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ABI (UK) LIMITED

Company Number
03553786
Status
Active
Incorporation Date
27 April 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Swinemoor Lane
    Beverley
  • East Yorkshire
  • HU17 0LJ
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-04-27
Previous Names
  • SHELFCO (NO.1460) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2018 (UK Crown Copyright)

Company Addresses

Swinemoor Lane/ABI (UK) Ltd, Swinemoor Lane, BEVERLEY, HU17 0LJ, England

SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ, United Kingdom

UK Health & Safety Notices

IN re failure to provide hearing checks - 26.9.08

Official Register Entries

register id: Z6556289

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI (UK) HOLDINGS LIMITED (United Kingdom, 9 Sep 2003- ) controls United Kingdom flag ABI (UK) LIMITED (United Kingdom, 27 Apr 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-30 Annual Accounts Full accounts made up to 2017-08-31 details
2018-05-20 Termination of appointment of director Termination of appointment of Simon Patrick Campbell Carin as a director on 2018-04-24 details
2018-05-09 Confirmation Statement Confirmation statement made on 2018-04-27 with no updates details
2018-02-20 Appointment of director Appointment of Mr Simon Patrick Campbell Carin as a director on 2018-01-02 details
2017-05-31 Annual Accounts Full accounts made up to 2016-08-31 details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 15 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 14 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 12 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 10 in full details
2016-06-03 Filing dated 3 June 2016 Resolutions details
2016-06-01 Annual Accounts Full accounts made up to 2015-08-31 details
2016-05-25 Filing dated 25 May 2016 Registration of charge 035537860016, created on 2016-05-19 details
2016-05-20 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2015-06-03 Annual Accounts Full accounts made up to 2014-08-31 details
2015-05-19 Annual Return Annual return made up to 2015-04-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing 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 May 31 2018

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