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A.B.C.(GRIMSBY)LIMITED

Learn more about A.B.C.(GRIMSBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, SOUTH HUMBERSIDE, DN40 3JZ

A.B.C.(GRIMSBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00374254
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.02
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.04
HSBC BANK PLC
- Outstanding on 2014.04.10
HSBC BANK PLC
- Outstanding on 2014.04.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.08
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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PREVEXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.08.19
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003742540005
Form type: MR01
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003742540006
Form type: MR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BROWN
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY JANET BROWN
Form type: TM02
Date: 2014.04.04
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SECRETARY APPOINTED MR JOHN HENRY REVIS
Form type: AP03
Date: 2014.04.04
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DIRECTOR APPOINTED MR JOHN STEVEN REVIS
Form type: AP01
Date: 2014.04.04
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DIRECTOR APPOINTED MR JOHN HENRY REVIS
Form type: AP01
Date: 2014.04.04
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.17
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LYNWODE BROWN / 14/10/2009
Form type: CH01
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: 395
Date: 2009.08.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.11

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Company directors and board members:

JOHN HENRY REVIS (current)
Secretary, 2014.04.04
SOUTHFIELD LANE TOCKWITH , YORK
YO26 7QP
ENGLAND
JOHN HENRY REVIS (current)
Director, HAULAGE CONTRACTOR, 2014.04.04
SOUTHFIELD LANE TOCKWITH , YORK
YO26 7QP
ENGLAND
JOHN STEVEN REVIS (current)
Director, HAULAGE CONTRACTOR, 2014.04.04
SOUTHFIELD LANE TOCKWITH , YORK
YO26 7QP
ENGLAND
JANET LEE BROWN (resigned)
Secretary, 1991.10.05 - 2014.04.04
ST MARYS HOUSE COVENHAM ST MARY , LOUTH
LN11 0PG, LINCOLNSHIRE
RODNEY LYNWODE BROWN (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.05 - 2014.04.04
ST MARY'S HOUSE COVENHAM ST MARY , LOUTH
LN11 0PG, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 574,115
Tangible Fixed Assets £ 574,115
Current Assets £ 706,870
Provisions For Liabilities Charges £ 42,097
Debtors £ 386,406
Shareholder Funds £ 763,793
Profit Loss Account Reserve £ 753,793
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 763,793
Total Assets Less Current Liabilities £ 966,003
Net Current Assets Liabilities £ 391,888
Creditors Due Within One Year £ 314,982
Cash Bank In Hand £ 308,973
Stocks Inventory £ 11,491
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 10,000
Entity Officers Dimension £ 7,433
Creditors Due After One Year £ 160,113

Companies near to A.B.C.(GRIMSBY)ltd.

Information about the Private Limited Company A.B.C.(GRIMSBY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data