ABBA Cars Limited

Company Name	ABBA Cars Limited
Directors	David Richard Burch and Mark Lee Adkins
Company Status	Active
Company Number	03355709
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David Richard Burch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Mark Lee Adkins
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX

Director Name	Mr Michael Street
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	59 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Derek Willsher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Taxi Proprietor
Correspondence Address	74 Bull Lane Rayleigh Essex SS6 8LY

Secretary Name	David John Wood
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Secretary Name	Mr Michael Street
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 18 November 2010)
Role	Company Director
Correspondence Address	59 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Secretary Name	David Burgh
Nationality	British
Status	Resigned
Appointed	18 November 2010(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	259 Hamstel Road Southend-On-Sea Essex SS2 4LB

Director Name	Mr Malcolm William Hyam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(19 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	Wheatley Farm Nursery London Road Rayleigh Essex SS6 9ES

Director Name	Mr John Richard Holliday
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Westminster Drive Westcliff On Sea Essex Sso 9sf

Director Name	Mr John Holliday
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX

Director Name	Ms Laraine Patricia Duffin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Rothwell Close Leigh On Sea Essex SS9 4SN

Director Name	Mr Mark Lee Adkins
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(22 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 2020)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	259 Hamstel Road Southend On Sea SS2 4LB

Director Name	Ms Suzy Jane Allen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(22 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2020)
Role	Tele Sales Operative
Country of Residence	England
Correspondence Address	259 Hamstel Road Southend On Sea Essex SS2 4LB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	cab-call.org

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Praisecover LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,609
Current Liabilities	£150,934

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 May 2023 (11 months, 3 weeks ago)
Next Return Due	9 June 2024 (3 weeks, 5 days from now)

Filing History

30 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
25 July 2020	Termination of appointment of Suzy Jane Allen as a director on 15 July 2020 (1 page)
21 July 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
9 March 2020	Termination of appointment of David Burgh as a secretary on 5 February 2020 (1 page)
6 March 2020	Termination of appointment of Laraine Patricia Duffin as a director on 5 March 2020 (1 page)
6 March 2020	Termination of appointment of Mark Lee Adkins as a director on 5 March 2020 (1 page)
25 February 2020	Termination of appointment of John Richard Holliday as a director on 1 October 2019 (1 page)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
12 November 2019	Termination of appointment of John Holliday as a director on 1 October 2019 (1 page)
30 July 2019	Appointment of Ms Laraine Patricia Duffin as a director on 8 July 2019 (2 pages)
30 July 2019	Appointment of Ms Suzy Jane Allen as a director on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mr Mark Lee Adkins as a director on 30 July 2019 (2 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
8 October 2018	Termination of appointment of Laraine Patricia Duffin as a director on 5 October 2018 (1 page)
16 August 2018	Appointment of Ms Laraine Patricia Duffin as a director on 16 August 2018 (2 pages)
30 July 2018	Appointment of Mr John Holliday as a director on 20 October 2017 (2 pages)
30 July 2018	Termination of appointment of Malcolm William Hyam as a director on 20 October 2017 (1 page)
9 July 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 October 2017	Appointment of Mr John Richard Holliday as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr John Richard Holliday as a director on 21 September 2017 (2 pages)
7 July 2017	Notification of David Richard Burch as a person with significant control on 10 April 2016 (2 pages)
7 July 2017	Notification of David Richard Burch as a person with significant control on 10 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
4 January 2017	Appointment of Mr Malcolm William Hyam as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Malcolm William Hyam as a director on 1 January 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
25 July 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 25 July 2016 (1 page)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
28 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 28 February 2012 (11 pages)
30 November 2012	Total exemption full accounts made up to 28 February 2012 (11 pages)
28 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 August 2011	Termination of appointment of Derek Willsher as a director (1 page)
3 August 2011	Termination of appointment of Derek Willsher as a director (1 page)
20 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Termination of appointment of Michael Street as a secretary (2 pages)
24 November 2010	Appointment of David Burgh as a secretary (3 pages)
24 November 2010	Appointment of David Burgh as a secretary (3 pages)
24 November 2010	Termination of appointment of Michael Street as a secretary (2 pages)
19 November 2010	Registered office address changed from Rowland Hall Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from Rowland Hall Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 19 November 2010 (2 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Mr David Richard Burch as a director (3 pages)
12 April 2010	Appointment of Mr David Richard Burch as a director (3 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 October 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
2 October 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
9 September 2008	Appointment terminated director michael street (1 page)
9 September 2008	Appointment terminated director michael street (1 page)
28 May 2008	Director and secretary's change of particulars / michael street / 28/05/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / michael street / 28/05/2008 (1 page)
27 May 2008	Return made up to 26/05/08; full list of members (5 pages)
27 May 2008	Return made up to 26/05/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
17 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
17 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
16 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
7 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
30 April 2004	Return made up to 18/04/04; full list of members (8 pages)
30 April 2004	Return made up to 18/04/04; full list of members (8 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
12 May 2003	Return made up to 18/04/03; full list of members (8 pages)
12 May 2003	Return made up to 18/04/03; full list of members (8 pages)
13 January 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
13 January 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
16 May 2002	Return made up to 18/04/02; full list of members (7 pages)
16 May 2002	Return made up to 18/04/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
12 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
27 April 2001	Return made up to 18/04/01; full list of members (7 pages)
27 April 2001	Return made up to 18/04/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 30 April 2000 (11 pages)
12 February 2001	Full accounts made up to 30 April 2000 (11 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
24 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
1 August 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
1 August 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
28 April 1999	Return made up to 18/04/99; no change of members (4 pages)
28 April 1999	Return made up to 18/04/99; no change of members (4 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 18/04/98; full list of members (6 pages)
11 August 1998	Return made up to 18/04/98; full list of members (6 pages)
11 August 1998	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
18 April 1997	Incorporation (16 pages)
18 April 1997	Incorporation (16 pages)

ABBA Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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