ABF (NO.2) LIMITED

Key Data

Status

Active

Company No.

03369799

Incorporation date

13/05/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

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)

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)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

12/05/2025

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

View PDF (1 pages)

12/05/2025

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

View PDF (3 pages)

12/05/2025

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

View PDF (222 pages)

12/05/2025

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

View PDF (14 pages)

01/04/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-01

View PDF (1 pages)

16/06/2024

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

View PDF (3 pages)

16/06/2024

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

View PDF (1 pages)

16/06/2024

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

View PDF (205 pages)

16/06/2024

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

View PDF (13 pages)

20/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

09/05/2023

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

View PDF (3 pages)

09/05/2023

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

View PDF (1 pages)

09/05/2023

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

View PDF (248 pages)

09/05/2023

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

View PDF (14 pages)

28/04/2023

Termination of appointment of John George Bason as a director on 2023-04-28

View PDF (1 pages)

02/11/2022

Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

View PDF (2 pages)

24/06/2022

Full accounts made up to 2021-09-18

View PDF (18 pages)

20/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (3 pages)

20/05/2021

Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19

View PDF (2 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 2020-12-24

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-09-14

View PDF (19 pages)

12/08/2020

Termination of appointment of Marcus Roy as a director on 2020-08-11

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (11 pages)

29/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

04/03/2019

Second filing for the appointment of Marcus Roy as a director

View PDF (6 pages)

17/09/2018

Appointment of Mr Marcus Roy as a director on 2018-09-14

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-16

View PDF (11 pages)

18/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 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 Kathryn Elizabeth Hay as a director on 2017-12-18

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

13/03/2017

Full accounts made up to 2016-09-17

View PDF (13 pages)

16/06/2016

Accounts for a dormant company made up to 2015-09-12

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (16 pages)

10/12/2015

Statement by Directors

View PDF (1 pages)

10/12/2015

Statement of capital on 2015-12-10

View PDF (4 pages)

10/12/2015

Solvency Statement dated 08/12/15

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (4 pages)

17/07/2015

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

View PDF (2 pages)

17/06/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (8 pages)

28/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

20/01/2014

Accounts for a dormant company made up to 2013-09-14

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

22/01/2013

Full accounts made up to 2012-09-15

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

17/01/2012

Full accounts made up to 2011-09-17

View PDF (10 pages)

19/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 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)

28/01/2011

Full accounts made up to 2010-09-18

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

29/03/2010

Resolutions

View PDF (11 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

05/02/2010

Director's details changed for John George Bason on 2010-02-04

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-09-12

View PDF (11 pages)

04/09/2009

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

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-09-13

View PDF (11 pages)

14/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

16/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-09-15

View PDF (11 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (10 pages)

15/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-09-17

View PDF (16 pages)

19/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

12/05/2006

Location of register of members

View PDF (1 pages)

15/06/2005

Ad 26/05/05--------- £ si 200000000@1=200000000 £ ic 22/200000022

View PDF (2 pages)

15/06/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 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)

03/03/2005

Full accounts made up to 2004-09-18

View PDF (9 pages)

09/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-09-13

View PDF (9 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 13/05/03; full list of members

View PDF (2 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Full accounts made up to 2002-09-14

View PDF (14 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2002

Particulars of contract relating to shares

View PDF (3 pages)

24/12/2002

Ad 25/09/02--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

29/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

30/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

22/02/2002

Amended accounts made up to 2001-09-15

View PDF (8 pages)

28/01/2002

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

View PDF (8 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Full accounts made up to 2000-09-16

View PDF (9 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (9 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (10 pages)

02/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (11 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (0 pages)

16/06/1997

Resolutions

View PDF (0 pages)

16/06/1997

Resolutions

View PDF (18 pages)

13/06/1997

Accounting reference date shortened from 31/05/98 to 15/09/97

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 03/06/97 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

Incorporation

View PDF (20 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

13/05/2026

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
Payne, Brian John	Director	12/05/1997 - 20/05/1997	318
Drew, Alan James	Director	12/06/2025 - Present	20
Bason, John George	Director	10/09/1999 - 28/04/2023	60
Schofield, Rosalyn Sharon	Director	30/08/2001 - 23/12/2020	58
Cahill, Raymond Gerrard	Director	24/12/2020 - 01/04/2025	53

Persons with Significant Control

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03185729

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15/04/1996

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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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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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Description

About ABF (NO.2) LIMITED

ABF (NO.2) LIMITED is an(a) Active company incorporated on 13/05/1997 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 4 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.2) LIMITED?

ABF (NO.2) LIMITED is currently Active. It was registered on 13/05/1997 .

Where is ABF (NO.2) LIMITED located?

ABF (NO.2) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF (NO.2) LIMITED do?

ABF (NO.2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABF (NO.2) LIMITED?

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