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ABI (UK) GROUP LIMITED

Company Number
05322382
Status
Active
Incorporation Date
30 December 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Swinemoor Lane
    Beverley
  • East Yorkshire
  • HU17 0LJ
  • 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
2017-08-31
Annual Return Last Made Up Date
2015-12-30
Previous Names
  • BROOMCO (3675) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI BETA LIMITED (United Kingdom, 18 Aug 2011- ) controls United Kingdom flag ABI (UK) GROUP LIMITED (United Kingdom, 30 Dec 2004- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABI (UK) GROUP LIMITED (United Kingdom, 30 Dec 2004- ) controls United Kingdom flag ABI (UK) GROUP EBT LIMITED (United Kingdom, 23 Nov 2006- ) Share Ownership details
2016-04-06 United Kingdom flag ABI (UK) GROUP LIMITED (United Kingdom, 30 Dec 2004- ) controls United Kingdom flag ABI (UK) HOLDINGS LIMITED (United Kingdom, 9 Sep 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-29 Annual Accounts Full accounts made up to 2017-08-31 details
2018-01-09 Confirmation Statement Confirmation statement made on 2017-12-30 with no updates details
2017-05-31 Annual Accounts Full accounts made up to 2016-08-31 details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-06-03 Filing dated 3 June 2016 Resolutions details
2016-06-01 Annual Accounts Full accounts made up to 2015-08-31 details
2016-05-25 Filing dated 25 May 2016 Registration of charge 053223820004, created on 2016-05-19 details
2016-01-04 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-06-03 Annual Accounts Full accounts made up to 2014-08-31 details
2015-01-20 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2014-05-28 Annual Accounts Full accounts made up to 2013-08-31 details
2014-01-21 Change of director's details Director's details changed for Dean Andrew Hague on 2013-12-28 details
2014-01-21 Annual Return Annual return made up to 2013-12-30 with full list of shareholders details
2013-05-21 Annual Accounts Full accounts made up to 2012-08-31 details
2013-01-21 Annual Return Annual return made up to 2012-12-30 with full list of shareholders details
2013-01-21 Change of director's details Director's details changed for Richard James Jones on 2012-12-29 details
2013-01-21 Change of director's details Director's details changed for Melvin Graham Copper on 2012-12-29 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 30 2018

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