Abf Us Holdings Limited

Company Registration Number: 05659249

Company registered in England and Wales

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Abf Us Holdings Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

05659249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £818,107,000£729,717,000£231,122,000£231,122,000£231,122,000£231,122,000£409,332,000
Current Assets £586,308,000£558,509,000£427,297,000£357,844,000£297,944,000£219,656,000£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,404,415,000£1,288,226,000£658,419,000£588,966,000£529,066,000£450,778,000£409,332,000
Current Liabilities £587,165,000£498,901,000£1,399,000£714,000£975,000£748,000£4,032,000
Net Current Assets £-857,000£59,608,000£425,898,000£357,130,000£296,969,000£218,908,000£-4,032,000
Total Net Worth £817,250,000£789,325,000£657,020,000£588,252,000£528,091,000£450,030,000£405,300,000

Previous Names

  • ABF LUX LIMITED, active until 21 January 2015

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 20 December 2005

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SMITH, Simon Joseph

    Secretary

    Appointed on 20 December 2005

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    26
    Church Street
    London
    NW8 8EP

  • CARNEY, Christopher

    Director

    Appointed on 20 December 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    39a Burnbury Road
    Balham
    London
    SW12 0EG

  • HARNEY, Declan Patrick

    Director

    Appointed on 20 December 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Group Tax Manager

    Month of birth: July 1946

    49 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A61RP8IJ. Transaction: MzE3MDk2ODEyMGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6IS3. Transaction: MzE2NTIzMzE5MWFkaXF6a2N4.

  3. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T1V. Transaction: MzEzOTczMjA3N2FkaXF6a2N4.

  4. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TL7. Transaction: MzEzODQ5MDIxMWFkaXF6a2N4.

  5. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TLF. Transaction: MzEzODQ4OTM0NmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIKSR. Transaction: MzEzNzg5ODI1N2FkaXF6a2N4.

  7. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7C2. Transaction: MzEyNzI3MTUyMWFkaXF6a2N4.

  8. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J95. Transaction: MzEyNTE1NzU0OGFkaXF6a2N4.

  9. 21 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3ZKGTHC. Transaction: MzExNTc2NDA4N2FkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38KUB. Transaction: MzExMzkwNzYzOWFkaXF6a2N4.

  11. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMMP. Transaction: MzA5NDAwMjQwNWFkaXF6a2N4.

  12. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OTN. Transaction: MzA5MTY5MTI1OGFkaXF6a2N4.

  13. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OOR. Transaction: MzA5MTY5MTA4M2FkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDUTL. Transaction: MzA5MTE2Mzc4NGFkaXF6a2N4.

  15. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B4Z. Transaction: MzA3MTU0MDkzNWFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPODM. Transaction: MzA2OTI5NTE2N2FkaXF6a2N4.

  17. 30 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L11BSZPS. Transaction: MzA1MTUzOTc2OGFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJQPE. Transaction: MzA0OTQxNjYzOGFkaXF6a2N4.

  19. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5EIT34. Transaction: MzAzNTIzMjM1OGFkaXF6a2N4.

  20. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EJT35. Transaction: MzAzNTIzMjM2MGFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49WT3C. Transaction: MzAzNTIyOTI2MmFkaXF6a2N4.

  22. 28 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LBIC0R5M. Transaction: MzAzMTI4MjAxM2FkaXF6a2N4.

  23. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X863IPYJ. Transaction: MzAyODgzNjM5M2FkaXF6a2N4.

  24. 15 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQ5WPJ4O. Transaction: MzAxMzU2MTA3NGFkaXF6a2N4.

  25. 15 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LQ5WAJ49. Transaction: MzAxMzU2MTA1M2FkaXF6a2N4.

  26. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU2MDk5MWFkaXF6a2N4.

  27. 2 March 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LRWAWHUP. Transaction: MzAxMDQ4Njk2OWFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: LUNVKGOL. Transaction: MzAwNzI3NTU0OWFkaXF6a2N4.

  29. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949HCZB. Transaction: MjA0MDY3MTg4NWFkaXF6a2N4.

  30. 6 March 2009 Ad 04/03/09-04/03/09\part-paid \gbp si [email protected]=21211\gbp ic 302882/324093\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW6BI7XW. Transaction: MjAyNzU0OTk3NmFkaXF6a2N4.

  31. 7 February 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LB0U8738. Transaction: MjAyNTI5Mjc0NWFkaXF6a2N4.

  32. 9 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG4J6D0. Transaction: MjAyMjk2NjMzOWFkaXF6a2N4.

  33. 28 November 2008 Ad 26/11/08-26/11/08\part-paid \gbp si [email protected]=178835\gbp ic 124047/302882\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8KUY57T. Transaction: MjAxODk2ODYyMGFkaXF6a2N4.

  34. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK2XM1. Transaction: MjAwMDc3MTc5MmFkaXF6a2N4.

  35. 29 February 2008 Ad 25/02/08-25/02/08\part-paid \gbp si [email protected]=10636\gbp ic 113411/124047\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKK4PXMD. Transaction: MjAwMDUzNDY4M2FkaXF6a2N4.

  36. 9 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4MjM0MWFkaXF6a2N4.

  37. 21 September 2007 Ad 17/09/07-17/09/07 £ si [email protected]=6000 £ ic 107411/113411 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU3NDcxMmFkaXF6a2N4.

  38. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNTA4OGFkaXF6a2N4.

  39. 8 May 2007 Ad 04/05/07-04/05/07 £ si [email protected]=6039 £ ic 101372/107411 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU3NzM2NGFkaXF6a2N4.

  40. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NzI0NWFkaXF6a2N4.

  41. 21 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM4NDkyMGFkaXF6a2N4.

  42. 15 December 2006 Ad 11/12/06-11/12/06 £ si [email protected]=4300 £ ic 97072/101372 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2MDk1MmFkaXF6a2N4.

  43. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwOTU4OWFkaXF6a2N4.

  44. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1MTYyNGFkaXF6a2N4.

  45. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4ODU4NmFkaXF6a2N4.

  46. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2MTQ3OWFkaXF6a2N4.

  47. 21 July 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MzgxNTEzNGFkaXF6a2N4.

  48. 21 July 2006 Ad 14/06/06--------- £ si [email protected]=85843 £ ic 11229/97072 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAxODE3OWFkaXF6a2N4.

  49. 5 May 2006 Ad 19/04/06--------- £ si [email protected]=11228 £ ic 1/11229 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDYxODYyMGFkaXF6a2N4.

  50. 8 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyNzQ5MWFkaXF6a2N4.

  51. 8 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM1NjAwNGFkaXF6a2N4.

  52. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMyMDY1MWFkaXF6a2N4.

  53. 7 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxNzQwN2FkaXF6a2N4.

  54. 7 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMyOTM3M2FkaXF6a2N4.

  55. 7 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA4ODE4NmFkaXF6a2N4.

  56. 13 February 2006 Accounting reference date shortened from 31/12/06 to 15/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEzNTI2N2FkaXF6a2N4.

  57. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1ODcyOGFkaXF6a2N4.

  58. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTA1NTEwMmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:29:43 +0100