Having been setup in 1999, Avacab Ltd are based in Lancashire, it's status is listed as "Active". We don't currently know the number of employees at this business. The company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TATTERSALL, Tracy | 03 July 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| CH03 - Change of particulars for secretary | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR01 - N/A | 12 February 2018 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| MR01 - N/A | 17 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AA01 - Change of accounting reference date | 28 May 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 22 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 123 - Notice of increase in nominal capital | 02 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 24 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| 225 - Change of Accounting Reference Date | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| AAMD - Amended Accounts | 06 February 2003 | |
| AAMD - Amended Accounts | 06 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 287 - Change in situation or address of Registered Office | 09 August 2002 | |
| DISS40 - Notice of striking-off action discontinued | 30 July 2002 | |
| 652C - Withdrawal of application for striking off | 29 July 2002 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2002 | |
| 652a - Application for striking off | 07 May 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| 287 - Change in situation or address of Registered Office | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2018 | Outstanding |
N/A |
| A registered charge | 03 December 2015 | Outstanding |
N/A |
| Debenture | 18 November 2005 | Outstanding |
N/A |
| Debenture | 08 November 2005 | Outstanding |
N/A |
| Mortgage deed | 03 February 2003 | Outstanding |
N/A |
