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Company Information for

ABIS LIMITED

WARGRAVE, BERKSHIRE, RG10,
Company Registration Number
04092981
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Abis Ltd
ABIS LIMITED was founded on 2000-10-19 and had its registered office in Wargrave. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
ABIS LIMITED
 
Legal Registered Office
WARGRAVE
BERKSHIRE
 
Filing Information
Company Number 04092981
Date formed 2000-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 23:05:58
Primary Source:Companies House
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Companies with same name ABIS LIMITED
The following companies were found which have the same name as ABIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIS (ADVANCEMENT OF BLACKS IN SPORTS, INC.) 1218 VILLAGE AVE New York BALDWIN NY 11510 Active Company formed on the 2020-08-13
ABIS (SINGAPORE) PTE LTD Singapore Dissolved Company formed on the 2008-09-09
Abis & Partners Inc. Delaware Unknown
ABIS 10 LTD 59 PALMERSTON ROAD PARAGON HOUSE ABERDEEN AB11 5QP Active - Proposal to Strike off Company formed on the 2016-10-07
ABIS 11 LTD 59 PALMERSTON ROAD PARAGON HOUSE ABERDEEN AB11 5QP Active - Proposal to Strike off Company formed on the 2016-03-07
ABIS AGENCY, L.L.C. 1328 OAKVIEW DRIVE - COLUMBUS OH 432351135 Active Company formed on the 2007-03-27
ABIS ALUMINIUM INDUSTRIES Singapore Dissolved Company formed on the 2008-09-09
ABIS AND ABISHI LTD 5 GODLEY ROAD BYFLEET WEST BYFLEET KT14 7EW Active Company formed on the 2020-10-13
ABIS ASSET LTD 39 SANDRINGHAM STREET HULL HU3 6EA Active - Proposal to Strike off Company formed on the 2010-02-10
ABIS ASSET MANAGEMENT LTD JUBILEE CHAMBERS 163-167 THE HEADROW, 163-167 THE HEADROW, LEEDS LS1 2QS Dissolved Company formed on the 2011-11-22
ABIS ASSOCIATES LLC New Jersey Unknown
ABIS AUTO TRANSPORT INC 675 EAST 24 ST HIALEAH FL 33013 Active Company formed on the 2011-03-17
ABIS AUTOMOTIVE AND TRANSMISSION REPAIR INCORPORATED California Unknown
ABIS BEAUTY LASHES BOUTIQUE LP Georgia Unknown
ABIS BIOPHARMA CORPORATION British Columbia Voluntary dissolved Company formed on the 2018-12-27
ABIS BROILER PRIVATE LIMITED VILLAGE - INDAMARA POST - PENDRI RAJNANDGAON Chhattisgarh 491441 ACTIVE Company formed on the 2009-05-01
ABIS BUSINESS SERVICES LIMITED 7 TINCLETON GARDENS BOURNEMOUTH BH9 3RD Active Company formed on the 2021-08-24
ABIS CARE LTD 107 NORTH HILL DRIVE ROMFORD RM3 7AF Active Company formed on the 2016-09-30
ABIS CARPET INC. 3625 RUNNING WATER DR. ORLANDO FL 32829 Inactive Company formed on the 2004-01-06
ABIS CARS LIMITED RIDGEWAY 80 BELSTEAD ROAD IPSWICH IP2 9AW Active Company formed on the 2016-09-06

Company Officers of ABIS LIMITED

Current Directors
Officer Role Date Appointed
BURTON SWEET COMPANY SECRETARIAL LIMITED
Company Secretary 2006-04-04
MARGARET HELEN GOODALL
Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
UNDERWOOD LAMB SECRETARIAL LIMITED
Company Secretary 2004-01-29 2006-04-04
RICHARD MICHAEL GOODALL
Director 2000-10-19 2004-01-30
JOHN WILLIAM DOUGLAS
Company Secretary 2002-12-20 2004-01-29
ANN MARGARET CUMMINGS
Company Secretary 2000-10-19 2002-12-20
HOWARD THOMAS
Nominated Secretary 2000-10-19 2000-10-19

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
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 81
2013-11-19AR0112/11/13 FULL LIST
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-12AR0112/11/12 FULL LIST
2013-01-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-07DS01APPLICATION FOR STRIKING-OFF
2012-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET / 01/01/2011
2012-10-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-25AR0112/10/11 FULL LIST
2011-03-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-03AR0112/10/10 FULL LIST
2010-08-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-15AR0112/10/09 FULL LIST
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
2008-04-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-23288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2005-11-21363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-08363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-05288bSECRETARY RESIGNED
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-28363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28288bSECRETARY RESIGNED
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-10-25288bSECRETARY RESIGNED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

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 ABIS 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 ABIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-02-04 Outstanding RDM FACTORS LIMITED
FIXED AND FLOATING CHARGE 2002-10-28 Outstanding BIBBY FACTORS WEST MIDLANDS LIMITED
Intangible Assets
Patents
We have not found any records of ABIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABIS LIMITED
Trademarks
We have not found any records of ABIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIS 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 (43999 - Other specialised construction activities not elsewhere classified) as ABIS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABIS 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 ABIS 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 ABIS 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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