Active
Company Information for ABF EUROPE LIMITED
ABF EUROPE LIMITED T/A MUZO WORKS, 17B HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RB,
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Company Registration Number
03998389
Private Limited Company
Active |
Company Name | ||
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ABF EUROPE LIMITED | ||
Legal Registered Office | ||
ABF EUROPE LIMITED T/A MUZO WORKS 17B HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB Other companies in LS22 | ||
Previous Names | ||
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Company Number | 03998389 | |
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Company ID Number | 03998389 | |
Date formed | 2000-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789417864 |
Last Datalog update: | 2024-04-06 22:15:41 |
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Registered address | Last known status | Formation date | ||
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ABF EUROPEAN HOLDINGS LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 1971-03-09 | |
ABF EUROPE FINANCE LIMITED | WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | Active | Company formed on the 2011-09-12 |
Officer | Role | Date Appointed |
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DARREN LEE BUTTLE |
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DARREN LEE BUTTLE |
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ANDREW DAVID LONGSTAFFE |
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MICHAEL PRENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
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LEONARDO CIAVARELLA |
Company Secretary | ||
LEONARDO CIAVARELLA |
Director | ||
BABR SULTAN HUSSAIN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
ABF WORKS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-08-19 | |
M.A.D. DESIGN CO. LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
M.A.D. DESIGN CO. LIMITED | Director | 2015-03-26 | CURRENT | 1999-07-22 | Active | |
MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
MUZO WORKS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-02 | Active | |
ABF WORKS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-08-19 | |
M.A.D. DESIGN CO. LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
PSC05 | Change of details for Muzo Workslimited as a person with significant control on 2022-05-22 | |
CH01 | Director's details changed for Mr Darren Lee Buttle on 2022-05-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN LEE BUTTLE on 2022-06-08 | |
CH01 | Director's details changed for Mr Darren Lee Buttle on 2022-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Armstrong Watson Llp Third Floor 10 South Parade Bradford West Yorkshire LS1 5QS United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LONGSTAFFE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Gough's Yard, Moore Lane Hunsingore Wetherby West Yorkshire LS22 5HZ | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039983890004 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Prendergast on 2015-06-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LONGSTAFFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039983890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRENDERGAST / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE BUTTLE / 22/05/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FOCUSUP LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: BUILDING 10 HEATON HOUSE YORK ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9HE | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: T P JONES & CO, THE COURTYARD TOWN STREET, RAWDON LEEDS WEST YORKSHIRE LS19 6PU | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-01-15 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FINANCE YORKSHIRE EQUITY L.P. | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS CHARGE | Satisfied | BIBBY TRADE FINANCE LTD | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS NORTHEAST LIMITED |
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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 ABF EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as ABF EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
83022000 | Castors with mountings of base metal | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039030 | Parts of furniture, of wood, n.e.s. (excl. seats) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ABF EUROPE LIMITED | Event Date | 2002-01-15 |
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. |