ABRIDGE LOUGHTON TPS LIMITED

Company is dissolved

General Information

NAME
ABRIDGE LOUGHTON TPS LIMITED

COMPANY NUMBER
02861509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories

INCORPORATION DATE
12/10/1993 (31 years and 1 months old)

WEBSITE
VERVE-BAR.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/10/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
10/08/2000 20/08/2007
SECURITY SERVICES MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER
ESSEX
CO4 9YQ

TRADING ADDRESSES

770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£645k

25.00%

TOTAL LIABILITIES

£66k

65.00%

NET ASSETS

£645k

25.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JARDINE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ABRIDGE LOUGHTON TPS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member David John Muir (925401764) Appointed
Date: 08/02/2024	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 28/12/2023	Event: New Board Member David John Muir (925401764) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABRIDGE LOUGHTON TPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABRIDGE LOUGHTON TPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABRIDGE LOUGHTON TPS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£645k

25.00%

TOTAL LIABILITIES

£66k

65.00%

NET ASSETS

£645k

25.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANCASTER MOTOR COMPANY LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Checkley Born in Sep 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 41	View Report
David Philip Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Michael Peter Rubbert Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
COMBINED NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JARDINE MATHESON HOLDINGS LTD	N/A	N/A
JARDINE MOTORS HOLDINGS LTD	N/A	N/A
JARDINE MOTORS GROUP UK LIMITED	Active - Accounts Filed	View Report
APPLEYARD GROUP LIMITED	Company is dissolved	View Report
JARDINE MOTORS PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
JMG (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
LANCASTER PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
ENIDRAJ HOLDINGS I LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS II LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS III LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS IV LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS V LIMITED	Company is dissolved	View Report
JARDINE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ABRIDGE LOUGHTON TPS LIMITED	Company is dissolved	View Report
CARRS (HOLDINGS) LIMITED	Company is dissolved	View Report
SPENCERS LIMITED	Company is dissolved	View Report
WAYSIDE TRADE PARTS LIMITED	Active - Accounts Filed	View Report
JARDINE CARS LIMITED	Active - Accounts Filed	View Report
JARDINE LUXURY VEHICLES LIMITED	Active - Accounts Filed	View Report
JARDINE MOTORS SERVICES LIMITED	Company is dissolved	View Report
JARDINE SPECIALIST CARS LIMITED	Active - Accounts Filed	View Report
JARDINE SPORTS CARS LIMITED	Active - Accounts Filed	View Report
LANCASTER MOTORS (PROPERTY) LIMITED	Company is dissolved	View Report
SCOTTHALL LIMITED	Active - Accounts Filed	View Report
WAYSIDE GROUP LIMITED	Company is dissolved	View Report
MANDARIN ORIENTAL FINANCE CO (BVI) LTD	N/A	N/A
MANDARIN ORIENTAL FINANCE (UK) LTD.	Company is dissolved	View Report
MANDARIN ORIENTAL INTERNATIONAL LTD	N/A	N/A
MANDARIN ORIENTAL H0TELS LTD	N/A	N/A
MANDARIN ORIENTAL HOTEL INVESTMENTS LTD	N/A	N/A
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LONDON LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL HYDE PARK LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LTD	N/A	N/A
MANDARIN ORIENTAL (UK) LIMITED	Active - Accounts Filed	View Report
MATHESON INVESTMENTS LTD	N/A	N/A
MATHESON & CO.,LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member David John Muir (925401764) Appointed
Date: 08/02/2024	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 28/12/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 14/09/2023	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 09/09/2023	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 07/09/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 06/09/2023	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 31/08/2023	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 06/07/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 07/06/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Matthew Bishop (920675545) has left the board
Date: 10/01/2019	Event: New Board Member David John Muir (925401764) Appointed
Date: 31/10/2018	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: Matthew Bishop (920675561) has left the board
Date: 14/04/2016	Event: New Board Member Matthew Bishop (920675545) Appointed
Date: 07/04/2016	Event: New Board Member Matthew Bishop (920675561) Appointed
Date: 07/04/2016	Event: Craig Alan Beattie (917762790) has left the board
Date: 11/10/2015	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: Mark Philip Herbert (912328598) has left the board
Date: 08/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member David Neil Williamson (919900532) Appointed
Date: 10/04/2015	Event: Gillian Banham (905673591) has left the board
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 13/01/2014	Event: Simon Christopher Kingsmill Everett (911585656) has left the board
Date: 09/10/2013	Event: New Confirmation Statement filed
Date: 09/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Alun Morton Jones (901278560) has left the board
Date: 23/04/2013	Event: New Board Member Craig Alan Beattie (917762790) Appointed
Date: 22/01/2013	Event: Richard James MacNamara (914929491) has left the board
Date: 08/10/2012	Event: New Confirmation Statement filed
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ABRIDGE LOUGHTON TPS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£645k

£66k

£645k

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£645k

£66k

£645k

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™