Abi (UK) Holdings Limited

Company Registration Number: 04892511

Company registered in England and Wales

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Abi (UK) Holdings Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in East Yorkshire.

Registered Address

SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at HU17 0LJ

Registration Data

Company Number

04892511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,422,000£13,422,000£930,000£180,000£180,000£180,000£13,422,000£13,422,000£13,422,000£180,000£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£343£343
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,422,000£13,422,000£930,000£180,000£180,000£180,000£13,422,000£13,422,000£13,422,000£180,000£343£343
Current Liabilities £12,492,000£12,492,000£0£0£0£0£13,242,000£13,242,000£13,242,000£0£0£0
Net Current Assets £-12,492,000£-12,492,000£0£0£0£0£-13,242,000£-13,242,000£-13,242,000£0£343£343
Total Net Worth £930,000£930,000£930,000£180,000£180,000£180,000£180,000£180,000£180,000£180,000£180£180

Previous Names

  • ABI (UK) (2003) LIMITED, active until 10 March 2004
  • BROOMCO (3294) LIMITED, active until 27 October 2003

Company Officers

  • JONES, Richard James

    Secretary

    Appointed on 1 March 2007

     

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • COPPER, Melvin Graham

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • JONES, Richard James

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • ALLWOOD, Andrew Michael

    Secretary

    Appointed on 22 October 2003

    Resigned on 31 March 2007

    7 Scholes Field Close
    Rotherham
    S61 2XX

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 22 October 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • ALLWOOD, Andrew Michael

    Director

    Appointed on 5 February 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    7 Scholes Field Close
    Rotherham
    S61 2XX

  • DE MESQUITA, Vivian Joseph Gomes

    Director

    Appointed on 25 March 2004

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    8 Rue De Pontoise
    Paris
    75005
    FOREIGN
    France

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 9 September 2003

    Resigned on 22 October 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • MIDDLETON, Shaun Norman Skene

    Director

    Appointed on 5 February 2004

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1968

    10 George Street
    Edinburgh
    EH2 2DW

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 22 October 2003

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 02/08/2017.

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.

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Latest Filings

  1. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A671G4VC. Transaction: MzE3NzA0OTk3NWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MYH5. Transaction: MzE1Nzg2MzYyOGFkaXF6a2N4.

  3. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SZC. Transaction: MzE1MTM0MDQ4MWFkaXF6a2N4.

  4. 11 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SY0. Transaction: MzE1MTMzODk0NmFkaXF6a2N4.

  5. 11 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SYO. Transaction: MzE1MTMzOTI0N2FkaXF6a2N4.

  6. 11 June 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SYK. Transaction: MzE1MTMzOTE2NGFkaXF6a2N4.

  7. 11 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SXS. Transaction: MzE1MTMzODgwOWFkaXF6a2N4.

  8. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVYyTlVhZGlxemtjeA.

  9. 1 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO8Y9. Transaction: MzE0OTcwNDQ3MWFkaXF6a2N4.

  10. 25 May 2016 Registration of charge 048925110008, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHI9U. Transaction: MzE0OTM1NjcyM2FkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17U6B. Transaction: MzEzMjA5NDc3NmFkaXF6a2N4.

  12. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481DJC9. Transaction: MzEyNDE1MTUzOWFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62E9T. Transaction: MzEwOTE3MTc1MWFkaXF6a2N4.

  14. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNQDL. Transaction: MzEwMDYwMDQwOWFkaXF6a2N4.

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

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKMZKY. Transaction: MzA4NDcwNjY3NGFkaXF6a2N4.

  16. 9 September 2013 Director's details changed for Melvin Graham Copper on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X2GKMZKQ. Transaction: MzA4NDcwNjYxN2FkaXF6a2N4.

  17. 21 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DLQHT. Transaction: MzA3ODM0MDAxNWFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ5WJ. Transaction: MzA2NDkwMTg1NWFkaXF6a2N4.

  19. 27 September 2012 Director's details changed for Richard James Jones on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IBQ5WB. Transaction: MzA2NDkwMTgyMWFkaXF6a2N4.

  20. 27 September 2012 Secretary's details changed for Richard James Jones on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1IBQ5W3. Transaction: MzA2NDkwMTgxN2FkaXF6a2N4.

  21. 25 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHH3M. Transaction: MzA1ODEwMDA0M2FkaXF6a2N4.

  22. 24 November 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK1XLZIU. Transaction: MzA0Nzk1NDQxNWFkaXF6a2N4.

  23. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ5Mzc4OWFkaXF6a2N4.

  24. 19 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X2ZG0YIU. Transaction: MzA0NTczMDcyM2FkaXF6a2N4.

