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ABRABROOK LIMITED

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ABRABROOK LIMITED

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Key Data

Status

Active

Company No.

04194061

Incorporation date

04/04/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Imagination House, Station Road, Chepstow NP16 5PBCopy
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Latest events (Record since 04/04/2001)
dot icon27/03/2026
Confirmation statement made on 2026-03-13 with updates
View PDF (4 pages)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon12/02/2026
Registration of charge 041940610011, created on 2026-02-09
View PDF (8 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (5 pages)
dot icon07/02/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (5 pages)
dot icon03/10/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
View PDF (1 pages)
dot icon19/07/2022
Termination of appointment of Brian John Scriven as a director on 2022-07-05
View PDF (1 pages)
dot icon24/06/2022
Appointment of Mr Brett John Scriven as a director on 2022-06-23
View PDF (2 pages)
dot icon24/06/2022
Termination of appointment of Michael Charles Walker as a secretary on 2022-06-23
View PDF (1 pages)
dot icon23/06/2022
Appointment of Mrs Alaina Diane Scriven-Risbey as a secretary on 2022-06-23
View PDF (2 pages)
dot icon23/06/2022
Appointment of Mrs Alaina Diane Scriven-Risbey as a director on 2022-06-23
View PDF (2 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon06/01/2022
Registered office address changed from 18a Moor Street Chepstow Monmouthshire NP16 5DB to Imagination House Station Road Chepstow NP16 5PB on 2022-01-06
View PDF (1 pages)
dot icon02/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon01/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (13 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon11/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
Secretary's details changed for Mr Michael Charles Walker on 2013-03-01
View PDF (1 pages)
dot icon28/11/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon28/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/11/2013
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon06/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon06/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon19/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon05/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Registered office changed on 05/03/2009 from 29 moor street chepstow monmouthshire NP16 5DD
View PDF (1 pages)
dot icon05/03/2009
Location of register of members
View PDF (1 pages)
dot icon05/03/2009
Location of debenture register
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (13 pages)
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon25/04/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon28/03/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon26/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2006
Return made up to 28/02/06; full list of members
View PDF (6 pages)
dot icon26/01/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon01/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/2005
Return made up to 28/02/05; full list of members; amend
View PDF (6 pages)
dot icon29/03/2005
Return made up to 28/02/05; full list of members
View PDF (6 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2004
Return made up to 28/02/04; full list of members
View PDF (6 pages)
dot icon05/10/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon31/03/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon06/12/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon08/05/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon05/07/2001
Ad 01/05/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon05/07/2001
Accounting reference date extended from 30/04/02 to 30/06/02
View PDF (1 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
Secretary resigned
View PDF (1 pages)
dot icon25/05/2001
New secretary appointed
View PDF (2 pages)
dot icon25/05/2001
New director appointed
View PDF (2 pages)
dot icon01/05/2001
Registered office changed on 01/05/01 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon04/04/2001
Incorporation
View PDF (20 pages)
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

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
312.03K
-
0.00
4.16K
-
2022
2
338.76K
-
0.00
1.67K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/04/2001 - 19/04/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/04/2001 - 19/04/2001
36021
Scriven, Brian John
Director
19/04/2001 - 05/07/2022
10
Scriven, Brett John
Director
23/06/2022 - Present
4
Scriven-Risbey, Alaina Diane
Director
23/06/2022 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABRABROOK LIMITED

ABRABROOK LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at Imagination House, Station Road, Chepstow NP16 5PB. There are currently 3 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 ABRABROOK LIMITED?

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ABRABROOK LIMITED is currently Active. It was registered on 04/04/2001 .

Where is ABRABROOK LIMITED located?

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ABRABROOK LIMITED is registered at Imagination House, Station Road, Chepstow NP16 5PB.

What does ABRABROOK LIMITED do?

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ABRABROOK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABRABROOK LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with updates.