Abi (UK) Group Limited

Company Registration Number: 05322382

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abi (UK) Group Limited is a Private Company Limited by Shares first registered on 30 December 2004. 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

05322382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2004

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £19,502,000£19,497,000£19,497,000£19,502,000£0£0
Current Assets £36,000£36,000£36,000£16,000£17,787£18,762
of which Cash £36,000£36,000£36,000£16,000£540£216
Total Assets £19,538,000£19,533,000£19,533,000£19,518,000£17,787£18,762
Current Liabilities £0£0£0£0£10,707£11,324
Net Current Assets £36,000£36,000£36,000£16,000£7,080£7,438
Total Net Worth £19,538,000£19,533,000£19,533,000£19,518,000£10,500£5,026

Previous Names

No previous names

Company Officers

  • JONES, Richard James

    Secretary

    Appointed on 1 March 2007

     

    High House
    Farm
    Midgeley Lane Goldsborough
    Knaresborough
    North Yorkshire
    HG5 8NN
    England

  • COPPER, Melvin Graham

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • HAGUE, Dean Andrew

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    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 9 March 2005

    Resigned on 31 March 2007

    7 Scholes Field Close
    Rotherham
    S61 2XX

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 2004

    Resigned on 11 March 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • ALLWOOD, Andrew Michael

    Director

    Appointed on 21 March 2005

    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 21 March 2005

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    8 Rue De Pontoise
    Paris
    75005
    FOREIGN
    France

  • MCBRIDE, Maurice

    Director

    Appointed on 1 September 2009

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Dundas & Wilson Cs Llp (Ref:Djc)
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • MIDDLETON, Shaun Norman Skene

    Director

    Appointed on 21 March 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    10 George Street
    Edinburgh
    EH2 2DW

  • SCOULER, Brian Buchanan

    Director

    Appointed on 29 September 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1959

    31 Cramond Road North
    Edinburgh
    EH4 6LY

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 30 December 2004

    Resigned on 11 March 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 30 December 2004

    Resigned on 11 March 2005

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYF9C. Transaction: MzE2NjM0OTMxOWFkaXF6a2N4.

  2. 11 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SXL. Transaction: MzE1MTM0MDkyN2FkaXF6a2N4.

  3. 11 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6T0G. Transaction: MzE1MTM0MDk5MmFkaXF6a2N4.

  4. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SY8. Transaction: MzE1MTMzOTA3NWFkaXF6a2N4.

  5. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVYyT0FhZGlxemtjeA.

  6. 1 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO8YH. Transaction: MzE0OTcwNDQ2OWFkaXF6a2N4.

  7. 25 May 2016 Registration of charge 053223820004, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHH3K. Transaction: MzE0OTM1NjQ1NGFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWR8U0. Transaction: MzEzODg5NDYyNmFkaXF6a2N4.

  9. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481DJC1. Transaction: MzEyNDE1MTU0MGFkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJWCA. Transaction: MzExNTY5OTk1MWFkaXF6a2N4.

  11. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNQDT. Transaction: MzEwMDYwMDQxMWFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X3022LA8. Transaction: MzA5MzA1ODc1OWFkaXF6a2N4.

  13. 21 January 2014 Director's details changed for Dean Andrew Hague on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X3022LA0. Transaction: MzA5MzA1NjcxMGFkaXF6a2N4.

  14. 21 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DLQHL. Transaction: MzA3ODMzOTkxOWFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRPRU. Transaction: MzA3MTQzODgxNmFkaXF6a2N4.

  16. 21 January 2013 Secretary's details changed for Richard James Jones on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH03. Barcode: X20JRPR6. Transaction: MzA3MTQzODY3OWFkaXF6a2N4.

  17. 21 January 2013 Director's details changed for Melvin Graham Copper on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X20JRPRE. Transaction: MzA3MTQzODY4MWFkaXF6a2N4.

  18. 21 January 2013 Director's details changed for Richard James Jones on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X20JRPRM. Transaction: MzA3MTQzODY3N2FkaXF6a2N4.

  19. 31 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XUHU9. Transaction: MzA1ODQ4NTcyMmFkaXF6a2N4.

  20. 23 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X114SZDV. Transaction: MzA1MTE1NjA1M2FkaXF6a2N4.

  21. 28 November 2011 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0Nzk1NTA1OGFkaXF6a2N4.

  22. 24 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK1XKZIT. Transaction: MzA0Nzk1MDE0MGFkaXF6a2N4.

  23. 16 November 2011 Termination of appointment of Maurice Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2W6OZ9L. Transaction: MzA0NzI4ODI1NGFkaXF6a2N4.

  24. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI4ODEwOGFkaXF6a2N4.

  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: AGNEKWY5. Transaction: MzA0MjkzNjc5M2FkaXF6a2N4.

  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: AGNEJWY4. Transaction: MzA0MjkzNDQyOGFkaXF6a2N4.

  27. 27 May 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABMV3UGF. Transaction: MzAzNzg3NjA2OGFkaXF6a2N4.

  28. 25 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XKFP1R3G. Transaction: MzAzMTAyODU3OGFkaXF6a2N4.

  29. 27 October 2010 Director's details changed for Mr Maurice Mcbride on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: S0TM5OEE. Transaction: MzAyNTk2MTgzMmFkaXF6a2N4.

