Abe1 Ltd

Company Registration Number: 05611952

Company registered in England and Wales

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Abe1 Ltd is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Coventry, Warwickshire.

Registered Address

FREESTYLE HOUSE
8 MERCIA BUSINESS VILLAGE
COVENTRY
WARWICKSHIRE
UNITED KINGDOM
CV4 8HX

There are 834 companies currently registered at this postcode, including this one.

All companies at CV4 8HX

Registration Data

Company Number

05611952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,013£15,726£20,348£48,538£38,291£14,014
of which Cash £3£3£614£14,177£1,788£0
Total Assets £14,013£15,726£20,348£48,538£38,291£14,014
Current Liabilities £10,133£16,402£21,126£47,254£38,586£15,367
Net Current Assets £3,880£-676£-778£1,284£-295£-1,353
Total Net Worth £4,480£-76£23£2,486£1,307£782

Previous Names

No previous names

Company Officers

  • ABEL, Stephen

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    Freestyle House
    8 Mercia Business Village
    Coventry
    Warwickshire
    CV4 8HX
    United Kingdom

  • ABEL, Jane

    Secretary

    Appointed on 8 May 2007

    Resigned on 25 August 2010

    The Old Tannery Hensington Road
    Woodstock
    Oxon
    OX20 1JL

  • ACCOUNTING DATA SERVICES LTD

    Corporate Secretary

    Appointed on 8 November 2005

    Resigned on 8 May 2007

    Temperance House
    Langdon Lane
    Radway
    Warwks
    CV35 0UQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8IY2G. Transaction: MzE2NjY4NDA5NmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IXWO. Transaction: MzE2NjY4NDAyOWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X540RW8R. Transaction: MzE0NTQ0MTEzM2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIG34. Transaction: MzEzNDUxNzM3OWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AQPT82. Transaction: MzEyNjI1NjE5N2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS8L6. Transaction: MzExMzM1OTk1M2FkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK1P4A. Transaction: MzEwNTc0ODAxNmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGM1B0. Transaction: MzA4ODE0NjYzNGFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ATU9BL. Transaction: MzA4MDAyNjEzMGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3SVT. Transaction: MzA2OTIyNTQ1MGFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A0WDN8. Transaction: MzA1ODQwMzIwN2FkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X7WAFYWJ. Transaction: MzA0NjQ5ODg2MGFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI5J3WRT. Transaction: MzA0MjIyOTE2M2FkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZX2OP8G. Transaction: MzAyNzI0NTM5NWFkaXF6a2N4.

  15. 30 September 2010 Termination of appointment of Jane Abel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHFBMNU7. Transaction: MzAyNDMzNDk4NWFkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJILMMTX. Transaction: MzAyMjE1NzkzNWFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XUVR3EMG. Transaction: MzAwMTkzNTI0MGFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Stephen Abel on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUVR2EMF. Transaction: MzAwMTkzNDI0NmFkaXF6a2N4.

  19. 2 November 2009 Secretary's details changed for Jane Abel on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XUVR1EME. Transaction: MzAwMTkzNDI0NWFkaXF6a2N4.

  20. 30 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCRHPB5E. Transaction: MjAzNjEyMTc0N2FkaXF6a2N4.

  21. 10 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBO35JY. Transaction: MjAxOTgyMzk5MGFkaXF6a2N4.

  22. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKHSF2VF. Transaction: MjAxMjc3MzM3M2FkaXF6a2N4.

  23. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMTIyMmFkaXF6a2N4.

  24. 30 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMTIyM2FkaXF6a2N4.

  25. 28 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5NDc1NmFkaXF6a2N4.

  26. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg5NDc1N2FkaXF6a2N4.

  27. 8 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0NjEwMGFkaXF6a2N4.

  28. 25 May 2007 Registered office changed on 25/05/07 from: temperance house, kineton road radway, warwick warwickshire CV35 0UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4NDAyMmFkaXF6a2N4.

  29. 22 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4MTUwMGFkaXF6a2N4.

  30. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY4ODAxOWFkaXF6a2N4.

  31. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1MjY5MGFkaXF6a2N4.

  32. 1 December 2005 Ad 08/11/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkwOTY1NGFkaXF6a2N4.

  33. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1MDI5OGFkaXF6a2N4.

  34. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAyNjc0NWFkaXF6a2N4.

  35. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIxODM4OGFkaXF6a2N4.

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