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Home > England & Wales Companies > ABRAHAM INVESTMENTS LIMITED
Company Information for

ABRAHAM INVESTMENTS LIMITED

MHA MACINTYRE HUDSON MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
Company Registration Number
01641398
Private Limited Company
Active

Company Overview

About Abraham Investments Ltd
ABRAHAM INVESTMENTS LIMITED was founded on 1982-06-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Abraham Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRAHAM INVESTMENTS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
Other companies in MK40
 
Filing Information
Company Number 01641398
Company ID Number 01641398
Date formed 1982-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-06 16:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRAHAM INVESTMENTS LIMITED
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Companies with same name ABRAHAM INVESTMENTS LIMITED
The following companies were found which have the same name as ABRAHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABRAHAM INVESTMENTS L.L.C. 28758 S COX RD COLTON OR 97017 Active Company formed on the 2012-06-20
ABRAHAM INVESTMENTS, LLC 5310 WILDERNESS DR BROWNSVILLE TX 78526 ACTIVE Company formed on the 2013-08-08
ABRAHAM INVESTMENTS (MT ISA) PTY. LTD. Active Company formed on the 2012-10-30
ABRAHAM INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2011-07-20
ABRAHAM INVESTMENTS, INC. 763 NW 23 COURT MIAMI FL 33125 Inactive Company formed on the 1997-10-17
ABRAHAM INVESTMENTS, LLC 7060 NOVA DRIVE #201 DAVIE FL 33317 Inactive Company formed on the 2005-01-24
ABRAHAM INVESTMENTS INC. 327 S.W. 77 AVE MIAMI FL 33144 Inactive Company formed on the 2003-07-11
ABRAHAM INVESTMENTS INC Delaware Unknown
ABRAHAM INVESTMENTS LLC Georgia Unknown
ABRAHAM INVESTMENTS INCORPORATED California Unknown
ABRAHAM INVESTMENTS CORPORATION Michigan UNKNOWN
ABRAHAM INVESTMENTS CORPORATION New Jersey Unknown
ABRAHAM INVESTMENTS California Unknown
ABRAHAM INVESTMENTS SOLUTIONS L.L.C. 11767 NW 48TH ST CORAL SPRINGS FL 33076 Inactive Company formed on the 2018-12-17
ABRAHAM INVESTMENTS L L C North Carolina Unknown

Company Officers of ABRAHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLYN ANNE MARIE ABRAHAM
Company Secretary 1991-06-06
DEAN ABRAHAM
Director 2011-05-09
EDWARD JOHN ABRAHAM
Director 1991-06-06
GWENDOLYN ANNE MARIE ABRAHAM
Director 1991-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDOLYN ANNE MARIE ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Company Secretary 2004-11-05 CURRENT 2004-07-19 Active
GWENDOLYN ANNE MARIE ABRAHAM QUARRY ROAD MANAGEMENT LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR HOLDINGS LIMITED Company Secretary 1991-06-06 CURRENT 1987-09-30 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR ESTATES LIMITED Company Secretary 1991-06-06 CURRENT 1978-03-06 Active
DEAN ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
DEAN ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2011-05-16 CURRENT 2004-07-19 Active
DEAN ABRAHAM CHARTMOOR HOLDINGS LIMITED Director 2011-05-09 CURRENT 1987-09-30 Active
DEAN ABRAHAM CHARTMOOR ESTATES LIMITED Director 2011-05-09 CURRENT 1978-03-06 Active
EDWARD JOHN ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
EDWARD JOHN ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2004-11-05 CURRENT 2004-07-19 Active
EDWARD JOHN ABRAHAM QUARRY ROAD MANAGEMENT LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
EDWARD JOHN ABRAHAM CHARTMOOR HOLDINGS LIMITED Director 1991-06-06 CURRENT 1987-09-30 Active
EDWARD JOHN ABRAHAM CHARTMOOR ESTATES LIMITED Director 1991-06-06 CURRENT 1978-03-06 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
GWENDOLYN ANNE MARIE ABRAHAM ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED Director 2004-12-01 CURRENT 1991-12-04 Active
GWENDOLYN ANNE MARIE ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2004-11-05 CURRENT 2004-07-19 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR HOLDINGS LIMITED Director 1991-06-06 CURRENT 1987-09-30 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR ESTATES LIMITED Director 1991-06-06 CURRENT 1978-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-19PSC05Change of details for Chartmoor Estates Limited as a person with significant control on 2016-04-06
2022-05-17PSC05Change of details for Chartmoor Estates Limited as a person with significant control on 2022-05-17
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AP01DIRECTOR APPOINTED MRS DANIELLE JELFS
2020-08-04CH01Director's details changed for Mr Dean Abraham on 2018-06-27
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
2012-06-14AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-23AR0106/06/11 ANNUAL RETURN FULL LIST
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-12AP01DIRECTOR APPOINTED MR DEAN ABRAHAM
2011-05-12CH01Director's details changed for Mr Edward John Abraham on 2011-05-09
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2010-06-09AR0106/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ABRAHAM / 06/06/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 06/06/2008
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 06/06/2008
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-13363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-13363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-24363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-13363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-06363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: ORIEL HOUSE 55 SHEEP STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2NF
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-24363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-22363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-03-11AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-19363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-07287REGISTERED OFFICE CHANGED ON 07/06/96 FROM: CHARTWELL MOOR LOWER WAY GREAT BRICKHILL MILTON KEYNES MK17 9AG
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-05-24363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-02-17AAFULL ACCOUNTS MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABRAHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRAHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ABRAHAM INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRAHAM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABRAHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRAHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of ABRAHAM INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT SECURITY DEPOSIT DEED 16
RENT DEPOSIT DEED 1
RENT SECUIRTY DEPOSIT DEED 1
RENT SECURITY DEPOSIT 1
COUNTERPART LICENCE 1
A COUNTERPART LICENCE TO ASSIGN 1

We have found 21 mortgage charges which are owed to ABRAHAM INVESTMENTS LIMITED

Income
Government Income

Government spend with ABRAHAM INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-26 GBP £4,370 Rents
Central Bedfordshire Council 2014-12-16 GBP £4,370 Rents
Central Bedfordshire Council 2014-11-04 GBP £4,569 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABRAHAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRAHAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRAHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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