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The Open Database Of The Corporate World

ABC AUTO FACTORS LIMITED

Company Number
06754763
Status
Active
Incorporation Date
20 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Harminder Tawana
  • Mr Jagjit Tawana
  • Mr Jagjeevan Singh Tawana
Registered Address
  • 93 Lent Rise Road
    Burnham
  • Slough
  • SL1 7BN
  • United Kingdom
Industry Codes
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.32: Retail 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
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-20 Mr Jagjit Tawana controls United Kingdom flag ABC AUTO FACTORS LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership details
2016-11-20 Mr Jagjeevan Singh Tawana controls United Kingdom flag ABC AUTO FACTORS LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership details
2016-11-20 Mr Harminder Tawana controls United Kingdom flag ABC AUTO FACTORS LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2017-03-14 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-05-17 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-24 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-07-31 Appointment of director Appointment of Mr Jagjeevan Singh Tawana as a director on 2015-07-31 details
2015-06-02 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-24 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-28 Change of accounting reference date Previous accounting period extended from 2013-11-30 to 2013-12-31 details
2013-11-25 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-06-14 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-02 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-08-14 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-26 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2011-09-01 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-11-24 Annual Return Annual return made up to 2010-11-20 with full list of shareholders details
2010-09-02 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2009-12-18 Return of allotment of shares Statement of capital following an allotment of shares on 2009-04-15 details
2009-12-14 Annual Return Annual return made up to 2009-11-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.32 Retail 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 December 1 2017

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