  25. 30 August 2011 Director's details changed for Richard James Jones on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: AGNEIWY3. Transaction: MzA0MjkzNjg2MWFkaXF6a2N4.

  26. 30 August 2011 Secretary's details changed for Richard James Jones on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: AGNEHWY2. Transaction: MzA0MjkzNjM5MWFkaXF6a2N4.

  27. 27 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABMV2UGE. Transaction: MzAzNzg3NjE1NWFkaXF6a2N4.

  28. 30 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XGVMBNTL. Transaction: MzAyNDI2MzUyNWFkaXF6a2N4.

  29. 26 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASFXJKAR. Transaction: MzAxNjMzODQ5N2FkaXF6a2N4.

  30. 2 October 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7L0DRA. Transaction: MjA0MjYxMDYzMGFkaXF6a2N4.

  31. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22GDB1J. Transaction: MjAzNjAzMDgzNWFkaXF6a2N4.

  32. 5 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDQ1NTYwMGFkaXF6a2N4.

  33. 30 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85B3K3. Transaction: MjAxNDQ3NzgzNmFkaXF6a2N4.

  34. 24 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMFM80UZ. Transaction: MjAwNzc5NzA3MmFkaXF6a2N4.

  35. 9 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyODkwNGFkaXF6a2N4.

  36. 9 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyODkwMmFkaXF6a2N4.

  37. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzNjQyNmFkaXF6a2N4.

  38. 27 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MDEwOGFkaXF6a2N4.

  39. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MTMwOWFkaXF6a2N4.

  40. 11 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3MDQ0NGFkaXF6a2N4.

  41. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MjEzMmFkaXF6a2N4.

  42. 16 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2Mzk1N2FkaXF6a2N4.

  43. 21 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4OTY4NWFkaXF6a2N4.

  44. 28 July 2005 Ad 24/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcxNzU1OWFkaXF6a2N4.

  45. 4 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjIxMjM3M2FkaXF6a2N4.

  46. 9 June 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODczNTE2MmFkaXF6a2N4.

  47. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2MzEwOGFkaXF6a2N4.

  48. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM5ODIwN2FkaXF6a2N4.

  49. 9 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk1NzE3MWFkaXF6a2N4.

  50. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQ4NDY0MGFkaXF6a2N4.

  51. 4 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0Mzg1Njc4OGFkaXF6a2N4.

  52. 4 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzODkyNTQzNmFkaXF6a2N4.

  53. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkzMTg4OWFkaXF6a2N4.

  54. 6 January 2005 £ ic 9750/9500 13/12/04 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTg3Nzg2MmFkaXF6a2N4.

  55. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkyMjE1MWFkaXF6a2N4.

  56. 22 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NzE3NmFkaXF6a2N4.

  57. 28 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODUzMDg3NWFkaXF6a2N4.

  58. 25 June 2004 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODg3ODExNGFkaXF6a2N4.

  59. 17 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODIwMDMzMGFkaXF6a2N4.

  60. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwNjYyNmFkaXF6a2N4.

  61. 3 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjAyMjI5M2FkaXF6a2N4.

  62. 1 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA3MjA1OGFkaXF6a2N4.

  63. 1 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIyNDY1NWFkaXF6a2N4.

  64. 10 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDExNDI2N2FkaXF6a2N4.

  65. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0MDMwOGFkaXF6a2N4.

  66. 26 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjYwNDM1M2FkaXF6a2N4.

  67. 25 February 2004 Ad 05/02/04-05/02/04 £ si [email protected]=9749 £ ic 1/9750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk3NjkyOWFkaXF6a2N4.

  68. 25 February 2004 Nc inc already adjusted 05/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDY2NjE5OWFkaXF6a2N4.

  69. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzM5Njg3OWFkaXF6a2N4.

  70. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcwMjMxNWFkaXF6a2N4.

  71. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY1OTU2MGFkaXF6a2N4.

  72. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMwNDkwN2FkaXF6a2N4.

  73. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ2MDU0MGFkaXF6a2N4.

  74. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3Njg0NWFkaXF6a2N4.

  75. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDYzOTI3NWFkaXF6a2N4.

  76. 13 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTA4OTMyOWFkaXF6a2N4.

  77. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODY1MTAzMmFkaXF6a2N4.

  78. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5NTA1MWFkaXF6a2N4.

  79. 30 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE5Njc0M2FkaXF6a2N4.

  80. 30 October 2003 Registered office changed on 30/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg0Mzc4OGFkaXF6a2N4.

  81. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3MjE3OGFkaXF6a2N4.

  82. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg1MjEyN2FkaXF6a2N4.

  83. 27 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTYzOTc5N2FkaXF6a2N4.

  84. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU2NzE3MWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:33:50 +0100