Abi (UK) Group Ebt Limited

Company Registration Number: 06007112

Company registered in England and Wales

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Abi (UK) Group Ebt Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in East Yorkshire.

Registered Address

ABI (UK) LTD, 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

06007112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2,399£2,399£2,399£2,399
of which Cash £0£0£0£0£0£0
Total Assets £0£0£2,399£2,399£2,399£2,399
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£2,399£2,399£2,399£2,399
Total Net Worth £0£0£2,399£2,399£2,399£2,399

Previous Names

No previous names

Company Officers

  • COPPER, Melvin Graham

    Secretary

    Appointed on 23 November 2006

     

    Nationality: British

    Abi (Uk) Ltd, Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • COPPER, Melvin Graham

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Abi (Uk) Ltd, Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • DE MESQUITA, Vivian Joseph Gomes

    Director

    Appointed on 23 November 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    8 Rue De Pontoise
    Paris
    75005
    FOREIGN
    France

  • SCOULER, Brian Buchanan

    Director

    Appointed on 23 November 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    31 Cramond Road North
    Edinburgh
    EH4 6LY

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WWNN. Transaction: MzE2MzU0Mzg0OGFkaXF6a2N4.

  2. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVYyTzJhZGlxemtjeA.

  3. 1 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO8Y1. Transaction: MzE0OTcwNDQ3M2FkaXF6a2N4.

  4. 25 May 2016 Registration of charge 060071120001, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHJLD. Transaction: MzE0OTM1NzE4MWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9ECD5. Transaction: MzEzNzUyOTcwNWFkaXF6a2N4.

  6. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481DJCH. Transaction: MzEyNDE1MTUzOGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV3P97. Transaction: MzExMzU2OTA1NWFkaXF6a2N4.

  8. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNQDD. Transaction: MzEwMDYwMDQwOGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4P9GW. Transaction: MzA5MDY2MzY1NmFkaXF6a2N4.

  10. 21 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DLQH5. Transaction: MzA3ODM0MDA4NmFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RQLF. Transaction: MzA2ODk5NTE5OWFkaXF6a2N4.

  12. 7 December 2012 Director's details changed for Melvin Graham Copper on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1N9RQL7. Transaction: MzA2ODk5NDk1M2FkaXF6a2N4.

  13. 7 December 2012 Secretary's details changed for Melvin Graham Copper on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1N9RQKZ. Transaction: MzA2ODk5NDk0OWFkaXF6a2N4.

  14. 25 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHH36. Transaction: MzA1ODEwMDEwMWFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XKQQ3ZXW. Transaction: MzA0ODc0NDQ5M2FkaXF6a2N4.

  16. 27 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABMV4UGG. Transaction: MzAzNzg3NjMxNmFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X77HNPW0. Transaction: MzAyODY4NzI0MWFkaXF6a2N4.

  18. 26 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASFXGKAO. Transaction: MzAxNjMzODcxOGFkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XCDMPFLX. Transaction: MzAwNDQxOTk3NWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Melvin Graham Copper on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCDMOFLW. Transaction: MzAwNDQwMjU4MmFkaXF6a2N4.

  21. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22G4B1A. Transaction: MjAzNjAzMDkyMGFkaXF6a2N4.

  22. 1 June 2009 Appointment terminated director brian scouler [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCYXA8F. Transaction: MjAzNDA4NTE2NWFkaXF6a2N4.

  23. 1 June 2009 Appointment terminated director vivian de mesquita [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCYWA8E. Transaction: MjAzNDA4NTA5MmFkaXF6a2N4.

  24. 10 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBITL5JS. Transaction: MjAxOTg1NjkwNGFkaXF6a2N4.

  25. 24 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMFM90U0. Transaction: MjAwNzc5NzE0OWFkaXF6a2N4.

  26. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NzEwN2FkaXF6a2N4.

  27. 4 September 2007 Accounting reference date shortened from 30/11/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkwNzQ2MGFkaXF6a2N4.

  28. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU0ODI5NWFkaXF6a2N4.

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