ABRIDGE LOUGHTON TPS LIMITED

Key Data

Status

Dissolved

Company No.

02861509

Incorporation date

12/10/1993

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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20/12/2022

First Gazette notice for voluntary strike-off

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09/12/2022

Application to strike the company off the register

View PDF (1 pages)

22/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

22/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

22/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

08/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

08/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

05/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (49 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

09/01/2019

Termination of appointment of Matthew Bishop as a director on 2019-01-01

View PDF (1 pages)

08/01/2019

Appointment of Mr David John Muir as a director on 2019-01-01

View PDF (2 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

09/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (49 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

10/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

10/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (51 pages)

10/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

10/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

10/08/2016

Director's details changed for Matthew Bishop on 2016-06-01

View PDF (2 pages)

05/04/2016

Termination of appointment of Craig Alan Beattie as a director on 2016-04-01

View PDF (1 pages)

05/04/2016

Appointment of Matthew Bishop as a director on 2016-04-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

20/07/2015

Termination of appointment of Mark Philip Herbert as a director on 2015-07-09

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/07/2015

Appointment of David Neil Williamson as a director on 2015-07-01

View PDF (2 pages)

08/04/2015

Termination of appointment of Gillian Banham as a director on 2015-03-31

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/01/2014

Termination of appointment of Simon Everett as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/04/2013

Appointment of Craig Alan Beattie as a director

View PDF (2 pages)

29/01/2013

Appointment of Mark Finch as a secretary

View PDF (2 pages)

23/01/2013

Termination of appointment of Alun Jones as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Richard Macnamara as a secretary

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/12/2010

Director's details changed for Mark Philip Herbert on 2010-12-01

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

31/03/2010

Termination of appointment of Patrick Conway as a director

View PDF (1 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/03/2010

Director's details changed for Patrick Christopher Conway on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Simon Christopher Kingsmill Everett on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Gillian Banham on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Alun Morton Jones on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Richard James Macnamara on 2010-03-02

View PDF (1 pages)

02/03/2010

Director's details changed for Mark Philip Herbert on 2010-03-02

View PDF (2 pages)

26/02/2010

Appointment of Richard James Macnamara as a secretary

View PDF (1 pages)

10/02/2010

Director's details changed for Mark Philip Herbert on 2010-01-11

View PDF (2 pages)

09/12/2009

Termination of appointment of Deirdre Watson as a secretary

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (17 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/11/2008

Director appointed patrick christopher conway

View PDF (2 pages)

21/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

28/08/2007

Memorandum and Articles of Association

View PDF (15 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

06/06/2007

Location of register of members

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU

View PDF (1 pages)

20/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

20/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

04/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

05/05/2005

Location of register of members

View PDF (1 pages)

04/10/2004

Return made up to 01/10/04; full list of members

View PDF (2 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/07/2004

Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (2 pages)

04/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

27/03/2003

Location of register of directors' interests

View PDF (1 pages)

27/03/2003

Location of register of members

View PDF (1 pages)

13/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

04/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (3 pages)

01/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

21/02/2002

Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA

View PDF (1 pages)

29/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

16/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (6 pages)

12/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

12/12/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

22/04/2000

Director resigned

View PDF (1 pages)

09/02/2000

Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX

View PDF (1 pages)

13/10/1999

Return made up to 01/10/99; full list of members

View PDF (9 pages)

08/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Resolutions

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16/08/1999

Resolutions

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16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

13/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

26/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

09/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

19/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

26/10/1995

Return made up to 12/10/95; no change of members

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08/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

08/08/1995

Resolutions

View PDF (2 pages)

19/10/1994

Return made up to 12/10/94; full list of members

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14/06/1994

New secretary appointed;director resigned;new director appointed

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25/11/1993

Accounting reference date notified as 31/12

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25/11/1993

Ad 12/10/93--------- £ si 2@1=2 £ ic 2/4

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08/11/1993

Secretary resigned;new secretary appointed;director resigned

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08/11/1993

Director resigned;new director appointed

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08/11/1993

Director resigned;new director appointed

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08/11/1993

Registered office changed on 08/11/93 from: 33 crwys road cardiff CF2 4YF

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12/10/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banham, Gillian	Director	01/01/2008 - 31/03/2015	25
Bishop, Matthew	Director	01/04/2016 - 01/01/2019	85
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/10/1993 - 12/10/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/10/1993 - 12/10/1993	16826
MATHESON & CO LIMITED	Corporate Secretary	02/08/1999 - 30/06/2004	66

Persons with Significant Control

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Description

About ABRIDGE LOUGHTON TPS LIMITED

ABRIDGE LOUGHTON TPS LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at 770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 3 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 ABRIDGE LOUGHTON TPS LIMITED?

ABRIDGE LOUGHTON TPS LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 07/03/2023.

Where is ABRIDGE LOUGHTON TPS LIMITED located?

ABRIDGE LOUGHTON TPS LIMITED is registered at 770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does ABRIDGE LOUGHTON TPS LIMITED do?

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

What is the latest filing for ABRIDGE LOUGHTON TPS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.