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Company Information for

ABF1 LIMITED

8 BOUVERIE STREET, LONDON, EC4Y 8AX,
Company Registration Number
02386168
Private Limited Company
Active

Company Overview

About Abf1 Ltd
ABF1 LIMITED was founded on 1989-05-18 and has its registered office in London. The organisation's status is listed as "Active". Abf1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABF1 LIMITED
 
Legal Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
Other companies in EC4V
 
Previous Names
BATTERIES INTERNATIONAL LTD10/03/2006
Filing Information
Company Number 02386168
Company ID Number 02386168
Date formed 1989-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 14:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABF1 LIMITED
Companies with same name ABF1 LIMITED
The following companies were found which have the same name as ABF1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABF1 CONSULTING LIMITED Active Company formed on the 2006-12-08
ABF1 FINANCE HOLDINGS PTY LTD Active Company formed on the 2005-03-04
ABF1 PROPERTY INTEREST, LLC 24911 PACK SADDLE TRL SAN ANTONIO TX 78255 Active Company formed on the 2018-08-02
ABF1ON EXPRESS TRANSPORTATION LLC 10645 STAFFORD HOUSTON Texas 77093 Forfeited Company formed on the 2017-04-07

Company Officers of ABF1 LIMITED

Current Directors
Officer Role Date Appointed
TIM JONATHAN BRATTON
Director 2018-04-09
SARAH JOANNE COOKE
Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROBERT JONES
Director 2017-12-15 2018-06-08
CHRISTOPHER HENRY COURTAULD FORDHAM
Director 2006-02-21 2018-03-29
PAUL NEVILLE HUNT
Director 2006-02-21 2017-12-15
ANTHONY TREVOR BROWN
Company Secretary 1996-04-24 2015-06-01
PETER RICHARD ENSOR
Director 1997-11-11 2006-02-21
RICHARD JELL
Director 1995-08-31 1998-09-10
TERESA FEARN
Director 1996-02-27 1997-04-25
PAUL ROBERT MITTON
Director 1995-08-31 1997-04-25
TERESA FEARN
Company Secretary 1996-02-27 1996-04-24
PAUL ROBERT MITTON
Company Secretary 1995-08-31 1996-02-27
DONALD CECIL EDWARD GRIBBLE
Company Secretary 1991-05-18 1995-08-31
HUGH DUDLEY CULLIMORE
Director 1991-05-18 1995-08-31
DONALD CECIL EDWARD GRIBBLE
Director 1991-05-18 1995-08-31
SHEILA ANN MARY GRIBBLE
Director 1991-05-18 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM JONATHAN BRATTON SITE SEVEN MEDIA LTD Director 2018-05-30 CURRENT 2012-11-14 Active
TIM JONATHAN BRATTON EUROMONEY ESOP TRUSTEE LIMITED Director 2018-05-16 CURRENT 1991-11-14 Active
TIM JONATHAN BRATTON EUROMONEY CANADA LIMITED Director 2018-04-09 CURRENT 1985-12-30 Active
TIM JONATHAN BRATTON GLENPRINT LIMITED Director 2018-04-09 CURRENT 1992-04-03 Active
TIM JONATHAN BRATTON EII (VENTURES) LIMITED Director 2018-04-09 CURRENT 2006-07-25 Active
TIM JONATHAN BRATTON EUROMONEY GUARANTEE LIMITED Director 2018-04-09 CURRENT 2014-01-31 Active
TIM JONATHAN BRATTON TIPALL LIMITED Director 2018-04-09 CURRENT 1997-05-30 Active
TIM JONATHAN BRATTON STEEL FIRST LIMITED Director 2018-04-09 CURRENT 2000-05-26 Active
TIM JONATHAN BRATTON EUROMONEY CONSORTIUM 2 LIMITED Director 2018-04-09 CURRENT 1999-07-08 Active
TIM JONATHAN BRATTON INSIDER PUBLISHING LIMITED Director 2018-04-09 CURRENT 2000-02-10 Active
TIM JONATHAN BRATTON EUROMONEY CHARLES LIMITED Director 2018-04-09 CURRENT 2000-10-03 Active
TIM JONATHAN BRATTON EUROMONEY CONSORTIUM LIMITED Director 2018-04-09 CURRENT 2000-10-03 Active
TIM JONATHAN BRATTON FANTFOOT LIMITED Director 2018-04-09 CURRENT 2005-07-08 Active
TIM JONATHAN BRATTON EUROMONEY TRADING LIMITED Director 2018-04-09 CURRENT 2006-09-14 Active
TIM JONATHAN BRATTON EUROMONEY PUBLICATIONS (JERSEY) LIMITED Director 2018-04-09 CURRENT 2006-09-11 Active
TIM JONATHAN BRATTON CENTRE FOR INVESTOR EDUCATION (UK) LIMITED Director 2018-04-09 CURRENT 1985-09-30 Active
TIM JONATHAN BRATTON ABF2 LIMITED Director 2018-04-09 CURRENT 1995-09-13 Active
TIM JONATHAN BRATTON REDQUINCE LIMITED Director 2018-04-09 CURRENT 2006-11-10 Active
TIM JONATHAN BRATTON LAYER123 EVENTS & TRAINING LIMITED Director 2018-03-29 CURRENT 2010-02-18 Active
SARAH JOANNE COOKE EUROMONEY CANADA LIMITED Director 2018-06-08 CURRENT 1985-12-30 Active
SARAH JOANNE COOKE GLENPRINT LIMITED Director 2018-06-08 CURRENT 1992-04-03 Active
SARAH JOANNE COOKE EII (VENTURES) LIMITED Director 2018-06-08 CURRENT 2006-07-25 Active
SARAH JOANNE COOKE EUROMONEY GUARANTEE LIMITED Director 2018-06-08 CURRENT 2014-01-31 Active
SARAH JOANNE COOKE TIPALL LIMITED Director 2018-06-08 CURRENT 1997-05-30 Active
SARAH JOANNE COOKE STEEL FIRST LIMITED Director 2018-06-08 CURRENT 2000-05-26 Active
SARAH JOANNE COOKE EUROMONEY CONSORTIUM 2 LIMITED Director 2018-06-08 CURRENT 1999-07-08 Active
