Abate Limited

Company Registration Number: 03753133

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.
Abate Limited is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Norwich, Norfolk.

Registered Address

EVOLUTION HOUSE ICENI COURT
DELFT WAY
NORWICH
NORFOLK
ENGLAND
NR6 6BB

There are 419 companies currently registered at this postcode, including this one.

All companies at NR6 6BB

Registration Data

Company Number

03753133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,196£78,013£64,060£71,337£50,267£41,341
of which Cash £4,633£6,740£2,155£142£0£4,353
Total Assets £73,196£78,013£64,060£71,337£50,267£41,341
Current Liabilities £53,791£71,448£51,991£78,605£63,898£31,431
Net Current Assets £19,405£6,565£12,069£-7,268£-13,631£9,910
Total Net Worth £20,393£7,918£13,982£24,907£13,034£38,161

Previous Names

No previous names

Company Officers

  • BLAKE, Jill Victoria

    Secretary

    Appointed on 29 February 2008

     

    Hawkfield House
    20 Chapel Road
    Morley St Botolph
    Wymondham
    Norfolk
    NR18 9TF

  • BLAKE, Jill Victoria

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1970

    Hawkfield House 20 Chapel Road
    Morley St Botolph
    Wymondham
    Norfolk
    NR18 9TF
    United Kingdom

  • BLAKE, Jonathan

    Director

    Appointed on 15 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Hawkfield House
    20 Chapel Road
    Morley St Botolph
    Wymondham
    Norfolk
    NR18 9TF

  • COPE, Claire Louise

    Secretary

    Appointed on 6 May 1999

    Resigned on 29 February 2008

    Mill House
    16 Browick Road
    Wymondham
    Norfolk
    NR18 0QW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1999

    Resigned on 15 April 1999

    72 New Bond Street
    London
    W1S 1RR

  • AMORY, Mark

    Director

    Appointed on 1 July 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Pest Controller

    Month of birth: September 1972

    36 Lancaster Road
    Fairmead Park
    Upwood
    Cambridgeshire
    PE26 2PX

  • COPE, Mark Joseph

    Director

    Appointed on 15 April 1999

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Mill House
    16 Browick Road
    Wymondham
    Norfolk
    NR18 0QW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1999

    Resigned on 15 April 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFKPM. Transaction: MzE0ODMxNDI5N2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYK01. Transaction: MzE0MDc1MTI3NWFkaXF6a2N4.

  3. 31 July 2015 Registered office address changed from The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CROF77. Transaction: MzEyODE2NTU2OWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X497V2LM. Transaction: MzEyNDgxNDExOGFkaXF6a2N4.

  5. 9 June 2015 Appointment of Mrs Jill Victoria Blake as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X497V2AB. Transaction: MzEyNDgxNDEwNmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47RW2MO. Transaction: MzEyMzU0NzAyMmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5T31. Transaction: MzExNjE0MDA3NmFkaXF6a2N4.

  8. 27 September 2014 Registered office address changed from The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG to The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Address. Type: AD01. Barcode: X3HAQHCZ. Transaction: MzEwODM2ODg1OGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4OE0. Transaction: MzA5OTk0NTkwMWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNAW3. Transaction: MzA5MzcwODM0NGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T07JV. Transaction: MzA3NjY0OTMwM2FkaXF6a2N4.

  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: X217A39F. Transaction: MzA3MjA4MTA0NWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178D049. Transaction: MzA1NjE4NzI4M2FkaXF6a2N4.

  14. 31 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: X11PIM5T. Transaction: MzA1MTY2NjEyMmFkaXF6a2N4.

  15. 24 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNN1UE5. Transaction: MzAzNzY2NTY5MWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGF3YTN9. Transaction: MzAzNjIyMDI4OGFkaXF6a2N4.

  17. 26 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: XL72BR4X. Transaction: MzAzMTE2MDAwOGFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XQIRWJP0. Transaction: MzAxNDc3OTEzNWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Jonathan Blake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQIRVJPZ. Transaction: MzAxNDc3ODc1MGFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1LX6HUA. Transaction: MzAxMDQzMjkxMGFkaXF6a2N4.

  21. 27 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96Q69DU. Transaction: MjAzMTU1MjIyOGFkaXF6a2N4.

  22. 27 April 2009 Director's change of particulars / jonathan blake / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96Q59DT. Transaction: MjAzMTU1MTU4MmFkaXF6a2N4.

  23. 27 April 2009 Secretary's change of particulars / jill blake / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96Q49DS. Transaction: MjAzMTU1MTUyM2FkaXF6a2N4.

  24. 29 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA40J3GQ. Transaction: MjAxNDMzMDY3NGFkaXF6a2N4.

  25. 24 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJX2Z5F. Transaction: MjAwNDAzNDc4MWFkaXF6a2N4.

  26. 25 March 2008 Registered office changed on 25/03/2008 from mill house 16 browick road wymondham norfolk NR18 0QW [View PDF]

    Category: Address. Type: 287. Barcode: ADZ6UY8S. Transaction: MjAwMjAwMjEwOWFkaXF6a2N4.

  27. 25 March 2008 Appointment terminated director mark cope [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZ6VY8T. Transaction: MjAwMjAwMjA3NWFkaXF6a2N4.

  28. 25 March 2008 Appointment terminated secretary claire cope [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZ6WY8U. Transaction: MjAwMjAwMjAzMmFkaXF6a2N4.

  29. 25 March 2008 Secretary appointed jill victoria blake [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ6YY8W. Transaction: MjAwMjAwMTk0N2FkaXF6a2N4.

  30. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMTcxOGFkaXF6a2N4.

  31. 17 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3OTg1MmFkaXF6a2N4.

  32. 11 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MDg2MmFkaXF6a2N4.

  33. 2 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyODQ2OGFkaXF6a2N4.

  34. 13 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNTcyOWFkaXF6a2N4.

  35. 23 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxNDg0MGFkaXF6a2N4.

  36. 9 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: MDAyNTg2MTE3MGFkaXF6a2N4.

  37. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5NzcwMWFkaXF6a2N4.

  38. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5Njg0MWFkaXF6a2N4.

  39. 20 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODYyNDgwM2FkaXF6a2N4.

  40. 7 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NDkxMGFkaXF6a2N4.

  41. 9 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQzMTA3MWFkaXF6a2N4.

  42. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzNzU0MGFkaXF6a2N4.

  43. 5 June 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMDQ0MGFkaXF6a2N4.

  44. 1 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: MDA1OTQyMjU2NGFkaXF6a2N4.

  45. 12 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MDg1OWFkaXF6a2N4.

  46. 15 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzAzNDgwNWFkaXF6a2N4.

  47. 2 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NTgwMmFkaXF6a2N4.

  48. 10 February 2000 Registered office changed on 10/02/00 from: the old saw mill 3A cock street wymondham norfolk NR18 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwNzI3M2FkaXF6a2N4.

  49. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMzA4MWFkaXF6a2N4.

  50. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcwOTQwMmFkaXF6a2N4.

  51. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzODgwNGFkaXF6a2N4.

  52. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NDkyOGFkaXF6a2N4.

  53. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5MDM1N2FkaXF6a2N4.

  54. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc2NjYyMGFkaXF6a2N4.

  55. 15 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYzNTkyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.