ABS CASES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4SP

Company number 03877738
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address UNIT 2, PYLON TRADING ESTATE, CODY ROAD, LONDON, E16 4SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Alan Leslie Smith as a director on 27 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABS CASES LIMITED are www.abscases.co.uk, and www.abs-cases.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Abs Cases Limited is a Private Limited Company. The company registration number is 03877738. Abs Cases Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Abs Cases Limited is Unit 2 Pylon Trading Estate Cody Road London E16 4sp. The company`s financial liabilities are £8.11k. It is £-9.72k against last year. The cash in hand is £15.03k. It is £-3.53k against last year. And the total assets are £573.59k, which is £59.34k against last year. SMITH, Barry Malcolm is a Secretary of the company. SMITH, Barry Malcolm is a Director of the company. Secretary SMITH, Alan Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Alan Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


abs cases Key Finiance

LIABILITIES £8.11k
-55%
CASH £15.03k
-20%
TOTAL ASSETS £573.59k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Barry Malcolm
Appointed Date: 16 November 1999
Director
SMITH, Barry Malcolm
Appointed Date: 16 November 1999
65 years old

Resigned Directors

Secretary
SMITH, Alan Leslie
Resigned: 27 January 2011
Appointed Date: 16 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
SMITH, Alan Leslie
Resigned: 27 May 2016
Appointed Date: 16 November 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Barry Malcolm Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Abs Cases Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABS CASES LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Jun 2016
Termination of appointment of Alan Leslie Smith as a director on 27 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
22 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 42 more events
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
Incorporation

ABS CASES LIMITED Charges

28 March 2013
All assets debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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