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The Open Database Of The Corporate World

ABS CASES LIMITED

Company Number
03877738
Status
In Administration
Incorporation Date
16 November 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor
    16-17 Boundary Road
  • Hove
  • BN3 4AN
  • East Sussex
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-11-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Nov 2017 (UK Crown Copyright)

UK Gazette Notices

In the High Court Court Number: CR-2017-007564 ABS CASES LIMITED (Company Number 03877738) Nature of Business: Design & Manufacture of Fl...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Barry Malcolm Smith controls United Kingdom flag ABS CASES LIMITED (United Kingdom, 16 Nov 1999- ) Share Ownership details
2016-04-06 Abs Cases Holdings Limited controls United Kingdom flag ABS CASES LIMITED (United Kingdom, 16 Nov 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-09 Change of registered office address Registered office address changed from Unit 2, Pylon Trading Estate Cody Road London E16 4SP to First Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 2017-11-09 details
2017-11-06 Notice of administrator's appointment Appointment of an administrator details
2017-10-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-07-25 Registration of a charge Registration of charge 038777380002, created on 2017-07-25 details
2017-04-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-16 with updates details
2016-06-27 Termination of appointment of director Termination of appointment of Alan Leslie Smith as a director on 2016-05-27 details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-11-25 Annual Return Annual return made up to 2015-11-16 with full list of shareholders details
2015-01-22 Annual Return Annual return made up to 2014-11-16 with full list of shareholders details
2015-01-05 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-12-19 Annual Return Annual return made up to 2013-11-16 with full list of shareholders details
2013-04-05 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2013-01-16 Annual Return Annual return made up to 2012-11-16 with full list of shareholders details
2013-01-15 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-04-18 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2012-02-06 Change of director's details Director's details changed for Mr Barry Malcolm Smith on 2011-11-16 details
2012-02-06 Annual Return Annual return made up to 2011-11-16 with full list of shareholders details
2012-02-06 Change of secretary's details Secretary's details changed for Mr Barry Malcolm Smith on 2011-11-16 details

Gazette notices alpha

Date Publication Notice Classification
2017-10-27 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. 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 November 12 2017

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