ABEKO (UK) LIMITED

Q: What is the latest filing for ABEKO (UK) LIMITED?

The latest filing was on 15/01/2026: **Unaudited abridged accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

02399209

Incorporation date

28/06/1989

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1989)

15/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

13/03/2025

Registration of charge 023992090003, created on 2025-03-05

View PDF (35 pages)

04/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

25/10/2024

Change of details for Mr Marcus John Cleve as a person with significant control on 2019-09-02

View PDF (2 pages)

25/10/2024

Notification of Monica Cleve as a person with significant control on 2019-09-02

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

12/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (7 pages)

26/05/2023

Termination of appointment of Jason David Cleve as a director on 2023-05-26

View PDF (1 pages)

08/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (7 pages)

29/03/2022

Appointment of Mr Justin Cleve as a director on 2022-01-17

View PDF (2 pages)

01/11/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

06/10/2021

Certificate of change of name

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (7 pages)

15/10/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

14/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (7 pages)

27/09/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (7 pages)

26/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (6 pages)

14/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (6 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

14/07/2017

Notification of Marcus John Cleve as a person with significant control on 2017-06-28

View PDF (2 pages)

06/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

14/07/2016

Director's details changed for Jason Cleve on 2016-06-28

View PDF (2 pages)

14/07/2016

Director's details changed for Marcus John Cleve on 2016-06-28

View PDF (2 pages)

14/07/2016

Secretary's details changed for Apr Secretaries Ltd on 2016-06-28

View PDF (1 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

25/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (10 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

06/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/07/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

26/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/08/2008

Return made up to 28/06/08; full list of members

View PDF (7 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/07/2007

Return made up to 28/06/07; full list of members

View PDF (7 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

16/03/2007

Amended accounts made up to 2006-04-30

View PDF (6 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

06/02/2006

Ad 17/01/06--------- £ si 1@1=1 £ ic 250/251

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

03/03/2004

Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Ad 09/12/02--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

09/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

14/07/2002

Return made up to 28/06/02; no change of members

View PDF (4 pages)

27/03/2002

Ad 25/04/01--------- £ si 100@1

View PDF (2 pages)

27/03/2002

Return made up to 28/06/01; full list of members

View PDF (7 pages)

21/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (12 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/09/2000

Return made up to 28/06/00; no change of members

View PDF (4 pages)

06/09/2000

Secretary's particulars changed

View PDF (1 pages)

23/12/1999

Return made up to 28/06/99; no change of members; amend

View PDF (6 pages)

23/12/1999

Return made up to 28/06/98; full list of members; amend

View PDF (8 pages)

15/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

26/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

18/08/1998

Registered office changed on 18/08/98 from: 2 abbey walk grimsby DN31 1NT

View PDF (1 pages)

26/06/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

18/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

18/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

18/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

20/06/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

27/07/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

22/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

22/07/1994

Registered office changed on 22/07/94 from: 36 high street cleethorpes south humberside DN35 8JN

View PDF (0 pages)

27/02/1994

Registered office changed on 27/02/94 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

24/08/1993

Auditor's resignation

View PDF (0 pages)

07/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

14/04/1993

Director resigned

View PDF (0 pages)

02/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

17/07/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

22/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

30/04/1992

Full accounts made up to 1990-04-30

View PDF (0 pages)

25/09/1991

Director's particulars changed

View PDF (0 pages)

11/09/1991

Return made up to 28/06/91; full list of members

View PDF (0 pages)

09/07/1991

Ad 15/12/89--------- £ si 30@1

View PDF (0 pages)

09/07/1991

Return made up to 28/06/90; full list of members

View PDF (0 pages)

20/10/1989

Certificate of change of name

View PDF (0 pages)

16/10/1989

Resolutions

View PDF (0 pages)

28/09/1989

Resolutions

View PDF (0 pages)

28/09/1989

Wd 21/09/89 ad 22/08/89--------- £ si 68@1=68 £ ic 2/70

View PDF (0 pages)

28/09/1989

£ nc 1000/50000

View PDF (0 pages)

25/09/1989

New secretary appointed;new director appointed

View PDF (0 pages)

25/09/1989

Registered office changed on 25/09/89 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (0 pages)

25/09/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

31/08/1989

Certificate of change of name

View PDF (0 pages)

28/06/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+17,403.02 % *

* during past year

Cash in Bank

£98,367.00

Unaudited abridged Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

02/09/2026

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
293.40K
-
0.00
27.57K
-

2022
4
223.08K
-
0.00
562.00
-

2023
4
311.97K
-
0.00
98.37K
-

2023
4
311.97K
-
0.00
98.37K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

311.97K £39.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.37K £17.40K % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABEKO (UK) LIMITED

ABEKO (UK) LIMITED is an(a) Active company incorporated on 28/06/1989 with the registered office located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABEKO (UK) LIMITED?

ABEKO (UK) LIMITED is currently Active. It was registered on 28/06/1989 .

Where is ABEKO (UK) LIMITED located?

ABEKO (UK) LIMITED is registered at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER.

What does ABEKO (UK) LIMITED do?

ABEKO (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ABEKO (UK) LIMITED have?

ABEKO (UK) LIMITED had 4 employees in 2023.

What is the latest filing for ABEKO (UK) LIMITED?

The latest filing was on 15/01/2026: Unaudited abridged accounts made up to 2025-04-30.