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Company Information for

ABBA WAREHOUSES LIMITED

UHY HACKER YOUNG LLP, 4 THOMAS MORE SQUARE, LONDON E1W 1YW, E1W 1YW,
Company Registration Number
01513435
Private Limited Company
Liquidation

Company Overview

About Abba Warehouses Ltd
ABBA WAREHOUSES LIMITED was founded on 1980-08-20 and has its registered office in London E1w 1yw. The organisation's status is listed as "Liquidation". Abba Warehouses Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABBA WAREHOUSES LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
4 THOMAS MORE SQUARE
LONDON E1W 1YW
E1W 1YW
Other companies in E1W
 
Telephone01344885522
 
Filing Information
Company Number 01513435
Company ID Number 01513435
Date formed 1980-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 22/05/2012
Return next due 19/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:02:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBA WAREHOUSES LIMITED

Company Officers of ABBA WAREHOUSES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA LUCY GIBBS STEVENSON
Director 2008-10-06
NEIL STEVENSON
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRED JOHN GIBBS-STEVENSON
Director 1992-12-31 2009-01-23
WILFRED JOHN GIBBS-STEVENSON
Company Secretary 1992-12-31 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA LUCY GIBBS STEVENSON SKY TRUCK LIMITED Director 2009-06-20 CURRENT 1982-07-29 Dissolved 2013-12-31
NEIL STEVENSON SAGAR STEVENSON ARCHITECTS LIMITED Director 2002-04-18 CURRENT 2002-04-18 Dissolved 2015-07-28
NEIL STEVENSON SKY TRUCK LIMITED Director 1992-05-22 CURRENT 1982-07-29 Dissolved 2013-12-31

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
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2013-04-084.70DECLARATION OF SOLVENCY
2013-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT
2012-05-23LATEST SOC23/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-23AR0122/05/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LUCY GIBBS STEVENSON / 25/08/2010
2010-06-17AR0122/05/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LUCY GIBBS STEVENSON / 06/11/2009
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-01AD02SAIL ADDRESS CREATED
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILFRED GIBBS-STEVENSON
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09288aDIRECTOR APPOINTED BARBARA LUCY GIBBS STEVENSON
2008-10-03363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-02363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-01363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-29363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-27363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-13363aRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-14288cDIRECTOR'S PARTICULARS CHANGED
1999-08-25363aRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to ABBA WAREHOUSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAREHOUSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-10-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 1990-12-12 Outstanding UCB BANK PLC
LEGAL CHARGE 1990-11-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-11-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-11-30 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1987-05-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-03-28 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ABBA WAREHOUSES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABBA WAREHOUSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBA WAREHOUSES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ABBA WAREHOUSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBA WAREHOUSES 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 WAREHOUSES 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 WAREHOUSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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