ABF (NO.1) LIMITED

Key Data

Status

Active

Company No.

04668120

Incorporation date

17/02/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (15 pages)

19/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-07-22

View PDF (1 pages)

13/06/2025

Appointment of Adam Heald-Barraclough as a director on 2025-06-12

View PDF (2 pages)

13/06/2025

Appointment of Alan James Drew as a director on 2025-06-12

View PDF (2 pages)

13/06/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13

View PDF (1 pages)

09/05/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

09/05/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

09/05/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

09/05/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (15 pages)

21/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (15 pages)

14/04/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

14/04/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

14/04/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (248 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (15 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-09-18

View PDF (19 pages)

22/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-12

View PDF (19 pages)

30/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

26/06/2020

Full accounts made up to 2019-09-14

View PDF (19 pages)

21/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

08/02/2019

Full accounts made up to 2018-09-15

View PDF (15 pages)

22/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-09-16

View PDF (16 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18

View PDF (2 pages)

14/03/2017

Full accounts made up to 2016-09-17

View PDF (15 pages)

07/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-09-12

View PDF (12 pages)

29/12/2015

Auditor's resignation

View PDF (2 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-09-13

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

06/02/2014

Auditor's resignation

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-09-14

View PDF (11 pages)

31/12/2013

Miscellaneous

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

22/01/2013

Full accounts made up to 2012-09-15

View PDF (11 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

17/01/2012

Full accounts made up to 2011-09-17

View PDF (10 pages)

07/04/2011

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

View PDF (2 pages)

07/04/2011

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

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

29/12/2010

Full accounts made up to 2010-09-18

View PDF (10 pages)

29/03/2010

Resolutions

View PDF (11 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-09-12

View PDF (10 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

07/02/2009

Full accounts made up to 2008-09-13

View PDF (10 pages)

04/03/2008

Full accounts made up to 2007-09-15

View PDF (10 pages)

25/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (10 pages)

20/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-09-17

View PDF (10 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-09-18

View PDF (9 pages)

21/04/2005

Ad 12/04/05--------- £ si 10742692@1=10742692 £ ic 198523986/209266678

View PDF (2 pages)

21/04/2005

Nc inc already adjusted 12/04/05

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

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

View PDF (1 pages)

01/03/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-09-13

View PDF (9 pages)

15/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

10/12/2003

Accounting reference date shortened from 29/02/04 to 15/09/03

View PDF (1 pages)

31/03/2003

Ad 14/03/03--------- £ si 198523985@1=198523985 £ ic 1/198523986

View PDF (1 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (13 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

14/09/2024

Next confirmation date

17/02/2027

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/2003 - 16/02/2003	43699
Drew, Alan James	Director	12/06/2025 - Present	20
Schofield, Rosalyn Sharon	Director	16/02/2003 - 23/12/2020	58
Cahill, Raymond Gerrard	Director	23/12/2020 - 22/07/2025	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABF (NO.1) LIMITED

ABF (NO.1) LIMITED is an(a) Active company incorporated on 17/02/2003 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 (NO.1) LIMITED?

ABF (NO.1) LIMITED is currently Active. It was registered on 17/02/2003 .

Where is ABF (NO.1) LIMITED located?

ABF (NO.1) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF (NO.1) LIMITED do?

ABF (NO.1) 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 (NO.1) LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.