ABC CARS (HIGH STREET) LIMITED

Overview

Company Name	ABC CARS (HIGH STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08230252
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABC CARS (HIGH STREET) LIMITED?

Taxi operation (49320) / Transportation and storage

Where is ABC CARS (HIGH STREET) LIMITED located?

Registered Office Address	Suite 17, Essex House Station Road RM14 2SJ Upminster Essex England
Undeliverable Registered Office Address	No

What were the previous names of ABC CARS (HIGH STREET) LIMITED?

Previous Company Names
Company Name	From	Until
BRENTWOOD BEDS LIMITED	Sep 26, 2012	Sep 26, 2012

What are the latest accounts for ABC CARS (HIGH STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ABC CARS (HIGH STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for ABC CARS (HIGH STREET) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 23, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 11, 2024	Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023	1 pages	AA01

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2024	Confirmation statement made on Sep 26, 2023 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 02, 2023	Amended total exemption full accounts made up to Sep 30, 2019	6 pages	AAMD

Oct 02, 2023	Amended total exemption full accounts made up to Sep 30, 2020	6 pages	AAMD

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 22, 2023	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Confirmation statement made on Sep 26, 2022 with updates	4 pages	CS01

Jun 24, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

May 31, 2022	Director's details changed for Mr Michael Royston Browne on Apr 01, 2022	2 pages	CH01

May 31, 2022	Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on May 31, 2022	1 pages	AD01

May 31, 2022	Change of details for Mr Michael Royston Browne as a person with significant control on Apr 01, 2022	2 pages	PSC04

Dec 20, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 26, 2021 with updates	4 pages	CS01

Sep 24, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Jun 24, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Nov 13, 2020	Confirmation statement made on Sep 26, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of ABC CARS (HIGH STREET) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNE, Michael Royston

Sep 25, 2018

Director

Station Road

RM14 2SJ Upminster

Suite 17, Essex House

Essex

England

British

1962-11

62709060001

RAPID BUSINESS SERVICES LIMITED

Sep 26, 2012

Sep 25, 2018

Secretary

Weald Road

CM14 4SX Brentwood

Leigh House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	01981936

120155050001

HOWE, Deborah Patricia

Sep 26, 2012

Sep 25, 2018

Director

Weald Road

CM14 4SX Brentwood

Leigh House

Essex

United Kingdom

England

British

1958-4

151974540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC CARS (HIGH STREET) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Royston Browne Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	Sep 25, 2018	Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Deborah Patricia Howe 163-167 Kings Road CM14 4EG Brentwood 2nd Floor Romy House Essex England	Apr 06, 2016	163-167 Kings Road CM14 4EG Brentwood 2nd Floor Romy House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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