ABNA FEED COMPANY LIMITED

Key Data

Status

Active

Company No.

00552865

Incorporation date

03/08/1955

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1955)

06/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-14

View PDF (5 pages)

08/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

20/02/2024

Accounts for a dormant company made up to 2023-09-16

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-09-17

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

View PDF (2 pages)

22/04/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (5 pages)

19/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

19/04/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-04-14

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (4 pages)

20/05/2021

Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

12/08/2020

Termination of appointment of Marcus Roy as a director on 2020-08-11

View PDF (1 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-14

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (4 pages)

04/03/2019

Second filing for the appointment of Marcus Roy as a director

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

17/09/2018

Appointment of Mr Marcus Roy as a director on 2018-09-14

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-09-16

View PDF (4 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

18/12/2017

Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-09-17

View PDF (16 pages)

05/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (4 pages)

10/12/2015

Statement by Directors

View PDF (1 pages)

10/12/2015

Solvency Statement dated 08/12/15

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (4 pages)

10/12/2015

Statement of capital on 2015-12-10

View PDF (4 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

26/03/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

03/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

View PDF (4 pages)

22/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

07/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

13/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

05/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

29/12/2010

Accounts for a dormant company made up to 2010-09-18

View PDF (4 pages)

26/08/2010

Resolutions

View PDF (11 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

15/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

14/12/2009

Accounts for a dormant company made up to 2009-09-12

View PDF (4 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-09-13

View PDF (4 pages)

02/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (4 pages)

08/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a dormant company made up to 2006-09-16

View PDF (4 pages)

18/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

28/11/2005

Accounts for a dormant company made up to 2005-09-17

View PDF (4 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

12/01/2005

Return made up to 02/01/05; full list of members

View PDF (3 pages)

10/12/2004

Accounts for a dormant company made up to 2004-09-18

View PDF (4 pages)

06/01/2004

Return made up to 02/01/04; full list of members

View PDF (3 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Accounts for a dormant company made up to 2003-09-13

View PDF (4 pages)

23/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2003

Return made up to 02/01/03; full list of members

View PDF (3 pages)

31/10/2002

Accounts for a dormant company made up to 2002-09-14

View PDF (4 pages)

07/01/2002

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

View PDF (6 pages)

27/11/2001

Accounts for a dormant company made up to 2001-09-15

View PDF (4 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

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

View PDF (6 pages)

06/11/2000

Accounts for a dormant company made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Accounts for a dormant company made up to 1999-09-18

View PDF (1 pages)

10/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

18/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-09-12

View PDF (6 pages)

22/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 02/01/99; full list of members

View PDF (9 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (14 pages)

09/01/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

06/10/1997

Auditor's resignation

View PDF (2 pages)

10/07/1997

Full accounts made up to 1996-09-14

View PDF (22 pages)

09/01/1997

Return made up to 02/01/97; no change of members

View PDF (6 pages)

14/06/1996

Full accounts made up to 1995-09-16

View PDF (23 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

18/02/1996

Director resigned

View PDF (1 pages)

08/01/1996

Return made up to 02/01/96; no change of members

View PDF (6 pages)

28/07/1995

Director resigned

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-09-17

View PDF (24 pages)

16/02/1995

New director appointed

View PDF (0 pages)

10/01/1995

Return made up to 02/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/11/1994

Director resigned

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

02/08/1994

Director resigned

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06/06/1994

Particulars of contract relating to shares

View PDF (3 pages)

06/06/1994

Ad 15/04/94--------- £ si [email protected]=1 £ ic 145320/145321

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02/06/1994

New director appointed

View PDF (0 pages)

02/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1994

Auditor's resignation

View PDF (0 pages)

02/06/1994

New secretary appointed

View PDF (0 pages)

02/06/1994

Resolutions

View PDF (0 pages)

02/06/1994

Accounting reference date shortened from 30/09 to 14/09

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02/06/1994

Registered office changed on 02/06/94 from: 16 stratford place london W1N 9AF

View PDF (1 pages)

02/06/1994

New director appointed

View PDF (0 pages)

05/02/1994

Return made up to 02/01/94; no change of members

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06/01/1994

Full accounts made up to 1993-09-25

View PDF (20 pages)

25/11/1993

Director resigned

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16/02/1993

New director appointed

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26/01/1993

Full accounts made up to 1992-09-26

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26/01/1993

Return made up to 02/01/93; no change of members

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16/06/1992

Resolutions

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01/02/1992

Return made up to 02/01/92; full list of members

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28/11/1991

Full accounts made up to 1991-09-28

View PDF (20 pages)

14/06/1991

Director resigned

View PDF (0 pages)

03/05/1991

Director resigned

View PDF (0 pages)

19/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

New director appointed

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Return made up to 02/01/91; no change of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-09-29

View PDF (21 pages)

16/02/1990

Return made up to 22/01/90; full list of members

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16/02/1990

Full accounts made up to 1989-09-30

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12/06/1989

Return made up to 16/01/89; full list of members

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12/06/1989

Full accounts made up to 1988-09-24

View PDF (19 pages)

10/10/1988

Director resigned;new director appointed

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28/07/1988

New director appointed

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01/06/1988

Return made up to 25/01/88; full list of members

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01/06/1988

Full accounts made up to 1987-09-26

View PDF (17 pages)

03/02/1988

Declaration of satisfaction of mortgage/charge

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21/10/1987

Director resigned;new director appointed

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08/07/1987

Director resigned

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29/04/1987

Declaration of satisfaction of mortgage/charge

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13/03/1987

Full accounts made up to 1986-09-27

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13/03/1987

Return made up to 22/01/87; full list of members

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03/05/1986

Director resigned;new director appointed

View PDF (0 pages)

29/03/1986

Accounts made up to 1985-09-28

View PDF (17 pages)

15/08/1984

Accounts made up to 1983-12-31

View PDF (18 pages)

05/06/1984

Certificate of change of name

View PDF (2 pages)

25/10/1982

Accounts made up to 1982-01-02

View PDF (11 pages)

07/11/1981

Accounts made up to 1980-12-27

View PDF (12 pages)

03/08/1955

Incorporation

View PDF (13 pages)

03/08/1955

Miscellaneous

View PDF (1 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

14/09/2024

Next confirmation date

02/01/2027

Last change occurred

14/09/2024

Accounts

Dormant

Last made up date

14/09/2024

Next account date

14/09/2025

Next due on

14/06/2026

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
Hay, Kathryn Elizabeth	Director	18/12/2017 - Present	23
Smith, Andrew Arthur	Director	19/05/2021 - 13/06/2025	58
Cahill, Raymond Gerrard	Director	23/12/2020 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About ABNA FEED COMPANY LIMITED

ABNA FEED COMPANY LIMITED is an(a) Active company incorporated on 03/08/1955 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 2 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 ABNA FEED COMPANY LIMITED?

ABNA FEED COMPANY LIMITED is currently Active. It was registered on 03/08/1955 .

Where is ABNA FEED COMPANY LIMITED located?

ABNA FEED COMPANY LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABNA FEED COMPANY LIMITED do?

ABNA FEED COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABNA FEED COMPANY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with no updates.