Abeko (UK) Limited

Company Registration Number: 03722954

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.
Abeko (UK) Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 316 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

03722954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

43110 - Demolition

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,449£44,506£34,059£27,803£68,739£1,012,509£316,768
of which Cash £2,054£532£1,948£984£33,354£2,287£89,493
Total Assets £19,449£44,506£34,059£27,803£68,739£1,012,509£316,768
Current Liabilities £17,080£27,749£21,096£16,055£67,277£1,247,807£312,303
Net Current Assets £2,369£16,757£12,963£11,748£1,462£-235,298£4,465
Total Net Worth £-71,725£-56,130£-55,933£-13,754£-14,303£-180,216£73,317

Previous Names

No previous names

Company Officers

  • APR SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 May 2007

     

    107 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3ER

  • CLEVE, Marcus John

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1960

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • KOSTER, Cornelis John

    Director

    Appointed on 1 March 1999

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: June 1971

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • SPRENGERS, Helen Anne

    Secretary

    Appointed on 1 March 1999

    Resigned on 12 April 1999

    10 Maes Y Wennol
    Penrhyn Bay
    Llandudno
    Gwynedd
    LL30 3ET

  • TAYLOR, Lynne Marie

    Secretary

    Appointed on 12 April 1999

    Resigned on 8 November 1999

    13 Drury Lane
    New Waltham
    Grimsby
    North East Lincolnshire
    DN36 4YL

  • WELLER, Kathleen Ann

    Secretary

    Appointed on 26 April 2005

    Resigned on 22 May 2007

    10 Wivell Drive
    Keelby
    Grimsby
    North East Lincolnshire
    DN41 8HF

  • APR SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 November 1999

    Resigned on 26 April 2005

    107 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTHNV. Transaction: MzE3MDY4MDYzOWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9MUMR. Transaction: MzE2MzY4NjYwMGFkaXF6a2N4.

  3. 23 September 2016 Director's details changed for Marcus John Cleve on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5ZV5U. Transaction: MzE1ODA4OTE3MWFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Mr Cornelis John Koster on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5ZV5Q. Transaction: MzE1ODA4OTE1OWFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQ34M. Transaction: MzE0MzgyNTIzMGFkaXF6a2N4.

  6. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KL4OOY. Transaction: MzEzNTYxNzcxMWFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0RB6. Transaction: MzExODYwMjYwNWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXV52X. Transaction: MzExMzcxMjM1N2FkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8EEB. Transaction: MzA5NjgwMTY2OGFkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JYDH7T. Transaction: MzA4NzcyMDUzOWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N52EO. Transaction: MzA3NDEwMTMzOWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178J35. Transaction: MzA3MjA2NjM3MGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN5HF. Transaction: MzA1Mzk1MTExM2FkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CHSJN. Transaction: MzA1MDU2NDg3N2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYBW4S86. Transaction: MzAzMzM3MjYwNmFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AONLQQM8. Transaction: MzAzMDQxNzIyOGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XL5HIJDI. Transaction: MzAxNDA2NTkzNWFkaXF6a2N4.

  18. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcxODE3NWFkaXF6a2N4.

  19. 16 February 2010 Statement of capital following an allotment of shares on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Capital. Type: SH01. Barcode: A5VTBHJE. Transaction: MzAwOTUzNDYzMGFkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AP978G14. Transaction: MzAwNjQyNzE5N2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW37E7XL. Transaction: MjAyNzUzNjUyNmFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5WRF55R. Transaction: MjAxODgzNjgwMWFkaXF6a2N4.

  23. 9 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZZKUYMN. Transaction: MjAwMjk1MDIwNWFkaXF6a2N4.

  24. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0FMUXEG. Transaction: MDE5MjU4MTczNWFkaXF6a2N4.

  25. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyMDg5OWFkaXF6a2N4.

  26. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NzQ5MWFkaXF6a2N4.

  27. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4Njc2MWFkaXF6a2N4.

  28. 15 March 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzY2MDM5NGFkaXF6a2N4.

  29. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MjU2NmFkaXF6a2N4.

  30. 14 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1NTc2MGFkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzEwNTIwMmFkaXF6a2N4.

  32. 6 July 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDY4ODc1MWFkaXF6a2N4.

  33. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg0NzgyM2FkaXF6a2N4.

  34. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzNTA2MGFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA2MDA4NGFkaXF6a2N4.

  36. 1 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM5NjgyM2FkaXF6a2N4.

  37. 4 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTkzNTU1NmFkaXF6a2N4.

  38. 3 March 2004 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQwODc5M2FkaXF6a2N4.

  39. 22 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwODU5Mzg2NmFkaXF6a2N4.

  40. 5 April 2003 Return made up to 01/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDI5NTA1NmFkaXF6a2N4.

  41. 12 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDIzMjM3NmFkaXF6a2N4.

  42. 22 March 2002 Return made up to 01/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzc0MzMxNGFkaXF6a2N4.

  43. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU3ODg5NGFkaXF6a2N4.

  44. 8 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzODExOTcyOGFkaXF6a2N4.

  45. 8 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc0NjMxMWFkaXF6a2N4.

  46. 13 April 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxNzcwMmFkaXF6a2N4.

  47. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0NDA4MGFkaXF6a2N4.

  48. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3NjE3M2FkaXF6a2N4.

  49. 28 April 1999 Ad 24/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE5ODM1NWFkaXF6a2N4.

  50. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA2OTE4NWFkaXF6a2N4.

  51. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU3NjcxOWFkaXF6a2N4.

  52. 19 April 1999 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQxNDAyMmFkaXF6a2N4.

  53. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEwMjgwMmFkaXF6a2N4.

  54. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTc5MTY1MmFkaXF6a2N4.

  55. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMzUyMDQ4NmFkaXF6a2N4.

  56. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzA3NzA0MGFkaXF6a2N4.

  57. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTI0MDg1N2FkaXF6a2N4.

  58. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1NDA1MjQxNmFkaXF6a2N4.

  59. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgzNDM0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.