Aba Personal Property Limited

General information

Name:

Aba Personal Property Ltd

Office Address:

Bridgeman House Salop Street BL2 1DZ Bolton

Number: 03777687

Incorporation date: 1999-05-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Aba Personal Property was founded on 1999-05-26 as a Private Limited Company. This enterprise's registered office may be reached at Bolton on Bridgeman House, Salop Street. Should you need to contact the business by mail, the zip code is BL2 1DZ. The registration number for Aba Personal Property Limited is 03777687. This enterprise's registered with SIC code 65120: Non-life insurance. The firm's most recent filed accounts documents cover the period up to 2016-04-30 and the most recent confirmation statement was submitted on 2017-05-26.

This limited company owes its well established position on the market and permanent development to three directors, who are Kenneth Rothwell Townson, Richard Graham Webster and Lynne Eckersley, who have been presiding over the firm since 2000. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Richard Graham Webster (age 75) as a secretary for the last 18 years.

Company staff

Kenneth Rothwell Townson

Date of birth: February 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 02 October 2000

Occupation: Director

Address: Kiln House, Old Kiln Lane, Bolton, BL1 7PY

Residence: England

Latest update: 7 October 2017

Richard Graham Webster

Date of birth: October 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 26 May 1999

Occupation: Insurance Broker

Address: 8 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ

Residence: England

Latest update: 7 October 2017

Richard Graham Webster

Date of birth: October 1942

Age: 75 years old

Nationality: British

Role: Secretary

Appointed: 26 May 1999

Occupation: Insurance Broker

Address: 8 Goose Cote Hill, Egerton, Bolton, Lancashire, BL7 9UQ

Latest update: 7 October 2017

Lynne Eckersley

Date of birth: December 1955

Age: 61 years old

Nationality: British

Role: Director

Appointed: 26 May 1999

Occupation: Insurance Broker

Address: 6 Lichfield Close, Farnworth, BL4 0NH

Residence: England

Latest update: 7 October 2017

Deansgate Company Formations Limited

Role: Nominee-director

Appointed: 26 May 1999

Resigned: 26 May 1999

Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Latest update: 7 October 2017

Britannia Company Formations Limited

Role: Nominee-secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Latest update: 7 October 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 09 June 2020
Confirmation statement last made up date 26 May 2017
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 8 November 2016
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 November 2016

