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Home > England & Wales Companies > ABBOTT AND SONS CARS LTD
Company Information for

ABBOTT AND SONS CARS LTD

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
07738896
Private Limited Company
Liquidation

Company Overview

About Abbott And Sons Cars Ltd
ABBOTT AND SONS CARS LTD was founded on 2011-08-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Abbott And Sons Cars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBOTT AND SONS CARS LTD
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN1
 
Filing Information
Company Number 07738896
Company ID Number 07738896
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-04 11:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT AND SONS CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of ABBOTT AND SONS CARS LTD

Current Directors
Officer Role Date Appointed
MARTIN POORE
 Director 2011-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN POORE GERRY INGRAM MOTORCYCLES LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-05-19
MARTIN POORE ALL SEASONS MOTORHOMES LTD Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2016-12-27

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
2020-04-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17CH01Director's details changed for Mr Martin Poore on 2014-09-17
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH
2013-09-17AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077388960002
2013-08-14DISS40Compulsory strike-off action has been discontinued
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-09-04AR0112/08/12 ANNUAL RETURN FULL LIST
2011-12-24MG01Particulars of a mortgage or charge / charge no: 1
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABBOTT AND SONS CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-05
Appointmen2018-02-05
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT AND SONS CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Outstanding SANTANDER CONSUMER (UK) PLC
DEBENTURE 2011-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-12 £ 229,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ABBOTT AND SONS CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-12 £ 1
Cash Bank In Hand 2011-08-12 £ 214
Current Assets 2011-08-12 £ 165,576
Debtors 2011-08-12 £ 17,272
Fixed Assets 2011-08-12 £ 64,450
Shareholder Funds 2011-08-12 £ 930
Stocks Inventory 2011-08-12 £ 148,090
Tangible Fixed Assets 2011-08-12 £ 4,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTT AND SONS CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT AND SONS CARS LTD
Trademarks
We have not found any records of ABBOTT AND SONS CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT AND SONS CARS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as ABBOTT AND SONS CARS LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT AND SONS CARS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABBOTT AND SONS CARS LTDEvent Date2018-02-05
 
Initiating party Event TypeAppointmen
Defending partyABBOTT AND SONS CARS LTDEvent Date2018-02-05
Name of Company: ABBOTT AND SONS CARS LTD Company Number: 07738896 Trading Name: Abbott & Sons Car & Commercial Sales Nature of Business: Sale of used cars and light motor vehicles Registered office:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyABBOTT AND SONS CARS LTDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT AND SONS CARS LTD 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 ABBOTT AND SONS CARS LTD 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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    Other companies at postcode BN1 1EE