ABITON LIMITED

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ABITON LIMITED

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Key Data

Status

Active

Company No.

04412641

Incorporation date

09/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ivy Lodge, 11 Clifford Close, Chesterfield S40 3PPCopy
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Latest events (Record since 09/04/2002)
dot icon18/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon20/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon12/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon06/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon09/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon08/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon01/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon14/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon17/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon08/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon05/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon24/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon25/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon15/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon18/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon24/11/2010
Total exemption full accounts made up to 2010-04-30
dot icon19/07/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon19/07/2010
Director's details changed for Peter Barrie Bennett on 2010-04-09
dot icon28/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon01/06/2009
Return made up to 09/04/09; full list of members
dot icon29/04/2009
Return made up to 09/04/08; full list of members
dot icon10/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon21/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon20/06/2007
Return made up to 09/04/07; no change of members
dot icon08/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon23/08/2006
Return made up to 09/04/06; full list of members
dot icon02/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon29/04/2005
Return made up to 09/04/05; full list of members
dot icon29/01/2005
Total exemption full accounts made up to 2004-04-30
dot icon23/04/2004
Return made up to 09/04/04; full list of members
dot icon10/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon29/04/2003
Return made up to 09/04/03; full list of members
dot icon14/06/2002
Memorandum and Articles of Association
dot icon10/06/2002
New secretary appointed
dot icon10/06/2002
New director appointed
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Secretary resigned
dot icon10/06/2002
Resolutions
dot icon25/04/2002
Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ
dot icon09/04/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

14
2023
change arrow icon+85.56 % *

* during past year

Cash in Bank

£119,990.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
137.02K
-
0.00
98.22K
-
2022
12
157.77K
-
0.00
64.66K
-
2023
14
249.39K
-
0.00
119.99K
-
2023
14
249.39K
-
0.00
119.99K
-

Employees

2023

Employees

14 Ascended17 % *

Net Assets(GBP)

249.39K £Ascended58.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.99K £Ascended85.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/04/2002 - 15/04/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/04/2002 - 15/04/2002
36021
Mr Peter Barrie Bennett
Director
15/04/2002 - Present
-
Bennett, Luella Patricia
Secretary
15/04/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABITON LIMITED

ABITON LIMITED is an(a) Active company incorporated on 09/04/2002 with the registered office located at Ivy Lodge, 11 Clifford Close, Chesterfield S40 3PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ABITON LIMITED?

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ABITON LIMITED is currently Active. It was registered on 09/04/2002 .

Where is ABITON LIMITED located?

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ABITON LIMITED is registered at Ivy Lodge, 11 Clifford Close, Chesterfield S40 3PP.

What does ABITON LIMITED do?

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ABITON LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does ABITON LIMITED have?

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ABITON LIMITED had 14 employees in 2023.

What is the latest filing for ABITON LIMITED?

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The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-08 with updates.