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ABNB SERVICES LTD

Company Number
04748898
Status
Active
Incorporation Date
30 April 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Chestnut Field House
    Chestnut Field
  • Rugby
  • CV21 2PD
  • Warwickshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 52.10/1: Operation of warehousing and storage facilities for water transport activities of division 50 (UK SIC Classification 2007)
  • 52.22: Service activities incidental to water transportation (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
  • 52.22: Service activities incidental to water transportation (European Community NACE Rev 2)
  • 5222: Service activities incidental to water transportation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-30
Previous Names
  • ABNB LTD
  • SHAYBON LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Mudie controls United Kingdom flag ABNB SERVICES LTD (United Kingdom, 30 Apr 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-30 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2017-10-21 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-08 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2016-02-25 Change of director's details Director's details changed for Mr Andrew Philip Mudie on 2016-02-25 details
2016-02-25 Change of director's details Director's details changed for Dr Deborah Susan Julia Evans on 2016-02-25 details
2016-02-25 Change of secretary's details Secretary's details changed for Mr Paul Mudie on 2016-02-25 details
2016-02-25 Change of director's details Director's details changed for Mr Paul Andrew Mudie on 2016-02-25 details
2015-08-12 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-21 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2014-11-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-12 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details
2014-03-11 Change of registered office address Registered office address changed from 18 Marsons Drive Crick Northampton Northants NN6 7TD on 2014-03-11 details
2013-11-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-07 Annual Return Annual return made up to 2013-04-30 with full list of shareholders details
2013-03-01 Appointment of director Appointment of Dr Deborah Susan Julia Evans as a director details
2013-02-28 Appointment of secretary Appointment of Mr Paul Mudie as a secretary details
2013-02-28 Appointment of director Appointment of Mr Andrew Philip Mudie as a director details
2013-02-28 Termination of appointment of secretary Termination of appointment of Cottons Limited as a secretary details

Industry codes alpha

Code Description Code scheme
52.22 Service activities incidental to water transportation UK SIC Classification 2007 details
52.10/1 Operation of warehousing and storage facilities for water transport activities of division 50 UK SIC Classification 2007 details
74.99 Non-trading company 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 1 2018

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