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Home > England & Wales Companies > A.B.C. COUNTDOWN CARS LIMITED
Company Information for

A.B.C. COUNTDOWN CARS LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
03553107
Private Limited Company
Liquidation

Company Overview

About A.b.c. Countdown Cars Ltd
A.B.C. COUNTDOWN CARS LIMITED was founded on 1998-04-21 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". A.b.c. Countdown Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.B.C. COUNTDOWN CARS LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WV2
 
Filing Information
Company Number 03553107
Company ID Number 03553107
Date formed 1998-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.C. COUNTDOWN CARS LIMITED
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Company Officers of A.B.C. COUNTDOWN CARS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT CALEY
Company Secretary 1998-04-21
NEIL ROBERT CALEY
Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MARTIN BAILEY
Director 1998-04-21 2008-04-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT CALEY ACCESS CARS (SHREWSBURY) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation

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
2024-02-15Voluntary liquidation. Return of final meeting of creditors
2023-01-05Voluntary liquidation Statement of receipts and payments to 2022-10-06
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Abc House Bank Street Wolverhampton WV10 9DU England
2021-10-27LIQ02Voluntary liquidation Statement of affairs
2021-10-27600Appointment of a voluntary liquidator
2021-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-07
2021-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Unit D Devonshire House Ettingshall Road Wolverhampton West Midlands WV2 2JT
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0121/04/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT CALEY / 01/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 57A RABY STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AW
2009-04-30363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BAILEY
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-05363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-04-27363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-08363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-06-12363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-16363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363(288)SECRETARY RESIGNED
1999-05-21363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to A.B.C. COUNTDOWN CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-10-21
Resolution2021-10-21
Appointmen2021-10-21
Fines / Sanctions
No fines or sanctions have been issued against A.B.C. COUNTDOWN CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B.C. COUNTDOWN CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-05-01 £ 163,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 A.B.C. COUNTDOWN CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 57,865
Cash Bank In Hand 2012-04-30 £ 99,422
Cash Bank In Hand 2011-04-30 £ 174,157
Current Assets 2012-05-01 £ 153,790
Current Assets 2012-04-30 £ 185,464
Current Assets 2011-04-30 £ 281,843
Debtors 2012-05-01 £ 93,925
Debtors 2012-04-30 £ 83,542
Debtors 2011-04-30 £ 105,686
Fixed Assets 2012-05-01 £ 154,357
Fixed Assets 2012-04-30 £ 87,135
Fixed Assets 2011-04-30 £ 92,300
Shareholder Funds 2012-05-01 £ 145,147
Shareholder Funds 2012-04-30 £ 221,386
Shareholder Funds 2011-04-30 £ 273,998
Stocks Inventory 2012-05-01 £ 2,000
Stocks Inventory 2012-04-30 £ 2,500
Stocks Inventory 2011-04-30 £ 2,000
Tangible Fixed Assets 2012-05-01 £ 154,357
Tangible Fixed Assets 2012-04-30 £ 87,135
Tangible Fixed Assets 2011-04-30 £ 90,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.C. COUNTDOWN CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.C. COUNTDOWN CARS LIMITED
Trademarks
We have not found any records of A.B.C. COUNTDOWN CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.B.C. COUNTDOWN CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-08-15 GBP £675 Travelling & Subsistence
Worcestershire County Council 2015-07-20 GBP £600 Misc Other Expenses
Worcestershire County Council 2015-07-13 GBP £728 Misc Other Expenses
Worcestershire County Council 2015-06-01 GBP £839 Travelling & Subsistence
Worcestershire County Council 2015-05-18 GBP £750 Travelling & Subsistence
Worcestershire County Council 2015-05-18 GBP £820 Travelling & Subsistence
Worcestershire County Council 2015-05-18 GBP £465 Travelling & Subsistence
Worcestershire County Council 2015-02-23 GBP £1,050 Travelling & Subsistence

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.B.C. COUNTDOWN CARS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.B.C. COUNTDOWN CARS LIMITEDEvent Date2021-10-21
 
Initiating party Event TypeResolution
Defending partyA.B.C. COUNTDOWN CARS LIMITEDEvent Date2021-10-21
 
Initiating party Event TypeAppointmen
Defending partyA.B.C. COUNTDOWN CARS LIMITEDEvent Date2021-10-21
Company Number: 03553107 Name of Company: A.B.C. COUNTDOWN CARS LIMITED Nature of Business: Taxi Operation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.C. COUNTDOWN CARS 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 A.B.C. COUNTDOWN CARS 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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