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The Open Database Of The Corporate World

ABRA UK LIMITED

Company Number
05112996
Status
Active
Incorporation Date
27 April 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Crossways London Road
    Sunninghill
  • Ascot
  • SL5 0PY
  • Berkshire
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Steven John Waites controls United Kingdom flag ABRA UK LIMITED (United Kingdom, 27 Apr 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-02 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-09-27 Change of registered office address Registered office address changed from 9, Crossways London Road Sunninghill Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 2017-09-27 details
2017-09-27 Change of director's details Director's details changed for Steven John Waites on 2017-09-27 details
2017-09-27 Change of secretary's details Secretary's details changed for Patricia Anne Waites on 2017-09-27 details
2017-09-27 Give notice of change of details for person with significant control Change of details for Mr Steven John Waites as a person with significant control on 2017-09-27 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-23 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2015-11-04 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-15 Annual Return Annual return made up to 2015-04-27 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-06-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2014-06-10 Annual Return Annual return made up to 2014-04-27 with full list of shareholders details
2014-06-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-28 Change of director's details Director's details changed for Steven John Waites on 2013-04-27 details
2013-05-28 Annual Return Annual return made up to 2013-04-27 with full list of shareholders details
2013-05-28 Change of secretary's details Secretary's details changed for Patricia Anne Waites on 2013-04-27 details
2013-01-22 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-27 Annual Return Annual return made up to 2012-04-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 January 4 2018

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