Abf Europe Limited

Company Registration Number: 03998389

Company registered in England and Wales

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Abf Europe Limited is a Private Company Limited by Shares first registered on 22 May 2000. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

GOUGH'S YARD, MOORE LANE
HUNSINGORE
WETHERBY
WEST YORKSHIRE
LS22 5HZ

There are 5 companies currently registered at this postcode, including this one.

All companies at LS22 5HZ

Registration Data

Company Number

03998389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £603,377£452,118£480,761£501,358£669,158£676,631£790,715£912,216£574,532£453,637£275,262
of which Cash £8,140£1,419£623£351£4,392£72,110£51,492£65,146£64,503£49,775£22,781
Total Assets £603,377£452,118£480,761£501,358£669,158£676,631£790,715£912,216£574,532£453,637£275,262
Current Liabilities £377,126£316,030£290,881£367,039£460,493£387,254£358,630£558,546£345,090£337,944£314,371
Net Current Assets £226,251£136,088£189,880£134,319£208,665£289,377£432,085£353,670£229,442£115,693£-39,109
Total Net Worth £5,337£77,728£112,936£106,823£181,298£253,595£457,709£395,911£274,740£152,803£6,892

Previous Names

  • FOCUSUP LIMITED, active until 19 January 2007

Company Officers

  • BUTTLE, Darren Lee

    Secretary

    Appointed on 19 February 2002

     

    42 Appleby Crescent
    Knaresborough
    HG5 9LS

  • BUTTLE, Darren Lee

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1961

    42 Appleby Crescent
    Knaresborough
    HG5 9LS

  • LONGSTAFFE, Andrew David

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Gough's Yard, Moore Lane
    Hunsingore
    Wetherby
    West Yorkshire
    LS22 5HZ

  • PRENDERGAST, Michael

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1958

    197
    Batley Road
    Kirkhamgate
    Wakefield
    West Yorkshire
    WF2 0SH
    England

  • CIAVARELLA, Leonardo

    Secretary

    Appointed on 6 June 2000

    Resigned on 20 February 2002

    8 Torrs Road
    Harrogate
    North Yorkshire
    HG1 4TB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 6 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CIAVARELLA, Leonardo

    Director

    Appointed on 6 June 2000

    Resigned on 20 February 2002

    Nationality: Italian

    Occupation: Manufacturer

    Month of birth: July 1961

    8 Torrs Road
    Harrogate
    North Yorkshire
    HG1 4TB

  • HUSSAIN, Babr Sultan

    Director

    Appointed on 6 June 2000

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Manufacturer

    Month of birth: July 1969

    162 Olive Lane
    Darwen
    Lancashire
    BB3 3DJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2000

    Resigned on 6 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9SY1X. Transaction: MzE1NjYyMTIzOGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59C51O9. Transaction: MzE1MTAwMDkzNGFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6M1N. Transaction: MzEyODc4NDY4MWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWO89. Transaction: MzEyNDUyNTAwNmFkaXF6a2N4.

  5. 4 June 2015 Director's details changed for Michael Prendergast on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X48UWO81. Transaction: MzEyNDUyNDg5NWFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mr Andrew David Longstaffe as a director on 26 March 2015

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46WMTMQ. Transaction: MzEyMjc1NDczMGFkaXF6a2N4.

  7. 3 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GI98Q. Transaction: MzExNjYwNTE2MGFkaXF6a2N4.

  8. 24 December 2014 Registration of charge 039983890004, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE7OWH. Transaction: MzExNDkxMjM1OWFkaXF6a2N4.

  9. 12 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MKRYZD. Transaction: MzExMzM1NzE5NWFkaXF6a2N4.

  10. 16 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A5PBM9. Transaction: MzEwMTk2NDkwOWFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJDSQ. Transaction: MzEwMTUzMTQzMGFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFJWM0. Transaction: MzA4NDA1NTEzN2FkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOJYX. Transaction: MzA3OTkwMjQwN2FkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2LLE. Transaction: MzA2MzI1MTE5NGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65T94. Transaction: MzA1ODU1NzU0NmFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTICMURR. Transaction: MzAzODMyOTg2NmFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMADFTE5. Transaction: MzAzNTg1NjU4OGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIMJTKKH. Transaction: MzAxNjkwODU4NWFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Michael Prendergast on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIMJSKKG. Transaction: MzAxNjkwNjg1MWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Darren Lee Buttle on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIMJRKKF. Transaction: MzAxNjkwNjg1MGFkaXF6a2N4.

  21. 26 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR8K0IKV. Transaction: MzAxMjI5MDE1MGFkaXF6a2N4.

  22. 16 November 2009 Current accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: PWLFPF0P. Transaction: MzAwMjk1NzQ1MGFkaXF6a2N4.

  23. 17 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3SKBM4. Transaction: MjAzNzM2ODk2MGFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZO9L7B9. Transaction: MjAyNTc4MjcwMmFkaXF6a2N4.

  25. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I500MD. Transaction: MjAwNzI3ODUxNGFkaXF6a2N4.

  26. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8STDYFT. Transaction: MjAwMjQ1NDc3N2FkaXF6a2N4.

  27. 23 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3OTI0MmFkaXF6a2N4.

  28. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjY2OTM5N2FkaXF6a2N4.

  29. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQ4MDI2MGFkaXF6a2N4.

  30. 23 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MDEzOGFkaXF6a2N4.

  31. 5 October 2006 Registered office changed on 05/10/06 from: building 10 heaton house york road boroughbridge north yorkshire YO51 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQzNTU3OGFkaXF6a2N4.

  32. 1 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwNDc3MGFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NjM1MWFkaXF6a2N4.

  34. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk1NDI3MWFkaXF6a2N4.

  35. 18 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzOTQ3NGFkaXF6a2N4.

  36. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY0NDEzOWFkaXF6a2N4.

  37. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDk5ODk0MmFkaXF6a2N4.

  38. 18 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxNDk1N2FkaXF6a2N4.

  39. 24 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgwODQ3MWFkaXF6a2N4.

  40. 8 August 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxNzMzNWFkaXF6a2N4.

  41. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxMTY1MGFkaXF6a2N4.

  42. 11 July 2003 Ad 19/02/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY0MDQwMGFkaXF6a2N4.

  43. 26 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NTI2MzYyNWFkaXF6a2N4.

  44. 18 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDMxODI1MWFkaXF6a2N4.

  45. 14 March 2002 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk5MDA4OWFkaXF6a2N4.

  46. 8 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUxNzU4NGFkaXF6a2N4.

  47. 5 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1Mjg2NDYxNGFkaXF6a2N4.

  48. 4 March 2002 Registered office changed on 04/03/02 from: t p jones & co, the courtyard town street, rawdon leeds west yorkshire LS19 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzMwMjg5OWFkaXF6a2N4.

  49. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3ODc4OWFkaXF6a2N4.

  50. 4 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxMzYxOGFkaXF6a2N4.

  51. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1NjU3NGFkaXF6a2N4.

  52. 4 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc2MTg3NWFkaXF6a2N4.

  53. 15 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjc4NDgyMGFkaXF6a2N4.

  54. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0NjI1NGFkaXF6a2N4.

  55. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMDY4MGFkaXF6a2N4.

  56. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk4OTAxMmFkaXF6a2N4.

  57. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwMzQxM2FkaXF6a2N4.

  58. 16 June 2000 Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5MzAzNmFkaXF6a2N4.

  59. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMwNzE2N2FkaXF6a2N4.

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