A.b.e. (UK) Limited

Company Registration Number: 03314897

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.
A.b.e. (UK) Limited is a Private Company Limited by Shares first registered on 7 February 1997. Its current registered address is in Cliddesden, Hants.

Registered Address

11 SOUTHLEA COTTAGES
CLIDDESDEN
HANTS
RG25 2JN

There are 3 companies currently registered at this postcode, including this one.

All companies at RG25 2JN

Registration Data

Company Number

03314897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £60,567£48,797£48,956£54,786£65,609£73,690£73,479
Current Assets £7,544£11,350£62,654£74,538£81,859£103,374£81,299
of which Cash £7,409£10,944£55,372£73,194£79,918£80,526£59,074
Total Assets £68,111£60,147£111,610£129,324£147,468£177,064£154,778
Current Liabilities £13,811£3,494£7,057£10,564£33,624£43,487£23,287
Net Current Assets £-6,267£7,856£55,597£63,974£48,235£59,887£58,012
Total Net Worth £54,300£56,653£104,553£118,760£113,844£133,577£131,491

Previous Names

No previous names

Company Officers

  • MOSSON, Alison Kay

    Secretary

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Business Administrator

    11 Southlea
    Cliddesden
    Basingstoke
    Hampshire
    RG25 2JN

  • BURT, Anthony Wilkinson

    Director

    Appointed on 7 February 1997

     

    Nationality: British

    Occupation: Systems Designer

    Month of birth: June 1945

    11
    Southlea Cottages
    Cliddesden
    Hants
    RG25 2JN
    England

  • MOSSON, Alison Kay

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: March 1950

    11 Southlea
    Cliddesden
    Basingstoke
    Hampshire
    RG25 2JN

  • TOPP, Diane

    Secretary

    Appointed on 7 February 1997

    Resigned on 4 August 2000

    4 Beech Grove
    Highworth
    Swindon
    Wiltshire
    SN6 7BN

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1997

    Resigned on 7 February 1997

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 February 1997

    Resigned on 7 February 1997

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

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

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JRX9DN. Transaction: MzE2MjMxODI3MmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJ440. Transaction: MzE0MjQxODcwOWFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L0OBP4. Transaction: MzEzNjQ0NDUyOWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPQYX. Transaction: MzExNzM2ODQzM2FkaXF6a2N4.

  5. 16 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MG9MXB. Transaction: MzExMzQ3MTkxOGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X343O15M. Transaction: MzA5NjcxMTkyOGFkaXF6a2N4.

  7. 16 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N52QMJ. Transaction: MzA5MDgxMzA4NWFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227EHVM. Transaction: MzA3Mjg2ODUwOGFkaXF6a2N4.

  9. 21 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A209L75E. Transaction: MzA3MTQ1Mjk1NmFkaXF6a2N4.

  10. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO1QW. Transaction: MzA1NDgzNDgyMWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132H8VF. Transaction: MzA1Mjc0NzQ0NWFkaXF6a2N4.

  12. 20 February 2012 Registered office address changed from the Lodge Green Lane Staines Middlesex TW18 3LX on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132H8UZ. Transaction: MzA1MjczMDE5NGFkaXF6a2N4.

  13. 20 February 2012 Director's details changed for Mr Anthony Wilkinson Burt on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X132H8V7. Transaction: MzA1MjczMDE5NmFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYULAS9L. Transaction: MzAzMzQ2Mjc3MmFkaXF6a2N4.

  15. 7 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5G10PQB. Transaction: MzAyODM4NTUwOWFkaXF6a2N4.

  16. 23 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3TEHHO6. Transaction: MzAwOTk3MjQ4NmFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XOLR5HM5. Transaction: MzAwOTc0OTg0N2FkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Mrs Alison Kay Mosson on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XOLR4HM4. Transaction: MzAwOTc0OTY4M2FkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Mr Anthony Wilkinson Burt on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XOLR3HM3. Transaction: MzAwOTc0OTY4MmFkaXF6a2N4.

  20. 27 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MYM8HT. Transaction: MjAyOTE1MTU3N2FkaXF6a2N4.

  21. 21 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIDXI6OE. Transaction: MjAyMzg1MzUyOWFkaXF6a2N4.

  22. 1 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR190YIE. Transaction: MjAwMjQ0NTYyNGFkaXF6a2N4.

  23. 11 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDc1MWFkaXF6a2N4.

  24. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwOTQ5NGFkaXF6a2N4.

  25. 15 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxNjU0M2FkaXF6a2N4.

  26. 14 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1OTAxMGFkaXF6a2N4.

  27. 21 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMDkyM2FkaXF6a2N4.

  28. 20 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxOTU0OWFkaXF6a2N4.

  29. 1 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MTQ5N2FkaXF6a2N4.

  30. 21 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcwNTgxN2FkaXF6a2N4.

  31. 26 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMzgzMmFkaXF6a2N4.

  32. 27 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg3MjE0NWFkaXF6a2N4.

  33. 2 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5NDg1NGFkaXF6a2N4.

  34. 2 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDE4NjE1MWFkaXF6a2N4.

  35. 13 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NDc5NWFkaXF6a2N4.

  36. 1 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzOTExMjIyOWFkaXF6a2N4.

  37. 11 April 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5MTQyOTUxNWFkaXF6a2N4.

  38. 11 April 2001 Ad 15/03/01--------- £ si [email protected]=7900 £ ic 2100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM5NTkzMGFkaXF6a2N4.

  39. 22 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMTk4NmFkaXF6a2N4.

  40. 20 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc3ODQ5MWFkaXF6a2N4.

  41. 21 December 2000 Ad 06/11/00--------- £ si [email protected]=2000 £ ic 100/2100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMwMDcwM2FkaXF6a2N4.

  42. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2MDE5N2FkaXF6a2N4.

  43. 23 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1ODg0NWFkaXF6a2N4.

  44. 2 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM1MDMxM2FkaXF6a2N4.

  45. 29 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NTc3NWFkaXF6a2N4.

  46. 1 December 1999 Registered office changed on 01/12/99 from: 18 parr court hanworth park middlesex TW13 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQyNDE3OWFkaXF6a2N4.

  47. 1 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzcxMmFkaXF6a2N4.

  48. 27 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM1MzE3M2FkaXF6a2N4.

  49. 24 February 1999 Return made up to 07/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxODM5MmFkaXF6a2N4.

  50. 9 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY0ODc2N2FkaXF6a2N4.

  51. 17 February 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE2ODI2N2FkaXF6a2N4.

  52. 26 August 1997 Accounting reference date extended from 28/02/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzc5OTU3MWFkaXF6a2N4.

  53. 30 July 1997 Ad 18/07/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY3ODI2OGFkaXF6a2N4.

  54. 13 February 1997 Registered office changed on 13/02/97 from: dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE0MDYyNWFkaXF6a2N4.

  55. 13 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NTg0NmFkaXF6a2N4.

  56. 13 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY5OTU1NGFkaXF6a2N4.

  57. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU1NzczOWFkaXF6a2N4.

  58. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzNjA5MmFkaXF6a2N4.

  59. 7 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMwMTk3NmFkaXF6a2N4.

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