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ABADINE LIMITED

Company Number
01673144
Status
Active
Incorporation Date
21 October 1982 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • James House
    153 Grosvenor Road
  • Aldershot
  • GU11 3EF
  • Hants
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip George Durbridge controls United Kingdom flag ABADINE LIMITED (United Kingdom, 21 Oct 1982- ) Share Ownership, Right To Appoint And Remove Directors details
2016-04-06 Mrs Margaret Louise Durbridge controls United Kingdom flag ABADINE LIMITED (United Kingdom, 21 Oct 1982- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-09 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-09 Give notice of individual person with significant control Notification of Margaret Louise Durbridge as a person with significant control on 2017-10-09 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-09-30 with no updates details
2017-09-12 Appointment of director Appointment of Mrs Margaret Louise Durbridge as a director on 2016-10-01 details
2017-08-25 Change of registered office address Registered office address changed from C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN to James House 153 Grosvenor Road Aldershot Hants GU11 3EF on 2017-08-25 details
2017-06-27 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-07 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2015-08-27 Change of registered office address Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 2015-08-27 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-11 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 3 Silverton High Street Yenston Somerset BA8 0NF England to The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP details
2014-11-11 Annual Return Annual return made up to 2014-09-30 with full list of shareholders details
2014-05-02 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-04-29 Change of accounting reference date Previous accounting period shortened from 2014-06-30 to 2013-09-30 details
2014-04-23 Change of registered office address Registered office address changed from 3 Silverton High Street Yenston Somerset BA8 0NF on 2014-04-23 details
2013-11-21 Annual Return Annual return made up to 2013-09-30 with full list of shareholders details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-10-22 Change of accounting reference date Previous accounting period shortened from 2012-09-30 to 2012-06-30 details
2012-10-03 Filing dated 3 October 2012 Compulsory strike-off action has been discontinued details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2018

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