Ababex Limited

Company Registration Number: 02168679

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ababex Limited is a Private Company Limited by Shares first registered on 24 September 1987. Its current registered address is in Gloucester.

Registered Address

WINDSOR HOUSE BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT

There are 93 companies currently registered at this postcode, including this one.

All companies at GL4 3RT

Registration Data

Company Number

02168679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

30 October 2007

Returns Next Due

27 November 2008

Mortgages

6 in total
6 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£2,017,974
Current Assets £2,327,630£2,148,529£1,499,841
of which Cash £0£0£2,306
Total Assets £2,327,630£2,148,529£3,517,815
Current Liabilities £105,262£0£1,090,528
Net Current Assets £2,222,368£2,148,529£409,313
Total Net Worth £2,222,368£2,148,529£2,427,287

Previous Names

  • EDGEWEST PLASTICS (UK) LIMITED, active until 1 April 2008
  • EDGEWEST PLASTICS LIMITED, active until 8 February 2005

Company Officers

  • RAPIN, Corinne

    Secretary

    Appointed on 19 March 2008

     

    15
    Elm Road
    Drakes Broughton
    Pershore
    Worcestershire
    WR10 2BL

  • BAKER, Andrew Ian

    Director

     

    Nationality: British

    Occupation: Injection Moulder

    Month of birth: January 1961

    West Coombe Farm
    Hollacombe
    Holsworthy
    Devon
    EX22 6NP

  • BAKER, Andrew Ian

    Secretary

    Resigned on 30 September 1993

    Orchard Dene
    Main Street
    Sedgeberrow
    Worcestershire
    WR11 7UF

  • BAKER, Samantha Jane

    Secretary

    Appointed on 30 September 1993

    Resigned on 28 February 1995

    7 Moat Farm Lane
    Bishampton
    Pershore
    Worcestershire
    WR10 2NJ

  • BAKER, Valerie Joan

    Secretary

    Appointed on 28 February 1995

    Resigned on 19 March 2008

    West Coombe Farm
    Hollacombe
    Holsworthy
    Devon
    EX22 6NP

  • BAKER, Andrew Ian

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Injection Moulder

    Month of birth: January 1961

    Orchard Dene
    Main Street
    Sedgeberrow
    Worcestershire
    WR11 7UF

  • RAVENSCROFT, John Edward

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    14 Little Pool
    Little Comberton
    Pershore
    Worcs
    WR10

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 June 2010 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AS4UDKB8. Transaction: MzAxNjgyNzI5NWFkaXF6a2N4.

  2. 28 May 2010 Liquidators statement of receipts and payments to 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Insolvency. Type: 4.68. Barcode: AS4UCKB7. Transaction: MzAxNjUxNjczMmFkaXF6a2N4.

  3. 1 April 2010 Liquidators statement of receipts and payments to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Insolvency. Type: 4.68. Barcode: AQT35IM5. Transaction: MzAxMjc0MTI5MGFkaXF6a2N4.

  4. 22 September 2009 Liquidators statement of receipts and payments to 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Insolvency. Type: 4.68. Barcode: P3HDVDHB. Transaction: MjA0MTgxNDExOGFkaXF6a2N4.

  5. 9 May 2009 Liquidators statement of receipts and payments to 18 March 2009 [View PDF]

    Action Date: 18 March 2009. Category: Insolvency. Type: 4.68. Barcode: AV5MK9I7. Transaction: MjAzMjU2ODg1OWFkaXF6a2N4.

  6. 28 March 2009 Liquidators statement of receipts and payments to 18 March 2009 [View PDF]

    Action Date: 18 March 2009. Category: Insolvency. Type: 4.68. Barcode: AF51A8FS. Transaction: MjAyOTMyMzg0N2FkaXF6a2N4.

  7. 6 May 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL5YWZD6. Transaction: MjAwNDc2NzYyNmFkaXF6a2N4.

  8. 18 April 2008 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A0F7VYSH. Transaction: MjAwMzY0MTQ1NGFkaXF6a2N4.

  9. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzY0MTQxOGFkaXF6a2N4.

  10. 18 April 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0F7SYSE. Transaction: MjAwMzY0MTI1MGFkaXF6a2N4.

  11. 14 April 2008 Registered office changed on 14/04/2008 from william burford house 27 lansdown place lane cheltenham GL50 2LB [View PDF]

    Category: Address. Type: 287. Barcode: A0TU8YRU. Transaction: MjAwMzIzNDAxMmFkaXF6a2N4.

  12. 26 March 2008 Appointment terminated secretary valerie baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8E5Y8L. Transaction: MjAwMjA1MjIwNWFkaXF6a2N4.

  13. 26 March 2008 Secretary appointed corinne rapin [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8E4Y8K. Transaction: MjAwMjA1MjA5MGFkaXF6a2N4.

  14. 22 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE8E3Y8J. Transaction: MjAwMjQzNzk0NmFkaXF6a2N4.

  15. 13 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQzMDgyNmFkaXF6a2N4.

  16. 13 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQzMDQ1OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NTAwMmFkaXF6a2N4.

  18. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NDEwMGFkaXF6a2N4.

  19. 18 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNDAwNmFkaXF6a2N4.

  20. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxNzc2OWFkaXF6a2N4.

  21. 18 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxNzc1NGFkaXF6a2N4.

  22. 12 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzMTE4M2FkaXF6a2N4.

  23. 6 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkxMzU0OGFkaXF6a2N4.

  24. 13 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUwMjk2NGFkaXF6a2N4.

  25. 21 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDMzNzIwN2FkaXF6a2N4.

  26. 21 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDEwODE2NGFkaXF6a2N4.

  27. 21 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Nzc3ODAyNWFkaXF6a2N4.

