Abumax Limited

Company Registration Number: 06728174

Company registered in England and Wales

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Abumax Limited is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in Hereford.

Registered Address

UNIT 2 FOLEY WORKS
FOLEY TRADING ESTATE
HEREFORD
HR1 2SF

There are 146 companies currently registered at this postcode, including this one.

All companies at HR1 2SF

Registration Data

Company Number

06728174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £333,690£374,489£719,659£529,618£213,422£67,771£121,821
of which Cash £109,933£130,532£560,434£294,469£125,379£45,718£58,031
Total Assets £333,690£374,489£719,659£529,618£213,422£67,771£121,821
Current Liabilities £331,228£406,406£355,352£491,817£213,040£31,145£39,173
Net Current Assets £2,462£-31,917£364,307£37,801£382£36,626£82,648
Total Net Worth £94,634£19,643£371,383£44,170£6,945£44,635£88,242

Previous Names

No previous names

Company Officers

  • GARDINER, Alexander William Maxwell

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Woodcot Charlton Park Gate
    Cheltenham
    Gloucestershire
    GL53 7DJ

  • GARDINER, Frederike Alexa

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1993

    Woodcot
    Charlton Park Gate
    Cheltenham
    Gloucestershire
    GL53 7DJ
    United Kingdom

  • GARDINER, Max Henning

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1992

    Woodcot
    Charlton Park Gate
    Cheltenham
    Gloucestershire
    GL53 7DJ
    United Kingdom

  • VON TRESCKOW, Beatrice

    Director

    Appointed on 29 October 2013

     

    Nationality: German

    Occupation: Designer

    Month of birth: February 1963

    Unit 2
    Foley Works
    Foley Trading Estate
    Hereford
    HR1 2SF
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 October 2008

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8LEW. Transaction: MzE2NTI1MjYzMmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFD682. Transaction: MzE2MDU1OTcxNGFkaXF6a2N4.

  3. 14 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: X4M9ADAJ. Transaction: MzEzNzQ4NzQyMmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXEU3. Transaction: MzEzMzg5Mjg0MWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLH0W. Transaction: MzExNDA5ODEzOGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4YVC. Transaction: MzExMTQ2OTQ0NWFkaXF6a2N4.

  7. 17 November 2014 Register inspection address has been changed from C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford HR4 9HS England to Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU4YV4. Transaction: MzExMTQ2OTI2MGFkaXF6a2N4.

  8. 6 June 2014 Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FWULN. Transaction: MzEwMTQ1MDQ3MWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3L76. Transaction: MzA5MTY0NjM3OWFkaXF6a2N4.

  10. 12 December 2013 Appointment of Mrs Beatrice Von Tresckow-Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N2559D. Transaction: MzA5MDYwMTI5M2FkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZG9IO. Transaction: MzA5MDQ3OTMxOGFkaXF6a2N4.

  12. 22 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: A1M2CQ49. Transaction: MzA2Nzk3OTUwNGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y7I2. Transaction: MzA2Nzg5OTU5NmFkaXF6a2N4.

  14. 21 November 2012 Register inspection address has been changed from C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England [View PDF]

    Category: Address. Type: AD02. Barcode: X1M6Y7HU. Transaction: MzA2Nzg5NTA2MWFkaXF6a2N4.

  15. 22 August 2012 Registered office address changed from C/O Phillips & Co Sullivan House Widemarsh Street Hereford HR4 9HG England on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJ0JN. Transaction: MzA2MjgwODIxOWFkaXF6a2N4.

  16. 13 January 2012 Appointment of Miss Frederike Alexa Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F8MQA. Transaction: MzA1MDcwMjk2MWFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X8O1OYYE. Transaction: MzA0NjYwNjM2NmFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1L4UXSJ. Transaction: MzA0NDQ4NTQ4OWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X0FGEPB6. Transaction: MzAyNzMxOTM5NWFkaXF6a2N4.

  20. 16 August 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XY5MDML6. Transaction: MzAyMTQ3Njg3OGFkaXF6a2N4.

  21. 16 August 2010 Appointment of Mr Max Henning Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY5JFML5. Transaction: MzAyMTQ3Njc0MWFkaXF6a2N4.

  22. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LX7LRC. Transaction: MzAyMDAwMjQ2OWFkaXF6a2N4.

  23. 8 February 2010 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XA6P5HC0. Transaction: MzAwODk1MDc0N2FkaXF6a2N4.

  24. 17 December 2009 Registered office address changed from Woodcot Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHTQMFVT. Transaction: MzAwNTIwMjM4OGFkaXF6a2N4.

  25. 28 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XSLVAEHA. Transaction: MzAwMTY3ODY3MGFkaXF6a2N4.

  26. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSLV9EH9. Transaction: MzAwMTY3NzM3MmFkaXF6a2N4.

  27. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLV8EH8. Transaction: MzAwMTY3NzM3MWFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for Alexander Gardiner on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XSLV7EH7. Transaction: MzAwMTY3NzMxMGFkaXF6a2N4.

  29. 5 November 2008 Director appointed alexander gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: AN2O54JF. Transaction: MjAxNzMyNzgzNGFkaXF6a2N4.

  30. 23 October 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X0JOC47R. Transaction: MjAxNjE4MzkzOWFkaXF6a2N4.

  31. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZFPI44Q. Transaction: MjAxNTg1MTI4NWFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 18:43:05 +0000