Abraham Investments Limited

Company Registration Number: 01641398

Company registered in England and Wales

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Abraham Investments Limited is a Private Company Limited by Shares first registered on 4 June 1982. Its current registered address is in Bedford.

Registered Address

MHA MACINTYRE HUDSON
EQUIPOISE HOUSE
GROVE PLACE
BEDFORD
MK40 3LE

There are 123 companies currently registered at this postcode, including this one.

All companies at MK40 3LE

Registration Data

Company Number

01641398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,443,357£7,486,192£7,200,502£7,036,658£6,758,668£6,403,468
Current Assets £2,093,897£2,081,130£1,099,381£1,066,179£1,102,710£1,066,243
of which Cash £2,086,722£2,060,842£1,071,425£1,048,078£1,080,209£1,044,105
Total Assets £9,537,254£9,567,322£8,299,883£8,102,837£7,861,378£7,469,711
Current Liabilities £245,690£509,474£207,540£221,035£264,822£226,110
Net Current Assets £1,848,207£1,571,656£891,841£845,144£837,888£840,133
Total Net Worth £9,291,564£9,057,848£8,092,343£7,881,802£7,596,556£7,243,601

Previous Names

No previous names

Company Officers

  • ABRAHAM, Gwendolyn Anne Marie

    Secretary

     

    Nationality: British

    Occupation: Property Developer

    Chartwell Moor
    47 Lower Way
    Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AG

  • ABRAHAM, Dean

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1971

    The Chapel
    Walton Road
    Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8LY
    United Kingdom

  • ABRAHAM, Edward John

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1940

    Chartwell Moor
    47 Lower Way
    Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AG

  • ABRAHAM, Gwendolyn Anne Marie

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1944

    Chartwell Moor
    47 Lower Way
    Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUQDE. Transaction: MzE1MTEyMTE3NmFkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50FTSUY. Transaction: MzE0MTgwNjEwNmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1C80. Transaction: MzEyNTg3OTYyMmFkaXF6a2N4.

  4. 22 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40NUSYP. Transaction: MzExNzA3ODk4NmFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1DXF. Transaction: MzEwMzE3MjQ3OWFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A301VKZK. Transaction: MzA5MzE0MDU3NGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3PDE. Transaction: MzA3OTg3MjE4NWFkaXF6a2N4.

  8. 11 March 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M6J9U. Transaction: MzA3NDI2OTIxMmFkaXF6a2N4.

  9. 28 August 2012 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8V6OF. Transaction: MzA2MzA4MTE4OGFkaXF6a2N4.

  10. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E9NT. Transaction: MzA1OTE0NjAxNmFkaXF6a2N4.

  11. 26 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6RQR. Transaction: MzA1NjU0Mjc5OGFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZOHMV8Q. Transaction: MzAzOTMxMzkxOGFkaXF6a2N4.

  13. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACAGQUFB. Transaction: MzAzNzg0MTI5NGFkaXF6a2N4.

  14. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACAGPUFA. Transaction: MzAzNzg0MTIyM2FkaXF6a2N4.

  15. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACAGOUF9. Transaction: MzAzNzg0MTE1NGFkaXF6a2N4.

  16. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACAGEUFZ. Transaction: MzAzNzg0MTA0MGFkaXF6a2N4.

  17. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACAG6UFR. Transaction: MzAzNzg0MDkyMGFkaXF6a2N4.

  18. 12 May 2011 Appointment of Mr Dean Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLJNEU2Y. Transaction: MzAzNzA5NDE5OGFkaXF6a2N4.

  19. 12 May 2011 Director's details changed for Mr Edward John Abraham on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XLJNDU2X. Transaction: MzAzNzA5NDE5NmFkaXF6a2N4.

  20. 2 March 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2JMXS28. Transaction: MzAzMzE3NzYwN2FkaXF6a2N4.

  21. 1 September 2010 Registered office address changed from C/O Mazars Llp, Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4DHBN1U. Transaction: MzAyMjQ4NjM5M2FkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XSDTTKPX. Transaction: MzAxNzIyNzUyNWFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Mr Edward John Abraham on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XSDTSKPW. Transaction: MzAxNzIyNjk0MmFkaXF6a2N4.

  24. 30 March 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQH2OIMB. Transaction: MzAxMjUyMTAxOGFkaXF6a2N4.

  25. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8T1AJB. Transaction: MjAzNDU3NjQ1N2FkaXF6a2N4.

  26. 1 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC2318JJ. Transaction: MjAyOTY4OTU1MWFkaXF6a2N4.

  27. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L200C1. Transaction: MjAwNjc3MjI4MWFkaXF6a2N4.

  28. 6 June 2008 Director's change of particulars / edward abraham / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5L1Y0CY. Transaction: MjAwNjc3MTcyMWFkaXF6a2N4.

