ABIS RESOURCES LIMITED

Key Data

Status

Active

Company No.

05948223

Incorporation date

27/09/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

18/12/2025

Appointment of Ms Balvinder Kaur Janjua as a director on 2025-10-21

View PDF (2 pages)

18/12/2025

Notification of Balvinder Kaur Janjua as a person with significant control on 2025-10-21

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

19/11/2025

Cessation of Shiraz Uddin as a person with significant control on 2025-10-21

View PDF (1 pages)

19/11/2025

Termination of appointment of Muhammad Shiraz Uddin as a director on 2025-10-21

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

31/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

26/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (3 pages)

08/07/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

25/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

28/07/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

16/11/2020

Amended micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

17/08/2020

Amended micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/06/2020

Registered office address changed from 2 Clifton Drive Westcliff-on-Sea SS0 7SW England to 172 Trafalgar Road London SE10 9TZ on 2020-06-09

View PDF (1 pages)

12/02/2020

Change of details for Mr. Shiraz Uddin as a person with significant control on 2020-02-01

View PDF (2 pages)

12/02/2020

Termination of appointment of Paul Anthony Fisher as a director on 2020-02-01

View PDF (1 pages)

12/02/2020

Appointment of Mr Muhammad Shiraz Uddin as a director on 2020-02-01

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (2 pages)

16/09/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (2 pages)

25/02/2019

Registered office address changed from 1 Kitcat Terrace London E3 2SA England to 2 Clifton Drive Westcliff-on-Sea SS0 7SW on 2019-02-25

View PDF (1 pages)

25/02/2019

Termination of appointment of Joe Lake as a director on 2019-02-25

View PDF (1 pages)

25/02/2019

Cessation of Joe Lake as a person with significant control on 2019-02-25

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

13/11/2017

Notification of Shiraz Uddin as a person with significant control on 2017-07-31

View PDF (2 pages)

10/11/2017

Termination of appointment of Balvinder Janjua as a secretary on 2017-07-31

View PDF (1 pages)

01/09/2017

Registered office address changed from 45 Douglas Road Romford Essex RM11 1AN to 1 Kitcat Terrace London E3 2SA on 2017-09-01

View PDF (1 pages)

01/09/2017

Cessation of Balvinder Janjua as a person with significant control on 2016-11-02

View PDF (1 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

26/07/2016

Appointment of Mr Paul Anthony Fisher as a director on 2016-06-01

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

04/10/2010

Appointment of Joe Lake as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Muhammad Shirazuddin as a director

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

06/11/2008

Director's change of particulars / muhammad shirazuddin / 06/11/2008

View PDF (1 pages)

06/11/2008

Secretary's change of particulars / balvinder janjua / 06/11/2008

View PDF (2 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

12/02/2008

Registered office changed on 12/02/08 from: 37 lawrence road eastham london E6 1JN

View PDF (1 pages)

16/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Registered office changed on 12/02/07 from: 66B heigham road, eastham london E6 2JQ

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
9
165.01K
-
0.00
-
-

2022
5
86.07K
-
0.00
-
-

2022
5
86.07K
-
0.00
-
-

Employees

2022

Employees

5 -44 % *

Net Assets(GBP)

86.07K £-47.84 % *

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
Lake, Joe	Director	04/10/2010 - 25/02/2019	1
Shirazuddin, Muhammad	Director	18/06/2007 - 04/10/2010	10
Fisher, Paul Anthony	Director	01/06/2016 - 01/02/2020	6
Shiraz Uddin, Muhammad	Director	01/02/2020 - 21/10/2025	-
Ms Balvinder Kaur Janjua	Director	21/10/2025 - Present	-

Persons with Significant Control

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

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Description

About ABIS RESOURCES LIMITED

ABIS RESOURCES LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 172 Trafalgar Road, London SE10 9TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIS RESOURCES LIMITED?

ABIS RESOURCES LIMITED is currently Active. It was registered on 27/09/2006 .

Where is ABIS RESOURCES LIMITED located?

ABIS RESOURCES LIMITED is registered at 172 Trafalgar Road, London SE10 9TZ.

What does ABIS RESOURCES LIMITED do?

ABIS RESOURCES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ABIS RESOURCES LIMITED have?

ABIS RESOURCES LIMITED had 5 employees in 2022.

What is the latest filing for ABIS RESOURCES LIMITED?

The latest filing was on 18/12/2025: Appointment of Ms Balvinder Kaur Janjua as a director on 2025-10-21.