Abiton Limited

Company Registration Number: 04412641

Company registered in England and Wales

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Abiton Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Chesterfield.

Registered Address

IVY LODGE
11 CLIFFORD CLOSE
CHESTERFIELD
S40 3PP

There are 2 companies currently registered at this postcode, including this one.

All companies at S40 3PP

Registration Data

Company Number

04412641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,964£48,964£52,964£59,940£71,682£81,423
Current Assets £28,344£8,295£8,519£44,585£36,070£55,568
of which Cash £21,870£4,050£2,993£1,278£8,022£47,289
Total Assets £75,308£57,259£61,483£104,525£107,752£136,991
Current Liabilities £28,772£12,456£16,682£36,355£34,410£46,406
Net Current Assets £-428£-4,161£-8,163£8,230£1,660£9,162
Total Net Worth £46,536£44,803£44,801£68,170£73,342£90,585

Previous Names

No previous names

Company Officers

  • BENNETT, Luella Patricia

    Secretary

    Appointed on 15 April 2002

     

    11 Clifford Close
    Chesterfield
    Derbyshire
    S40 3PP

  • BENNETT, Peter Barrie

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1939

    11 Clifford Close
    Chesterfield
    Derbyshire
    S40 3PP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 15 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 15 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVTCR. Transaction: MzE0NzA4NDE0MWFkaXF6a2N4.

  2. 22 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: X4Z5BGO9. Transaction: MzE0MDMwNzkyMGFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXSXL. Transaction: MzEyMTY3MzQwNGFkaXF6a2N4.

  4. 26 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: X3ZVHPW8. Transaction: MzExNjA1Mjg3NWFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2JK2. Transaction: MzA5NzkyOTM3MGFkaXF6a2N4.

  6. 28 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: X30HOPZM. Transaction: MzA5MzQ0NDY2MmFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHNKW. Transaction: MzA3ODAzMjkwOGFkaXF6a2N4.

  8. 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: A211RPH6. Transaction: MzA3MjAzNzUwN2FkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17357UR. Transaction: MzA1NjA0MzA3MWFkaXF6a2N4.

  10. 9 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: A0ZUUL6Y. Transaction: MzA1MDQwODg3OGFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XKAWBU0S. Transaction: MzAzNjkwNTEwNGFkaXF6a2N4.

  12. 24 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB59RPDS. Transaction: MzAyNzU0OTYzMGFkaXF6a2N4.

  13. 19 July 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XLDC8LTT. Transaction: MzAxOTc1NTc4OGFkaXF6a2N4.

  14. 19 July 2010 Director's details changed for Peter Barrie Bennett on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XLDC7LTS. Transaction: MzAxOTc1NTcyMmFkaXF6a2N4.

  15. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POLSXH04. Transaction: MzAwODA5NjQwOWFkaXF6a2N4.

  16. 1 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLVIACY. Transaction: MjAzNDEzMDU2NWFkaXF6a2N4.

  17. 29 April 2009 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SVS9F9. Transaction: MjAzMTgwNzg4MGFkaXF6a2N4.

  18. 10 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A36V45J6. Transaction: MjAxOTg0MDY4OWFkaXF6a2N4.

  19. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZRA2XEN. Transaction: MDE5MjY0MzQ2MmFkaXF6a2N4.

  20. 20 June 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1MDI2MmFkaXF6a2N4.

  21. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzMjE5NWFkaXF6a2N4.

  22. 23 August 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NTY3M2FkaXF6a2N4.

  23. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4Mzc2OGFkaXF6a2N4.

  24. 29 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNTcxNWFkaXF6a2N4.

  25. 29 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDY0NzQ2NWFkaXF6a2N4.

  26. 23 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNzI3MWFkaXF6a2N4.

  27. 10 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODM2OTIxOGFkaXF6a2N4.

  28. 29 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwOTQzMmFkaXF6a2N4.

  29. 14 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTUyNTMwM2FkaXF6a2N4.

  30. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1Mzg0M2FkaXF6a2N4.

  31. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0MTc1OWFkaXF6a2N4.

  32. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk0OTgxMGFkaXF6a2N4.

  33. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxMDc2NmFkaXF6a2N4.

  34. 10 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY2MDk1NGFkaXF6a2N4.

  35. 25 April 2002 Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4MTg1MGFkaXF6a2N4.

  36. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU3NzY3MGFkaXF6a2N4.

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