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ABUMAX LIMITED

Company Number
06728174
Status
Active
Incorporation Date
20 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Foley Works
    Foley Trading Estate
  • Hereford
  • HR1 2SF
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Beatrice Von Tresckow-Gardiner controls United Kingdom flag ABUMAX LIMITED (United Kingdom, 20 Oct 2008- ) Share Ownership, Voting Rights details
2016-06-30 Mr Alexander William Maxwell Gardiner controls United Kingdom flag ABUMAX LIMITED (United Kingdom, 20 Oct 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-13 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-11-07 Confirmation Statement Confirmation statement made on 2017-10-20 with no updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-26 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-27 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford HR4 9HS England to Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF details
2014-11-17 Annual Return Annual return made up to 2014-10-20 with full list of shareholders details
2014-06-06 Change of registered office address Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS on 2014-06-06 details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-12 Appointment of director Appointment of Mrs Beatrice Von Tresckow-Gardiner as a director details
2013-12-11 Annual Return Annual return made up to 2013-10-20 with full list of shareholders details
2012-11-22 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-21 Annual Return Annual return made up to 2012-10-20 with full list of shareholders details
2012-11-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England details
2012-08-22 Change of registered office address Registered office address changed from C/O Phillips & Co Sullivan House Widemarsh Street Hereford HR4 9HG England on 2012-08-22 details
2012-01-13 Appointment of director Appointment of Miss Frederike Alexa Gardiner as a director details
2011-11-04 Annual Return Annual return made up to 2011-10-20 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 22 2018

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