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Company Information for

ABI BETA LIMITED

SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LJ,

Company Registration Number

07745844

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Abi Beta Ltd

ABI BETA LIMITED was founded on 2011-08-18 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Abi Beta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABI BETA LIMITED

Legal Registered Office

SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LJ
Other companies in HU17

Previous Names

INTERCEDE 2429 LIMITED

31/08/2011

Filing Information

Company Number		07745844
Company ID Number		07745844
Date formed		2011-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		FULL

Last Datalog update:	2020-01-09 23:37:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI BETA LIMITED

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Company Officers of ABI BETA LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES JONES	Company Secretary	2011-11-09
PAUL ALAN CLACKSTONE	Director	2014-09-04
MELVIN GRAHAM COPPER	Director	2011-11-09
DEAN ANDREW HAGUE	Director	2011-11-09
RICHARD JAMES JONES	Director	2011-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MOWLEM	Director	2015-03-03	2016-05-19
ZOE CLEMENTS	Director	2011-11-09	2015-03-02
PAUL STEWART LANDSMAN	Director	2013-05-21	2014-08-08
WILLIAM DE BRETTON PRIESTLEY	Director	2011-08-31	2013-05-21
MITRE SECRETARIES LIMITED	Company Secretary	2011-08-18	2011-11-09
MITRE DIRECTORS LIMITED	Director	2011-08-18	2011-08-31
MITRE SECRETARIES LIMITED	Director	2011-08-18	2011-08-31
WILLIAM GEORGE HENRY YUILL	Director	2011-08-18	2011-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALAN CLACKSTONE	ABI MIDCO LIMITED	Director	2016-05-19	CURRENT	2016-05-05	Active
PAUL ALAN CLACKSTONE	ABI BIDCO LIMITED	Director	2016-05-19	CURRENT	2016-05-05	Active
PAUL ALAN CLACKSTONE	ABI (UK) LIMITED	Director	2014-09-04	CURRENT	1998-04-27	Active
PAUL ALAN CLACKSTONE	ABI ALPHA LIMITED	Director	2014-09-04	CURRENT	2011-08-18	Active - Proposal to Strike off
MELVIN GRAHAM COPPER	ABI ALPHA LIMITED	Director	2011-11-09	CURRENT	2011-08-18	Active - Proposal to Strike off
MELVIN GRAHAM COPPER	EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED	Director	2004-04-05	CURRENT	1997-11-25	Active
DEAN ANDREW HAGUE	ABI ALPHA LIMITED	Director	2011-11-09	CURRENT	2011-08-18	Active - Proposal to Strike off
RICHARD JAMES JONES	ABI ALPHA LIMITED	Director	2011-11-09	CURRENT	2011-08-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-10	DS01	Application to strike the company off the register
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077458440002
2019-05-21	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-09-27	SH20	Statement by Directors
2018-09-27	SH19	Statement of capital on 2018-09-27 GBP 1
2018-09-27	CAP-SS	Solvency Statement dated 25/09/18
2018-09-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-30	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1125671
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-03	RES01	ADOPT ARTICLES 03/06/16
2016-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077458440002
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1125671
2015-09-07	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-20	AP01	DIRECTOR APPOINTED MR MICHAEL MOWLEM
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE CLEMENTS
2014-09-29	AP01	DIRECTOR APPOINTED PAUL ALAN CLACKSTONE
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1125671
2014-09-04	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART LANDSMAN
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-09	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-05-21	AP01	DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN
2013-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE BRETTON PRIESTLEY
2013-05-21	AA	31/08/12 TOTAL EXEMPTION FULL
2012-08-30	AR01	18/08/12 FULL LIST
2012-02-10	AP01	DIRECTOR APPOINTED MELVIN GRAHAM COPPER
2011-11-24	AP03	SECRETARY APPOINTED RICHARD JAMES JONES
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-22	AP01	DIRECTOR APPOINTED ZOE CLEMENTS
2011-11-21	RES01	ALTER ARTICLES 09/11/2011
2011-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-11-16	AP01	DIRECTOR APPOINTED DEAN ANDREW HAGUE
2011-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ONE COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM
2011-11-16	AP01	DIRECTOR APPOINTED RICHARD JAMES JONES
2011-11-16	RES01	ALTER ARTICLES 09/11/2010
2011-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-16	SH01	09/11/11 STATEMENT OF CAPITAL GBP 1125671
2011-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2011-08-31	AP01	DIRECTOR APPOINTED WILLIAM DE BRETTON PRIESTLEY
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2011-08-31	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-31	CERTNM	COMPANY NAME CHANGED INTERCEDE 2429 LIMITED CERTIFICATE ISSUED ON 31/08/11
2011-08-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ABI BETA 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 ABI BETA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-24	Outstanding	BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

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 ABI BETA LIMITED

Intangible Assets

Patents

We have not found any records of ABI BETA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABI BETA LIMITED

Trademarks

We have not found any records of ABI BETA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABI BETA 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 ABI BETA LIMITED are:

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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 GLOBAL LIMITED	£ 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
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABI BETA 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 ABI BETA 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 ABI BETA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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