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ABBA COMMERCIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abba Commercials Limited. The company was founded 21 years ago and was given the registration number 04559948. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ABBA COMMERCIALS LIMITED
Company Number:04559948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Secretary15 January 2014Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director11 October 2002Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director06 April 2022Active
43 Alexander Drive, Lydiate, Liverpool, L31 2NH

Secretary11 October 2002Active
193 Shorncliffe Road, Folkestone, CT20 3PH

Secretary16 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2002Active
43 Alexander Drive, Lydiate, Liverpool, L31 2NH

Director11 October 2002Active
193 Shorncliffe Road, Folkestone, CT20 3PH

Director16 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2002Active

People with Significant Control

Mrs Sally Louise Neary
Notified on:20 March 2022
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Michael Neary
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type small.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Incorporation

Memorandum articles.

Download
2023-05-24Resolution

Resolution.

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2023-01-12Capital

Capital allotment shares.

Download
2023-01-11Capital

Capital allotment shares.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-01-25Resolution

Resolution.

Download
2022-01-25Incorporation

Memorandum articles.

Download
2022-01-19Capital

Second filing capital allotment shares.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type small.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Capital

Capital allotment shares.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download

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