  28. 21 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjQ1NzYyN2FkaXF6a2N4.

  29. 9 May 2005 Accounting reference date extended from 30/09/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY5MzIwN2FkaXF6a2N4.

  30. 8 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU3OTAxMWFkaXF6a2N4.

  31. 24 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQxNTU4NGFkaXF6a2N4.

  32. 30 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU3OTUzOGFkaXF6a2N4.

  33. 22 October 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwNjU1NWFkaXF6a2N4.

  34. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAzNzU3NmFkaXF6a2N4.

  35. 27 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzA0NjAzM2FkaXF6a2N4.

  36. 11 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4NDQ1NmFkaXF6a2N4.

  37. 15 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDEyNTI4N2FkaXF6a2N4.

  38. 28 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4NDEzNmFkaXF6a2N4.

  39. 3 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzMwNjkzMGFkaXF6a2N4.

  40. 6 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MzI4OGFkaXF6a2N4.

  41. 14 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI4MTk4N2FkaXF6a2N4.

  42. 17 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA5MzQ4M2FkaXF6a2N4.

  43. 9 December 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMyMzIwM2FkaXF6a2N4.

  44. 5 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0NzIwMWFkaXF6a2N4.

  45. 5 November 1998 Return made up to 30/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NzY1NGFkaXF6a2N4.

  46. 24 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMzc3NjQ4NWFkaXF6a2N4.

  47. 29 October 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NTIzMmFkaXF6a2N4.

  48. 26 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzU1OTI3MWFkaXF6a2N4.

  49. 24 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1NTE5Njg1OWFkaXF6a2N4.

  50. 5 November 1996 Return made up to 04/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyMDA2NWFkaXF6a2N4.

  51. 8 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQ3NzM5OWFkaXF6a2N4.

  52. 12 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY1MTU3MmFkaXF6a2N4.

  53. 31 October 1995 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NzY0NGFkaXF6a2N4.

  54. 24 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODIxMjYxMmFkaXF6a2N4.

  55. 3 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc5NTAwOWFkaXF6a2N4.

  56. 15 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MzMzNjc3OGFkaXF6a2N4.

  57. 15 December 1994 Return made up to 04/11/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjI5MjM1M2FkaXF6a2N4.

  58. 3 November 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyNjcyMDU1NmFkaXF6a2N4.

  59. 3 November 1994 Ad 28/09/94--------- £ si [email protected]=9923 £ ic 77/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgzMzg3NGFkaXF6a2N4.

  60. 3 November 1994 £ ic 102/77 11/04/94 £ sr [email protected]=25

    Category: Capital. Type: 169. Transaction: MDEzODcxNjY2MWFkaXF6a2N4.

  61. 20 October 1994 Registered office changed on 20/10/94 from: carrick house lypiatt road cheltenham glos GL50 2QJ

    Category: Address. Type: 287. Transaction: MDA0Nzk4MTM2NWFkaXF6a2N4.

  62. 20 October 1994 Nc inc already adjusted 28/09/94

    Category: Capital. Type: 123. Transaction: MDExOTA0MjA0NGFkaXF6a2N4.

  63. 20 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY3NTAwNmFkaXF6a2N4.

  64. 5 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA2Mjk3NGFkaXF6a2N4.

  65. 15 March 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU0MTc1NWFkaXF6a2N4.

  66. 3 December 1993 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNjI0MzMxMWFkaXF6a2N4.

  67. 1 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODA0NTc0MGFkaXF6a2N4.

  68. 1 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI2OTEyOWFkaXF6a2N4.

  69. 17 November 1993 Return made up to 04/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwOTgxN2FkaXF6a2N4.

  70. 20 November 1992 Return made up to 10/11/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ3NjgyNmFkaXF6a2N4.

  71. 20 November 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNDY5NjIyOGFkaXF6a2N4.

  72. 27 November 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NTYxODM2MmFkaXF6a2N4.

  73. 27 November 1991 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODE5MDg5N2FkaXF6a2N4.

  74. 20 September 1991 Ad 13/09/91--------- £ si [email protected]=2 £ ic 100/102

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI2MTEzNGFkaXF6a2N4.

  75. 20 September 1991 Nc inc already adjusted 12/09/91

    Category: Capital. Type: 123. Transaction: MDA1Mjg4ODcwMGFkaXF6a2N4.

  76. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3MDg3MmFkaXF6a2N4.

  77. 21 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMDUzMDA2NmFkaXF6a2N4.

  78. 21 February 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyOTM1NWFkaXF6a2N4.

  79. 24 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDExMjUyMDY2M2FkaXF6a2N4.

  80. 24 January 1990 Return made up to 14/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE5NjcwMmFkaXF6a2N4.

  81. 5 January 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NTU5NTcwMGFkaXF6a2N4.

  82. 5 January 1989 Return made up to 10/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTE4OTQ5M2FkaXF6a2N4.

  83. 19 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY1NTA2OGFkaXF6a2N4.

  84. 7 March 1988 Wd 29/01/88 ad 01/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwMjk2MjAzMGFkaXF6a2N4.

  85. 4 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE5MTIxMGFkaXF6a2N4.

  86. 22 October 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMTI4ODg3NmFkaXF6a2N4.

  87. 16 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTU3NTQ4NWFkaXF6a2N4.

  88. 7 October 1987 Registered office changed on 07/10/87 from: 84 temple chambers temple avenue london CE4Y ohp

    Category: Address. Type: 287. Transaction: MDA0Nzc3MTQyNWFkaXF6a2N4.

  89. 7 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjUyNDEyMmFkaXF6a2N4.

  90. 24 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzNDQ4NmFkaXF6a2N4.

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