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ABRIDGE LOUGHTON TPS LIMITED

Company Number
02861509
Status
Active
Incorporation Date
12 October 1993 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 770 The Crescent
    Colchester Business Park
  • Colchester
  • CO4 9YQ
  • Essex
  • United Kingdom
Industry Codes
  • 45.31: Wholesale trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.31: Wholesale trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-01
Previous Names
  • SECURITY SERVICES MANAGEMENT LIMITED
  • HAPPY MOTORIST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LANCASTER MOTOR COMPANY LIMITED (United Kingdom, 15 Mar 1919- ) controls United Kingdom flag ABRIDGE LOUGHTON TPS LIMITED (United Kingdom, 12 Oct 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-25 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-10-25 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-10-17 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-10-17 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2016-10-10 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-10-10 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-10-10 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-10-10 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-10-04 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-08-10 Change of director's details Director's details changed for Matthew Bishop on 2016-06-01 details
2016-04-05 Appointment of director Appointment of Matthew Bishop as a director on 2016-04-01 details
2016-04-05 Termination of appointment of director Termination of appointment of Craig Alan Beattie as a director on 2016-04-01 details
2015-10-07 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-07-20 Termination of appointment of director Termination of appointment of Mark Philip Herbert as a director on 2015-07-09 details
2015-07-03 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-01 Appointment of director Appointment of David Neil Williamson as a director on 2015-07-01 details
2015-04-08 Termination of appointment of director Termination of appointment of Gillian Banham as a director on 2015-03-31 details
2014-10-14 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-07-07 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
45.31 Wholesale trade of motor vehicle parts and accessories UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2018

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