G H ABERNETHIE LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in ENGLAND registered with Companies House

Company Overview

About G H Abernethie Ltd

G H ABERNETHIE LIMITED was founded on 1955-03-30 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". G H Abernethie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G H ABERNETHIE LIMITED

1-3 DUDLEY STREET GRIMSBY N.E.LINCS DN31 2AW

Filing Information

Company Number		00546906
Company ID Number		00546906
Date formed		1955-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB127961058~~

Last Datalog update:	2019-12-14 23:33:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G H ABERNETHIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MJ & A ACCOUNTANCY AND STOCKTAKING SERVICES LIMITED PINFOLD SECRETARIAL SERVICES LIMITED

Menu

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.

Company Officers of G H ABERNETHIE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY WHEATLEY	Company Secretary	1992-07-10
MARK ANTHONY WHEATLEY	Director	1992-07-10
MARY WHEATLEY	Director	1992-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR WHEATLEY	Director	1992-07-10	1995-08-24

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	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/18 FROM Sidebottom Street Fish Docks Grimsby North East Lincolnshire
2018-09-12	AA01	Current accounting period extended from 05/04/18 TO 30/09/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-10-12	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-29	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 9750
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-23	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 9750
2015-07-13	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 9750
2014-07-17	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	10/07/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	10/07/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	10/07/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY WHEATLEY / 10/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WHEATLEY / 10/07/2010
2009-12-16	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-27	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-02	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-18	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-08-09	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-24	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-30	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-15	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-16	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-08	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-18	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-19	288	DIRECTOR RESIGNED
1996-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-19	363s	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-02	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-11-17	363a	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-17	363s	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1994-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-21	363b	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19	363b	RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1992-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1990-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-08-03	363	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-07-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-07-31	363	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1988-11-08	363	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-09-06	ORES14	10 @ £1 22/03/88

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to G H ABERNETHIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 G H ABERNETHIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-20	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1991-06-18	Satisfied	MIDLAND BANK PLC
CHARGE	1983-12-21	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-11-14	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-05	£ 43,987
Creditors Due Within One Year	2012-04-05	£ 75,542

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-09-30

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 G H ABERNETHIE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-05	£ 9,750
Called Up Share Capital	2012-04-05	£ 9,750
Cash Bank In Hand	2013-04-05	£ 1,566
Current Assets	2013-04-05	£ 56,616
Current Assets	2012-04-05	£ 64,455
Debtors	2013-04-05	£ 53,185
Debtors	2012-04-05	£ 62,025
Fixed Assets	2013-04-05	£ 11,507
Fixed Assets	2012-04-05	£ 13,344
Shareholder Funds	2013-04-05	£ 24,136
Shareholder Funds	2012-04-05	£ 2,257
Stocks Inventory	2013-04-05	£ 1,865
Stocks Inventory	2012-04-05	£ 2,430
Tangible Fixed Assets	2013-04-05	£ 11,504
Tangible Fixed Assets	2012-04-05	£ 13,341

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G H ABERNETHIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G H ABERNETHIE LIMITED

Trademarks

We have not found any records of G H ABERNETHIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G H 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as G H ABERNETHIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G H 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 G H 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 G H 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.