Abigrain Ltd

Company Registration Number: 08080999

Company registered in England and Wales

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Abigrain Ltd is a Private Company Limited by Shares first registered on 23 May 2012. Its current registered address is in Northampton.

Registered Address

GRANT THORNTON UK LLP
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE

There are 78 companies currently registered at this postcode, including this one.

All companies at NN4 7YE

Registration Data

Company Number

08080999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £405,159£492,253£0
Current Assets £513,741£472,824£827,949
of which Cash £72,674£120,675£827,949
Total Assets £918,900£965,077£827,949
Current Liabilities £292,231£211,135£1,250
Net Current Assets £221,510£261,689£826,699
Total Net Worth £626,669£753,942£826,699

Previous Names

  • RJC 2012 TWO LIMITED, active until 6 July 2012

Company Officers

  • WOOTTON, James William

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1975

    GRANT THORNTON UK LLP
    300
    Pavilion Drive
    Northampton
    NN4 7YE
    England

  • JACKSON, David

    Secretary

    Appointed on 30 May 2013

    Resigned on 5 February 2015

    GRANT THORNTON UK LLP
    300
    Pavilion Drive
    Northampton
    NN4 7YE
    England

  • CHAPMAN, Russell John

    Director

    Appointed on 23 May 2012

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    Kettering Parkway
    Kettering Venture Park
    Kettering
    Northants
    NN15 6XR
    United Kingdom

  • WOOTTON, Edward

    Director

    Appointed on 27 July 2012

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1943

    Kettering Parkway
    Kettering Venture Park
    Kettering
    Northants
    NN15 6XR
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSR23. Transaction: MzE0OTIxMjAyOWFkaXF6a2N4.

  2. 29 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: X4NA117K. Transaction: MzEzODQ4MzIzMGFkaXF6a2N4.

  3. 20 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZ9I1. Transaction: MzEyNTUzNTUyN2FkaXF6a2N4.

  4. 12 February 2015 Termination of appointment of David Jackson as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: X413VIP5. Transaction: MzExNzE2ODUzMWFkaXF6a2N4.

  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: X3NDML95. Transaction: MzExNDEwODY2MmFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVLQG. Transaction: MzEwMjEwMTE2MGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A36LCSM8. Transaction: MzA5OTA4NDkxOGFkaXF6a2N4.

  8. 30 January 2014 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X30MY9K9. Transaction: MzA5MzYxODMzN2FkaXF6a2N4.

  9. 4 October 2013 Registered office address changed from Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZ4MA. Transaction: MzA4NjM1NDU5NWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDM8Q. Transaction: MzA3ODk5MTE2NmFkaXF6a2N4.

  11. 31 May 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X29JDH2O. Transaction: MzA3ODk5MDA3MGFkaXF6a2N4.

  12. 31 May 2013 Appointment of David Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GPPU9. Transaction: MzA3ODkyNTYzM2FkaXF6a2N4.

  13. 30 May 2013 Termination of appointment of Edward Wootton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GPOX4. Transaction: MzA3ODkyNTM2OGFkaXF6a2N4.

  14. 16 August 2012 Appointment of Edward Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGMUYY. Transaction: MzA2MjUyMTIyOGFkaXF6a2N4.

  15. 11 July 2012 Appointment of James William Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIU74. Transaction: MzA2MDY1NDY1NmFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Russell Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIUTL. Transaction: MzA2MDY1NDkyOGFkaXF6a2N4.

  17. 6 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CJ476E. Transaction: MzA2MDM2MzgzOWFkaXF6a2N4.

  18. 23 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19IVIAQ. Transaction: MzA1Nzk3NzA0MGFkaXF6a2N4.

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