Abita Limited

Company Registration Number: 03322695

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abita Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

701 STONEHOUSE PARK
SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT

There are 389 companies currently registered at this postcode, including this one.

All companies at GL10 3UT

Registration Data

Company Number

03322695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,648
Current Assets £18£18£18£20£0£11£41
of which Cash £18£18£18£20£0£11£41
Total Assets £18£18£18£20£0£11£1,689
Current Liabilities £1,496£1,423£1,350£1,257£1,104£980£865
Net Current Assets £-1,478£-1,405£-1,332£-1,237£-1,104£-969£-824
Total Net Worth £-1,478£-1,405£-1,332£-1,237£-1,104£-969£824

Previous Names

No previous names

Company Officers

  • FRECKNALL, Jennifer Jane

    Secretary

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Architect

    9
    Agincourt Street
    Monmouth
    Monmouth
    Gwent
    NP25 3DZ
    Wales

  • FRECKNALL, Graham Arthur

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1946

    9
    Agincourt Street
    Monmouth
    Monmouth
    Gwent
    NP25 3DZ
    Wales

  • FRECKNALL, Graham Arthur

    Secretary

    Appointed on 13 March 1997

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Architect

    Old Leys Leys Hill
    Walford
    Ross On Wye
    Herefordshire
    HR9 5QU

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 13 March 1997

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • FRECKNALL, Jennifer Jane

    Director

    Appointed on 13 March 1997

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1942

    Old Leys Leys Hill
    Walford
    Ross On Wye
    Hereford
    HR9 5QU

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1997

    Resigned on 13 March 1997

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGMXD. Transaction: MzE2OTUyMzMzOGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YTFZHS. Transaction: MzE2NzMwOTU4NGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EB39K. Transaction: MzE0MjYyMjY0N2FkaXF6a2N4.

  4. 10 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50GCZ1E. Transaction: MzE0MTY0Nzc2N2FkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZPO0. Transaction: MzExODg4MTAxMmFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JE08PM. Transaction: MzExMDUxMjEwMmFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GKOD4. Transaction: MzA5NzEwNDQzNGFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D203N. Transaction: MzA5NTA1Njk0NmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X247VDGH. Transaction: MzA3NDU0ODQxOWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRYWGG. Transaction: MzA2OTY3MDkxNWFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV4NS. Transaction: MzA1MzAzODMyOGFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SX0PV. Transaction: MzA1MTg3MDM3OWFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X1S8ESHL. Transaction: MzAzMzkxNzMyM2FkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0WZBPZ4. Transaction: MzAyODk1NDI5N2FkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XEAEIIZY. Transaction: MzAxMzEyNjcwN2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Mr. Graham Arthur Frecknall on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XGLXBHF2. Transaction: MzAwOTI4MTAwMmFkaXF6a2N4.

  17. 11 February 2010 Secretary's details changed for Mrs Jennifer Jane Frecknall on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: XGLX7HFY. Transaction: MzAwOTI4MDk5OGFkaXF6a2N4.

  18. 13 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P0W2LE2O. Transaction: MzAwMDY0Nzg2NWFkaXF6a2N4.

  19. 6 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0UP7XG. Transaction: MjAyNzUyODU5NmFkaXF6a2N4.

  20. 5 December 2008 Registered office changed on 05/12/2008 from slad valley house 203 slad valley stroud gloucestershire GL5 1RJ [View PDF]

    Category: Address. Type: 287. Barcode: XA0HE5DK. Transaction: MjAxOTM3MTc4N2FkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APGR94FY. Transaction: MjAxNzA3ODI5MWFkaXF6a2N4.

  22. 26 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY6KIXGT. Transaction: MjAwMDI3MTY4OWFkaXF6a2N4.

  23. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI3Mzk2N2FkaXF6a2N4.

  24. 12 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIwNDIwMmFkaXF6a2N4.

  25. 26 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzOTQ4NGFkaXF6a2N4.

  26. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NTY0MWFkaXF6a2N4.

  27. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MzE3OWFkaXF6a2N4.

  28. 21 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NDAzM2FkaXF6a2N4.

  29. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNDc2M2FkaXF6a2N4.

  30. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwMjc0MGFkaXF6a2N4.

  31. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxNTc4N2FkaXF6a2N4.

  32. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkzOTk1OGFkaXF6a2N4.

  33. 8 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMzODcwMmFkaXF6a2N4.

  34. 20 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg4OTk0N2FkaXF6a2N4.

  35. 19 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYwMzg4NmFkaXF6a2N4.

  36. 9 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5NTY4N2FkaXF6a2N4.

  37. 9 May 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwNzkwM2FkaXF6a2N4.

  38. 14 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTAwMTUwNGFkaXF6a2N4.

  39. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDAzNzk2N2FkaXF6a2N4.

  40. 25 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1Mjg4M2FkaXF6a2N4.

  41. 26 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE2NzkwMWFkaXF6a2N4.

  42. 6 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzODY1NmFkaXF6a2N4.

  43. 3 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTg2NDYyM2FkaXF6a2N4.

  44. 28 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxODgwOGFkaXF6a2N4.

  45. 19 February 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NzEzNGFkaXF6a2N4.

  46. 20 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTE2MWFkaXF6a2N4.

  47. 29 September 1998 Accounting reference date extended from 28/02/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODYyMjcwNWFkaXF6a2N4.

  48. 28 September 1998 Registered office changed on 28/09/98 from: 160 aztec west bristol s glos BS12 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk4MDU1N2FkaXF6a2N4.

  49. 18 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzODk3NGFkaXF6a2N4.

  50. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMzOTM5N2FkaXF6a2N4.

  51. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYwMjQ2M2FkaXF6a2N4.

  52. 23 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwMDM1NGFkaXF6a2N4.

  53. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5MDQ4NGFkaXF6a2N4.

  54. 27 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDU5NDY4NmFkaXF6a2N4.

  55. 20 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU1MzY4NmFkaXF6a2N4.

  56. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2Mjc3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.