Abesan Limited

Company Registration Number: 01866713

Company registered in England and Wales

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Abesan Limited is a Private Company Limited by Shares first registered on 27 November 1984. Its current registered address is in Daventry, Northants.

Registered Address

HOLLYASH
THE GROVELANDS
DAVENTRY
NORTHANTS
NN11 4EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01866713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £656,810£656,940£818,910£820,103£757,879£750,249
Current Assets £175,578£190,001£86,649£82,715£91,738£97,578
of which Cash £0£121,431£16,618£4,984£4,408£1,426
Total Assets £832,388£846,941£905,559£902,818£849,617£847,827
Current Liabilities £2,615£8,778£43,812£57,621£35,893£62,716
Net Current Assets £172,963£181,223£42,837£25,094£55,845£34,862
Total Net Worth £829,773£838,163£861,747£845,197£813,724£785,111

Previous Names

No previous names

Company Officers

  • BERRY, Eileen Joyce

    Secretary

     

    Nationality: British

    Hollyash Staverton Road
    Daventry
    Northamptonshire
    NN11 4EY

  • BERRY, Eileen Joyce

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Hollyash Staverton Road
    Daventry
    Northamptonshire
    NN11 4EY

  • BERRY, Joseph

    Director

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Hollyash Staverton Road
    Daventry
    Northamptonshire
    NN11 4EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXISUG. Transaction: MzE1Njc3NjIwMWFkaXF6a2N4.

  2. 4 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CONZ76. Transaction: MzE1NDQ4Njk2M2FkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3WWG8. Transaction: MzEzMjE5MzcxNWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUEBK. Transaction: MzEyOTk1MzgwNmFkaXF6a2N4.

  5. 22 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL8NH7. Transaction: MzExNjE3NTg0N2FkaXF6a2N4.

  6. 23 October 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3TO7K. Transaction: MzExMDM0NjUxOGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GM0Z. Transaction: MzEwNjMwNTk1MGFkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RJ2FU. Transaction: MzA5ODE5NjM4NWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H90Y. Transaction: MzA4NDIxODgxMWFkaXF6a2N4.

  10. 13 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ENA5P4. Transaction: MzA4MzM0Nzg2NGFkaXF6a2N4.

  11. 26 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFRAJ7. Transaction: MzA4MjQzNDU2NGFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29QZ4JL. Transaction: MzA3OTA2ODY4MGFkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Joseph Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1ZXD. Transaction: MzA3NTY3NDUzOWFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3H3K. Transaction: MzA2MzcwNTY2OWFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19VMIBD. Transaction: MzA1ODIwMTY1OWFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKZP7WZ7. Transaction: MzA0MjczMzk0OWFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXG6GV1S. Transaction: MzAzODk0NjAxMGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHE3WNU8. Transaction: MzAyNDMzMTU4NWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XDYEPNNL. Transaction: MzAyMzg0NjYwM2FkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Mrs Eileen Joyce Berry on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XDYEONNK. Transaction: MzAyMzg0NjE4NmFkaXF6a2N4.

  21. 18 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC1GDDT. Transaction: MjA0MTYxNTk0MWFkaXF6a2N4.

  22. 16 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XCFD5DBU. Transaction: MjA0MTQzNzEzOGFkaXF6a2N4.

  23. 3 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0IR2TQ. Transaction: MjAxMjYwMjYyNmFkaXF6a2N4.

  24. 2 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMT2K2R4. Transaction: MjAxMjQyODgxOWFkaXF6a2N4.

  25. 17 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3OTQzN2FkaXF6a2N4.

  26. 28 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDk1OGFkaXF6a2N4.

  27. 12 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4NzcwOWFkaXF6a2N4.

  28. 10 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzMzY5MGFkaXF6a2N4.

  29. 7 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQzMjg0OGFkaXF6a2N4.

  30. 5 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgxMjE0M2FkaXF6a2N4.