SARAH JOANNE COOKE INSIDER PUBLISHING LIMITED Director 2018-06-08 CURRENT 2000-02-10 Active
SARAH JOANNE COOKE EUROMONEY CHARLES LIMITED Director 2018-06-08 CURRENT 2000-10-03 Active
SARAH JOANNE COOKE EUROMONEY CONSORTIUM LIMITED Director 2018-06-08 CURRENT 2000-10-03 Active
SARAH JOANNE COOKE FANTFOOT LIMITED Director 2018-06-08 CURRENT 2005-07-08 Active
SARAH JOANNE COOKE CENTRE FOR INVESTOR EDUCATION (UK) LIMITED Director 2018-06-08 CURRENT 1985-09-30 Active
SARAH JOANNE COOKE ABF2 LIMITED Director 2018-06-08 CURRENT 1995-09-13 Active
SARAH JOANNE COOKE REDQUINCE LIMITED Director 2018-06-08 CURRENT 2006-11-10 Active
SARAH JOANNE COOKE ENVIRONMENTAL VISION Director 2016-07-07 CURRENT 2002-04-22 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
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED MRS SARAH JOANNE COOKE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES
2018-04-09AP01DIRECTOR APPOINTED MR TIM BRATTON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 3660222
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3660222
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017
2017-02-09CH01Director's details changed for Mr Paul Neville Hunt on 2017-02-08
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26CH01Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-11TM02Termination of appointment of Anthony Trevor Brown on 2015-06-01
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3660222
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-22CC04Statement of company's objects
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 3660222
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM Nestor House Playhouse Yard London EC4V 5EX
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 3660222
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-15AR0128/02/13 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-21AR0128/02/12 FULL LIST
2011-03-23AR0128/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-10AR0128/02/10 FULL LIST
2009-12-0888(2)AD 14/08/09-14/08/09 GBP SI 193236@1=193236 GBP IC 3466986/3660222
2009-09-29123GBP NC 3500000/4500000 14/08/09
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-19363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 28/02/2008
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-18363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-1588(2)RAD 23/05/07--------- £ SI 1758278@1=1758278 £ IC 1708708/3466986
2007-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-0288(2)RAD 29/09/06--------- £ SI 1708657@1=1708657 £ IC 51/1708708
2006-10-31123£ NC 100/3500000 29/09/06
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-02363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-03-10CERTNMCOMPANY NAME CHANGED BATTERIES INTERNATIONAL LTD CERTIFICATE ISSUED ON 10/03/06
2005-08-11363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-30363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-06-26363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-06363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-12363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/99
1999-10-15ELRESS386 DISP APP AUDS 03/09/99
1999-10-15ELRESS366A DISP HOLDING AGM 03/09/99
1999-06-09363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-15288bDIRECTOR RESIGNED
1998-06-08363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-10288aNEW DIRECTOR APPOINTED
1997-06-22363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-13288bDIRECTOR RESIGNED
1997-05-13288bDIRECTOR RESIGNED
1996-06-05363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-05-01288SECRETARY RESIGNED
1996-05-01288NEW SECRETARY APPOINTED
1996-03-01288SECRETARY RESIGNED
1996-03-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-08AUDAUDITOR'S RESIGNATION
1995-09-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABF1 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 ABF1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABF1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ABF1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 3,660,222
Shareholder Funds 2012-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABF1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABF1 LIMITED
Trademarks
We have not found any records of ABF1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABF1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABF1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ABF1 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 ABF1 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 ABF1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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