  30. 26 May 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASFXIKAQ. Transaction: MzAxNjMzNjk5OGFkaXF6a2N4.

  31. 19 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XTNMMGST. Transaction: MzAwNzM5NDEwMmFkaXF6a2N4.

  32. 19 January 2010 Director's details changed for Dean Andrew Hague on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTNMKGSR. Transaction: MzAwNzM5MzI3M2FkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Richard James Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTNMLGSS. Transaction: MzAwNzM5MjYwN2FkaXF6a2N4.

  34. 13 September 2009 Director appointed maurice mcbride [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D88D7O. Transaction: MjA0MTIwNTcyOGFkaXF6a2N4.

  35. 29 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22GCB1I. Transaction: MjAzNjAzMDg3MmFkaXF6a2N4.

  36. 4 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDM2MTM3MGFkaXF6a2N4.

  37. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIyMTc4NmFkaXF6a2N4.

  38. 22 May 2009 Appointment terminated director vivian de mesquita [View PDF]

    Category: Officers. Type: 288b. Barcode: AJICFA1D. Transaction: MjAzMzUzNzUwNGFkaXF6a2N4.

  39. 22 May 2009 Appointment terminated director brian scouler [View PDF]

    Category: Officers. Type: 288b. Barcode: AJICEA1C. Transaction: MjAzMzUzNzE1NWFkaXF6a2N4.

  40. 21 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE9S6PR. Transaction: MjAyMzg2Mjg5MGFkaXF6a2N4.

  41. 9 September 2008 Director appointed dean andrew hague [View PDF]

    Category: Officers. Type: 288a. Barcode: AIVNI2ZT. Transaction: MjAxMjk4NzkxNWFkaXF6a2N4.

  42. 24 June 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMFM60UX. Transaction: MjAwNzc5Njk3MmFkaXF6a2N4.

  43. 20 February 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKY9XDG. Transaction: MDE5MjU4NzY1NWFkaXF6a2N4.

  44. 9 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MDQ5M2FkaXF6a2N4.

  45. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0MDg1MWFkaXF6a2N4.

  46. 27 June 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzMTYxM2FkaXF6a2N4.

  47. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MTk0MGFkaXF6a2N4.

  48. 11 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MTc2OGFkaXF6a2N4.

  49. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA0NDg2OGFkaXF6a2N4.

  50. 25 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwODE0MmFkaXF6a2N4.

  51. 24 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDgxNTc4M2FkaXF6a2N4.

  52. 24 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIzOTQ3MWFkaXF6a2N4.

  53. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4Njk2N2FkaXF6a2N4.

  54. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwMDMyNmFkaXF6a2N4.

  55. 16 June 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NTU3NGFkaXF6a2N4.

  56. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg2NDM3OWFkaXF6a2N4.

  57. 3 March 2006 Ad 02/02/06--------- £ si 12500@.01=125 £ ic 9600/9725 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODEzNDUwMmFkaXF6a2N4.

  58. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE3MzkwMmFkaXF6a2N4.

  59. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg3NTQyNmFkaXF6a2N4.

  60. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgxOTgyOGFkaXF6a2N4.

  61. 14 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NzcwMmFkaXF6a2N4.

  62. 4 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzcyNzA4MWFkaXF6a2N4.

  63. 17 May 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1OTM5MDAzOGFkaXF6a2N4.

  64. 17 May 2005 Ad 21/03/05--------- £ si 559900@.01=5599 £ ic 4001/9600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgzNjQzNWFkaXF6a2N4.

  65. 17 May 2005 Ad 21/03/05--------- £ si 400000@.01=4000 £ ic 1/4001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjYwNDI1OWFkaXF6a2N4.

  66. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NjE0NGFkaXF6a2N4.

  67. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3Mzk1MGFkaXF6a2N4.

  68. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzMzE1OGFkaXF6a2N4.

  69. 9 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg1MTcxMmFkaXF6a2N4.

  70. 9 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAzNjY5OWFkaXF6a2N4.

  71. 9 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI4OTY5MWFkaXF6a2N4.

  72. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ1Mzk4MWFkaXF6a2N4.

  73. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQxMDMzNmFkaXF6a2N4.

  74. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1ODA0NmFkaXF6a2N4.

  75. 17 March 2005 Nc inc already adjusted 11/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjQzMzM5NGFkaXF6a2N4.

  76. 17 March 2005 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjYyNDAzN2FkaXF6a2N4.

  77. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQwODY5M2FkaXF6a2N4.

  78. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcxNjQ0NGFkaXF6a2N4.

  79. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxMTQ0NWFkaXF6a2N4.

  80. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5MzMwMWFkaXF6a2N4.

  81. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgyMTk3MmFkaXF6a2N4.

  82. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3MDU3NWFkaXF6a2N4.

  83. 16 March 2005 Registered office changed on 16/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc5Njg5MmFkaXF6a2N4.

  84. 16 March 2005 S-div 11/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMjg0MjQyOGFkaXF6a2N4.

  85. 22 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTc3NjQ1NWFkaXF6a2N4.

  86. 22 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjA5MzUwNGFkaXF6a2N4.

  87. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjkxNDE2MWFkaXF6a2N4.

  88. 30 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAxMTU1NWFkaXF6a2N4.

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