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The Open Database Of The Corporate World

ABBEY MOTOR FACTORS LIMITED

Company Number
04484239
Status
Active
Incorporation Date
12 July 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • No.1 Colmore Square
  • Birmingham
  • B4 6AA
  • England
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
2016-10-31
Annual Return Last Made Up Date
2015-07-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Ian Donald Turner controls United Kingdom flag ABBEY MOTOR FACTORS LIMITED (United Kingdom, 12 Jul 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-03 Confirmation Statement Confirmation statement made on 2017-07-12 with updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-07-27 Filing dated 27 July 2017 Resolutions details
2017-07-23 Termination of appointment of director Termination of appointment of Claire Joy Turner as a director on 2017-06-12 details
2017-07-23 Change of registered office address Registered office address changed from Unit 3 &4 Four Wheel Drive Rougham Industrial Estate Bury St Edmunds IP30 9nd to No.1 Colmore Square Birmingham B4 6AA on 2017-07-23 details
2017-07-23 Give notice of relevant legal entity with significant control Notification of Alliance Automotive Uk Limited as a person with significant control on 2017-07-23 details
2017-07-23 Give notice ceasing to be an individual person with significant control Cessation of Ian Donald Turner as a person with significant control on 2017-07-23 details
2017-07-23 Appointment of director Appointment of Mr John Frederick Coombes as a director on 2017-06-12 details
2017-07-23 Termination of appointment of secretary Termination of appointment of Claire Joy Turner as a secretary on 2017-06-12 details
2017-07-23 Change of accounting reference date Current accounting period extended from 2017-10-31 to 2017-12-31 details
2017-07-23 Termination of appointment of secretary Termination of appointment of Claire Joy Turner as a secretary on 2017-06-12 details
2017-07-23 Termination of appointment of director Termination of appointment of Ian Donald Turner as a director on 2017-06-12 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-07-12 with updates details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-07-29 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-07-13 Annual Return Annual return made up to 2015-07-12 with full list of shareholders details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-07-18 Annual Return Annual return made up to 2014-07-12 with full list of shareholders details
2013-08-13 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-07-22 Annual Return Annual return made up to 2013-07-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.31 Wholesale trade of motor vehicle parts and accessories 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 February 16 2018

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