  31. 17 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MjczNDU4NGFkaXF6a2N4.

  32. 1 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxODAwOGFkaXF6a2N4.

  33. 5 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI1NDU5M2FkaXF6a2N4.

  34. 10 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI2ODgzNWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxMjgwNGFkaXF6a2N4.

  36. 30 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzMDM4MGFkaXF6a2N4.

  37. 25 July 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDgwNjM4NGFkaXF6a2N4.

  38. 30 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1NzA5N2FkaXF6a2N4.

  39. 1 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNjAzODk2M2FkaXF6a2N4.

  40. 25 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MTE5NWFkaXF6a2N4.

  41. 6 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzOTIwMjA2M2FkaXF6a2N4.

  42. 3 September 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2MTE0MWFkaXF6a2N4.

  43. 9 May 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MTAyNTUyMmFkaXF6a2N4.

  44. 16 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MDU0ODEwMGFkaXF6a2N4.

  45. 20 August 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NjMzMWFkaXF6a2N4.

  46. 4 September 1997 Return made up to 27/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4ODMyN2FkaXF6a2N4.

  47. 2 July 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NjM1Mzc5N2FkaXF6a2N4.

  48. 2 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNTE1MDc4MWFkaXF6a2N4.

  49. 19 November 1996 Return made up to 27/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjU4ODQwM2FkaXF6a2N4.

  50. 2 October 1995 Return made up to 27/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4MDQ5MGFkaXF6a2N4.

  51. 11 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5OTUzMjUzMWFkaXF6a2N4.

  52. 16 August 1994 Return made up to 27/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyMDA4M2FkaXF6a2N4.

  53. 22 September 1993 Return made up to 27/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2OTIxOGFkaXF6a2N4.

  54. 29 August 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwNTc1MzU1N2FkaXF6a2N4.

  55. 18 September 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxODg5MDMwNmFkaXF6a2N4.

  56. 18 September 1992 Return made up to 27/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4NTU5NGFkaXF6a2N4.

  57. 7 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwNDI1MzYwM2FkaXF6a2N4.

  58. 20 November 1991 Return made up to 27/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzg1OTQ1M2FkaXF6a2N4.

  59. 4 September 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2ODA1MTYzMGFkaXF6a2N4.

  60. 4 September 1990 Return made up to 27/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTgxMzMyM2FkaXF6a2N4.

  61. 8 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0MjE2NTQyMGFkaXF6a2N4.

  62. 8 January 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE4ODM3M2FkaXF6a2N4.

  63. 7 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjA0MDI5N2FkaXF6a2N4.

  64. 12 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTAxNDk0M2FkaXF6a2N4.

  65. 9 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzI3MTk0MWFkaXF6a2N4.

  66. 6 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDUzNDMzNWFkaXF6a2N4.

  67. 17 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDQzMzE4MmFkaXF6a2N4.

  68. 14 October 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTA0OWFkaXF6a2N4.

  69. 14 October 1988 Return made up to 05/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM4Nzg5OWFkaXF6a2N4.

  70. 9 September 1988 Registered office changed on 09/09/88 from: 58 high street daventry northants

    Category: Address. Type: 287. Transaction: MDEwNDAzNzA1OWFkaXF6a2N4.

  71. 23 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODg5OTkyOWFkaXF6a2N4.

  72. 23 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTk1NDI2NWFkaXF6a2N4.

  73. 23 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzcyNjk1N2FkaXF6a2N4.

  74. 3 November 1987 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzUyNjM0NmFkaXF6a2N4.

  75. 28 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5MDEzNDU4MGFkaXF6a2N4.

  76. 28 October 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA4Mjc0MDU0NGFkaXF6a2N4.

  77. 7 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDE1OTc4OGFkaXF6a2N4.

  78. 4 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTAxMjk0MGFkaXF6a2N4.

  79. 14 January 1985 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzAwMjk5MDg5MmFkaXF6a2N4.

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