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ABETO LIMITED

Company Number
06155312
Status
Active
Incorporation Date
13 March 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Trudi Ann Roberts
Registered Address
  • 47 Lucknow Drive
  • Nottingham
  • NG3 5EU
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-13
Previous Names
  • MASS WOOD PANELS LIMITED
  • ABETO LTD
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-15 Mrs Trudi Ann Roberts controls United Kingdom flag ABETO LIMITED (United Kingdom, 13 Mar 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Keith Roberts controls United Kingdom flag ABETO LIMITED (United Kingdom, 13 Mar 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-12-21 United Kingdom flag ABETO LIMITED (United Kingdom, 13 Mar 2007- ) controls United Kingdom flag PROPTECH HOLDINGS (NOTTINGHAM) LIMITED (United Kingdom, 21 Dec 2017- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-19 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-13 with updates details
2017-06-28 Give notice of change of details for person with significant control Change of details for Mr Andrew Keith Roberts as a person with significant control on 2017-03-15 details
2017-06-28 Give notice of individual person with significant control Notification of Trudi Ann Roberts as a person with significant control on 2017-06-28 details
2017-05-17 Annual Accounts Total exemption full accounts made up to 2016-08-31 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-08 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-08-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-18 Annual Return Annual return made up to 2015-03-13 details
2015-01-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-28 Annual Return Annual return made up to 2014-03-13 details
2014-01-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-21 Filing dated 21 November 2013 Change of name notice details
2013-11-21 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-11-15 Change of registered office address Registered office address changed from the Midway Lenton Nottingham NG7 2TS on 2013-11-15 details
2013-03-18 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-28 Change of secretary's details Secretary's details changed for Trudi Ann Eaton on 2008-09-19 details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) 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 April 21 2018

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