Abwich Limited

Company Registration Number: 04705861

Company registered in England and Wales

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Abwich Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Hinckley, Leicestershire.

Registered Address

UNIT 11 SKETCHLEY MEADOWS
SKETCHLEY MEADOWS INDUSTRIAL ESTATE
HINCKLEY
LEICESTERSHIRE
LE10 3EN

There are 21 companies currently registered at this postcode, including this one.

All companies at LE10 3EN

Registration Data

Company Number

04705861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £85,300£45,300£45,300£45,300£505,715£505,715
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £85,305£45,305£45,305£45,305£505,720£505,720
Current Liabilities £51,185£45,185£45,185£45,185£505,600£505,600
Net Current Assets £-51,180£-45,180£-45,180£-45,180£-505,595£-505,595
Total Net Worth £34,120£120£120£120£120£120

Previous Names

  • FEATHERDOME LIMITED, active until 25 March 2003

Company Officers

  • BRAY, John Robert

    Secretary

    Appointed on 31 March 2003

     

    Unit 11
    Sketchley Meadows
    Sketchley Meadows Industrial Estate
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • BRAY, John Robert

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1957

    Unit 11
    Sketchley Meadows
    Sketchley Meadows Industrial Estate
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • I'ANSON, Stewart Maurice

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: January 1962

    Unit 11
    Sketchley Meadows
    Sketchley Meadows Industrial Estate
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • WALKER, Kevin

    Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2004

    20 Bluebell Drive
    Groby
    Leicester
    LE6 0AX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 25 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHAPMAN, Mark Andrew

    Director

    Appointed on 25 March 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: September 1963

    3 Sturrock Close
    Thurnby
    Leicester
    Leicestershire
    LE7 9QP

  • WALKER, Kevin

    Director

    Appointed on 25 March 2003

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1951

    Unit 11
    Sketchley Meadows
    Sketchley Meadows Industrial Estate
    Hinckley
    Leicestershire
    LE10 3EN
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 25 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540RO7N. Transaction: MzE0NTQzODM2NWFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPUQ6B. Transaction: MzE0MTE0NzIzMGFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: X4HJJ93U. Transaction: MzEzMjU4NjI2OGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNGUI. Transaction: MzEyMTQ4Nzc0NWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A420HUNF. Transaction: MzExODM2NDI1M2FkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XJ835. Transaction: MzEwMTEyOTEwMmFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTPC9. Transaction: MzA5ODM2NzgzOWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IQOSY. Transaction: MzA3ODQ5Nzk1N2FkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP6G0. Transaction: MzA3NjQ2NDYwMGFkaXF6a2N4.

  10. 18 April 2013 Termination of appointment of Kevin Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IP6FS. Transaction: MzA3NjQyMTQyNmFkaXF6a2N4.

  11. 17 April 2013 Termination of appointment of Kevin Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IO9E8. Transaction: MzA3NjQxMzIyOWFkaXF6a2N4.

  12. 17 April 2013 Cancellation of shares. Statement of capital on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH06. Barcode: A266BP76. Transaction: MzA3NjM5NTQ1M2FkaXF6a2N4.

  13. 17 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A266BP6Y. Transaction: MzA3NjM5NTQwOWFkaXF6a2N4.

  14. 5 March 2013 Registered office address changed from 12 Mandervell Road Oadby Industrial Estate Oadby Leicestershire on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HZMIR. Transaction: MzA3Mzk2NDM4NGFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X168BTRN. Transaction: MzA1NTQ0Mjg3NmFkaXF6a2N4.

  16. 5 April 2012 Secretary's details changed for John Robert Bray on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X168BTQJ. Transaction: MzA1NTQ0MjU0MmFkaXF6a2N4.

  17. 5 April 2012 Director's details changed for Kevin Walker on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X168BTRF. Transaction: MzA1NTQ0MjU0NWFkaXF6a2N4.

  18. 5 April 2012 Director's details changed for John Robert Bray on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X168BTQR. Transaction: MzA1NTQ0MjU0M2FkaXF6a2N4.

  19. 5 April 2012 Director's details changed for Stewart Maurice I'anson on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X168BTRB. Transaction: MzA1NTQ0MjU0NGFkaXF6a2N4.

  20. 20 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10V6SW4. Transaction: MzA1MTA4MTYyNWFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XK3EVTZL. Transaction: MzAzNjg1Mjg0MWFkaXF6a2N4.

  22. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIPPWT4Z. Transaction: MzAzNTQ4ODQ1MWFkaXF6a2N4.

  23. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANFGOKJJ. Transaction: MzAxNzAzNjgxMWFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XBHM8IST. Transaction: MzAxMjcyNTUxMGFkaXF6a2N4.

  25. 11 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCER99RN. Transaction: MjAzMjYwODc5MWFkaXF6a2N4.

  26. 22 April 2009 Appointment terminated director mark chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: A20BQ94Q. Transaction: MjAzMTE5MTIzN2FkaXF6a2N4.

  27. 22 April 2009 Ad 01/04/09\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A20BI94I. Transaction: MjAzMTE5MTE4OWFkaXF6a2N4.

  28. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTE5MTE0MGFkaXF6a2N4.

  29. 8 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYO9P6BS. Transaction: MjAyMjgzMzYwMmFkaXF6a2N4.

  30. 30 July 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A38351TN. Transaction: MjAwOTkwODY5MWFkaXF6a2N4.

  31. 9 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJB2KZI7. Transaction: MjAwNTA3MzQ0MWFkaXF6a2N4.

  32. 16 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4Mjg2OWFkaXF6a2N4.

  33. 4 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1MjI4NGFkaXF6a2N4.

  34. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NDk4NmFkaXF6a2N4.

  35. 13 January 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MjkyNzIwMmFkaXF6a2N4.

  36. 12 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjczMDk0OGFkaXF6a2N4.

  37. 15 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxNjEyMGFkaXF6a2N4.

  38. 7 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA5NTc2N2FkaXF6a2N4.

  39. 6 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5MzI4MWFkaXF6a2N4.

  40. 29 March 2004 Accounting reference date shortened from 31/03/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODIxMjc1NWFkaXF6a2N4.

  41. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY1MDI0NGFkaXF6a2N4.

  42. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQxODIzM2FkaXF6a2N4.

  43. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4NzQ2NGFkaXF6a2N4.

  44. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2ODEzNGFkaXF6a2N4.

  45. 27 June 2003 Registered office changed on 27/06/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEyODYwMmFkaXF6a2N4.

  46. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ4NDY1NmFkaXF6a2N4.

  47. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4NDcwMmFkaXF6a2N4.

  48. 27 May 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NjQ4NTc2NGFkaXF6a2N4.

  49. 27 May 2003 Ad 06/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg2NTkwOGFkaXF6a2N4.

  50. 27 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ4NTE1M2FkaXF6a2N4.

  51. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzMwMzc5MWFkaXF6a2N4.

  52. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk2MzYyMWFkaXF6a2N4.

  53. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1NDkyOWFkaXF6a2N4.

  54. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc5NTU0OWFkaXF6a2N4.

  55. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwNjUyM2FkaXF6a2N4.

  56. 25 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzI3Mjk2NmFkaXF6a2N4.

  57. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAzMjY5MmFkaXF6a2N4.

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