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ABWICH LIMITED

Company Number
04705861
Status
Active
Incorporation Date
20 March 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 11 Sketchley Meadows
    Sketchley Meadows Industrial Estate
  • Hinckley
  • LE10 3EN
  • Leicestershire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-03-20
Previous Names
  • FEATHERDOME LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Robert Bray controls United Kingdom flag ABWICH LIMITED (United Kingdom, 20 Mar 2003- ) Share Ownership details
2016-04-06 Mr Stewart Maurice I'Anson controls United Kingdom flag ABWICH LIMITED (United Kingdom, 20 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-20 with no updates details
2017-04-28 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-04-01 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2016-02-10 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-07 Filing dated 7 October 2015 Satisfaction of charge 1 in full details
2015-04-20 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2015-03-09 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-06-03 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-04-16 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-04-18 Termination of appointment of director Termination of appointment of Kevin Walker as a director details
2013-04-18 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2013-04-17 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-04-17 details
2013-04-17 Termination of appointment of director Termination of appointment of Kevin Walker as a director details
2013-04-17 Return of purchase of own shares Purchase of own shares. details
2013-03-05 Change of registered office address Registered office address changed from 12 Mandervell Road Oadby Industrial Estate Oadby Leicestershire on 2013-03-05 details
2012-04-05 Change of secretary's details Secretary's details changed for John Robert Bray on 2012-04-05 details
2012-04-05 Change of director's details Director's details changed for Stewart Maurice I'anson on 2012-04-05 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 18 2018

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