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The Open Database Of The Corporate World

ABW (CA) LIMITED

Company Number
04213750
Status
Active
Incorporation Date
10 May 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hopkins Pharmacy
    Fields Park Drive
  • Alcester
  • B49 6QR
  • England
Industry Codes
  • 47730: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47749: Retail sale of medical and orthopaedic goods (other than hearing aids) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47750: Retail sale of cosmetic and toilet articles in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Company Addresses

4-5 HOPKINS PRECINCT, KINWARTON ROAD, ALCESTER, WARWICKSHIRE, B49 6AA, United Kingdom

Official Register Entries

register id: Z797197X

Filings alpha

Filing Date Title Description
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-04-10 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-12 Change of registered office address Registered office address changed from Hopkins Pharmacy Alcester Primary Care Centre Fields Park Drive Alcester Warwickshire B49 6PX to Hopkins Pharmacy Fields Park Drive Alcester B49 6QR on 2016-10-12 details
2016-10-07 Registration of a charge Registration of charge 042137500011, created on 2016-10-03 details
2016-10-07 Registration of a charge Registration of charge 042137500009, created on 2016-10-03 details
2016-10-07 Registration of a charge Registration of charge 042137500010, created on 2016-10-03 details
2016-10-06 Registration of a charge Registration of charge 042137500007, created on 2016-10-03 details
2016-10-06 Registration of a charge Registration of charge 042137500008, created on 2016-10-03 details
2016-10-05 Termination of appointment of director Termination of appointment of Michael Daryl Cathcart as a director on 2016-10-03 details
2016-10-05 Termination of appointment of director Termination of appointment of Tony Richard Green as a director on 2016-10-03 details
2016-10-05 Termination of appointment of director Termination of appointment of Christopher George Stock as a director on 2016-10-03 details
2016-10-05 Termination of appointment of secretary Termination of appointment of Tony Richard Green as a secretary on 2016-10-03 details
2016-10-04 Appointment of director Appointment of Mr Jonathan Richard Worton as a director on 2016-10-03 details
2016-10-04 Appointment of director Appointment of Mr Michael Darrell Cathcart as a director on 2016-10-03 details
2016-07-13 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-07-13 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-07-13 Statement of release/cease from a charge All of the property or undertaking has been released from charge 2 details
2016-06-03 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-01-12 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-05-28 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47750 Retail sale of cosmetic and toilet articles in specialised stores UK SIC Classification 2007 details
47749 Retail sale of medical and orthopaedic goods (other than hearing aids) n.e.c., in specialised stores UK SIC Classification 2007 details
47730 Dispensing chemist in specialised stores 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 December 12 2017

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