| Company Name | Associated Bodyshop Factors Limited |
|---|---|
| Directors | Alasdair James Brown and Patricia Rosaleen Scully |
| Company Status | Active |
| Company Number | 05098842 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alasdair James Brown |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Riverside Drive Flixton Manchester M41 9FL |
| Director Name | Miss Patricia Rosaleen Scully |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Healey Grove Whitworth Rochdale Lancashire OL12 8RX |
| Secretary Name | Mr Alasdair James Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Riverside Drive Flixton Manchester M41 9FL |
Location
| Registered Address | 166 Chaddock Lane Worsley Manchester M28 1DF |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Boothstown and Ellenbrook |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | Patricia R. Scully 51.00% Ordinary |
|---|---|
| 49 at £1 | Alasdair J. Brown 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,044 |
| Current Liabilities | £2,419 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 April 2005 | Delivered on: 29 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 July 2004 | Delivered on: 28 July 2004 Satisfied on: 27 April 2006 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied |
| 22 July 2004 | Delivered on: 28 July 2004 Satisfied on: 27 April 2006 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts, revenues and claims both present and future. Fully Satisfied |
Filing History
| 20 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 1 September 2022 | Registered office address changed from The Granary Suite 9 Barton Road Worsley Manchester M28 2EB England to 166 Chaddock Lane Worsley Manchester M28 1DF on 1 September 2022 (1 page) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 27 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 18 May 2021 | Registered office address changed from P R Scully & Co Solicitors Cross House Sutton Road St Helens WA9 3DR to The Granary Suite 9 Barton Road Worsley Manchester M28 2EB on 18 May 2021 (1 page) |
| 26 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 21 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Alasdair James Brown on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Patricia Scully on 8 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alasdair James Brown on 8 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Patricia Scully on 8 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alasdair James Brown on 8 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Patricia Scully on 8 April 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 16 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 May 2005 | Return made up to 08/04/05; full list of members
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| 3 May 2005 | Return made up to 08/04/05; full list of members
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| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 March 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 7 March 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Incorporation (15 pages) |
| 8 April 2004 | Incorporation (15 pages) |