Abfab Limited

Company Registration Number: 04251513

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.
Abfab Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in Happisburgh, Norfolk.

Registered Address

THE FORGE
BLACKSMITH LANE
HAPPISBURGH
NORFOLK
NR12 0QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04251513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,522£4,098£886£1,637£1,394£2,074£527£4,140£5,229£2,690£2,328
of which Cash £403£1,983£776£1,127£894£2,074£217£801£2,033£367£637
Total Assets £1,522£4,098£886£1,637£1,394£2,074£527£4,140£5,229£2,690£2,328
Current Liabilities £26,399£26,388£26,646£29,108£31,655£31,458£31,903£32,080£33,998£32,037£2,187
Net Current Assets £-24,877£-22,290£-25,760£-27,471£-30,261£-29,384£-31,376£-27,940£-28,769£-29,347£141
Total Net Worth £-23,570£-20,847£-24,457£-25,757£-28,114£-26,545£-28,193£-23,369£-21,830£-20,094£-14,744

Previous Names

No previous names

Company Officers

  • BOOTH, Tara

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    The Forge
    Blacksmith Lane
    Happisburgh
    Norfolk
    NR12 0QT

  • DANIELS, Melandy Susan

    Secretary

    Appointed on 6 January 2005

    Resigned on 10 July 2007

    5 Beverley Road
    Brundall
    Norwich
    Norfolk
    NR13 5QS

  • JONES, Carrie Anne

    Secretary

    Appointed on 10 July 2007

    Resigned on 24 July 2008

    2 New Road
    Buxworth
    High Peak
    Derbyshire
    SK23 7NH

  • KLEIN, Derek Allan

    Secretary

    Appointed on 12 July 2001

    Resigned on 6 January 2005

    Dairy Farm
    Ridlington
    North Walsham
    Norfolk
    NR28 9NS

  • GRIMMER, John Michael

    Director

    Appointed on 29 November 2011

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    The Forge
    Blacksmith Lane
    Happisburgh
    Norfolk
    NR12 0QT

  • WILD, Jacqueline Anne

    Director

    Appointed on 12 July 2001

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    20 Douglas Haig Road
    Norwich
    Norfolk
    NR5 8LD

This information was most recently updated 11/06/2017.

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. 5 January 2017 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFX56J. Transaction: MzE2NTk1NDcxOGFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIHOUG. Transaction: MzE1MzEzMDE1NGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y7EH. Transaction: MzEzNjE3NjA1N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM937E. Transaction: MzEyNzkwNTY5M2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUW9K. Transaction: MzExMjM0ODExM2FkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTMDWB. Transaction: MzEwMzU0NTAwMWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXWTS. Transaction: MzA4OTQ2OTE4M2FkaXF6a2N4.

  8. 4 September 2013 Termination of appointment of John Grimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7RPLE. Transaction: MzA4NDQyNDkzNWFkaXF6a2N4.

  9. 4 September 2013 Appointment of Mrs Tara Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7RPD7. Transaction: MzA4NDQyNDg4MGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH2UQ. Transaction: MzA4MjE3MjI0MWFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRS2A0. Transaction: MzA4MTY2MzU3MmFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18OFT. Transaction: MzA2MTUzMjg3OWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE08EA. Transaction: MzA2MDk5NjExNGFkaXF6a2N4.

  14. 29 November 2011 Appointment of Mr John Michael Grimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2PMZND. Transaction: MzA0ODA1NTcxNmFkaXF6a2N4.

  15. 19 July 2011 Termination of appointment of Jacqueline Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATG30VVC. Transaction: MzA0MDY3ODkzNWFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X77FOVT2. Transaction: MzA0MDQ3MjM0MGFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI111QV3. Transaction: MzAzMDU2NTM1N2FkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXHW9M2H. Transaction: MzAyMDY5MzE1NWFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XQGYLM3B. Transaction: MzAyMDQzNzgzNmFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Jacqueline Anne Wild on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQGYKM3A. Transaction: MzAyMDQzNzUwOWFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9FX1CQY. Transaction: MjA0MDAzNzgyOWFkaXF6a2N4.

  22. 24 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7DHBTZ. Transaction: MjAzNzgzOTQ1NmFkaXF6a2N4.

  23. 23 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FX147L. Transaction: MjAxNjE2Mjg2MmFkaXF6a2N4.

  24. 28 July 2008 Appointment terminated secretary carrie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A4WQ41PU. Transaction: MjAwOTc1OTk0NWFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJMQ0ZHL. Transaction: MjAwNDg1NTE0NWFkaXF6a2N4.

  26. 12 November 2007 Return made up to 12/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MDUxOGFkaXF6a2N4.

  27. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzNzIyN2FkaXF6a2N4.

  28. 29 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY1MzU3MmFkaXF6a2N4.

  29. 21 July 2007 Registered office changed on 21/07/07 from: 76A the street brundall norwich norfolk NR13 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQyMDI5N2FkaXF6a2N4.

  30. 14 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzYwMDQwMWFkaXF6a2N4.

  31. 6 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxNjc0OWFkaXF6a2N4.

  32. 27 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1OTI2NDkwM2FkaXF6a2N4.

  33. 21 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNTQwOGFkaXF6a2N4.

  34. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzNzQ1MmFkaXF6a2N4.

  35. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE3NjA1M2FkaXF6a2N4.

  36. 10 February 2005 Registered office changed on 10/02/05 from: 16 market street north walsham norfolk NR28 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ2MjIxN2FkaXF6a2N4.

  37. 3 November 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4NDkwM2FkaXF6a2N4.

  38. 28 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA5Nzg1NGFkaXF6a2N4.

  39. 22 March 2004 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzU4NDQ4MGFkaXF6a2N4.

  40. 18 November 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYyNzgyMWFkaXF6a2N4.

  41. 9 October 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxMTQwMGFkaXF6a2N4.

  42. 16 November 2002 Ad 01/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzEwMzkwN2FkaXF6a2N4.

  43. 6 November 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQyNTI1NGFkaXF6a2N4.

  44. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQxMDU1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.