ABF (NO.3) LIMITED

Key Data

Status

Active

Company No.

00155305

Incorporation date

20/05/1919

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1982)

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 (12 pages)

15/05/2025

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

View PDF (3 pages)

15/04/2025

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

View PDF (3 pages)

15/04/2025

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

View PDF (1 pages)

15/04/2025

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

View PDF (222 pages)

15/04/2025

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

View PDF (11 pages)

10/04/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-04-10

View PDF (1 pages)

10/04/2025

Termination of appointment of Raymond Gerrard Cahill as a director on 2025-04-10

View PDF (1 pages)

09/04/2025

Appointment of Alan James Drew as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Appointment of Adam Heald-Barraclough as a director on 2025-04-09

View PDF (2 pages)

16/05/2024

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

View PDF (3 pages)

20/02/2024

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

View PDF (1 pages)

20/02/2024

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

View PDF (3 pages)

20/02/2024

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

View PDF (205 pages)

20/02/2024

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

View PDF (11 pages)

18/05/2023

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

View PDF (3 pages)

18/05/2023

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

View PDF (1 pages)

18/05/2023

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

View PDF (248 pages)

18/05/2023

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

View PDF (12 pages)

16/05/2023

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

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-09-18

View PDF (16 pages)

13/05/2022

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

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-12

View PDF (15 pages)

09/06/2021

Confirmation statement made on 2021-05-18 with 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 (16 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

08/02/2019

Full accounts made up to 2018-09-15

View PDF (13 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-09-16

View PDF (13 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)

28/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

13/03/2017

Full accounts made up to 2016-09-17

View PDF (12 pages)

23/05/2016

Annual return made up to 2016-05-18 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 (10 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 (11 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

06/02/2014

Auditor's resignation

View PDF (5 pages)

31/12/2013

Miscellaneous

View PDF (3 pages)

31/12/2013

Accounts made up to 2013-09-14

View PDF (12 pages)

15/07/2013

Resolutions

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

02/05/2013

Statement by directors

View PDF (1 pages)

02/05/2013

Statement of capital on 2013-05-02

View PDF (4 pages)

02/05/2013

Solvency statement dated 01/05/13

View PDF (1 pages)

02/05/2013

Resolutions

View PDF (1 pages)

22/01/2013

Accounts made up to 2012-09-15

View PDF (12 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

17/01/2012

Accounts made up to 2011-09-17

View PDF (12 pages)

19/05/2011

Annual return made up to 2011-05-18 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)

29/12/2010

Accounts made up to 2010-09-18

View PDF (12 pages)

24/05/2010

Annual return made up to 2010-05-18 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)

01/02/2010

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

Accounts made up to 2008-09-13

View PDF (10 pages)

26/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts made up to 2007-09-15

View PDF (10 pages)

20/07/2007

Accounts made up to 2006-09-16

View PDF (9 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

16/03/2006

Ad 08/03/06--------- £ si 304556000@1=304556000 £ ic 10000/304566000

View PDF (2 pages)

16/03/2006

Statement of affairs

View PDF (9 pages)

15/03/2006

Nc inc already adjusted 01/03/06

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

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14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Conso 01/03/06

View PDF (1 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

28/11/2005

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

View PDF (4 pages)

06/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (4 pages)

12/04/2005

Director resigned

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)

19/11/2004

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

View PDF (4 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

13/10/2003

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

View PDF (4 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 18/05/03; full list of members

View PDF (2 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

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

View PDF (4 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

19/10/2001

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

View PDF (4 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

Accounts for a dormant company made up to 2000-09-16

View PDF (4 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

05/02/2000

New director appointed

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

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

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a dormant company made up to 1998-09-12

View PDF (1 pages)

02/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

27/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Accounts made up to 1997-09-13

View PDF (6 pages)

28/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a dormant company made up to 1996-09-14

View PDF (1 pages)

29/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

26/03/1996

Accounts for a dormant company made up to 1995-09-16

View PDF (1 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a dormant company made up to 1994-09-17

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

27/05/1994

Return made up to 18/05/94; no change of members

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18/03/1994

Accounts for a dormant company made up to 1993-09-18

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28/05/1993

Return made up to 18/05/93; full list of members

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12/03/1993

Accounts for a dormant company made up to 1992-09-12

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11/09/1992

Director resigned

View PDF (0 pages)

11/06/1992

New director appointed

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03/06/1992

Return made up to 18/05/92; no change of members

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25/03/1992

Accounts for a dormant company made up to 1991-09-14

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15/06/1991

Return made up to 18/05/91; no change of members

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05/06/1991

Director resigned;new director appointed

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18/02/1991

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

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14/12/1990

Resolutions

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22/08/1990

Accounts for a dormant company made up to 1990-03-31

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26/07/1990

Director resigned;new director appointed

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22/06/1990

Return made up to 18/05/90; full list of members

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22/08/1989

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

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16/06/1989

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

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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 for a dormant company 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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04/08/1987

Director resigned

View PDF (0 pages)

11/05/1987

Director resigned;new director appointed

View PDF (0 pages)

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

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23/08/1984

Accounts made up to 1984-03-31

View PDF (2 pages)

02/09/1983

Annual return made up to 17/06/83

View PDF (4 pages)

28/08/1982

Accounts made up to 1982-04-03

View PDF (9 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
Weston, George Garfield	Director	29/09/2000 - 21/03/2005	38
Drew, Alan James	Director	09/04/2025 - Present	20
Schofield, Rosalyn Sharon	Director	23/02/2006 - 24/12/2020	58
Cahill, Raymond Gerrard	Director	23/12/2020 - 10/04/2025	53
Light, David Andrew	Director	29/09/2000 - 23/02/2006	17

Persons with Significant Control

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

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Description

About ABF (NO.3) LIMITED

ABF (NO.3) LIMITED is an(a) Active company incorporated on 20/05/1919 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.3) LIMITED?

ABF (NO.3) LIMITED is currently Active. It was registered on 20/05/1919 .

Where is ABF (NO.3) LIMITED located?

ABF (NO.3) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF (NO.3) LIMITED do?

ABF (NO.3) 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.3) LIMITED?

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