Abae Property Limited

Company Registration Number: 06383699

Company registered in England and Wales

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Abae Property Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in Sheffield.

Registered Address

ENGLAND BOXING LTD, EIS
COLERIDGE ROAD
SHEFFIELD
S9 5DA

There are 15 companies currently registered at this postcode, including this one.

All companies at S9 5DA

Registration Data

Company Number

06383699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £111,293£111,293£111,293£635£460£267£752£1,407£1,407
of which Cash £111,292£111,292£111,292£634£459£266£751£1,406£294
Total Assets £111,293£111,293£111,293£635£460£267£752£1,407£1,407
Current Liabilities £316,594£316,594£316,595£313,566£311,284£309,751£308,479£303,468£303,468
Net Current Assets £-205,301£-205,301£-205,302£-312,931£-310,824£-309,484£-307,727£-302,061£-302,061
Total Net Worth £-205,301£-205,301£-205,302£-202,931£-168,824£-149,484£-147,727£-102,061£-102,061

Previous Names

No previous names

Company Officers

  • PATEL, Alkit

    Secretary

    Appointed on 7 July 2016

     

    England Boxing Ltd, Eis
    Coleridge Road
    Sheffield
    S9 5DA

  • PATEL, Alkit

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: December 1980

    England Boxing Ltd, Eis
    Coleridge Road
    Sheffield
    S9 5DA

  • ABBERLEY, Mark Challoner

    Secretary

    Appointed on 25 May 2011

    Resigned on 30 September 2015

    England Boxing Ltd, Eis
    Coleridge Road
    Sheffield
    S9 5DA
    England

  • KING, Paul

    Secretary

    Appointed on 27 September 2007

    Resigned on 31 March 2011

    8a Ireland Road
    Hale Village
    Liverpool
    Merseyside
    L24 4BE

  • MCKELVIE, Fiona Stirling

    Secretary

    Appointed on 1 October 2015

    Resigned on 3 November 2015

    England Boxing Ltd, Eis
    Coleridge Road
    Sheffield
    S9 5DA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ABBERLEY, Mark Challonor

    Director

    Appointed on 23 May 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1967

    Abae Ltd
    Eis
    Coleridge Road
    Sheffield
    South Yorks
    S9 5DA
    England

  • CABORN, Richard George

    Director

    Appointed on 9 July 2012

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1943

    Abae Ltd
    Eis
    Coleridge Road
    Sheffield
    South Yorks
    S9 5DA
    England

  • HOYLAND, Eric

    Director

    Appointed on 10 December 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Rd

    Month of birth: January 1931

    23 Valley Road
    Swinton
    Mexborough
    South Yorkshire
    S64 8JL

  • KING, Paul

    Director

    Appointed on 10 December 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1956

    8a Ireland Road
    Hale Village
    Liverpool
    Merseyside
    L24 4BE

  • MCELHINNEY, David William

    Director

    Appointed on 27 September 2007

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1960

    Apartment 1
    40 Ye Priory Court Allerton Priory
    Liverpool
    Merseyside
    L25 7AY

  • MCKELVIE, Fiona Stirling

    Director

    Appointed on 4 October 2013

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    England Boxing Ltd, Eis
    Coleridge Road
    Sheffield
    S9 5DA
    England

  • WALTERS, Keith Alexander

    Director

    Appointed on 10 December 2007

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Premises Mgr

    Month of birth: January 1941

    139 Blanmerle Road
    New Eltham
    London
    SE9 2DY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XRA53V. Transaction: MzE2NjQ2NjQ1N2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWAJT. Transaction: MzE2MzE1MzY0NGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Alkit Patel as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5KTUJEA. Transaction: MzE2MzEzNjcxMmFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Fiona Stirling Mckelvie as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUH77. Transaction: MzE2MzEzNjIxOWFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Fiona Stirling Mckelvie as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X5KTUHAW. Transaction: MzE2MzEzNjE5OGFkaXF6a2N4.

  6. 30 November 2016 Appointment of Mr Alkit Patel as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP03. Barcode: X5KTUEHT. Transaction: MzE2MzEzNTMzMGFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDKEU2. Transaction: MzEzNzg2NTc3OWFkaXF6a2N4.

  8. 7 October 2015 Appointment of Ms Fiona Stirling Mckelvie as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HJHR16. Transaction: MzEzMjU3MDE5NmFkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHAEX. Transaction: MzEzMjU2NDc3OWFkaXF6a2N4.

  10. 7 October 2015 Termination of appointment of Mark Challoner Abberley as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HJGYG9. Transaction: MzEzMjU2MTM1NGFkaXF6a2N4.

  11. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5WPE. Transaction: MzExNTE5NTI5MmFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVV3WP. Transaction: MzEwOTcwMTMwNGFkaXF6a2N4.

  13. 20 October 2014 Registered office address changed from England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA England to England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVV3J7. Transaction: MzEwOTcwMTE4NmFkaXF6a2N4.

  14. 20 October 2014 Registered office address changed from Abae Ltd Eis Coleridge Road Sheffield South Yorks S9 5DA to England Boxing Ltd, Eis Coleridge Road Sheffield S9 5DA on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVV15N. Transaction: MzEwOTcwMDM5NWFkaXF6a2N4.

