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ABEX (FISH SALTERS) LIMITED

Company Number
04707887
Status
Active
Incorporation Date
23 March 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Barkworth
Registered Address
  • 104-110 West Dock Street
  • Hull
  • HU3 4HH
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (UK SIC Classification 2007)
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-23 Mr Alan Barkworth controls United Kingdom flag ABEX (FISH SALTERS) LIMITED (United Kingdom, 23 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-16 Confirmation Statement Confirmation statement made on 2018-03-23 with updates details
2018-04-16 Give notice of change of details for person with significant control Change of details for Mr Alan Barkworth as a person with significant control on 2018-03-16 details
2018-04-16 Give notice of relevant legal entity with significant control Notification of Abex Holdings Limited as a person with significant control on 2018-03-16 details
2018-03-26 Termination of appointment of director Termination of appointment of Julian David Barkworth as a director on 2018-03-16 details
2017-09-12 Return of purchase of own shares Purchase of own shares. details
2017-08-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-29 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-08-14 details
2017-08-08 Appointment of director Appointment of Elizabeth Karen Barkworth as a director on 2017-08-08 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-03-23 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-23 with full list of shareholders details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-20 Annual Return Annual return made up to 2015-03-23 with full list of shareholders details
2014-12-01 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-15 Annual Return Annual return made up to 2014-03-23 with full list of shareholders details
2013-08-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-15 Annual Return Annual return made up to 2013-03-23 with full list of shareholders details
2012-08-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-02 Annual Return Annual return made up to 2012-03-23 with full list of shareholders details
2011-08-24 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
46.38 Wholesale of other food, including fish, crustaceans and molluscs 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 June 23 2018

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