Abanaki (UK) Limited

Company Registration Number: 03956717

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.
Abanaki (UK) Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Bristol.

Registered Address

UNIT 34 AVONDALE BUSINESS CENTRE
WOODLAND WAY
BRISTOL
BS15 1AW

There are 28 companies currently registered at this postcode, including this one.

All companies at BS15 1AW

Registration Data

Company Number

03956717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £126,000£143,113£140,179£107,900£114,171
of which Cash £0£0£63,178£15,523£28,646
Total Assets £126,000£143,113£140,179£107,900£114,171
Current Liabilities £27,010£38,088£49,497£37,766£43,858
Net Current Assets £98,990£105,025£90,682£70,134£70,313
Total Net Worth £103,801£111,721£97,231£80,209£70,313

Previous Names

  • ABANAKI INTERNATIONAL LIMITED, active until 19 April 2000

Company Officers

  • SMITH, Graham

    Secretary

    Appointed on 1 July 2002

     

    213 Ormonds Close
    Bradley Stoke
    Bristol
    BS32 0DW

  • HOBSON, Mark Thomas

    Director

    Appointed on 27 March 2000

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1962

    8212 Chagrin Road
    Chagrin Falls
    Ohio 44023
    Usa

  • BEVAN, Martin Wayne

    Secretary

    Appointed on 27 March 2000

    Resigned on 1 July 2002

    Nationality: British

    29 Belgrave Road
    Abergavenny
    Monmouthshire
    NP7 7AH

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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. 26 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P72TM. Transaction: MzE0NzI0MjkwM2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMVPC. Transaction: MzE0NTk1NTc5MWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X450T2XT. Transaction: MzEyMDk1NjY4NGFkaXF6a2N4.

  4. 10 April 2015 Registered office address changed from Unit 35 Avondale Business Centre Woodland Way Kingswood Bristol BS15 1AW to Unit 34 Avondale Business Centre Woodland Way Bristol BS15 1AW on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450T2ZT. Transaction: MzEyMDk1NjY1MmFkaXF6a2N4.

  5. 7 April 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SXTWN. Transaction: MzEyMDcxMTg0MGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZO7RK. Transaction: MzA5OTI4Mzk3MWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36ER1OX. Transaction: MzA5ODY1NDk3OWFkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G34IZ. Transaction: MzA3OTMxNzM5M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWA7L. Transaction: MzA3NTkyODU0MGFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5BIJ. Transaction: MzA1NDk5NzUzMmFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150PRGY. Transaction: MzA1NDQ5MDA1MWFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XLV5NU32. Transaction: MzAzNzEzNjU5MWFkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL9UHTHP. Transaction: MzAzNjAzNzE2OGFkaXF6a2N4.

  14. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKS1DKP9. Transaction: MzAxNzMzMzU2MmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XO1BOJJN. Transaction: MzAxNDQ1MjIxOGFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Mark Thomas Hobson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XO1BNJJM. Transaction: MzAxNDQ0ODc2MmFkaXF6a2N4.

  17. 28 April 2010 Secretary's details changed for Graham Smith on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH03. Barcode: XO1BMJJL. Transaction: MzAxNDQ0ODc2MWFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZHQE99C. Transaction: MjAzMTY0Nzk0MmFkaXF6a2N4.

  19. 24 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LTW9AY. Transaction: MjAzMTM5MjQ4N2FkaXF6a2N4.

  20. 8 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4BIZIA. Transaction: MjAwNDg5OTgwNGFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AONO0Z9H. Transaction: MjAwNDMwNzAxN2FkaXF6a2N4.

  22. 29 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYyNzIyMWFkaXF6a2N4.

  23. 19 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxODE4NGFkaXF6a2N4.

  24. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4MTQ4OGFkaXF6a2N4.

  25. 3 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzOTk1NmFkaXF6a2N4.

  26. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc5MDk1MGFkaXF6a2N4.

  27. 20 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NDIzMWFkaXF6a2N4.

  28. 22 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk2MzE5OWFkaXF6a2N4.

  29. 5 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MDgyM2FkaXF6a2N4.

  30. 1 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MzA4M2FkaXF6a2N4.

  31. 14 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYwMjYzNGFkaXF6a2N4.

  32. 16 July 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMzQwOGFkaXF6a2N4.

  33. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwNDAyNmFkaXF6a2N4.

  34. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5ODMxNGFkaXF6a2N4.

  35. 5 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIzOTI5OWFkaXF6a2N4.

  36. 11 September 2001 Registered office changed on 11/09/01 from: c/o golden valley accountancy unit 4 westwood industrial esate pontrilas ewyas harold hereford HR2 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxNzA3M2FkaXF6a2N4.

  37. 5 July 2001 Registered office changed on 05/07/01 from: unit 4 westwood industrial estate pontrilas herefordshire HR2 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0NTE5NmFkaXF6a2N4.

  38. 19 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDAyNjAyN2FkaXF6a2N4.

  39. 27 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxODMxNmFkaXF6a2N4.

  40. 13 March 2001 Registered office changed on 13/03/01 from: the old well house ewyas harold hereford herefordshire HR2 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5NTY4NGFkaXF6a2N4.

  41. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3MjEzM2FkaXF6a2N4.

  42. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzMDQwNmFkaXF6a2N4.

  43. 18 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDkyODkxNmFkaXF6a2N4.

  44. 30 March 2000 Ad 27/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYyNTU2MGFkaXF6a2N4.

  45. 30 March 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjAxNDAxOGFkaXF6a2N4.

  46. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA4MzExM2FkaXF6a2N4.

  47. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA1MDI3MGFkaXF6a2N4.

  48. 30 March 2000 Registered office changed on 30/03/00 from: the old well house ewyas harold hereford herefordshire HR2 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgyNDUyMGFkaXF6a2N4.

  49. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMwODg4M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.