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Company Information for

ABARCA LTD

FERNDOWN, DORSET, BH22,
Company Registration Number
05341083
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Abarca Ltd
ABARCA LTD was founded on 2005-01-25 and had its registered office in Ferndown. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
ABARCA LTD
 
Legal Registered Office
FERNDOWN
DORSET
 
Previous Names
ABARKER LIMITED28/06/2012
AFTER THE ANTIQUE (USA) LIMITED19/10/2011
Filing Information
Company Number 05341083
Date formed 2005-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 22:57:14
Primary Source:Companies House
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Company Officers of ABARCA LTD

Current Directors
Officer Role Date Appointed
FRANCISCO JAVIER ABARCA CORRALES
Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX JAMES FAVOR PARKER
Director 2011-10-19 2013-05-06
RICHARD JOHN CHALKLEY
Company Secretary 2005-01-25 2011-10-19
STEPHEN FAVOR PARKER
Director 2005-01-25 2011-10-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-01-25 2005-01-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-01-25 2005-01-25

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
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O WAVE ACCOUNTING SOLUTIONS LTD PO BOX 7822 BOURNEMOUTH DORSET BH11 0FZ
2014-06-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-28AR0131/10/13 FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM THE BARN HOUSE HYTHE ROAD FOULDEN THETFORD NORFOLK IP26 5AH UNITED KINGDOM
2013-08-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FELIX PARKER
2012-10-31AR0131/10/12 FULL LIST
2012-06-28RES15CHANGE OF NAME 04/06/2012
2012-06-28CERTNMCOMPANY NAME CHANGED ABARKER LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-05-24SH0124/05/12 STATEMENT OF CAPITAL GBP 4
2012-05-19AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER ABARCA CORRALES / 15/03/2012
2012-01-16AP01DIRECTOR APPOINTED MR JAVIER ABARCA CORRALES
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-31AR0131/10/11 FULL LIST
2011-10-19RES15CHANGE OF NAME 19/10/2011
2011-10-19CERTNMCOMPANY NAME CHANGED AFTER THE ANTIQUE (USA) LIMITED CERTIFICATE ISSUED ON 19/10/11
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O AFTER THE ANTIQUE LTD HYTHE ROAD, FOULDEN THETFORD NORFOLK IP26 5AH
2011-10-19AP01DIRECTOR APPOINTED MR FELIX JAMES FAVOR PARKER
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CHALKLEY
2011-01-26AR0125/01/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-29AR0125/01/10 FULL LIST
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-30363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ABARCA LTD 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 ABARCA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABARCA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2013-09-30

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 ABARCA LTD

Intangible Assets
Patents
We have not found any records of ABARCA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABARCA LTD
Trademarks
We have not found any records of ABARCA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABARCA LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ABARCA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABARCA LTD 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 ABARCA LTD 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 ABARCA LTD 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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