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A.B.A. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.a. Limited. The company was founded 46 years ago and was given the registration number 01342529. The firm's registered office is in BIGGLESWADE. You can find them at 5 Pegasus Mews, Stratton Business Park, Biggleswade, Beds. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.B.A. LIMITED
Company Number:01342529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:5 Pegasus Mews, Stratton Business Park, Biggleswade, Beds, England, SG18 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Pegasus Mews, Stratton Business Park, Biggleswade, England, SG18 8QA

Director14 July 1993Active
68 Cambridge Road, Langford, Biggleswade, SG18 9PS

Secretary24 May 2006Active
Wilshome House Bentley Close, Langford, Biggleswade, SG18 9DZ

Secretary-Active
30 Birdsfoot Lane, Luton, LU3 2DG

Secretary21 August 2003Active
5 Pegasus Mews, Stratton Business Park, Biggleswade, England, SG18 8QA

Secretary17 April 2018Active
Tower, House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW

Corporate Secretary14 July 2010Active
9 The Grove, Silsoe, Bedford, MK45 4EY

Director-Active
Wilshome House Bentley Close, Langford, Biggleswade, SG18 9DZ

Director01 September 2000Active
17 Bluebell Close, Biggleswade, SG18 8SL

Director-Active

People with Significant Control

Mr Christopher John Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:81 Benslow Lane, Hinchin, England, SG4 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-02Address

Change registered office address company with date old address new address.

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2018-07-02Officers

Appoint person secretary company with name date.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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