Abevco Limited

Company Registration Number: 06388040

Company registered in England and Wales

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Abevco Limited is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Kilburn, Derbyshire.

Registered Address

UNIT 3 CONTAINER TERMINAL
BELPER ROAD
KILBURN
DERBYSHIRE
DE56 0LQ

There are 5 companies currently registered at this postcode, including this one.

All companies at DE56 0LQ

Registration Data

Company Number

06388040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46370 - Wholesale of coffee, tea, cocoa and spices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£255,179£260,552£228,734£0£0
Current Assets £762,498£556,180£484,262£433,684£361,147£263,132
of which Cash £294,177£218,679£110,330£144,010£68,977£48,002
Total Assets £762,498£811,359£744,814£662,418£361,147£263,132
Current Liabilities £249,010£197,005£202,904£220,730£248,726£192,740
Net Current Assets £513,488£359,175£281,358£212,954£112,421£70,392
Total Net Worth £725,261£614,354£541,910£441,688£318,177£188,766

Previous Names

No previous names

Company Officers

  • PAYNE, Susan Margaret

    Secretary

    Appointed on 2 October 2007

     

    Unit 3 Container Terminal
    Belper Road
    Kilburn
    Derbyshire
    DE56 0LQ

  • ATTIEH, Nidal

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Unit 3 Container Terminal
    Belper Road
    Kilburn
    Derbyshire
    DE56 0LQ

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    Wharf Lodge
    112 Mansfield Road, Chester Green
    Derby
    Derbyshire
    DE1 3RA

  • ATTIEH, Hussam

    Director

    Appointed on 2 October 2007

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    23 Diamond Drive
    Oakwood
    Derby
    Derbyshire
    DE21 2JU

  • PAYNE, Susan Margaret

    Director

    Appointed on 19 December 2014

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Unit 3 Container Terminal
    Belper Road
    Kilburn
    Derbyshire
    DE56 0LQ

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    Wharf Lodge
    112 Mansfield Road, Chester Green
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6OJT. Transaction: MzE1OTc3OTY2OGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BMKWQ3. Transaction: MzE1MzU4MzgyN2FkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRB1A2. Transaction: MzEzMjc5MjE1MGFkaXF6a2N4.

  4. 10 October 2015 Termination of appointment of Susan Margaret Payne as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HRB169. Transaction: MzEzMjc5MjE0M2FkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48YK3OZ. Transaction: MzEyNDk2MjE1OGFkaXF6a2N4.

  6. 19 December 2014 Appointment of Susan Margaret Payne as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N36ATD. Transaction: MzExMzg4ODM5NGFkaXF6a2N4.

  7. 19 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTOYO. Transaction: MzEwOTY4MDE0OGFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39I2GB7. Transaction: MzEwMTc5NzcxOWFkaXF6a2N4.

  9. 12 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5GZS. Transaction: MzA4Njg2MjcyM2FkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPPN08. Transaction: MzA4NDIyNjU0OGFkaXF6a2N4.

  11. 20 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0HNF. Transaction: MzA2NjE3MTIxOWFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXFCC1. Transaction: MzA2MzA0ODU0MGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1Q5EYEJ. Transaction: MzA0NTUzODgyNmFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF6Q8X4U. Transaction: MzA0MzExODI1M2FkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X9D46Q0J. Transaction: MzAyODk4MTIyNGFkaXF6a2N4.

  16. 17 December 2010 Director's details changed for Nidal Attieh on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X9D45Q0I. Transaction: MzAyODk4MTE4NmFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APOLXMH8. Transaction: MzAyMTU4MjI5N2FkaXF6a2N4.

  18. 22 April 2010 Previous accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XLGYJJDB. Transaction: MzAxNDA5NTg3MWFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XQ7IUEBV. Transaction: MzAwMTMxMTQ1NWFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Nidal Attieh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7ITEBU. Transaction: MzAwMTMxMTE4N2FkaXF6a2N4.

  21. 22 October 2009 Secretary's details changed for Susan Margaret Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ7ISEBT. Transaction: MzAwMTMxMTE4NmFkaXF6a2N4.

  22. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY093B94. Transaction: MjAzNjY0NjQ2OWFkaXF6a2N4.

  23. 12 June 2009 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9W1GAMS. Transaction: MjAzNDk0NzM4NmFkaXF6a2N4.

  24. 22 April 2009 Appointment terminated director hussam attieh [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MD596U. Transaction: MjAzMTIxNTE2MGFkaXF6a2N4.

  25. 22 April 2009 Director appointed nidal attieh [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MD696V. Transaction: MjAzMTIxNTA3OGFkaXF6a2N4.

  26. 8 February 2009 Registered office changed on 08/02/2009 from 5 prospect place millennium way pride park derby derbyshire DE24 8HG [View PDF]

    Category: Address. Type: 287. Barcode: A889C6ZG. Transaction: MjAyNTMxMjMyMmFkaXF6a2N4.

  27. 20 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADRJ84Z8. Transaction: MjAxODQ5NTI4MmFkaXF6a2N4.

  28. 14 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9NG3Y8. Transaction: MjAxNTQ4OTU4N2FkaXF6a2N4.

  29. 3 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQ812TP. Transaction: MjAxMjU4NTExOWFkaXF6a2N4.

  30. 20 August 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS3Z62FR. Transaction: MjAxMTQyMTU3MmFkaXF6a2N4.

  31. 4 July 2008 Secretary appointed susan margaret payne [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDX4138. Transaction: MjAwODQ1MjU5N2FkaXF6a2N4.

  32. 4 July 2008 Director appointed hussam attieh [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDX3137. Transaction: MjAwODQ1MjUwMWFkaXF6a2N4.

  33. 8 November 2007 Registered office changed on 08/11/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzNjgyMWFkaXF6a2N4.

  34. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MjU3OGFkaXF6a2N4.

  35. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MTg1M2FkaXF6a2N4.

  36. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxNjY2M2FkaXF6a2N4.

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