Abesu Ltd

Company Registration Number: 05963909

Company registered in England and Wales

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Abesu Ltd is a Private Company Limited by Guarantee first registered on 11 October 2006. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

TRAVERS MERRILL
17 WHITCLIFFE DRIVE
PENARTH
VALE OF GLAMORGAN
CF64 5RY

There are 7 companies currently registered at this postcode, including this one.

All companies at CF64 5RY

Registration Data

Company Number

05963909

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£4,030£0£843£1,763£0
Current Assets £6,787£12,372£6,201£29,639£31,193£43,960£23,549
of which Cash £6,787£12,372£6,201£29,639£31,193£37,251£15,305
Total Assets £6,787£12,372£10,231£29,639£32,036£45,723£23,549
Current Liabilities £852£846£828£810£780£219£675
Net Current Assets £5,935£11,526£5,373£28,829£30,413£43,741£22,874
Total Net Worth £5,935£11,526£9,403£28,829£31,256£45,504£22,874

Previous Names

No previous names

Company Officers

  • MERRILL, Rose Mutale

    Secretary

    Appointed on 27 July 2008

     

    TRAVERS MERRILL
    17
    Whitcliffe Drive
    Penarth
    Vale Of Glamorgan
    CF64 5RY
    United Kingdom

  • GREEN, Andrew James

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Logica
    250 Brook Drive
    Reading
    RG2 6UA

  • MERRILL, Rose Mutale

    Director

    Appointed on 27 July 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1957

    17
    Whitcliffe Drive
    Penarth
    Vale Of Glamorgan
    CF645RY

  • MERRILL, Samuel Oliver Crichton

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Post Graduate Student

    Month of birth: February 1984

    17
    Whitcliffe Drive
    Penarth
    Vale Of Glamorgan
    CF64 5RY

  • MERRILL, Travers

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1950

    17
    Whitcliffe Drive
    Penarth
    South Glamorgan
    CF64 5RY

  • NYONI, Rose Mutale

    Secretary

    Appointed on 11 October 2006

    Resigned on 27 July 2008

    6 Mitre Place
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2EQ

  • JONES, Angelina Isabella

    Director

    Appointed on 11 October 2006

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Developement Manager

    Month of birth: March 1971

    5 Worrells Place
    Careau
    Cardiff
    CF5 5DN

  • KENT, Iris Joy

    Director

    Appointed on 1 August 2007

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1965

    29 Highland Place
    Bridgend
    CF31 1LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEWS37. Transaction: MzE1OTg3NjMzNWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ151U. Transaction: MzE1OTAwMzgyMmFkaXF6a2N4.

  3. 6 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILE73C. Transaction: MzEzNDI2MDcyN2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDP5E. Transaction: MzEzMjgzMDY4MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAAC9. Transaction: MzExMDYxMTQyOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H934IY. Transaction: MzEwODQ0Mzk4M2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEITQO. Transaction: MzA4OTgzODYyN2FkaXF6a2N4.

  8. 8 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2RK55. Transaction: MzA4NjU3MDU4NWFkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PKXD. Transaction: MzA2OTg2MDM3OGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPMVU. Transaction: MzA2NTkzMDM1MWFkaXF6a2N4.

  11. 3 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QB3MP. Transaction: MzA1MTg0NjY1MmFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0O05T2B. Transaction: MzA0ODg2MTkxOWFkaXF6a2N4.

  13. 12 December 2011 Register inspection address has been changed from C/O Travers Merrill 35 Plymouth Road Penarth Vale of Glamorgan CF64 3DA Wales [View PDF]

    Category: Address. Type: AD02. Barcode: X0O05T1V. Transaction: MzA0ODg1MDc1OGFkaXF6a2N4.

  14. 12 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0O05T23. Transaction: MzA0ODg1MDc2MWFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X1VS9PEX. Transaction: MzAyNzYxMzQzM2FkaXF6a2N4.

  16. 25 November 2010 Director's details changed for Mrs Rose Mutale Merrill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1VS6PEU. Transaction: MzAyNzYxMjg0NGFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for Mr Andrew James Green on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1VS5PET. Transaction: MzAyNzYxMjgzOGFkaXF6a2N4.

  18. 25 November 2010 Director's details changed for Samuel Oliver Crichton Merrill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1VS7PEV. Transaction: MzAyNzYxMjg0N2FkaXF6a2N4.

  19. 25 November 2010 Director's details changed for Travers Merrill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1VS8PEW. Transaction: MzAyNzYxMjg1MGFkaXF6a2N4.

  20. 3 November 2010 Registered office address changed from 35 Plymouth Road Penarth Vale of Glamorgan CF64 3DA on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUI5COS6. Transaction: MzAyNjM1NTE5N2FkaXF6a2N4.

  21. 15 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASS99O99. Transaction: MzAyNTMyMDU3NmFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X9M3VFFK. Transaction: MzAwNDA0ODI1OWFkaXF6a2N4.

  23. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9M3UFFJ. Transaction: MzAwNDAzNjc4OGFkaXF6a2N4.

  24. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9M3TFFI. Transaction: MzAwNDAzNjc4NmFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Ms Rose Mutale Merrill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9M3QFFF. Transaction: MzAwNDAzNjc4MmFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Samuel Oliver Crichton Merrill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9M3RFFG. Transaction: MzAwNDAzNjc4NGFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Travers Merrill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9M3SFFH. Transaction: MzAwNDAzNjc4NWFkaXF6a2N4.

  28. 1 December 2009 Secretary's details changed for Ms Rose Mutale Merrill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9M3PFFE. Transaction: MzAwNDAzNjc3OGFkaXF6a2N4.

  29. 30 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACUZPEHZ. Transaction: MzAwMTgxOTY2N2FkaXF6a2N4.

  30. 28 April 2009 Secretary appointed mrs rose mutale merrill [View PDF]

    Category: Officers. Type: 288a. Barcode: X922N9DJ. Transaction: MjAzMTUyOTY1NGFkaXF6a2N4.

  31. 28 April 2009 Director appointed mrs rose mutale merrill [View PDF]

    Category: Officers. Type: 288a. Barcode: X922M9DI. Transaction: MjAzMTUyOTY1M2FkaXF6a2N4.

  32. 27 April 2009 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X917G9DG. Transaction: MjAzMTUyNjE5NmFkaXF6a2N4.

  33. 27 April 2009 Appointment terminated secretary rose nyoni [View PDF]

    Category: Officers. Type: 288b. Barcode: X91K29DF. Transaction: MjAzMTUyODA4OGFkaXF6a2N4.

  34. 27 April 2009 Appointment terminated director angelina jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X91LF9DT. Transaction: MjAzMTUyNzkyMmFkaXF6a2N4.

  35. 9 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4T1M5FE. Transaction: MjAxOTY2NjM5MGFkaXF6a2N4.

  36. 7 October 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4PRQ3QD. Transaction: MjAxNTAwMzgyNmFkaXF6a2N4.

  37. 3 October 2008 Appointment terminated director iris kent [View PDF]

    Category: Officers. Type: 288b. Barcode: A6RYG3MA. Transaction: MjAxNDcyODY3MGFkaXF6a2N4.

  38. 5 February 2008 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczOTg3MWFkaXF6a2N4.

  39. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4MDQ0MGFkaXF6a2N4.

  40. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzMTcwN2FkaXF6a2N4.

  41. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDEyMTA4MmFkaXF6a2N4.

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