Abfad Limited

Company Registration Number: 03165833

Company registered in England and Wales

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Abfad Limited is a Private Company Limited by Shares first registered on 28 February 1996. Its current registered address is in Washington, Tyne and Wear.

Registered Address

8 TEAL FARM WAY
TEAL FARM PARK
WASHINGTON
TYNE AND WEAR
NE38 8BG

There are 21 companies currently registered at this postcode, including this one.

All companies at NE38 8BG

Registration Data

Company Number

03165833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£60,000£0£0£0
Current Assets £235,381£226,221£0£172,864£208,578£170,357
of which Cash £139,961£105,160£0£77,434£68,378£33,426
Total Assets £235,381£226,221£60,000£172,864£208,578£170,357
Current Liabilities £202,951£253,856£27,787£354,524£370,528£314,702
Net Current Assets £32,430£-27,635£-27,787£-181,660£-161,950£-144,345
Total Net Worth £85,759£40,365£32,213£31,764£64,702£63,535

Previous Names

No previous names

Company Officers

  • HARITOU, Christos Sotirious

    Secretary

    Appointed on 22 March 2005

     

    15 Downfield Way
    New Marske
    Redcar
    Cleveland
    TS11 8HS

  • FADA, Alan

    Director

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    17
    Donridge
    Washington
    Tyne And Wear
    NE37 1EW
    England

  • HARITOU, Christos Sotirious

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    15 Downfield Way
    New Marske
    Redcar
    Cleveland
    TS11 8HS

  • FADA, Ian Gimiel

    Secretary

    Appointed on 28 February 1996

    Resigned on 22 March 2005

    82 Titian Avenue
    Whiteleas
    South Shields
    Tyne & Wear
    NE34 8SB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • FADA, Ian Gimiel

    Director

    Appointed on 28 February 1996

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    82 Titian Avenue
    Whiteleas
    South Shields
    Tyne & Wear
    NE34 8SB

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWCRL. Transaction: MzE3MDQxMzM2NGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXC7E. Transaction: MzE2NTQwNDA1OGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X5304ZS1. Transaction: MzE0NDM3MjY4MGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS0W1S. Transaction: MzEyOTAxMTg3M2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X442V740. Transaction: MzEyMDA4NjYwOGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFTZUJ. Transaction: MzEwODQxMzAxNGFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from Unit 93 Business and Innovation Centre Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TQ to 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F4V2IX. Transaction: MzEwNjI4NzE5NmFkaXF6a2N4.

  8. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Document replacement. Type: RP04. Barcode: A36VH12I. Transaction: MzA5OTY3NDEwOWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35H2SQ3. Transaction: MzA5NzkzMjM3OWFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUVV4X. Transaction: MzA4NDEyNjUyN2FkaXF6a2N4.

  11. 4 July 2013 Termination of appointment of Ian Fada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRYKR. Transaction: MzA4MDk5Mzg2NmFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25XXRU8. Transaction: MzA3NTk0NDg0OGFkaXF6a2N4.

  13. 9 April 2013 Director's details changed for Mr Ian Gimiel Fada on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25XXRU0. Transaction: MzA3NTk0NDY0N2FkaXF6a2N4.

  14. 9 April 2013 Director's details changed for Mr Alan Fada on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25XXRTS. Transaction: MzA3NTk0NDY0NWFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUJFW1. Transaction: MzA2NDYxMDM4NmFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFN8H. Transaction: MzA1Mzc5OTM4NWFkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADWRYX7C. Transaction: MzA0MzMyMjMzN2FkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4DTHSO4. Transaction: MzAzNDM0NjM2OGFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACBCUN9Z. Transaction: MzAyMzI4MzE5M2FkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Christos Sotirious Haritou on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XT3LHKCR. Transaction: MzAxNjQ2MTM3MGFkaXF6a2N4.

