Abature Ltd

Company Registration Number: 05788132

Company registered in England and Wales

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Abature Ltd is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in Surrey.

Registered Address

PACKWAYS, TILFORD ROAD
HINDHEAD
SURREY
GU26 6SJ

There are 11 companies currently registered at this postcode, including this one.

All companies at GU26 6SJ

Registration Data

Company Number

05788132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £191,551£141,665£149,736£120,465£94,335£77,950£41,536£31,960£15,237£2,302
of which Cash £191,551£141,665£149,736£120,465£94,335£77,950£41,536£28,024£11,301£2,302
Total Assets £191,551£141,665£149,736£120,465£94,335£77,950£41,536£31,960£15,237£2,302
Current Liabilities £35,986£28,638£62,995£66,106£62,549£68,069£14,696£15,950£14,894£0
Net Current Assets £155,565£113,027£86,741£54,359£31,786£9,881£26,840£16,010£343£2,302
Total Net Worth £155,565£113,027£86,741£54,372£32,132£10,561£26,840£16,010£343£2,302

Previous Names

No previous names

Company Officers

  • BJORKEGREN, Leo

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1960

    Packways
    Tilford Road
    Hindhead
    Surrey
    GU26 6SJ

  • BJORKEGREN, Leo

    Secretary

    Appointed on 20 April 2006

    Resigned on 26 January 2012

    Packways
    Tilford Road
    Hindhead
    Surrey
    GU26 6SJ

  • BJORKEGREN, Susan

    Director

    Appointed on 20 April 2006

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Property Research Manager

    Month of birth: June 1954

    Packways
    Tilford Road
    Hindhead
    Surrey
    GU26 6SJ

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650V7D5. Transaction: MzE3NDE2MjgwOGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFP67S. Transaction: MzE2NTgxMzg1NWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXTDV. Transaction: MzE0NzEwNTc4OWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8M4QW. Transaction: MzEzNjI5MDM4OGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOOU1. Transaction: MzEyMTUwMTU4MWFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILMSBF. Transaction: MzEwOTU1MDE4MWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB6DN. Transaction: MzA5ODcxMzYyN2FkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLLHRK. Transaction: MzA4NzUwMDczMGFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSKA3. Transaction: MzA3NzE5MzA5MmFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHHHO9. Transaction: MzA2OTE0NzMxNWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y10O8. Transaction: MzA1NjY4NzM4MWFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Leo Bjorkegren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12POX3V. Transaction: MzA1MjUyOTgyNWFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Susan Bjorkegren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POX2Z. Transaction: MzA1MjUyOTgxNGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A0I2X. Transaction: MzA1MTM0NDM2MGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XNAM3U7K. Transaction: MzAzNzMxNTk3MmFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSLXR9Z. Transaction: MzAzMTUzNjcyMWFkaXF6a2N4.

  17. 16 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL8MVK0R. Transaction: MzAxNTYzMzkwN2FkaXF6a2N4.

  18. 16 May 2010 Director's details changed for Leo Bjorkegren on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XL8MTK0P. Transaction: MzAxNTYzMzcxOWFkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Susan Bjorkegren on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XL8MUK0Q. Transaction: MzAxNTYzMzcyMmFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH3MPGWH. Transaction: MzAwODAzNDM0NGFkaXF6a2N4.

  21. 5 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPCEAFJ. Transaction: MjAzNDQzNzA0NmFkaXF6a2N4.

  22. 24 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMKN30U0. Transaction: MjAwNzc5Njg1N2FkaXF6a2N4.

  23. 21 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21Y2ZVU. Transaction: MjAwNTc5MDg3NWFkaXF6a2N4.

  24. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwNjkwMWFkaXF6a2N4.

  25. 8 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkxMjYwN2FkaXF6a2N4.

  26. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc4MjMwOWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:25:20 +0100