ABRA 9 LTD

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ABRA 9 LTD

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Key Data

Status

Active

Company No.

03781678

Incorporation date

02/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AECopy
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Latest events (Record since 02/06/1999)
dot icon18/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon08/01/2026
Previous accounting period shortened from 2025-10-31 to 2025-08-31
dot icon10/09/2025
Resolutions
dot icon10/09/2025
Memorandum and Articles of Association
dot icon10/09/2025
Change of share class name or designation
dot icon10/09/2025
Particulars of variation of rights attached to shares
dot icon09/09/2025
Change of details for Sohaco Ltd as a person with significant control on 2025-08-31
dot icon08/09/2025
Appointment of Mr Imran Hakim as a director on 2025-08-31
dot icon08/09/2025
Registered office address changed from 14 Market Street Heckmondwike West Yorkshire WF16 0JU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2025-09-08
dot icon08/09/2025
Notification of Ho2 Management Limited as a person with significant control on 2025-08-31
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon04/09/2025
Second filing for the notification of Sohaco Ltd as a person with significant control
dot icon27/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/02/2025
Certificate of change of name
dot icon14/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon01/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon22/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon16/09/2022
Notification of Sohaco Ltd as a person with significant control on 2020-12-02
dot icon15/09/2022
Cessation of Sohail Khan as a person with significant control on 2020-12-02
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon08/02/2021
Second filing for the appointment of Sohail Khan as a director
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon07/12/2020
Notification of Sohail Khan as a person with significant control on 2020-12-02
dot icon07/12/2020
Cessation of Sohaco Limited as a person with significant control on 2020-12-02
dot icon28/09/2020
Micro company accounts made up to 2019-10-31
dot icon28/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon26/07/2019
Micro company accounts made up to 2018-10-31
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with updates
dot icon22/02/2019
Cessation of Stephen Allott as a person with significant control on 2017-08-24
dot icon22/02/2019
Notification of Sohaco Limited as a person with significant control on 2017-08-24
dot icon22/02/2019
Termination of appointment of Mark Fielding as a secretary on 2017-08-24
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon08/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon23/05/2018
Previous accounting period extended from 2017-08-31 to 2017-10-31
dot icon31/08/2017
Termination of appointment of Stephen Allott as a director on 2017-08-24
dot icon31/08/2017
Appointment of Mr Sohail Khan as a director on 2017-08-24
dot icon21/08/2017
Satisfaction of charge 1 in full
dot icon21/08/2017
Satisfaction of charge 2 in full
dot icon06/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon16/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon03/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon09/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon06/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon13/11/2012
Director's details changed for Mr Stephen Allott on 2012-10-10
dot icon13/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon07/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon17/11/2011
Memorandum and Articles of Association
dot icon07/10/2011
Resolutions
dot icon07/10/2011
Change of share class name or designation
dot icon02/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon26/05/2011
Register(s) moved to registered inspection location
dot icon26/05/2011
Register inspection address has been changed
dot icon29/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon04/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon05/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/06/2009
Return made up to 02/06/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-08-31
dot icon11/06/2008
Return made up to 02/06/08; full list of members
dot icon11/06/2008
Director's change of particulars / stephen allott / 01/06/2008
dot icon11/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon13/06/2007
Return made up to 02/06/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon21/06/2006
Return made up to 02/06/06; full list of members
dot icon21/06/2006
Location of register of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon13/06/2005
Return made up to 02/06/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-08-31
dot icon15/06/2004
Return made up to 02/06/04; full list of members
dot icon16/12/2003
Total exemption small company accounts made up to 2003-08-31
dot icon08/06/2003
Return made up to 02/06/03; full list of members
dot icon23/01/2003
£ ic 12500/6250 31/08/02 £ sr 6250@1=6250
dot icon23/01/2003
Resolutions
dot icon02/01/2003
Total exemption small company accounts made up to 2002-08-31
dot icon18/06/2002
Return made up to 02/06/02; full list of members
dot icon18/06/2002
New secretary appointed
dot icon18/12/2001
Total exemption small company accounts made up to 2001-08-31
dot icon13/06/2001
Return made up to 02/06/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-08-31
dot icon19/06/2000
Return made up to 02/06/00; full list of members
dot icon13/04/2000
Accounting reference date extended from 30/06/00 to 31/08/00
dot icon16/09/1999
Ad 02/06/99--------- £ si 12498@1=12498 £ ic 2/12500
dot icon11/09/1999
Particulars of mortgage/charge
dot icon09/09/1999
Particulars of mortgage/charge
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New secretary appointed;new director appointed
dot icon21/06/1999
Secretary resigned
dot icon21/06/1999
Director resigned
dot icon21/06/1999
Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon02/06/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
96.69K
-
0.00
121.54K
-
2022
4
88.27K
-
0.00
101.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Sohail
Director
24/08/2017 - Present
16
Allott, Stephen
Director
01/06/1999 - 23/08/2017
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/06/1999 - 01/06/1999
16011
London Law Services Limited
Nominee Director
01/06/1999 - 01/06/1999
15403
Hakim, Imran
Director
31/08/2025 - Present
504

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ABRA 9 LTD

ABRA 9 LTD is an(a) Active company incorporated on 02/06/1999 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. 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 ABRA 9 LTD?

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ABRA 9 LTD is currently Active. It was registered on 02/06/1999 .

Where is ABRA 9 LTD located?

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ABRA 9 LTD is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does ABRA 9 LTD do?

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ABRA 9 LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ABRA 9 LTD?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-08-31.