ABI (UK) LIMITED

Key Data

Status

Active

Company No.

03553786

Incorporation date

27/04/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

12/02/2026

Director's details changed for Mr Dean Andrew Hague on 2026-02-01

View PDF (2 pages)

27/01/2026

Satisfaction of charge 035537860018 in full

View PDF (4 pages)

27/01/2026

Satisfaction of charge 035537860017 in full

View PDF (4 pages)

31/12/2025

Registration of charge 035537860022, created on 2025-12-22

View PDF (32 pages)

17/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-08-31

View PDF (26 pages)

27/11/2024

Registration of charge 035537860021, created on 2024-11-25

View PDF (33 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

07/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

01/03/2023

Registration of charge 035537860020, created on 2023-02-28

View PDF (30 pages)

08/12/2022

Registration of charge 035537860019, created on 2022-12-07

View PDF (30 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

09/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

05/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

05/05/2021

Director's details changed for Mr Melvin Graham Copper on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Richard James Jones on 2021-05-05

View PDF (2 pages)

29/04/2021

Change of share class name or designation

View PDF (2 pages)

27/05/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

28/02/2020

Memorandum and Articles of Association

View PDF (27 pages)

28/02/2020

Resolutions

View PDF (4 pages)

14/02/2020

Registration of charge 035537860017, created on 2020-02-04

View PDF (90 pages)

14/02/2020

Registration of charge 035537860018, created on 2020-02-04

View PDF (91 pages)

12/06/2019

Appointment of Joanne Cowl as a secretary on 2019-06-04

View PDF (2 pages)

12/06/2019

Termination of appointment of Richard James Jones as a secretary on 2019-06-04

View PDF (1 pages)

12/06/2019

Appointment of Mrs Joanne Cowl as a director on 2019-06-04

View PDF (2 pages)

21/05/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

10/10/2018

Notification of Abi Bidco Limited as a person with significant control on 2018-09-25

View PDF (4 pages)

10/10/2018

Cessation of Abi (Uk) Holdings Limited as a person with significant control on 2018-09-25

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

20/05/2018

Termination of appointment of Simon Patrick Campbell Carin as a director on 2018-04-24

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Mr Simon Patrick Campbell Carin as a director on 2018-01-02

View PDF (2 pages)

31/05/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

09/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

11/06/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 13 in full

View PDF (5 pages)

11/06/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 6 in full

View PDF (7 pages)

11/06/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

03/06/2016

Resolutions

View PDF (27 pages)

01/06/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

25/05/2016

Registration of charge 035537860016, created on 2016-05-19

View PDF (21 pages)

20/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

03/06/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

19/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

29/09/2014

Appointment of Paul Alan Clackstone as a director on 2014-09-04

View PDF (3 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

13/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (7 pages)

13/05/2014

Director's details changed for Dean Andrew Hague on 2014-04-01

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

20/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

20/05/2013

Director's details changed for Melvin Graham Copper on 2013-04-10

View PDF (2 pages)

20/05/2013

Director's details changed for Richard James Jones on 2013-04-10

View PDF (2 pages)

20/05/2013

Secretary's details changed for Richard James Jones on 2013-04-10

View PDF (2 pages)

25/05/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

08/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/08/2011

Director's details changed for Richard James Jones on 2011-08-23

View PDF (3 pages)

30/08/2011

Secretary's details changed for Richard James Jones on 2011-08-23

View PDF (3 pages)

27/05/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

19/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (7 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

20/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

02/09/2008

Director appointed dean andrew hague

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

16/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

09/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

16/05/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

13/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

16/05/2006

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

View PDF (7 pages)

04/07/2005

Auditor's resignation

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-08-31

View PDF (36 pages)

04/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/04/2005

Resolutions

View PDF (3 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

17/05/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

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

View PDF (7 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2004

Auditor's resignation

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Resolutions

View PDF (11 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (1 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

07/05/2003

Full accounts made up to 2002-08-31

View PDF (22 pages)

03/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

28/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

07/06/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

12/10/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

22/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

19/06/2001

Ad 23/05/01--------- £ si 2059000@1=2059000 £ ic 5000000/7059000

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

£ nc 5000000/7059000 23/05/01

View PDF (1 pages)

02/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

15/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Accounting reference date extended from 31/12/98 to 31/08/99

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 27/04/99; full list of members

View PDF (9 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/02/1999

Ad 13/01/99--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

22/02/1999

Nc inc already adjusted 13/01/99

View PDF (4 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (15 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 23/09/98 from: 6 queen street mayfair london W1X 7PH

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Incorporation

View PDF (24 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

31/08/2024

Next confirmation date

27/04/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Horne, Edwin Charles	Director	05/11/1998 - 05/02/2004	7
Carin, Simon Patrick Campbell	Director	02/01/2018 - 24/04/2018	7
Ritchie, William James	Director	20/07/1999 - 05/02/2004	68
Copper, Melvin Graham	Director	16/01/2001 - Present	30
Allwood, Andrew Michael	Director	01/09/2001 - 31/03/2007	7

Persons with Significant Control

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

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Description

About ABI (UK) LIMITED

ABI (UK) LIMITED is an(a) Active company incorporated on 27/04/1998 with the registered office located at Swinemoor Lane, Beverley, East Yorkshire HU17 0LJ. There are currently 6 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 ABI (UK) LIMITED?

ABI (UK) LIMITED is currently Active. It was registered on 27/04/1998 .

Where is ABI (UK) LIMITED located?

ABI (UK) LIMITED is registered at Swinemoor Lane, Beverley, East Yorkshire HU17 0LJ.

What does ABI (UK) LIMITED do?

ABI (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ABI (UK) LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Dean Andrew Hague on 2026-02-01.