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ABEX (FISH SALTERS) LIMITED

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ABEX (FISH SALTERS) LIMITED

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Key Data

Status

Dissolved

Company No.

04707887

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 7 Park Row, Leeds LS1 5HDCopy
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Latest events (Record since 23/03/2003)
dot icon26/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (26 pages)
dot icon31/10/2022
Liquidators' statement of receipts and payments to 2022-08-25
View PDF (26 pages)
dot icon26/11/2021
Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 2021-11-26
View PDF (2 pages)
dot icon28/10/2021
Liquidators' statement of receipts and payments to 2021-08-25
View PDF (28 pages)
dot icon23/09/2020
Registered office address changed from 104-110 West Dock Street Hull East Yorkshire HU3 4HH to 36 Park Row Leeds West Yorkshire LS1 5JL on 2020-09-23
View PDF (2 pages)
dot icon22/09/2020
Statement of affairs
View PDF (11 pages)
dot icon22/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/09/2020
Resolutions
View PDF (1 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon24/02/2020
Cessation of Alan Barkworth as a person with significant control on 2019-06-09
View PDF (1 pages)
dot icon20/02/2020
Termination of appointment of Alan Barkworth as a director on 2019-06-09
View PDF (1 pages)
dot icon20/02/2020
Termination of appointment of Alan Barkworth as a secretary on 2019-06-09
View PDF (1 pages)
dot icon03/12/2019
Previous accounting period shortened from 2020-03-31 to 2019-10-31
View PDF (1 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon29/10/2019
Previous accounting period extended from 2018-10-31 to 2019-03-31
View PDF (1 pages)
dot icon28/10/2019
Previous accounting period shortened from 2019-03-31 to 2018-10-31
View PDF (1 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon16/04/2018
Change of details for Mr Alan Barkworth as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon16/04/2018
Notification of Abex Holdings Limited as a person with significant control on 2018-03-16
View PDF (2 pages)
dot icon26/03/2018
Termination of appointment of Julian David Barkworth as a director on 2018-03-16
View PDF (1 pages)
dot icon12/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon29/08/2017
Cancellation of shares. Statement of capital on 2017-08-14
View PDF (6 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon08/08/2017
Appointment of Elizabeth Karen Barkworth as a director on 2017-08-08
View PDF (2 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/07/2010
Director's details changed for Julian David Barkworth on 2010-07-15
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Registered office address changed from 8-10 West Point Trading Estate Liverpool Street Hull East Yorkshire HU3 4UU on 2010-06-08
View PDF (1 pages)
dot icon07/06/2010
Director's details changed for Julian David Barkworth on 2010-03-23
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mr Alan Barkworth on 2010-03-23
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon04/06/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/04/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Director and secretary's change of particulars / alan barkworth / 01/12/2007
View PDF (1 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/05/2007
Return made up to 23/03/07; full list of members
View PDF (3 pages)
dot icon01/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/09/2006
Return made up to 23/03/06; full list of members
View PDF (3 pages)
dot icon09/06/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon15/03/2005
Return made up to 23/03/05; full list of members
View PDF (8 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/04/2004
Return made up to 23/03/04; full list of members
View PDF (8 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/04/2003
Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
New secretary appointed
View PDF (2 pages)
dot icon01/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
Registered office changed on 01/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon01/04/2003
Secretary resigned
View PDF (1 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon23/03/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2019
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barkworth, Alan
Director
23/03/2003 - 09/06/2019
2
Graeme, Lesley Joyce
Nominee Director
23/03/2003 - 23/03/2003
9749
Graeme, Dorothy May
Nominee Secretary
23/03/2003 - 23/03/2003
5570
Barkworth, Elizabeth Karen
Director
08/08/2017 - Present
1
Barkworth, Julian David
Director
23/03/2003 - 16/03/2018
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABEX (FISH SALTERS) LIMITED

ABEX (FISH SALTERS) LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at 9th Floor 7 Park Row, Leeds LS1 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABEX (FISH SALTERS) LIMITED?

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ABEX (FISH SALTERS) LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 26/01/2024.

Where is ABEX (FISH SALTERS) LIMITED located?

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ABEX (FISH SALTERS) LIMITED is registered at 9th Floor 7 Park Row, Leeds LS1 5HD.

What does ABEX (FISH SALTERS) LIMITED do?

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ABEX (FISH SALTERS) LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for ABEX (FISH SALTERS) LIMITED?

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The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.