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 Name | |
---|---|
ABBA CARS LIMITED | |
Legal Registered Office | |
BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX CM13 3LX Other companies in CM12 | |
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 | 28/02/2023 | |
Account next due | 30/11/2024 | |
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: | 2024-06-06 20:27:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 DATA SERVICES LIMITED | UNIT 6 BLOCK A BROOMFIELD Business park MALAHIDE CO. DUBLIN MALAHIDE, DUBLIN, K36E398, IRELAND K36E398 | Active | Company formed on the 2017-11-24 | |
ABBA CARS SOLUTIONS LIMITED | UNIT 6B DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE HP12 3BG | Active - Proposal to Strike off | Company formed on the 2020-09-18 | |
ABBA CARS MIAMI, LLC | 6416 N.W. 102 COURT DORAL FL 33178 | Active | Company formed on the 2021-01-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BURGH |
||
DAVID RICHARD BURCH |
||
JOHN RICHARD HOLLIDAY |
||
JOHN HOLLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM HYAM |
Director | ||
DEREK WILLSHER |
Director | ||
MICHAEL STREET |
Company Secretary | ||
MICHAEL STREET |
Director | ||
DAVID JOHN WOOD |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRC CARS LIMITED | Director | 2009-09-27 | CURRENT | 2008-04-10 | Dissolved 2013-11-19 | |
CABCALL LIMITED | Director | 2017-09-21 | CURRENT | 2010-06-02 | Active | |
PRAISECOVER LIMITED | Director | 2017-09-21 | CURRENT | 1991-02-28 | Active | |
GATEWAY PORT SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2015-06-30 | |
PRAISECOVER LIMITED | Director | 2017-10-20 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDRE BURCH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BURCH | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Lee Adkins on 2021-04-16 | |
AP01 | DIRECTOR APPOINTED MR MARK LEE ADKINS | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZY JANE ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
TM02 | Termination of appointment of David Burgh on 2020-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARAINE PATRICIA DUFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOLLIDAY | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MS LARAINE PATRICIA DUFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARAINE PATRICIA DUFFIN | |
AP01 | DIRECTOR APPOINTED MS LARAINE PATRICIA DUFFIN | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM HYAM | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOLLIDAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BURCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BURCH | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WILLIAM HYAM | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLSHER | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DAVID BURGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STREET | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ROWLAND HALL GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA | |
AR01 | 26/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BURCH | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 28/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STREET | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STREET / 28/05/2008 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Essex County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Essex County Council | |
|
|
Essex County Council | |
|
|
Buckinghamshire County Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Essex County Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Nottingham City Council | |
|
REDACTED OTHER SPEND |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
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.
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. |