Abus (UK) Ltd

Company Registration Number: 05269396

Company registered in England and Wales

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Abus (UK) Ltd is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Bristol.

Registered Address

WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY

There are 545 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

Registration Data

Company Number

05269396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,280,075£1,171,637£591,726£310,287£207,966£139,475
of which Cash £165,089£278,376£160,990£119,180£21,676£9,389
Total Assets £1,280,075£1,171,637£591,726£310,287£207,966£139,475
Current Liabilities £1,098,665£1,118,913£601,653£328,561£186,173£138,025
Net Current Assets £181,410£52,724£-9,927£-18,274£21,793£1,450
Total Net Worth £225,157£122,856£68,666£1,870£37,429£18,660

Previous Names

No previous names

Company Officers

  • ROMANOV, Ingvar Peter

    Director

    Appointed on 19 April 2017

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1967

    Woodlands Grange
    Woodlands Lane
    Bradley Stoke
    Bristol
    BS32 4JY
    United Kingdom

  • TIMMERBEIL, Manuel

    Director

    Appointed on 1 May 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1980

    Abus
    Altenhofer Weg 25
    Wetter
    D58300
    Germany

  • GAYTHER, David Robert

    Secretary

    Appointed on 26 October 2004

    Resigned on 30 October 2007

    Neathwood New Road
    Tytherington
    Wotton Under Edge
    Gloucestershire
    GL12 8UP

  • MARSHALL, Guy

    Secretary

    Appointed on 30 October 2007

    Resigned on 1 May 2008

    233 Gloucester Road
    Bristol
    Avon
    BS7 8NR

  • VANDERHOEST, Nicholas Arthur

    Secretary

    Appointed on 1 May 2008

    Resigned on 6 March 2017

    Nationality: British

    128
    Wheatfield Drive
    Bradley Stoke
    Bristol
    South Glos
    BS32 9DD
    United Kingdom

  • JORGES, Holger

    Director

    Appointed on 1 July 2008

    Resigned on 1 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: September 1955

    Hauschen 1
    Wuppertal
    42349
    Germany

  • VANDERHOEST, Nicholas Arthur

    Director

    Appointed on 26 October 2004

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    128
    Wheatfield Drive
    Bradley Stoke
    Bristol
    South Glos
    BS32 9DD
    United Kingdom

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

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Latest Filings

  1. 20 April 2017 Appointment of Mr Ingvar Peter Romanov as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64QGY15. Transaction: MzE3MzkyMDMwMmFkaXF6a2N4.

  2. 16 March 2017 Termination of appointment of Nicholas Arthur Vanderhoest as a secretary on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM02. Barcode: X6294Z4R. Transaction: MzE3MTE4NDg4NGFkaXF6a2N4.

  3. 16 March 2017 Termination of appointment of Nicholas Arthur Vanderhoest as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X6294VXF. Transaction: MzE3MTE4NDAzNmFkaXF6a2N4.

  4. 16 December 2016 Director's details changed for Mr Manuel Timmerbeil on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5LXG8V4. Transaction: MzE2NDU5NzgyNWFkaXF6a2N4.

  5. 2 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1QY9. Transaction: MzE2MDkzMzY5NmFkaXF6a2N4.

  6. 11 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CYH69. Transaction: MzE0ODE3MDM4MWFkaXF6a2N4.

  7. 8 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0NAR. Transaction: MzEzNjk0MDMxOGFkaXF6a2N4.

  8. 26 May 2015 Appointment of Mr Manuel Timmerbeil as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X487DIYG. Transaction: MzEyMzkwNDY2NGFkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Holger Jorges as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47P4EHL. Transaction: MzEyMzM1MTI0NGFkaXF6a2N4.

  10. 27 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45PAP3M. Transaction: MzEyMjAxNzUwMGFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCX6M9. Transaction: MzExMzEzNTY2MWFkaXF6a2N4.

  12. 1 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J6FSB. Transaction: MzA5NzM5ODUzNmFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDTKY. Transaction: MzA4NzcyNDMzMmFkaXF6a2N4.

  14. 24 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J5DV6. Transaction: MzA3Njg0NjQ3NmFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VJR7. Transaction: MzA2NzEwMzgwNGFkaXF6a2N4.

  16. 7 November 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X1L6VI6Z. Transaction: MzA2NzEwMjM1OWFkaXF6a2N4.

  17. 15 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R14NW14J. Transaction: MzA1NDE3NzY2MmFkaXF6a2N4.

  18. 9 November 2011 Secretary's details changed for Nicolaas Vanderhoest on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: XA7TXZ36. Transaction: MzA0Njg2MDY2N2FkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XA7UPZ3Z. Transaction: MzA0Njg2MDc1NWFkaXF6a2N4.

  20. 9 November 2011 Director's details changed for Nicolaas Vanderhoest on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XA7TMZ3V. Transaction: MzA0Njg2MDYxM2FkaXF6a2N4.

  21. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ORGRVW. Transaction: MzAzMjY5MTU4NmFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XYHWLP4M. Transaction: MzAyNzAxMjQ3N2FkaXF6a2N4.

  23. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2WROHRV. Transaction: MzAxMDEzMzM3OGFkaXF6a2N4.

  24. 12 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X0AD8EW2. Transaction: MzAwMjc0NTQ0N2FkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADM308BV. Transaction: MjAyODg3MzEwMWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X777E534. Transaction: MjAxODU5NDAzMmFkaXF6a2N4.

  27. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGN8J329. Transaction: MjAxMzI3ODk0MmFkaXF6a2N4.

  28. 12 September 2008 Appointment terminated secretary guy marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: AGN7X32M. Transaction: MjAxMzI3ODkxOWFkaXF6a2N4.

  29. 12 September 2008 Secretary appointed nicolaas arthur vanderhoest [View PDF]

    Category: Officers. Type: 288a. Barcode: AGN7W32L. Transaction: MjAxMzI3ODczMWFkaXF6a2N4.

  30. 9 July 2008 Director appointed holger jorges [View PDF]

    Category: Officers. Type: 288a. Barcode: ACTN819K. Transaction: MjAwODczMTgzMmFkaXF6a2N4.

  31. 14 May 2008 Registered office changed on 14/05/2008 from 2440, the quadrant aztec west bristol BS32 4AQ [View PDF]

    Category: Address. Type: 287. Barcode: AEL5RZOS. Transaction: MjAwNTM1NjU0MGFkaXF6a2N4.

  32. 22 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5NzIwNWFkaXF6a2N4.

  33. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NTI2NGFkaXF6a2N4.

  34. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNjgxMWFkaXF6a2N4.

  35. 4 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2NTM3MmFkaXF6a2N4.

  36. 18 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA2ODIyMzc0N2FkaXF6a2N4.

  37. 10 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA2ODI0M2FkaXF6a2N4.

  38. 10 August 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njc5MzE1N2FkaXF6a2N4.

  39. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA5Mjk1NmFkaXF6a2N4.

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