Abi Beta Limited

Company Registration Number: 07745844

Company registered in England and Wales

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Abi Beta Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in Beverley, East Yorkshire.

Registered Address

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

07745844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2011

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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£2,157,000£1,427,000£1,498,000
Current Assets £4,025,000£6,174,000£193,000£179,000£91,000
of which Cash £0£0£0£0£0
Total Assets £4,025,000£6,174,000£2,350,000£1,606,000£1,589,000
Current Liabilities £30,901,000£1,627,000£872,000£344,000£344,000
Net Current Assets £-26,876,000£4,547,000£-679,000£-165,000£-253,000
Total Net Worth £3,066,000£4,640,000£1,478,000£1,262,000£1,245,000

Previous Names

  • INTERCEDE 2429 LIMITED, active until 31 August 2011

Company Officers

  • JONES, Richard James

    Secretary

    Appointed on 9 November 2011

     

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • CLACKSTONE, Paul Alan

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • COPPER, Melvin Graham

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • HAGUE, Dean Andrew

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • JONES, Richard James

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 August 2011

    Resigned on 9 November 2011

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • CLEMENTS, Zoe

    Director

    Appointed on 9 November 2011

    Resigned on 2 March 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • DE BRETTON PRIESTLEY, William

    Director

    Appointed on 31 August 2011

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1968

    One
    Coleman Street
    London
    EC2R 5AA
    United Kingdom

  • LANDSMAN, Paul Stewart

    Director

    Appointed on 21 May 2013

    Resigned on 8 August 2014

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1979

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • MOWLEM, Michael

    Director

    Appointed on 3 March 2015

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1967

    Swinemoor Lane
    Beverley
    East Yorkshire
    HU17 0LJ

  • YUILL, William George Henry

    Director

    Appointed on 18 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1961

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 August 2011

    Resigned on 31 August 2011

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 August 2011

    Resigned on 31 August 2011

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A671G4VS. Transaction: MzE3NzA0OTk2OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNPMW. Transaction: MzE1NjE1NTUyM2FkaXF6a2N4.

  3. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X6SXD. Transaction: MzE1MTM0MDg4NGFkaXF6a2N4.

  4. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVYyTkVhZGlxemtjeA.

  5. 1 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO8YP. Transaction: MzE0OTcwNDQ2OGFkaXF6a2N4.

  6. 25 May 2016 Registration of charge 077458440002, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHDRF. Transaction: MzE0OTM1NTI3NGFkaXF6a2N4.

  7. 24 May 2016 Termination of appointment of Michael Mowlem as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57NWX4A. Transaction: MzE0OTI1NTI2MWFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFP001. Transaction: MzEzMDUyMTYxM2FkaXF6a2N4.

  9. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481DJ7M. Transaction: MzEyNDE1MTU0MWFkaXF6a2N4.

  10. 20 March 2015 Appointment of Mr Michael Mowlem as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: A42V7KSQ. Transaction: MzExOTIxMzQzOGFkaXF6a2N4.

  11. 4 March 2015 Termination of appointment of Zoe Clements as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42HFEZF. Transaction: MzExODUzNDY0N2FkaXF6a2N4.

  12. 29 September 2014 Appointment of Paul Alan Clackstone as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: A3H3RWQW. Transaction: MzEwODM3NDk5M2FkaXF6a2N4.

  13. 4 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMDJQ. Transaction: MzEwNjkwODg3M2FkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3FPMDJE. Transaction: MzEwNjkwODY1NWFkaXF6a2N4.

  15. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNQE9. Transaction: MzEwMDYwMDQxMmFkaXF6a2N4.

  16. 9 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMZ3S. Transaction: MzA4NDcwNjUxMWFkaXF6a2N4.

  17. 21 May 2013 Appointment of Mr Paul Stewart Landsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THFQQ. Transaction: MzA3ODM0ODY5NGFkaXF6a2N4.

  18. 21 May 2013 Termination of appointment of William De Bretton Priestley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28THEIO. Transaction: MzA3ODM0ODI5OGFkaXF6a2N4.

  19. 21 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DLQI9. Transaction: MzA3ODMzOTc5OGFkaXF6a2N4.

  20. 30 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1PCX. Transaction: MzA2MzI0MTE5M2FkaXF6a2N4.

  21. 10 February 2012 Appointment of Melvin Graham Copper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12AWTRE. Transaction: MzA1MjIzOTMzN2FkaXF6a2N4.

  22. 24 November 2011 Appointment of Richard James Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RKZB8ZF7. Transaction: MzA0Nzc1Nzk4OGFkaXF6a2N4.

  23. 24 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK1XXZI6. Transaction: MzA0Nzk0NjgwNWFkaXF6a2N4.

  24. 22 November 2011 Appointment of Zoe Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2TP1ZFK. Transaction: MzA0NzU5MzQyMGFkaXF6a2N4.

  25. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ5MzgzOGFkaXF6a2N4.

  26. 16 November 2011 Termination of appointment of Mitre Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L2W6UZ9R. Transaction: MzA0NzI5MjQyN2FkaXF6a2N4.

  27. 16 November 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: L2W6TZ9Q. Transaction: MzA0NzI5MjM2NWFkaXF6a2N4.

  28. 16 November 2011 Appointment of Dean Andrew Hague as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2W6XZ9U. Transaction: MzA0NzI5MTkwN2FkaXF6a2N4.

  29. 16 November 2011 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: L2W6SZ9P. Transaction: MzA0NzI5MTc2M2FkaXF6a2N4.

  30. 16 November 2011 Appointment of Richard James Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2W6WZ9T. Transaction: MzA0NzI5MTYwNWFkaXF6a2N4.

  31. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI5MTQxOWFkaXF6a2N4.

  32. 9 September 2011 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPLCRXEL. Transaction: MzA0MzU1OTU3MWFkaXF6a2N4.

  33. 31 August 2011 Appointment of William De Bretton Priestley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMGTYX5S. Transaction: MzA0MzAzNzIzN2FkaXF6a2N4.

  34. 31 August 2011 Termination of appointment of William Yuill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGQRX5I. Transaction: MzA0MzAzNzA4OGFkaXF6a2N4.

  35. 31 August 2011 Termination of appointment of Mitre Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGNNX5B. Transaction: MzA0MzAzNjk0NGFkaXF6a2N4.

  36. 31 August 2011 Termination of appointment of Mitre Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGMBX5Y. Transaction: MzA0MzAzNjgyNGFkaXF6a2N4.

  37. 31 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L58VAX55. Transaction: MzA0MzAyNjEwNmFkaXF6a2N4.

  38. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIP12WSV. Transaction: MzA0MjMwNzU3NGFkaXF6a2N4.

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