ABF INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

00482099

Incorporation date

12/05/1950

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

26/01/2026

Full accounts made up to 2025-08-31

View PDF (28 pages)

12/12/2025

Appointment of Paul English as a director on 2025-12-10

View PDF (2 pages)

10/12/2025

Termination of appointment of Jean-Francois Tomasin as a director on 2025-12-02

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

17/03/2025

Full accounts made up to 2024-08-31

View PDF (27 pages)

03/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-08-31

View PDF (25 pages)

20/06/2023

Appointment of Jean-Francois Tomasin as a director on 2023-06-20

View PDF (2 pages)

09/06/2023

Termination of appointment of Per Weng Lindblad as a director on 2023-05-26

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

11/01/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

06/01/2022

Termination of appointment of Keith Fisher as a director on 2021-12-31

View PDF (1 pages)

15/12/2021

Director's details changed for Mr per Weng Lindblad on 2021-12-15

View PDF (2 pages)

18/06/2021

Appointment of Clare Louise Chantrey as a director on 2021-06-17

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

23/04/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2021-04-22

View PDF (2 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/07/2020

Director's details changed for Keith Fisher on 2020-07-09

View PDF (2 pages)

09/06/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

22/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

30/05/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

29/04/2016

Appointment of Mr per Weng Lindblad as a director on 2016-04-26

View PDF (2 pages)

29/04/2016

Termination of appointment of Paul Frampton as a director on 2016-04-26

View PDF (1 pages)

29/02/2016

Auditor's resignation

View PDF (1 pages)

26/02/2016

Auditor's resignation

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

16/09/2015

Termination of appointment of Alan John Wells as a director on 2015-09-10

View PDF (1 pages)

14/09/2015

Appointment of Keith Fisher as a director on 2015-09-10

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Paul Frampton on 2014-05-23

View PDF (2 pages)

13/02/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

29/08/2014

Termination of appointment of Stephen John Catling as a director on 2014-08-29

View PDF (1 pages)

28/08/2014

Appointment of Alan John Wells as a director on 2014-08-21

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

09/01/2014

Auditor's resignation

View PDF (2 pages)

08/01/2014

Miscellaneous

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

08/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

13/03/2013

Termination of appointment of Robert Emmins as a director

View PDF (1 pages)

13/03/2013

Appointment of Paul Frampton as a director

View PDF (2 pages)

12/03/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

21/11/2012

Miscellaneous

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

01/05/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

29/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

26/08/2010

Resolutions

View PDF (11 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

10/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

26/11/2008

Accounting reference date shortened from 15/09/2008 to 31/08/2008

View PDF (1 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

03/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (4 pages)

30/11/2007

New director appointed

View PDF (2 pages)

28/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

11/11/2006

Accounts for a dormant company made up to 2006-09-16

View PDF (4 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2005-09-17

View PDF (4 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge SW1X 7LQ

View PDF (1 pages)

13/12/2004

Accounts for a dormant company made up to 2004-09-18

View PDF (4 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

23/10/2003

Accounts for a dormant company made up to 2003-09-13

View PDF (4 pages)

01/07/2003

Return made up to 27/06/03; full list of members

View PDF (3 pages)

17/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2002-09-14

View PDF (4 pages)

12/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a dormant company made up to 2001-09-15

View PDF (4 pages)

29/08/2001

New secretary appointed

View PDF (3 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

14/06/2000

Director resigned

View PDF (1 pages)

28/01/2000

Accounts for a dormant company made up to 1999-09-18

View PDF (4 pages)

23/08/1999

Resolutions

View PDF (1 pages)

20/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (12 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (12 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-09-14

View PDF (12 pages)

15/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

28/03/1996

Full accounts made up to 1995-09-16

View PDF (12 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

25/10/1995

Director's particulars changed

View PDF (2 pages)

07/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (12 pages)

24/02/1995

New director appointed

View PDF (0 pages)

04/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (172 pages)

06/07/1994

Return made up to 27/06/94; no change of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-09-18

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18/02/1994

Director resigned;new director appointed

View PDF (0 pages)

14/07/1993

Return made up to 27/06/93; full list of members

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12/03/1993

Full accounts made up to 1992-09-12

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21/07/1992

Return made up to 27/06/92; no change of members

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25/03/1992

Full accounts made up to 1991-09-14

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07/07/1991

Return made up to 27/06/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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11/12/1990

Resolutions

View PDF (0 pages)

23/08/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 27/06/90; full list of members

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21/08/1989

Accounts for a dormant company made up to 1989-04-01

View PDF (0 pages)

02/08/1989

Memorandum and Articles of Association

View PDF (10 pages)

04/07/1989

Director resigned;new director appointed

View PDF (0 pages)

19/06/1989

Return made up to 19/05/89; full list of members

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16/06/1989

Certificate of change of name

View PDF (0 pages)

16/06/1989

Certificate of change of name

View PDF (2 pages)

11/04/1989

Director resigned;new director appointed

View PDF (0 pages)

30/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/03/1989

Certificate of change of name

View PDF (0 pages)

08/03/1989

Certificate of change of name

View PDF (2 pages)

27/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/02/1989

Certificate of change of name

View PDF (0 pages)

08/02/1989

Certificate of change of name

View PDF (2 pages)

10/08/1988

Accounts made up to 1988-04-02

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10/08/1988

Return made up to 20/05/88; full list of members

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19/08/1987

Accounts made up to 1987-03-28

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19/08/1987

Return made up to 15/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/07/1986

Accounts for a dormant company made up to 1986-03-29

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31/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/05/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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

Person	Title	Period	Connections
Emmins, Robert Philip	Director	26/11/2007 - 11/03/2013	10
Simmonds, Colin	Director	09/12/2003 - 27/11/2007	6
Strain, Terence	Director	01/12/2000 - 10/04/2003	82
Frampton, Paul	Director	11/03/2013 - 26/04/2016	25
Bradburn, Robert John	Director	23/02/2004 - 31/05/2006	3

Persons with Significant Control

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15/04/1996

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SC127217

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Description

About ABF INGREDIENTS LIMITED

ABF INGREDIENTS LIMITED is an(a) Active company incorporated on 12/05/1950 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABF INGREDIENTS LIMITED?

ABF INGREDIENTS LIMITED is currently Active. It was registered on 12/05/1950 .

Where is ABF INGREDIENTS LIMITED located?

ABF INGREDIENTS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF INGREDIENTS LIMITED do?

ABF INGREDIENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABF INGREDIENTS LIMITED?

The latest filing was on 26/01/2026: Full accounts made up to 2025-08-31.