Shareholders

Based on the most recent information, Aba Personal Property Limited has 3 shareholders. Kenneth Rothwell Townson is the possessor of 17% of shares, Lynne Eckersley possesses 13%, Richard Graham Webster holds 70%. The full number of shares is 100 and the average share value is 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Kenneth Rothwell Townson 17 ORDINARY GBP 17%
Lynne Eckersley 13 ORDINARY GBP 13%
Richard Graham Webster 70 ORDINARY GBP 70%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2017/05/26 (CS01)
filed on: 26th, May 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2017/05/26 (CS01)
filed on: 26th, May 2017
confirmation statement
Free Download (5 pages)
Dormant company accounts reported for the period up to 2016/04/30 (AA)
filed on: 5th, January 2017
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2016/05/26 (AR01)
filed on: 1st, June 2016
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2015/04/30 (AA)
filed on: 27th, January 2016
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2015/05/26 (AR01)
filed on: 3rd, June 2015
annual return
Free Download (6 pages)
100.00 GBP is the capital in company's statement on 2015/06/03 (SH01)
capital
Dormant company accounts reported for the period up to 2014/04/30 (AA)
filed on: 21st, January 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2014/05/26 (AR01)
filed on: 4th, June 2014
annual return
Free Download (6 pages)
100.00 GBP is the capital in company's statement on 2014/06/04 (SH01)
capital
Data of total exemption small company accounts made up to 2013/04/30 (AA)
filed on: 27th, September 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2013/05/26 (AR01)
filed on: 19th, June 2013
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2012/04/30 (AA)
filed on: 9th, October 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2012/05/26 (AR01)
filed on: 29th, May 2012
annual return
Free Download (6 pages)
Change of registered office on 2012/05/29 from Bridgeman House Salop Street Bolton Lancashire BL2 1DD (AD01)
filed on: 29th, May 2012
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2011/04/30 (AA)
filed on: 7th, November 2011
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2011/05/26 (AR01)
filed on: 7th, June 2011
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to 2010/04/30 (AA)
filed on: 1st, September 2010
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2010/05/26 (AR01)
filed on: 26th, May 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/04/30 (AA)
filed on: 18th, August 2009
accounts
Free Download (4 pages)
Annual return drawn up to 2009/05/29 with complete member list (363a)
filed on: 29th, May 2009
annual return
Free Download (4 pages)
Director's change of particulars / kenneth townson / 08/04/2009 (288c)
filed on: 28th, May 2009
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2008/04/30 (AA)
filed on: 27th, February 2009
accounts
Free Download (3 pages)
Annual return drawn up to 2008/06/17 with complete member list (363a)
filed on: 17th, June 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/04/30 (AA)
filed on: 25th, January 2008
accounts
Free Download (6 pages)
Annual return drawn up to 2007/06/27 with complete member list (363a)
filed on: 27th, June 2007
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2006/04/30 (AA)
filed on: 20th, March 2007
accounts
Free Download (9 pages)
Annual return drawn up to 2006/05/26 with complete member list (363a)
filed on: 26th, May 2006
annual return
Free Download (3 pages)
Location of register of members (353)
filed on: 26th, May 2006
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2005/04/30 (AA)
filed on: 15th, February 2006
accounts
Free Download (6 pages)
Annual return drawn up to 2005/06/07 with complete member list (363s)
filed on: 7th, June 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2004/04/30 (AA)
filed on: 2nd, March 2005
accounts
Free Download (6 pages)
Annual return drawn up to 2004/09/03 with complete member list (363s)
filed on: 3rd, September 2004
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2003/04/30 (AA)
filed on: 2nd, March 2004
accounts
Free Download (6 pages)
Annual return drawn up to 2003/06/17 with complete member list (363s)
filed on: 17th, June 2003
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2002/04/30 (AA)
filed on: 15th, August 2002
accounts
Free Download (6 pages)
Annual return drawn up to 2002/06/15 with complete member list (363s)
filed on: 15th, June 2002
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2001/04/30 (AA)
filed on: 10th, January 2002
accounts
Free Download (5 pages)
Annual return drawn up to 2001/06/11 with complete member list (363s)
filed on: 11th, June 2001
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to 2000/04/30 (AA)
filed on: 26th, February 2001
accounts
Free Download (2 pages)
On 2000/11/23 New director appointed (288a)
filed on: 23rd, November 2000
officers
Free Download (2 pages)
On 2000/11/23 New director appointed (288a)
filed on: 23rd, November 2000
officers
Free Download (2 pages)
Annual return drawn up to 2000/08/30 with complete member list (363s)
filed on: 30th, August 2000
annual return
Free Download (6 pages)
Registered office changed on 30/08/00 (363(287))
annual return
Alloted 99 shares on 1999/09/30. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 9th, June 2000
capital
Free Download (2 pages)
Accounting reference date shortened from 31/05/00 to 30/04/00 (225)
filed on: 16th, March 2000
accounts
Free Download (1 page)
On 1999/06/02 Director resigned (288b)
filed on: 2nd, June 1999
officers
Free Download (1 page)
On 1999/06/02 New director appointed (288a)
filed on: 2nd, June 1999
officers
Free Download (2 pages)
On 1999/06/02 Secretary resigned (288b)
filed on: 2nd, June 1999
officers
Free Download (1 page)
On 1999/06/02 New secretary appointed;new director appointed (288a)
filed on: 2nd, June 1999
officers
Free Download (2 pages)
Registered office changed on 02/06/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (287)
filed on: 2nd, June 1999
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 26th, May 1999
incorporation
Free Download (12 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
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