| Company Name | Abridge Coachworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693769 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(62 years, 11 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Alan Shepherd |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(31 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashburton Avenue Seven Kings Ilford Essex IG3 9ET |
| Director Name | Mr Michael Kenneth Bull |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(31 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Bristol Hill Bristol BS4 5AA |
| Secretary Name | Judith Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(31 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | 4 Bishops Avenue Bishops Stortford Hertfordshire CM23 3EL |
Location
| Registered Address | 8 Blackstock Mews London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Msb Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 29 November 1991 | Delivered on: 6 December 1991 Satisfied on: 20 March 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 8 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 9 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 3 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Michael Alan Shepherd on 24 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Michael Alan Shepherd on 24 May 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 7 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 8 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 10 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 10 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: market place abridge romford essex RM4 1UA (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: market place abridge romford essex RM4 1UA (1 page) |
| 9 July 1999 | Return made up to 24/05/99; no change of members (5 pages) |
| 9 July 1999 | Return made up to 24/05/99; no change of members (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 4 July 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 28 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 28 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |