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The Open Database Of The Corporate World

ABEKO (UK) LIMITED

Company Number
03722954
Status
Active
Incorporation Date
1 March 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Marcus John Cleve
  • Mr Cornelis John Koster
Registered Address
  • 107 Cleethorpe Road
    Grimsby
  • North East Lincolnshire
  • DN31 3ER
  • United Kingdom
Industry Codes
  • 42.91: Construction of water projects (UK SIC Classification 2007)
  • 43.11: Demolition (UK SIC Classification 2007)
  • 42.91: Construction of water projects (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
  • 43.11: Demolition (European Community NACE Rev 2)
  • 4311: Demolition (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mr Marcus John Cleve controls United Kingdom flag ABEKO (UK) LIMITED (United Kingdom, 1 Mar 1999- ) Share Ownership details
2017-03-01 Mr Cornelis John Koster controls United Kingdom flag ABEKO (UK) LIMITED (United Kingdom, 1 Mar 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-23 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2016-12-06 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-23 Change of director's details Director's details changed for Marcus John Cleve on 2016-08-24 details
2016-09-23 Change of director's details Director's details changed for Mr Cornelis John Koster on 2016-08-24 details
2016-03-11 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2015-11-20 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-05 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-03-24 Annual Return Annual return made up to 2014-03-01 with full list of shareholders details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-07 Annual Return Annual return made up to 2013-03-01 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-03-12 Annual Return Annual return made up to 2012-03-01 with full list of shareholders details
2012-01-11 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-03-07 Annual Return Annual return made up to 2011-03-01 with full list of shareholders details
2011-01-14 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-04-22 Annual Return Annual return made up to 2010-03-01 with full list of shareholders details
2010-02-18 Filing dated 18 February 2010 Resolutions details
2010-02-16 Return of allotment of shares Statement of capital following an allotment of shares on 2009-04-30 details

Industry codes alpha

Code Description Code scheme
43.11 Demolition UK SIC Classification 2007 details
42.91 Construction of water projects 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 February 6 2018

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