  29. 6 June 2008 Director and secretary's change of particulars / gwendolyn abraham / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5L1Z0CZ. Transaction: MjAwNjc3MTcyNGFkaXF6a2N4.

  30. 29 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4CQB04V. Transaction: MjAwNjI3MzU3NWFkaXF6a2N4.

  31. 13 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNDI1N2FkaXF6a2N4.

  32. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUxNTI1MWFkaXF6a2N4.

  33. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM3MjMyNWFkaXF6a2N4.

  34. 4 June 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NzA5NGFkaXF6a2N4.

  35. 14 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NDU0M2FkaXF6a2N4.

  36. 14 June 2006 Registered office changed on 14/06/06 from: c/o mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2NDk4OWFkaXF6a2N4.

  37. 14 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA0NDc3NWFkaXF6a2N4.

  38. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA0NDcwNmFkaXF6a2N4.

  39. 22 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3NTAxN2FkaXF6a2N4.

  40. 13 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2ODU1OGFkaXF6a2N4.

  41. 11 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI0Nzc2MWFkaXF6a2N4.

  42. 17 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4OTA5OGFkaXF6a2N4.

  43. 1 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODIyMzY0MWFkaXF6a2N4.

  44. 28 June 2003 Registered office changed on 28/06/03 from: neville russell house 1 telford way luton bedfordshire LU1 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4MjgyMGFkaXF6a2N4.

  45. 23 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDYyM2FkaXF6a2N4.

  46. 17 April 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTA3NDAzMGFkaXF6a2N4.

  47. 24 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2NjcyOGFkaXF6a2N4.

  48. 2 April 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE3NjgwM2FkaXF6a2N4.

  49. 25 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MzYxNmFkaXF6a2N4.

  50. 20 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNzIzNzIyMmFkaXF6a2N4.

  51. 13 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTkyOGFkaXF6a2N4.

  52. 3 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMDYzMTkyMmFkaXF6a2N4.

  53. 6 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NzczNmFkaXF6a2N4.

  54. 28 June 1999 Registered office changed on 28/06/99 from: oriel house 55 sheep street northampton northamptonshire NN1 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwOTQ2NmFkaXF6a2N4.

  55. 3 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNDk4MTIzN2FkaXF6a2N4.

  56. 24 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MzExN2FkaXF6a2N4.

  57. 6 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNTc5MjM3MGFkaXF6a2N4.

  58. 22 June 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2ODE0MGFkaXF6a2N4.

  59. 11 March 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NzA3Mjg2OWFkaXF6a2N4.

  60. 19 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwOTM5M2FkaXF6a2N4.

  61. 7 June 1996 Registered office changed on 07/06/96 from: chartwell moor lower way great brickhill milton keynes MK17 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1NzY3M2FkaXF6a2N4.

  62. 4 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAyNzcxMjY0MmFkaXF6a2N4.

  63. 24 May 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NjgxOGFkaXF6a2N4.

  64. 17 February 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNzkxMDg0NWFkaXF6a2N4.

  65. 10 June 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg3NzYxMmFkaXF6a2N4.

  66. 29 April 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE1MzI2OTUxMWFkaXF6a2N4.

  67. 8 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNjc5MWFkaXF6a2N4.

  68. 27 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyNTY2MTQwMWFkaXF6a2N4.

  69. 5 June 1992 Return made up to 06/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNzYxOGFkaXF6a2N4.

  70. 4 January 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzMzc2OTk4NmFkaXF6a2N4.

  71. 4 January 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMjU4NDM4MmFkaXF6a2N4.

  72. 11 June 1991 Return made up to 06/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzEwMDc4MGFkaXF6a2N4.

  73. 24 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjIxMDYzM2FkaXF6a2N4.

  74. 7 February 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0NjQ2MzI4NmFkaXF6a2N4.

  75. 19 June 1990 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEyNTMyN2FkaXF6a2N4.

  76. 29 November 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAyNzQwMjEzNWFkaXF6a2N4.

  77. 10 April 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgxMTQyMGFkaXF6a2N4.

  78. 16 March 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxNTEzNDY2NGFkaXF6a2N4.

  79. 13 July 1988 Return made up to 05/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkwNzY0NWFkaXF6a2N4.

  80. 23 June 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA5MzAzODk4MmFkaXF6a2N4.

  81. 4 March 1988 Registered office changed on 04/03/88 from: billington road leighton buzzard beds LU7 8TG

    Category: Address. Type: 287. Transaction: MDEwMzI4NDg5OWFkaXF6a2N4.

  82. 23 September 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxMzA5NTQ3M2FkaXF6a2N4.

  83. 23 September 1987 Return made up to 24/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY0NTk5MmFkaXF6a2N4.

  84. 27 November 1986 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAyOTgyOTk2M2FkaXF6a2N4.

  85. 10 August 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTIwNzAxNWFkaXF6a2N4.

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