Abe Enterprises Limited

Company Registration Number: 06092442

Company registered in England and Wales

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Abe Enterprises Limited is a Private Company Limited by Shares first registered on 9 February 2007. Its current registered address is in Northampton, Northamptonshire.

Registered Address

LUTYENS HOUSE
BILLING BROOK ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8NW

There are 12 companies currently registered at this postcode, including this one.

All companies at NN3 8NW

Registration Data

Company Number

06092442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£18,016
of which Cash £0£0£0£0£0£0£18,016
Total Assets £0£0£0£0£0£0£18,016
Current Liabilities £0£0£0£0£0£0£261,753
Net Current Assets £0£0£0£0£0£0£-243,737
Total Net Worth £0£0£0£0£0£0£-243,737

Previous Names

  • A. B. E. ENTERPRISES LIMITED, active until 17 July 2007

Company Officers

  • HOOPER, John David, Dr

    Secretary

    Appointed on 12 September 2012

     

    45
    Hunsbury Close
    Northampton
    Northamptonshire
    NN4 9UE
    England

  • WADOOD, Michael

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Building Control Surveyor

    Month of birth: September 1969

    65
    Norton Road
    Letchworth Garden City
    Hertfordshire
    SG6 1AD

  • REDDIN, Patrick Bernard

    Secretary

    Appointed on 9 February 2007

    Resigned on 12 September 2012

    16 Bedford Road
    Crouch End
    London
    N8 8HL

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • COLVIN, Robert Thomas

    Director

    Appointed on 23 January 2008

    Resigned on 30 November 2009

    Nationality: Northern Irish

    Occupation: Building Control Officer

    Month of birth: March 1954

    58 Springhill Road
    Moneymore
    Magherafelt
    County Londonderry
    BT45 7NH

  • GRIFFITH, Arwel Wyn

    Director

    Appointed on 9 February 2007

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1961

    Hobbs Farm
    Bacon End
    Great Dunmow
    CM6 1JP

  • HENDERSON, Gordon Rowland

    Director

    Appointed on 4 July 2008

    Resigned on 14 May 2011

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: July 1949

    Middlefield House
    Donabate
    Co Dublin
    IRISH
    Ireland

  • REDDIN, Patrick Bernard

    Director

    Appointed on 9 February 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1947

    16 Bedford Road
    Crouch End
    London
    N8 8HL

  • TIMMINS, Paul John

    Director

    Appointed on 28 February 2008

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1962

    Fernhill
    Chapmans Town Road
    Rushlake Green
    East Sussex
    TN21 9PS

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 10 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664KZ4A. Transaction: MzE3NTQ4NzM0M2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7SSH. Transaction: MzE3MDMwNjY1MWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNDKO. Transaction: MzE0MTUyNTkxOWFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZSVHXU. Transaction: MzE0MDk0NjcwN2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXTSY. Transaction: MzExNjkxNjM3N2FkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZNV5M3. Transaction: MzExNjE1NDcyMmFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCU1C. Transaction: MzA5NDE5Njg4NGFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2N53422. Transaction: MzA5MDgxNTcwNmFkaXF6a2N4.

  9. 26 February 2013 Termination of appointment of Arwel Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZPK1D. Transaction: MzA3MzU0MjQ3NWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHX2P. Transaction: MzA3MjYyNDQ4MWFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A214DNWX. Transaction: MzA3MjIxNTc3OGFkaXF6a2N4.

  12. 10 October 2012 Appointment of Dr John David Hooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1I9YAV6. Transaction: MzA2NTAyNTExOGFkaXF6a2N4.

  13. 13 September 2012 Termination of appointment of Patrick Reddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE0YCO. Transaction: MzA2NDA2MzUzN2FkaXF6a2N4.

  14. 13 September 2012 Termination of appointment of Patrick Reddin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE0YAO. Transaction: MzA2NDA2MzQ3OWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBKY2. Transaction: MzA1MjIyNDI1N2FkaXF6a2N4.

  16. 8 February 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1237QNM. Transaction: MzA1MjA4MzAxN2FkaXF6a2N4.

  17. 16 May 2011 Termination of appointment of Gordon Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHYKU6I. Transaction: MzAzNzIxODAwMGFkaXF6a2N4.

  18. 7 March 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1ATIS5T. Transaction: MzAzMzM4NTgzM2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XR654RNH. Transaction: MzAzMjE3Mjc4OGFkaXF6a2N4.

  20. 22 March 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RUROPIEL. Transaction: MzAxMTkwMjA0N2FkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XG6YWHF9. Transaction: MzAwOTI0NTY4N2FkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Mr Michael Wadood on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6YVHF8. Transaction: MzAwOTI0NDA3NWFkaXF6a2N4.

  23. 11 February 2010 Director's details changed for Mr Patrick Bernard Reddin on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6YUHF7. Transaction: MzAwOTI0NDA3NGFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Gordon Rowland Henderson on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6YTHF6. Transaction: MzAwOTI0NDA2OWFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Arwel Wyn Griffith on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6YSHF5. Transaction: MzAwOTI0NDA2NmFkaXF6a2N4.

  26. 1 December 2009 Termination of appointment of Robert Colvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L24FFR. Transaction: MzAwNDAzMzk0N2FkaXF6a2N4.

  27. 1 December 2009 Termination of appointment of Robert Colvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KKKFFO. Transaction: MzAwNDAzMzI4N2FkaXF6a2N4.

  28. 28 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTMyMjgyNGFkaXF6a2N4.

  29. 5 March 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQI1P7U9. Transaction: MjAyNzQ0MzA5OGFkaXF6a2N4.

  30. 17 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC9M7GI. Transaction: MjAyNTkzNzkxM2FkaXF6a2N4.

  31. 9 July 2008 Director appointed gordon rowland henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHN4184. Transaction: MjAwODY4MTQxMmFkaXF6a2N4.

  32. 6 June 2008 Director appointed michael wadood [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5G00B5. Transaction: MjAwNjc1MTc2OGFkaXF6a2N4.

  33. 29 April 2008 Appointment terminated director paul timmins [View PDF]

    Category: Officers. Type: 288b. Barcode: XXFYHZAX. Transaction: MjAwNDMzMDU0N2FkaXF6a2N4.

  34. 6 March 2008 Director appointed paul john timmins [View PDF]

    Category: Officers. Type: 288a. Barcode: AR399XRA. Transaction: MjAwMDkyOTIzMWFkaXF6a2N4.

  35. 12 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTQzM2FkaXF6a2N4.

  36. 28 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NTAxMGFkaXF6a2N4.

  37. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMjk5OGFkaXF6a2N4.

  38. 21 January 2008 Accounting reference date shortened from 29/02/08 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk2MTA3NGFkaXF6a2N4.

  39. 16 January 2008 Registered office changed on 16/01/08 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM2Mzc1OGFkaXF6a2N4.

  40. 1 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ0NDg5OGFkaXF6a2N4.

  41. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjU1NjE1MmFkaXF6a2N4.

  42. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5MTU2MWFkaXF6a2N4.

  43. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2NTIyNGFkaXF6a2N4.

  44. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2MzEzOGFkaXF6a2N4.

  45. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4MzE1N2FkaXF6a2N4.

  46. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyNDI4MGFkaXF6a2N4.

  47. 9 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkzNzg3NWFkaXF6a2N4.

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