ABP Motorsport Limited

Company Name	ABP Motorsport Limited
Company Status	Active
Company Number	04131488
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Christopher George Howard Meredith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 December 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Main Road Main Road Wybunbury Nantwich CW5 7NA

Director Name	Mrs Sarah Jennet Meredith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(8 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Main Road Main Road Wybunbury Nantwich CW5 7NA

Secretary Name	Mrs Sarah Jennet Meredith
Nationality	British
Status	Current
Appointed	12 October 2009(8 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	19 Main Road Main Road Wybunbury Nantwich CW5 7NA

Director Name	Mr Richard Andrew Broughton
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Technical Sales
Country of Residence	England
Correspondence Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mr Steven James Mountford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Technician
Country of Residence	England
Correspondence Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mr David Ian Roberts
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Technical Sales
Country of Residence	England
Correspondence Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mr Kieran Sawford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Workshop Manager
Country of Residence	England
Correspondence Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	Mrs Susan Marie Wilcox
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB

Director Name	John Edwards Parton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Crewe Road Shavington Crewe Cheshire CW2 5JE

Secretary Name	Christopher George Howard Meredith
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Capel Way Nantwich CW5 5UG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.abpmotorsport.co.uk
Telephone	01270 567177
Telephone region	Crewe

Location

Registered Address	416 Newcastle Road Shavington Crewe Cheshire CW2 5EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Christopher George Howard Meredith 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,821
Cash	£216,673
Current Liabilities	£111,712

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

4 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 December 2003

Delivered on: 11 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 May 2023	Director's details changed for Mr David Ian Roberts on 1 April 2023 (2 pages)
4 May 2023	Director's details changed for Mr Richard Andrew Broughton on 1 April 2023 (2 pages)
4 May 2023	Director's details changed for Mrs Susan Marie Wilcox on 1 April 2023 (2 pages)
4 May 2023	Director's details changed for Mr Steven James Mountford on 1 April 2023 (2 pages)
4 May 2023	Director's details changed for Mr Kieran Sawford on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Christopher George Howard Meredith as a director on 3 April 2023 (1 page)
4 April 2023	Cessation of Christopher George Howard Meredith as a person with significant control on 3 April 2023 (1 page)
4 April 2023	Notification of Sksdr Ltd as a person with significant control on 3 April 2023 (2 pages)
4 April 2023	Termination of appointment of Sarah Jennet Meredith as a director on 3 April 2023 (1 page)
4 April 2023	Termination of appointment of Sarah Jennet Meredith as a secretary on 3 April 2023 (1 page)
15 February 2023	Satisfaction of charge 1 in full (1 page)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 September 2021	Appointment of Mr Richard Andrew Broughton as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Kieran Sawford as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mrs Susan Marie Wilcox as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Steven James Mountford as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr David Ian Roberts as a director on 30 September 2021 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Secretary's details changed for Mrs Sarah Jennet Meredith on 20 December 2017 (1 page)
2 January 2018	Director's details changed for Mr Christopher George Howard Meredith on 20 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Christopher George Howard Meredith on 20 December 2017 (2 pages)
2 January 2018	Director's details changed for Mrs Sarah Jennet Meredith on 20 December 2017 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (5 pages)
19 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Solvency statement dated 28/02/13 (1 page)
4 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2013	Statement of capital on 4 March 2013 GBP 1,000 (4 pages)
4 March 2013	Statement of capital on 4 March 2013 GBP 1,000 (4 pages)
4 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2013	Statement of capital on 4 March 2013 GBP 1,000 (4 pages)
4 March 2013	Solvency statement dated 28/02/13 (1 page)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Christopher George Howard Meredith on 1 June 2011 (3 pages)
5 January 2012	Secretary's details changed for Sarah Jennet Meredith on 1 June 2011 (2 pages)
5 January 2012	Secretary's details changed for Sarah Jennet Meredith on 1 June 2011 (2 pages)
5 January 2012	Director's details changed for Christopher George Howard Meredith on 1 June 2011 (3 pages)
5 January 2012	Secretary's details changed for Sarah Jennet Meredith on 1 June 2011 (2 pages)
5 January 2012	Director's details changed for Sarah Jennet Meredith on 1 June 2011 (3 pages)
5 January 2012	Director's details changed for Christopher George Howard Meredith on 1 June 2011 (3 pages)
5 January 2012	Director's details changed for Sarah Jennet Meredith on 1 June 2011 (3 pages)
5 January 2012	Director's details changed for Sarah Jennet Meredith on 1 June 2011 (3 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 May 2011	Solvency statement dated 03/05/11 (1 page)
16 May 2011	Statement of capital on 16 May 2011 GBP 60,000 (4 pages)
16 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2011	Solvency statement dated 03/05/11 (1 page)
16 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2011	Statement of capital on 16 May 2011 GBP 60,000 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Director's details changed for Christopher George Howard Meredith on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Christopher George Howard Meredith on 12 October 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Christopher George Howard Meredith on 12 October 2009 (2 pages)
12 January 2010	Director's details changed for Christopher George Howard Meredith on 12 October 2009 (2 pages)
20 October 2009	Appointment of Sarah Jennet Meredith as a director (3 pages)
20 October 2009	Termination of appointment of Christopher Meredith as a secretary (2 pages)
20 October 2009	Appointment of Sarah Jennet Meredith as a director (3 pages)
20 October 2009	Appointment of Sarah Jennet Meredith as a secretary (3 pages)
20 October 2009	Appointment of Sarah Jennet Meredith as a secretary (3 pages)
20 October 2009	Termination of appointment of Christopher Meredith as a secretary (2 pages)
5 October 2009	Termination of appointment of John Parton as a director (1 page)
5 October 2009	Termination of appointment of John Parton as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 February 2009	Return made up to 28/12/08; full list of members (4 pages)
6 February 2009	Return made up to 28/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 December 2005	Return made up to 28/12/05; full list of members (7 pages)
16 December 2005	Return made up to 28/12/05; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Return made up to 28/12/04; full list of members (7 pages)
20 January 2005	Return made up to 28/12/04; full list of members (7 pages)
13 January 2005	Memorandum and Articles of Association (4 pages)
13 January 2005	Nc inc already adjusted 31/03/03 (1 page)
13 January 2005	Nc inc already adjusted 31/03/03 (1 page)
13 January 2005	Ad 01/04/03--------- Â£ si 106250@1 (2 pages)
13 January 2005	Ad 01/04/03--------- Â£ si 106250@1 (2 pages)
13 January 2005	Memorandum and Articles of Association (4 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
19 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 January 2003	Return made up to 28/12/02; full list of members (7 pages)
20 January 2003	Return made up to 28/12/02; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
27 March 2001	Registered office changed on 27/03/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
28 December 2000	Incorporation (16 pages)
28 December 2000	Incorporation (16 pages)