ABBA COMMERCIALS LIMITED

Key Data

Status

Active

Company No.

04559948

Incorporation date

11/10/2002

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

30/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (38 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

24/05/2022

Change of details for Richard Michael Neary as a person with significant control on 2022-03-20

View PDF (2 pages)

24/05/2022

Notification of Sally Louise Neary as a person with significant control on 2022-03-20

View PDF (2 pages)

24/05/2022

Change of details for Richard Michael Neary as a person with significant control on 2022-01-21

View PDF (2 pages)

24/05/2022

Director's details changed for Richard Michael Neary on 2022-01-21

View PDF (2 pages)

19/05/2022

Appointment of Mrs Sally Louise Neary as a director on 2022-04-06

View PDF (2 pages)

25/01/2022

Resolutions

View PDF (1 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

19/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

23/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

23/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

19/11/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

21/05/2020

Change of details for Richard Michael Neary as a person with significant control on 2020-05-21

View PDF (2 pages)

21/05/2020

Change of details for Richard Michael Neary as a person with significant control on 2019-12-19

View PDF (2 pages)

21/05/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

03/10/2018

Registered office address changed from Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2018-10-03

View PDF (1 pages)

03/10/2018

Director's details changed for Richard Michael Neary on 2018-10-03

View PDF (2 pages)

03/10/2018

Secretary's details changed for Richard Michael Neary on 2018-10-03

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

28/04/2017

Director's details changed for Richard Michael Neary on 2017-04-27

View PDF (2 pages)

15/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

18/07/2014

Appointment of Richard Michael Neary as a secretary on 2014-01-15

View PDF (3 pages)

18/07/2014

Termination of appointment of Richard Edwin Woods as a secretary on 2014-01-15

View PDF (2 pages)

18/07/2014

Termination of appointment of Richard Edwin Woods as a director on 2014-01-15

View PDF (2 pages)

18/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

23/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

13/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

18/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Change of name notice

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Richard Edwin Woods on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Richard Michael Neary on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

21/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

18/01/2008

Return made up to 11/10/07; full list of members

View PDF (2 pages)

23/10/2007

Resolutions

View PDF (2 pages)

23/10/2007

S-div 16/10/07

View PDF (1 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 11/10/04; full list of members; amend

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

10/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

02/08/2004

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

10/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

19/11/2003

Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: near star buildings burton head road st helens merseyside WA9 5EA

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

11/10/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
3.21M
-
0.00
2.87M
-

2022
27
3.57M
-
0.00
2.75M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neary, Sally Louise	Director	06/04/2022 - Present	5
Neary, Richard Michael	Director	11/10/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBA COMMERCIALS LIMITED

ABBA COMMERCIALS LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBA COMMERCIALS LIMITED?

ABBA COMMERCIALS LIMITED is currently Active. It was registered on 11/10/2002 .

Where is ABBA COMMERCIALS LIMITED located?

ABBA COMMERCIALS LIMITED is registered at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ.

What does ABBA COMMERCIALS LIMITED do?

ABBA COMMERCIALS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ABBA COMMERCIALS LIMITED?

The latest filing was on 30/07/2025: Accounts for a small company made up to 2024-12-31.