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Home > England & Wales Companies > ABBA COMMERCIALS LIMITED
Company Information for

ABBA COMMERCIALS LIMITED

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
04559948
Private Limited Company
Active

Company Overview

About Abba Commercials Ltd
ABBA COMMERCIALS LIMITED was founded on 2002-10-11 and has its registered office in Widnes. The organisation's status is listed as "Active". Abba Commercials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBA COMMERCIALS LIMITED
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA4
 
Previous Names
ABBA COMMERCIAL SALES LIMITED18/01/2012
Filing Information
Company Number 04559948
Company ID Number 04559948
Date formed 2002-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB825285323  
Last Datalog update: 2024-10-05 21:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBA COMMERCIALS LIMITED
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Companies with same name ABBA COMMERCIALS LIMITED
The following companies were found which have the same name as ABBA COMMERCIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBA COMMERCIALS ST HELENS LTD NEARSTAR BUILDINGS BURTONHEAD ROAD ST. HELENS WA9 5EA Active Company formed on the 2013-10-29

Company Officers of ABBA COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL NEARY
 Company Secretary 2014-01-15
RICHARD MICHAEL NEARY
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWIN WOODS
 Company Secretary 2007-10-16 2014-01-15
RICHARD EDWIN WOODS
 Director 2007-10-16 2014-01-15
JOHN JOSEPH STALKER
 Company Secretary 2002-10-11 2007-10-16
JOHN JOSEPH STALKER
 Director 2002-10-11 2007-10-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-11 2002-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL NEARY ABBA COMMERCIAL SALES LIMITED Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2015-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-24Memorandum articles filed
2023-01-1211/01/23 STATEMENT OF CAPITAL GBP 10
2023-01-1111/01/23 STATEMENT OF CAPITAL GBP 10
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24Director's details changed for Richard Michael Neary on 2022-01-21
2022-05-24Change of details for Richard Michael Neary as a person with significant control on 2022-01-21
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE NEARY
2022-05-24Change of details for Richard Michael Neary as a person with significant control on 2022-03-20
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24PSC04Change of details for Richard Michael Neary as a person with significant control on 2022-01-21
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE NEARY
2022-05-24CH01Director's details changed for Richard Michael Neary on 2022-01-21
2022-05-19AP01DIRECTOR APPOINTED MRS SALLY LOUISE NEARY
2022-01-25Memorandum articles filed
2022-01-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-25MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19Second filing of capital allotment of shares GBP3
2022-01-19RP04SH01Second filing of capital allotment of shares GBP3
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-05-21PSC04Change of details for Richard Michael Neary as a person with significant control on 2019-12-19
2020-05-21SH0119/12/19 STATEMENT OF CAPITAL GBP 3
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX
2018-10-03CH01Director's details changed for Richard Michael Neary on 2018-10-03
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MICHAEL NEARY on 2018-10-03
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CH01Director's details changed for Richard Michael Neary on 2017-04-27
2017-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-18AP03Appointment of Richard Michael Neary as company secretary on 2014-01-15
2014-07-18TM02Termination of appointment of Richard Edwin Woods on 2014-01-15
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWIN WOODS
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-18RES15CHANGE OF NAME 06/01/2012
2012-01-18CERTNMCompany name changed abba commercial sales LIMITED\certificate issued on 18/01/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21AR0111/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0111/10/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0111/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN WOODS / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL NEARY / 01/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-23RES13SDIV 16/10/07
2007-10-23122S-DIV 16/10/07
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-02225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-12-10363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-11-1988(2)RAD 11/10/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-01288cDIRECTOR'S PARTICULARS CHANGED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: NEAR STAR BUILDINGS BURTON HEAD ROAD ST HELENS MERSEYSIDE WA9 5EA
2003-07-01288bSECRETARY RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1085791 Active Licenced property: ABBA COMMERCIALS LIMITED BURTONHEAD ROAD ST. HELENS BURTONHEAD ROAD GB WA9 5EA. Correspondance address: BURTONHEAD ROAD ST. HELENS GB WA9 5EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBA COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBA COMMERCIALS LIMITED

Intangible Assets
Patents
We have not found any records of ABBA COMMERCIALS LIMITED registering or being granted any patents
Domain Names

ABBA COMMERCIALS LIMITED owns 1 domain names.

abbacommercials.co.uk  

Trademarks
We have not found any records of ABBA COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBA COMMERCIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ABBA COMMERCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBA COMMERCIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBA COMMERCIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBA COMMERCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA8 5SQ