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ABUMAX LIMITED

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

This company is commonly known as Abumax Limited. The company was founded 15 years ago and was given the registration number 06728174. The firm's registered office is in HEREFORD. You can find them at Unit 2 Foley Works, Foley Trading Estate, Hereford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABUMAX LIMITED
Company Number:06728174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcot Charlton Park Gate, Cheltenham, GL53 7DJ

Director20 October 2008Active
Woodcot, Charlton Park Gate, Cheltenham, United Kingdom, GL53 7DJ

Director28 November 2011Active
Woodcot, Charlton Park Gate, Cheltenham, United Kingdom, GL53 7DJ

Director01 July 2010Active
Unit 2, Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF

Director29 October 2013Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 October 2008Active

People with Significant Control

Mr Alexander William Maxwell Gardiner
Notified on:30 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Unit 2, Foley Works, Hereford, HR1 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beatrice Von Tresckow-Gardiner
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 2, Foley Works, Hereford, HR1 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Address

Change sail address company with old address new address.

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2014-06-06Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-12Officers

Appoint person director company with name.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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