ABRAGOLD LIMITED

Key Data

Status

Active

Company No.

04168461

Incorporation date

27/02/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2001)

22/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

22/02/2026

Director's details changed for Ms Nicola Jane Elizabeth Coleby on 2026-02-22

View PDF (2 pages)

22/02/2026

Director's details changed for Mrs Rachel Louise Breen on 2026-02-22

View PDF (2 pages)

22/02/2026

Director's details changed for Mrs Naomi Ann Dawson on 2026-02-22

View PDF (2 pages)

01/12/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

18/04/2025

Change of details for Mrs Naomi Ann Dawson as a person with significant control on 2025-04-12

View PDF (2 pages)

18/04/2025

Director's details changed for Mr Paul Michael Dawson on 2025-04-12

View PDF (2 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

16/02/2025

Notification of Naomi Ann Dawson as a person with significant control on 2024-03-01

View PDF (2 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

07/03/2024

Appointment of Mrs Naomi Ann Dawson as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

20/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

05/09/2022

Appointment of Mr Paul Michael Dawson as a director on 2022-09-01

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

09/06/2021

Cessation of Nicholas Michael Flach as a person with significant control on 2021-05-29

View PDF (1 pages)

09/06/2021

Termination of appointment of Nicholas Michael Flach as a director on 2021-05-29

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

27/12/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

17/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

15/01/2018

Change of details for Ms Nicola Jane Elizabeth Coleby as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Secretary's details changed for Ms Nicola Jane Elizabeth Coleby on 2018-01-15

View PDF (1 pages)

15/01/2018

Registered office address changed from C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG to 10 Goldstone Road Hove BN3 3RP on 2018-01-15

View PDF (1 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

29/02/2016

Register(s) moved to registered office address C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG

View PDF (1 pages)

29/02/2016

Director's details changed for Rachel Louise Holland on 2015-10-30

View PDF (2 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

27/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (7 pages)

23/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (7 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (7 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

27/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

25/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Nicola Jane Elizabeth Coleby on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Nicholas Michael Flach on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Rachel Louise Holland on 2010-03-24

View PDF (2 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

25/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

25/03/2008

Director's change of particulars / rachel holland / 24/03/2008

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: c/o griffith smith 47 old steine brighton east sussex BN1 1NW

View PDF (1 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

02/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (4 pages)

01/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

30/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (4 pages)

04/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

04/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (4 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (4 pages)

28/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

28/03/2003

New director appointed

View PDF (2 pages)

02/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (3 pages)

29/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

30/03/2001

Memorandum and Articles of Association

View PDF (15 pages)

27/03/2001

Memorandum and Articles of Association

View PDF (15 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Memorandum and Articles of Association

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/02/2001

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.18K
-
0.00
-
-

2022
0
1.77K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, Paul Michael	Director	01/09/2022 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/2001 - 07/03/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/2001 - 07/03/2001	36021
Ms Nicola Jane Elizabeth Coleby	Director	07/03/2001 - Present	1
Mr Nicholas Michael Flach	Director	07/03/2001 - 29/05/2021	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABRAGOLD LIMITED

ABRAGOLD LIMITED is an(a) Active company incorporated on 27/02/2001 with the registered office located at 10 Goldstone Road, Hove BN3 3RP. There are currently 5 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 ABRAGOLD LIMITED?

ABRAGOLD LIMITED is currently Active. It was registered on 27/02/2001 .

Where is ABRAGOLD LIMITED located?

ABRAGOLD LIMITED is registered at 10 Goldstone Road, Hove BN3 3RP.

What does ABRAGOLD LIMITED do?

ABRAGOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABRAGOLD LIMITED?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-16 with no updates.