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Company Information for

ABERNETHIE LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
03464976
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abernethie Ltd
ABERNETHIE LIMITED was founded on 1997-11-13 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Abernethie Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABERNETHIE LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
ABERNETHY FARM DEVELOPMENTS LIMITED25/11/2009
Filing Information
Company Number 03464976
Company ID Number 03464976
Date formed 1997-11-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERNETHIE LIMITED
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Company Officers of ABERNETHIE LIMITED

Current Directors
Officer Role Date Appointed
ALAN BROWNING MACKAY
 Company Secretary 1997-11-19
ALAN BROWNING MACKAY
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CHRISTINE MACKAY
 Director 1997-11-19 2013-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-13 1997-11-19
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-13 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BROWNING MACKAY WATCH BIDCO LIMITED Director 2015-11-25 CURRENT 2015-11-20 Active
ALAN BROWNING MACKAY WATCH MIDCO 1 LIMITED Director 2015-11-25 CURRENT 2015-11-18 Liquidation
ALAN BROWNING MACKAY QUOTIENT SCIENCES HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-19 Liquidation

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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12DS01APPLICATION FOR STRIKING-OFF
2018-01-11SH20STATEMENT BY DIRECTORS
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11SH1911/01/18 STATEMENT OF CAPITAL GBP 1
2018-01-11CAP-SSSOLVENCY STATEMENT DATED 21/12/17
2018-01-11RES06REDUCE ISSUED CAPITAL 21/12/2017
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-06-01AA30/11/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-03AR0131/10/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-31AR0131/10/14 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-06AR0131/10/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACKAY
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS
2013-06-04AP01DIRECTOR APPOINTED MR ALAN BROWNING MACKAY
2012-11-23AR0131/10/12 FULL LIST
2012-08-23AA30/11/11 TOTAL EXEMPTION FULL
2011-11-10AR0131/10/11 FULL LIST
2011-07-26AA30/11/10 TOTAL EXEMPTION FULL
2010-11-17AR0131/10/10 FULL LIST
2010-08-05AA30/11/09 TOTAL EXEMPTION FULL
2009-11-25RES15CHANGE OF NAME 18/11/2009
2009-11-25CERTNMCOMPANY NAME CHANGED ABERNETHY FARM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE MACKAY / 16/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-21AA30/11/07 TOTAL EXEMPTION FULL
2007-11-16363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-19363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-01363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 20 OLD BAILEY LONDON EC4M 7BH
1999-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-25363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-27288bSECRETARY RESIGNED
1997-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-2788(2)RAD 19/11/97--------- £ SI 49998@1=49998 £ IC 2/50000
1997-11-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97
1997-11-25SRES01ALTER MEM AND ARTS 19/11/97
1997-11-25ORES04£ NC 1000/100000 19/11
1997-11-25123NC INC ALREADY ADJUSTED 19/11/97
1997-11-20CERTNMCOMPANY NAME CHANGED ABERNETHY FARM DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 20/11/97
1997-11-19CERTNMCOMPANY NAME CHANGED AZTECPOLISH LIMITED CERTIFICATE ISSUED ON 19/11/97
1997-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


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

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 ABERNETHIE LIMITED

Intangible Assets
Patents
We have not found any records of ABERNETHIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERNETHIE LIMITED
Trademarks
We have not found any records of ABERNETHIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERNETHIE 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 (01500 - Mixed farming) as ABERNETHIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERNETHIE 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 ABERNETHIE 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 ABERNETHIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8BS