Abadan Meats UK Limited

Company Registration Number: 08142668

Company registered in England and Wales

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Abadan Meats UK Limited is a Private Company Limited by Shares first registered on 13 July 2012. Its current registered address is in Gravesend, Kent.

Registered Address

49 THE GROVE
GRAVESEND
KENT
DA12 1DP

There are 66 companies currently registered at this postcode, including this one.

All companies at DA12 1DP

Registration Data

Company Number

08142668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

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

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,459£1,459£1,000£1,000
of which Cash £459£459£0£0
Total Assets £1,459£1,459£1,000£1,000
Current Liabilities £1,544£1,319£375£0
Net Current Assets £-85£140£625£1,000
Total Net Worth £-85£140£625£1,000

Previous Names

No previous names

Company Officers

  • GUIL, Fernando Abad

    Director

    Appointed on 13 July 2012

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1959

    49
    The Grove
    Gravesend
    Kent
    DA12 1DP
    Uk

  • THEBAUD, Pierre Daniel Joseph Marie

    Director

    Appointed on 13 July 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1958

    49
    The Grove
    Gravesend
    Kent
    DA12 1DP
    Uk

  • THOMAS, Stephen

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    49
    The Grove
    Gravesend
    Kent
    DA12 1DP
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 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: X5MDESC1. Transaction: MzE2NTExMjE0N2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFHZL. Transaction: MzE2MTg1MzQ5OGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFXBRN. Transaction: MzEzNTQ1ODM0NmFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XHMO. Transaction: MzEzNTEwOTE4M2FkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMIPAB. Transaction: MzExMTM4MzQwMGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJT41V. Transaction: MzExMTI4MTkzN2FkaXF6a2N4.

  7. 16 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: X2NCDB9Z. Transaction: MzA5MDc5NTc1M2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5AN4. Transaction: MzA4ODUzNzA5N2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1LVL. Transaction: MzA4MTUxOTk1NmFkaXF6a2N4.

  10. 7 August 2012 Statement of capital following an allotment of shares on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH01. Barcode: A1EFPICJ. Transaction: MzA2MjAzNTM4N2FkaXF6a2N4.

  11. 7 August 2012 Appointment of Pierre Daniel Joseph Marie Thebaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFPID7. Transaction: MzA2MjAzNTI0N2FkaXF6a2N4.

  12. 7 August 2012 Appointment of Stephen Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFPICZ. Transaction: MzA2MjAzNTE1MWFkaXF6a2N4.

  13. 7 August 2012 Appointment of Fernando Abad Guil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFPICR. Transaction: MzA2MjAzNDk3N2FkaXF6a2N4.

  14. 26 July 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1DNFSHC. Transaction: MzA2MTQzNjcwNWFkaXF6a2N4.

  15. 17 July 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5FEWR. Transaction: MzA2MDkxODAxMGFkaXF6a2N4.

  16. 13 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D3P1D6. Transaction: MzA2MDc3MTU5OWFkaXF6a2N4.

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