  21. 27 May 2010 Secretary's details changed for Mr Christos Sotirious Haritou on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XT3KVKC4. Transaction: MzAxNjQ2MTMxMWFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X94PJIPP. Transaction: MzAxMjQwOTI3MmFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSPGBEH0. Transaction: MzAwMTcwOTk4MmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV6P8B5. Transaction: MjAyODYxOTE0MWFkaXF6a2N4.

  25. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC56A3DN. Transaction: MjAxNDA0OTI3N2FkaXF6a2N4.

  26. 23 September 2008 Appointment terminate, director john harry rhodes logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5JU3DK. Transaction: MjAxMzk2MDU5OWFkaXF6a2N4.

  27. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHXWXWM. Transaction: MjAwMTE5MDAzMmFkaXF6a2N4.

  28. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3Nzk3MmFkaXF6a2N4.

  29. 18 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI2MzI2MmFkaXF6a2N4.

  30. 7 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMjE1MGFkaXF6a2N4.

  31. 7 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQyMTE4OGFkaXF6a2N4.

  32. 31 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU5NTczNWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTU1OWFkaXF6a2N4.

  34. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQxMzg5OWFkaXF6a2N4.

  35. 8 September 2005 Ad 01/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc3MDI2M2FkaXF6a2N4.

  36. 21 June 2005 Registered office changed on 21/06/05 from: unit 18 business & innovation, centre enterprise park east, wearfield sunderland, tyne & wear SR5 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM2NjYyMmFkaXF6a2N4.

  37. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5OTc5MWFkaXF6a2N4.

  38. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkxMzM0M2FkaXF6a2N4.

  39. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQzODM3N2FkaXF6a2N4.

  40. 4 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODAyMDgxMWFkaXF6a2N4.

  41. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA3NzUwOGFkaXF6a2N4.

  42. 18 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1NTU4OWFkaXF6a2N4.

  43. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODA4MzM2MWFkaXF6a2N4.

  44. 10 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM5NDQ5MWFkaXF6a2N4.

  45. 3 September 2003 Ad 17/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY1NjIwMmFkaXF6a2N4.

  46. 1 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDk4M2FkaXF6a2N4.

  47. 6 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY3MzY1NGFkaXF6a2N4.

  48. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwOTQ1NmFkaXF6a2N4.

  49. 20 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY4ODg4NmFkaXF6a2N4.

  50. 26 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkxMDg2NGFkaXF6a2N4.

  51. 9 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTIxMDYzMWFkaXF6a2N4.

  52. 25 February 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNzcwNWFkaXF6a2N4.

  53. 15 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM1MDkxM2FkaXF6a2N4.

  54. 20 April 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQ4MjMxNWFkaXF6a2N4.

  55. 21 February 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg5Nzc0MGFkaXF6a2N4.

  56. 10 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MjY5ODgxMGFkaXF6a2N4.

  57. 17 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwMTIwOWFkaXF6a2N4.

  58. 12 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTg5NDUwOWFkaXF6a2N4.

  59. 22 October 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MzE3OTA4M2FkaXF6a2N4.

  60. 23 April 1997 Ad 02/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYyOTI4M2FkaXF6a2N4.

  61. 13 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIxMDc3MmFkaXF6a2N4.

  62. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5NzM1NGFkaXF6a2N4.

  63. 28 January 1997 Ad 02/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ0OTU1NWFkaXF6a2N4.

  64. 3 April 1996 Ad 21/03/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI2OTQ2MGFkaXF6a2N4.

  65. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjg1MDY3OGFkaXF6a2N4.

  66. 20 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU5NTAzNGFkaXF6a2N4.

  67. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQ3NjcxNWFkaXF6a2N4.

  68. 20 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzU5NTIxMGFkaXF6a2N4.

  69. 20 March 1996 Registered office changed on 20/03/96 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE0Mjc0M2FkaXF6a2N4.

  70. 28 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ2NTAzN2FkaXF6a2N4.

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