Abio Limited

Company Registration Number: 04407110

Company registered in England and Wales

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Abio Limited is a Private Company Limited by Shares first registered on 30 March 2002. Its current registered address is in Birmingham.

Registered Address

213 STATION ROAD
STECHFORD
BIRMINGHAM
B33 8BB

There are 108 companies currently registered at this postcode, including this one.

All companies at B33 8BB

Registration Data

Company Number

04407110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,782£22,971£7,936£5,185£29,685£56,557£34,855£31,307£29,688£28,471£16,225£16,985
of which Cash £2,782£11,359£4,034£3,641£29,685£35,658£30,748£23,535£20,190£25,293£12,672£10,405
Total Assets £5,782£22,971£7,936£5,185£29,685£56,557£34,855£31,307£29,688£28,471£16,225£16,985
Current Liabilities £1,780£15,338£3,819£3,777£20,660£33,482£10,844£11,257£13,160£15,116£3,257£5,239
Net Current Assets £4,002£7,633£4,117£1,408£9,025£23,075£24,011£20,050£16,528£13,355£12,968£11,746
Total Net Worth £4,002£7,633£4,117£1,408£9,025£23,075£22,569£18,608£15,086£11,913£11,526£10,304

Previous Names

No previous names

Company Officers

  • BARLOW, Thelma

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    213
    Station Road
    Stechford
    Birmingham
    B33 8BB
    England

  • WELLS, John William

    Director

    Appointed on 30 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    93 Prospect Lane
    Solihull
    West Midlands
    B91 1HS

  • FRANCIS, Robert Kenneth

    Secretary

    Appointed on 30 March 2002

    Resigned on 31 January 2014

    2 Hawke Close
    Rustington
    West Sussex
    BN16 2AT

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BOUGHTON, David Guy

    Director

    Appointed on 30 March 2002

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    30 Wychwood Avenue
    Knowle
    Solihull
    West Midlands
    B93 9DG

  • FRANCIS, Robert Kenneth

    Director

    Appointed on 30 March 2002

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Business Advisor

    Month of birth: April 1950

    2 Hawke Close
    Rustington
    West Sussex
    BN16 2AT

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54TLCG3. Transaction: MzE0NjI0NDM5OGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9LGV. Transaction: MzE0NTcyNTEzNWFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8C0F4. Transaction: MzEyNTc3MTQ4OGFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9T3U. Transaction: MzEyMDMwMTA0MWFkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VGRI8. Transaction: MzEwMTgxNzcyMWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X351J81V. Transaction: MzA5NzU4MzQ3NWFkaXF6a2N4.

  7. 3 April 2014 Registered office address changed from 93 Prospect Lane Solihull West Midlands B91 1HS on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351J81F. Transaction: MzA5NzU4MzIxNWFkaXF6a2N4.

  8. 3 April 2014 Appointment of Thelma Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351J81N. Transaction: MzA5NzU4MzE5NWFkaXF6a2N4.

  9. 13 February 2014 Termination of appointment of Robert Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H339E. Transaction: MzA5NDQ2ODA2MmFkaXF6a2N4.

  10. 13 February 2014 Termination of appointment of Robert Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31H33BM. Transaction: MzA5NDQ2NzkyMGFkaXF6a2N4.

  11. 10 February 2014 Termination of appointment of Robert Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R3127RXF. Transaction: MzA5NDIwMjUzOWFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Robert Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A311PYC8. Transaction: MzA5NDIwMjQ3M2FkaXF6a2N4.

  13. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EMW2MN. Transaction: MzA4MzEwOTcxOGFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2DEO. Transaction: MzA3NTY3ODk0OWFkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AIT2NC. Transaction: MzA1ODY5MTE3OGFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17NSD2Y. Transaction: MzA1NjU0NDk1MWFkaXF6a2N4.

  17. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0D43YB3. Transaction: MzA0NTQ0NDI1MWFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XAZFWT7H. Transaction: MzAzNTM4NTQ5NWFkaXF6a2N4.

  19. 26 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9THPPFM. Transaction: MzAyNzcwNjQ1NmFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XR9OYJQS. Transaction: MzAxNDg4OTQ0NmFkaXF6a2N4.

  21. 14 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBIGET1. Transaction: MzAwMjg3ODYzOWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BWA8SI. Transaction: MjAyOTk2OTE0NWFkaXF6a2N4.

  23. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICG04QE. Transaction: MjAxNzg0MzgwNWFkaXF6a2N4.

  24. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW62Z3Y. Transaction: MjAwMzg2OTA3N2FkaXF6a2N4.

  25. 1 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1ODc1M2FkaXF6a2N4.

  26. 18 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NzYzNGFkaXF6a2N4.

  27. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMjI3MWFkaXF6a2N4.

  28. 27 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE4MTIxOGFkaXF6a2N4.

  29. 14 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYxOTU2NWFkaXF6a2N4.

  30. 28 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODA3NjE3NmFkaXF6a2N4.

  31. 3 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0NzA5NmFkaXF6a2N4.

  32. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NTI2OWFkaXF6a2N4.

  33. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIyMDIwNGFkaXF6a2N4.

  34. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDg3NGFkaXF6a2N4.

  35. 26 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMwNTM3NWFkaXF6a2N4.

  36. 24 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNTIyOWFkaXF6a2N4.

  37. 11 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxODY2MmFkaXF6a2N4.

  38. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1NjQ5N2FkaXF6a2N4.

  39. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3MzQ3MWFkaXF6a2N4.

  40. 11 April 2002 Registered office changed on 11/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk1Nzc4NmFkaXF6a2N4.

  41. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI5MjE1MGFkaXF6a2N4.

  42. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzNjUxNmFkaXF6a2N4.

  43. 11 April 2002 Ad 30/03/02--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU4NjUzNGFkaXF6a2N4.

  44. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTgyMzExNWFkaXF6a2N4.

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