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ABFAB ENTERPRISES LIMITED

ABFAB ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABFAB ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03296036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABFAB ENTERPRISES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ABFAB ENTERPRISES LIMITED located?

    Registered Office Address
    Moorfields
    Cotherstone
    DL12 9PJ Barnard Castle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABFAB ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABFAB ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for ABFAB ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Secretary's details changed for Mr Gordon Hounam Thomson on Jun 24, 2019

    		1 pagesCH03

    Registered office address changed from Lodge Farm Scargill Barnard Castle County Durham DL12 9SY to Moorfields Cotherstone Barnard Castle DL12 9PJ on Dec 06, 2018

    		1 pagesAD01

    Director's details changed for Mr Gordon Hounam Thomson on Dec 05, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of ABFAB ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Gordon Hounam
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		Secretary
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		British30688990002
    THOMSON, Gordon Hounam
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		Director
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		EnglandBritish30688990003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BROMLEY, David, Dr
    39 Chipchase
    Oxclose
    NE38 0NQ Washington
    Tyne & Wear
    		Director
    39 Chipchase
    Oxclose
    NE38 0NQ Washington
    Tyne & Wear
    		EnglandBritish50900780001
    YATES, John
    16 Coventry Road
    DH1 5XD Durham
    County Durham
    		Director
    16 Coventry Road
    DH1 5XD Durham
    County Durham
    		SpainBritish31077010001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABFAB ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Hounam Thomson
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		Apr 06, 2016
    Cotherstone
    DL12 9PJ Barnard Castle
    Moorfields
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0