ABIVUE LIMITED

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ABIVUE LIMITED

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Key Data

Status

Active

Company No.

02431631

Incorporation date

11/10/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Media House, Davidson Road, Lichfield, Staffordshire WS14 9DZCopy
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Latest events (Record since 11/10/1989)
dot icon17/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon30/05/2025
Satisfaction of charge 5 in full
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon02/10/2024
Satisfaction of charge 3 in full
dot icon02/10/2024
Satisfaction of charge 2 in full
dot icon02/10/2024
Satisfaction of charge 1 in full
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2023
Satisfaction of charge 4 in full
dot icon19/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon22/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/03/2020
Appointment of Mr Jacobus Johan Angenent as a secretary on 2020-03-10
dot icon10/03/2020
Termination of appointment of Susan Pauline Angenent as a secretary on 2020-03-10
dot icon17/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon03/10/2019
All of the property or undertaking has been released from charge 1
dot icon03/10/2019
All of the property or undertaking has been released from charge 2
dot icon03/10/2019
All of the property or undertaking has been released from charge 3
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon30/11/2016
Director's details changed for Mrs Susan Pauline Williams on 2016-11-28
dot icon30/11/2016
Secretary's details changed for Mrs Susan Pauline Williams on 2016-11-28
dot icon31/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon04/08/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon22/12/2015
Registered office address changed from C/O Bradley Chilvers & Co 109 Knowles Hill Rolleston on Dove Burton on Trent Staffs DE13 9DZ to New Media House Davidson Road Lichfield Staffordshire WS14 9DZ on 2015-12-22
dot icon12/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Director's details changed for Mrs Susan Pauline Williams on 2013-11-01
dot icon20/11/2013
Secretary's details changed for Mrs Susan Pauline Williams on 2013-11-02
dot icon20/11/2013
Secretary's details changed for Mrs Susan Pauline Williams on 2013-11-01
dot icon15/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/08/2012
Termination of appointment of Judith Smith as a director
dot icon06/12/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/02/2011
Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH on 2011-02-18
dot icon18/02/2011
Termination of appointment of Sarah Stribbling-Williams as a director
dot icon04/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon22/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/03/2010
Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 2010-03-05
dot icon09/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon06/11/2009
Director's details changed for Mrs Susan Pauline Williams on 2009-10-01
dot icon06/11/2009
Director's details changed for Judith Lesley Smith on 2009-10-01
dot icon06/11/2009
Director's details changed for Sarah Louise Stribbling-Williams on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2008
Return made up to 11/10/08; full list of members
dot icon04/06/2008
Director appointed judith lesley smith
dot icon14/02/2008
New director appointed
dot icon28/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon02/11/2007
Director's particulars changed
dot icon25/10/2007
Return made up to 11/10/07; full list of members
dot icon24/11/2006
Director resigned
dot icon24/11/2006
Registered office changed on 24/11/06 from: 191 walsall road lichfield staffs WS13 8AQ
dot icon24/11/2006
New director appointed
dot icon07/11/2006
Return made up to 11/10/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/11/2005
Return made up to 11/10/05; full list of members
dot icon11/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/10/2004
Return made up to 11/10/04; full list of members
dot icon07/06/2004
Return made up to 11/10/03; full list of members
dot icon17/01/2004
Director resigned
dot icon21/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/05/2003
Particulars of mortgage/charge
dot icon10/05/2003
Particulars of mortgage/charge
dot icon27/02/2003
Return made up to 11/10/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/01/2002
Director resigned
dot icon24/01/2002
New director appointed
dot icon24/01/2002
Return made up to 11/10/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/07/2001
Return made up to 11/10/00; full list of members
dot icon16/07/2001
New secretary appointed
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon02/12/1999
Return made up to 11/10/99; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/10/1998
Return made up to 11/10/98; no change of members
dot icon04/11/1997
Accounts for a small company made up to 1996-12-31
dot icon23/10/1997
Return made up to 11/10/97; full list of members
dot icon11/02/1997
Particulars of mortgage/charge
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon14/10/1996
Return made up to 11/10/96; no change of members
dot icon07/02/1996
Full accounts made up to 1994-12-31
dot icon06/11/1995
Return made up to 11/10/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 11/10/94; full list of members
dot icon06/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/06/1994
Accounts for a small company made up to 1993-12-31
dot icon26/10/1993
Return made up to 11/10/93; no change of members
dot icon04/05/1993
Accounts for a small company made up to 1992-12-31
dot icon23/03/1993
Particulars of mortgage/charge
dot icon10/11/1992
Return made up to 11/10/92; no change of members
dot icon07/09/1992
Accounts for a small company made up to 1991-12-31
dot icon05/12/1991
Ad 15/10/91--------- £ si 27498@1=27498 £ ic 2/27500
dot icon05/12/1991
Nc inc already adjusted 15/10/91
dot icon05/12/1991
Resolutions
dot icon05/12/1991
Return made up to 11/10/91; full list of members
dot icon24/04/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon21/09/1990
Registered office changed on 21/09/90 from: 271 fachelhurst rd walmley sutton coldfield west mids B76 8DS
dot icon29/03/1990
Particulars of mortgage/charge
dot icon21/12/1989
Director resigned;new director appointed
dot icon21/12/1989
Registered office changed on 21/12/89 from: A1 business centre 28 upper street london N1 0PN
dot icon21/12/1989
Secretary resigned;new secretary appointed
dot icon11/10/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

47
2022
change arrow icon+24.45 % *

* during past year

Cash in Bank

£565,053.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
1.18M
-
0.00
454.05K
-
2022
47
1.23M
-
0.00
565.05K
-
2022
47
1.23M
-
0.00
565.05K
-

Employees

2022

Employees

47 Ascended4 % *

Net Assets(GBP)

1.23M £Ascended4.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

565.05K £Ascended24.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABIVUE LIMITED

ABIVUE LIMITED is an(a) Active company incorporated on 11/10/1989 with the registered office located at New Media House, Davidson Road, Lichfield, Staffordshire WS14 9DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of ABIVUE LIMITED?

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ABIVUE LIMITED is currently Active. It was registered on 11/10/1989 .

Where is ABIVUE LIMITED located?

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ABIVUE LIMITED is registered at New Media House, Davidson Road, Lichfield, Staffordshire WS14 9DZ.

What does ABIVUE LIMITED do?

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ABIVUE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does ABIVUE LIMITED have?

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ABIVUE LIMITED had 47 employees in 2022.

What is the latest filing for ABIVUE LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-11 with no updates.