  15. 26 September 2014 Termination of appointment of Eric Hoyland as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3H84DAO. Transaction: MzEwODMwNDY5N2FkaXF6a2N4.

  16. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FTMP. Transaction: MzA5MTk4NTc2M2FkaXF6a2N4.

  17. 19 December 2013 Appointment of Ms Fiona Stirling Mckelvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NK9KBC. Transaction: MzA5MTExMDcyOWFkaXF6a2N4.

  18. 1 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8YUA8. Transaction: MzA4ODA2MjE4M2FkaXF6a2N4.

  19. 1 November 2013 Termination of appointment of Richard Caborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YUA0. Transaction: MzA4ODA2MjE0MmFkaXF6a2N4.

  20. 7 October 2013 Termination of appointment of Richard Caborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIMA5N. Transaction: MzA4NjQ3NDIzMmFkaXF6a2N4.

  21. 28 March 2013 Termination of appointment of Mark Abberley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25329RL. Transaction: MzA3NTM3MTU1MWFkaXF6a2N4.

  22. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPN8SO. Transaction: MzA2NzAxMzE0OWFkaXF6a2N4.

  23. 25 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9EJQA. Transaction: MzA2NjQ4MDc1MGFkaXF6a2N4.

  24. 25 October 2012 Registered office address changed from Amateur Boxing Association Eis Coleridge Road Sheffield Yorkshire S9 5AD on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9EJQ2. Transaction: MzA2NjQ3MjIzNmFkaXF6a2N4.

  25. 1 August 2012 Appointment of Mr Richard George Caborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE40NU. Transaction: MzA2MTc4MTg2M2FkaXF6a2N4.

  26. 31 July 2012 Termination of appointment of Keith Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBHZMA. Transaction: MzA2MTcwMTczMWFkaXF6a2N4.

  27. 29 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XGO38ZMX. Transaction: MzA0Nzk2ODcwMWFkaXF6a2N4.

  28. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RL17VZ9N. Transaction: MzA0NzI5NDY5NGFkaXF6a2N4.

  29. 30 August 2011 Appointment of Mr Mark Challonor Abberley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0LBX4G. Transaction: MzA0Mjk0ODA2MGFkaXF6a2N4.

  30. 30 August 2011 Appointment of Mr Mark Challoner Abberley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM0KEX4I. Transaction: MzA0Mjk0ODAzN2FkaXF6a2N4.

  31. 30 August 2011 Termination of appointment of Paul King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0JQX4T. Transaction: MzA0Mjk0ODAwOGFkaXF6a2N4.

  32. 30 August 2011 Termination of appointment of Paul King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0J2X45. Transaction: MzA0Mjk0Nzk3MGFkaXF6a2N4.

  33. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBGBQ64. Transaction: MzAyOTcxNzMwM2FkaXF6a2N4.

  34. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQTE1OJ2. Transaction: MzAyNTgwMTM5OWFkaXF6a2N4.

  35. 25 October 2010 Director's details changed for Eric Hoyland on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQTE0OJ1. Transaction: MzAyNTgwMTAxNGFkaXF6a2N4.

  36. 26 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LLJOVM0U. Transaction: MzAyMDU5MDEzMWFkaXF6a2N4.

  37. 25 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XQWI4EEX. Transaction: MzAwMTQ0MjMzMWFkaXF6a2N4.

  38. 21 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWDYJDER. Transaction: MjA0MTcwMDE0NWFkaXF6a2N4.

  39. 11 August 2009 Accounting reference date shortened from 31/03/2010 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P8MXXCB0. Transaction: MjAzODk3OTk5NmFkaXF6a2N4.

  40. 5 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJXAHC1U. Transaction: MjAzODYxNzg1NGFkaXF6a2N4.

  41. 6 July 2009 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYSREB8O. Transaction: MjAzNjUyNzI2OWFkaXF6a2N4.

  42. 9 October 2008 Appointment terminated director david mcelhinney [View PDF]

    Category: Officers. Type: 288b. Barcode: A33NY3TX. Transaction: MjAxNTE4NDEwMGFkaXF6a2N4.

  43. 9 October 2008 Registered office changed on 09/10/2008 from abae, english institute of sport coleridge road sheffield S9 5DA [View PDF]

    Category: Address. Type: 287. Barcode: A33NZ3TY. Transaction: MjAxNTE4NDA3MWFkaXF6a2N4.

  44. 3 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVSL3MP. Transaction: MjAxNDY2MjYyOGFkaXF6a2N4.

  45. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyODg2NmFkaXF6a2N4.

  46. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY5ODQ5OGFkaXF6a2N4.

  47. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ0NzYzNWFkaXF6a2N4.

  48. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MjY1M2FkaXF6a2N4.

  49. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4NTg0MmFkaXF6a2N4.

  50. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4NTU0NGFkaXF6a2N4.

  51. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MjY1MmFkaXF6a2N4.

  52. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM4MDMxM2FkaXF6a2N4.

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