Abama UK Ltd

Company Registration Number: 08486675

Company registered in England and Wales

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Abama UK Ltd is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Raunds, Northants.

Registered Address

THE HALL
THORPE STREET
RAUNDS
NORTHANTS
NN9 6LT

There are 27 companies currently registered at this postcode, including this one.

All companies at NN9 6LT

Registration Data

Company Number

08486675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2017201520142013
Fixed Assets £0£0£0£0
Current Assets £140,398£110,017£77,420£46,015
of which Cash £32,803£70,833£64,771£43,320
Total Assets £140,398£110,017£77,420£46,015
Current Liabilities £108,835£87,758£70,090£48,686
Net Current Assets £31,563£22,259£7,330£-2,671
Total Net Worth £31,664£22,461£7,633£-2,267

Previous Names

No previous names

Company Officers

  • BASTERT, Wolfgang Friedrich

    Director

    Appointed on 1 August 2016

     

    Nationality: German

    Occupation: Manager

    Month of birth: July 1957

    510 Schwabacher Strasse
    Fuerth
    Bavaria
    D-90762
    Germany

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    239
    Regents Park Rd
    London
    N3 3LF
    United Kingdom

  • HAAK, Wijnand Dirk Van Den

    Director

    Appointed on 12 April 2013

    Resigned on 1 August 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1950

    The Hall
    Thorpe Street
    Raunds
    Northants
    NN9 6LT

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KHS60. Transaction: MzE3NzAzMjkzNGFkaXF6a2N4.

  2. 24 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6751RCO. Transaction: MzE3NjUwNjk0MGFkaXF6a2N4.

  3. 24 January 2017 Current accounting period extended from 31 December 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5YTJIKI. Transaction: MzE2NzM0NjYwOGFkaXF6a2N4.

  4. 2 September 2016 Termination of appointment of Wijnand Dirk Van Den Haak as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EN4XQ8. Transaction: MzE1NjQ5ODgwNmFkaXF6a2N4.

  5. 2 September 2016 Appointment of Mr Wolfgang Friedrich Bastert as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5EN4XV5. Transaction: MzE1NjQ5ODg5MmFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGBBE. Transaction: MzE0OTM0MzY5N2FkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X559AGP7. Transaction: MzE0NjYxODQwMmFkaXF6a2N4.

  8. 22 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53AG8SR. Transaction: MzE0NDU2ODk3N2FkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X4616K03. Transaction: MzEyMTg2MTc0MmFkaXF6a2N4.

  10. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44VL53E. Transaction: MzEyMDgyMDIxNmFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37UR3MA. Transaction: MzEwMDAzODU0MGFkaXF6a2N4.

  12. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3569F0Y. Transaction: MzA5ODE5NTczN2FkaXF6a2N4.

  13. 3 July 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2BFU1WG. Transaction: MzA4MDg5MjcwMWFkaXF6a2N4.

  14. 3 July 2013 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: A2BFU1WO. Transaction: MzA4MDg5MjQ2OWFkaXF6a2N4.

  15. 8 May 2013 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFUPT. Transaction: MzA3NzY1MjA1OGFkaXF6a2N4.

  16. 8 May 2013 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFUJ4. Transaction: MzA3NzY1MTk1MWFkaXF6a2N4.

  17. 8 May 2013 Appointment of Mr Wijnand Dirk Van Den Haak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YFUFV. Transaction: MzA3NzY1MTk2OWFkaXF6a2N4.

  18. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RPC3. Transaction: MzA3NjE1MDA0N2FkaXF6a2N4.

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