ABFAD LIMITED

Key Data

Status

Active

Company No.

03165833

Incorporation date

28/02/1996

Size

Total Exemption 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 28/02/1996)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

02/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

11/03/2020

Director's details changed for Mr Alan Fada on 2020-03-10

View PDF (2 pages)

11/03/2020

Director's details changed for Mr Christos Sotirious Haritou on 2020-03-10

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

10/03/2020

Secretary's details changed for Mr Christos Sotirious Haritou on 2020-03-10

View PDF (1 pages)

10/03/2020

Cessation of Christos Sotirious Haritou as a person with significant control on 2019-08-23

View PDF (1 pages)

10/03/2020

Cessation of Alan Fada as a person with significant control on 2019-08-23

View PDF (1 pages)

10/03/2020

Director's details changed for Mr Christos Sotirious Haritou on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Alan Fada on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Alan Fada on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Christos Sotirious Haritou on 2020-03-10

View PDF (2 pages)

10/03/2020

Notification of The Magnet Partnership Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/08/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-02-28

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/08/2014

Registered office address changed from Unit 93 Business and Innovation Centre Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TQ to 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG on 2014-08-29

View PDF (1 pages)

08/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-28

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

04/07/2013

Termination of appointment of Ian Fada as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

09/04/2013

Director's details changed for Mr Ian Gimiel Fada on 2013-03-28

View PDF (2 pages)

09/04/2013

Director's details changed for Mr Alan Fada on 2013-03-28

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-28

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/05/2010

Director's details changed for Mr Christos Sotirious Haritou on 2010-05-27

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr Christos Sotirious Haritou on 2010-05-27

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Appointment terminate, director john harry rhodes logged form

View PDF (1 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

07/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/09/2005

Ad 01/04/04--------- £ si 1@1

View PDF (2 pages)

21/06/2005

Registered office changed on 21/06/05 from: unit 18 business & innovation, centre enterprise park east, wearfield sunderland, tyne & wear SR5 2TA

View PDF (1 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/09/2003

Ad 17/12/02--------- £ si 101@1

View PDF (2 pages)

01/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

06/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

20/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

26/02/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

09/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/02/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/04/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

21/02/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

17/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (3 pages)

23/04/1997

Ad 02/01/97--------- £ si 97@1

View PDF (2 pages)

13/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/1996

Ad 21/03/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (1 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (2 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1996

Registered office changed on 20/03/96 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

28/02/1996

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
301.85K
-
0.00
149.66K
-

2023
6
188.29K
-
0.00
56.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fada, Alan	Director	28/02/1996 - Present	6
JL NOMINEES TWO LIMITED	Nominee Secretary	27/02/1996 - 27/02/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	27/02/1996 - 27/02/1996	3010
Haritou, Christos Sotirious	Director	02/01/1997 - Present	8
Fada, Ian Gimiel	Director	27/02/1996 - 18/06/2013	2

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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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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Turnover:

No. of employees:

Description

About ABFAD LIMITED

ABFAD LIMITED is an(a) Active company incorporated on 28/02/1996 with the registered office located at 8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear NE38 8BG. 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 ABFAD LIMITED?

ABFAD LIMITED is currently Active. It was registered on 28/02/1996 .

Where is ABFAD LIMITED located?

ABFAD LIMITED is registered at 8 Teal Farm Way, Teal Farm Park, Washington, Tyne And Wear NE38 8BG.

What does ABFAD LIMITED do?

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

What is the latest filing for ABFAD LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.