windsor and Maidenhead Council 2012-11 GBP £25,746
Windsor and Maidenhead Council 2012-10 GBP £23,432
Royal Borough of Windsor & Maidenhead 2012-10 GBP £47,894
Royal Borough of Windsor & Maidenhead 2012-9 GBP £1,450
Windsor and Maidenhead Council 2012-8 GBP £18,973
Windsor and Maidenhead Council 2012-7 GBP £20,365
Royal Borough of Windsor & Maidenhead 2012-7 GBP £39,338
Windsor and Maidenhead Council 2012-6 GBP £27,119
Royal Borough of Windsor & Maidenhead 2012-6 GBP £27,119
Windsor and Maidenhead Council 2012-5 GBP £875
Windsor and Maidenhead Council 2012-4 GBP £33,018
Royal Borough of Windsor & Maidenhead 2012-4 GBP £28,146
Windsor and Maidenhead Council 2012-3 GBP £21,553
Royal Borough of Windsor & Maidenhead 2012-3 GBP £21,553
Windsor and Maidenhead Council 2012-2 GBP £29,441
Royal Borough of Windsor & Maidenhead 2012-1 GBP £29,441
Windsor and Maidenhead Council 2012-1 GBP £16,309
Royal Borough of Windsor & Maidenhead 2011-12 GBP £16,309
Windsor and Maidenhead Council 2011-12 GBP £29,583
Royal Borough of Windsor & Maidenhead 2011-11 GBP £29,583
Windsor and Maidenhead Council 2011-11 GBP £26,466
Royal Borough of Windsor & Maidenhead 2011-10 GBP £26,466
Windsor and Maidenhead Council 2011-10 GBP £28,148
Royal Borough of Windsor & Maidenhead 2011-9 GBP £28,148
Windsor and Maidenhead Council 2011-8 GBP £22,854
Nottingham City Council 2011-8 GBP £30 REDACTED OTHER SPEND
Royal Borough of Windsor & Maidenhead 2011-7 GBP £22,854
Windsor and Maidenhead Council 2011-7 GBP £27,710
Royal Borough of Windsor & Maidenhead 2011-6 GBP £27,710
Windsor and Maidenhead Council 2011-6 GBP £30,255
Royal Borough of Windsor & Maidenhead 2011-5 GBP £30,255
Windsor and Maidenhead Council 2011-5 GBP £12,844
Windsor and Maidenhead Council 2011-4 GBP £34,674
Royal Borough of Windsor & Maidenhead 2011-4 GBP £47,518
Royal Borough of Windsor & Maidenhead 2011-3 GBP £34,674
Royal Borough of Windsor & Maidenhead 2011-2 GBP £22,968
Royal Borough of Windsor & Maidenhead 2011-1 GBP £29,627
Windsor and Maidenhead Council 2010-6 GBP £17,110
Windsor and Maidenhead Council 2010-5 GBP £32,716
Windsor and Maidenhead Council 2010-4 GBP £3,978
Windsor and Maidenhead Council 2010-3 GBP £23,541
Windsor and Maidenhead Council 2010-2 GBP £44,242
Windsor and Maidenhead Council 2009-12 GBP £24,304
Windsor and Maidenhead Council 2009-11 GBP £1,238
Windsor and Maidenhead Council 2009-10 GBP £28,976
Windsor and Maidenhead Council 2009-9 GBP £48,816

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBA CARS 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 ABBA CARS 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 ABBA CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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