A.B.A. LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About A.b.a. Ltd

A.B.A. LIMITED was founded on 1977-12-06 and has its registered office in Biggleswade. The organisation's status is listed as "Active". A.b.a. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A.B.A. LIMITED

5 PEGASUS MEWS STRATTON BUSINESS PARK BIGGLESWADE BEDS SG18 8QA Other companies in PE1

Filing Information

Company Number		01342529
Company ID Number		01342529
Date formed		1977-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-10-08 07:03:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.A. LIMITED

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Companies with same name A.B.A. LIMITED

The following companies were found which have the same name as A.B.A. LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A.B.A. (AMAZING BEAUTY AUSTRALASIA) PTY LTD	WA 6110	Active	Company formed on the 2006-02-02
A.B.A. (INTERNATIONAL) LIMITED	3 WELLESLEY HOUSE HORTON CRESCENT EPSOM KT19 8BQ	Active	Company formed on the 1987-04-23
A.B.A. (WEST) LIMITED	MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS	Active	Company formed on the 2003-10-22
A.B.A. ACQUISITION CORP.	501 EAST KENNEDY BOULEVARD TAMPA FL 33602	Inactive	Company formed on the 1986-12-30
A.B.A. AGENCY, INC.	1026 M37 MESICK Michigan 49668	UNKNOWN	Company formed on the 0000-00-00
A.B.A. AMERICAN BROKERAGE ASSOCIATES, INC.	6 SCHULTZ WAY Westchester ARMONK NY 10504	Active	Company formed on the 2001-04-19
A.B.A. ASSOCIATES INC	1802 ASTORIA BLVD SUITE 3R QUEENS ASTORIA NEW YORK 11102	Active	Company formed on the 2010-11-23
A.B.A. ASSOCIATES, INC.	523 BUTTERNUT DR. LOT NO. 363HOLLAND Michigan 49424	UNKNOWN	Company formed on the 0000-00-00
A.B.A. ASSOCIATES PTY LTD	Sydney NSW 2000	Active	Company formed on the 2002-12-09
A.B.A. ASSOCIATES OF CANADA INC.	Ontario	Unknown
A.B.A. AUDIO SERVICES LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2003-03-18
A.B.A. AUTENTICA DISTRIBUTOR, LLC	2773 10TH AVE N PALM SPRINGS FL 33461	Inactive	Company formed on the 2012-09-07
A.B.A. BORING, INC.	1792 NW 251ST ST LAWTEY FL 32058	Inactive	Company formed on the 1985-11-04
A.B.A. BUILDING & DESIGN LIMITED	272 KIRKDALE LONDON SE26 4RS	Active	Company formed on the 1997-10-10
A.B.A. BUSINESS INC.	1130 FRANKLIN AVE Nassau GARDEN CITY NY 11530	Active	Company formed on the 1984-08-17
A.B.A. CAMPBELL PTY LTD	QLD 4074	Active	Company formed on the 2015-05-27
A.B.A. COFFEE COMPANY, LLC	8916 133RD STREET CT E PUYALLUP WA 983735584	Dissolved	Company formed on the 2015-08-07
A.B.A. CONTROLS LIMITED	20 WINCHCOMBE ROAD ALCESTER WARWICKS B49 6QL	Active - Proposal to Strike off	Company formed on the 1973-10-01
A.B.A. CONSTRUCTION, INC.	6670 S. MARYLAND PARKWAY LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1990-08-30
A.B.A. DECORATING SERVICES LIMITED	28 MARKET STREET WATFORD HERTS WD1 7AY	Liquidation	Company formed on the 1986-09-12

Company Officers of A.B.A. LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS CHRISTOPHER WILLIAMS	Company Secretary	2018-04-17
CHRISTOPHER JOHN WILLIAMS	Director	1993-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STREETS FINANCIAL CONSULTING PLC	Company Secretary	2010-07-14	2018-04-17
JANICE CHRISTINE WILLIAMS	Company Secretary	2006-05-24	2010-07-14
ROBIN HARVEY WILLIAMS	Company Secretary	2003-08-21	2006-05-24
JEANETTE LESLEY WILLIAMS	Company Secretary	1991-05-31	2003-08-21
JEANETTE LESLEY WILLIAMS	Director	2000-09-01	2003-08-21
PETER DARREN CLINCH	Director	1991-05-31	2000-09-29
JEANETTE LESLEY WILLIAMS	Director	1991-05-31	1993-07-14

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
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-06-07		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-06-21		CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-20	TM02	Termination of appointment of Thomas Christopher Williams on 2021-10-18
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-28	CH01	Director's details changed for Mr Christopher John Williams on 2019-05-28
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/18 FROM Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England
2018-07-02	AP03	Appointment of Mr Thomas Christopher Williams as company secretary on 2018-04-17
2018-07-02	TM02	Termination of appointment of Streets Financial Consulting Plc on 2018-04-17
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILLIAMS
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM 87 Park Road Peterborough PE1 2TN
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-06	CH01	Director's details changed for Mr Christopher John Williams on 2013-05-31
2012-10-02	CH01	Director's details changed for Mr Christopher John Williams on 2012-10-01
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-16	AP04	CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2010-07-16	AR01	31/05/10 FULL LIST
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMS
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS
2009-08-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-09	122	S-DIV
2009-04-09	RES01	ADOPT ARTICLES 20/03/2009
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14	288a	NEW SECRETARY APPOINTED
2006-07-14	288b	SECRETARY RESIGNED
2006-06-16	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-17	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-06	288a	NEW SECRETARY APPOINTED
2003-06-13	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-15	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-26	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-11	288a	NEW DIRECTOR APPOINTED
2000-06-21	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/99
1999-06-18	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-11	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-06-07	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-19	363s	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
1995-01-05	CERTNM	COMPANY NAME CHANGED A.B.A. BEARINGS AND POWER TRANSM ISSION LIMITED CERTIFICATE ISSUED ON 06/01/95
1995-01-05	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/95
1994-06-06	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to A.B.A. 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 A.B.A. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-07-02	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1986-05-02	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1984-06-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-02-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1981-04-21	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A.B.A. LIMITED

Intangible Assets

Patents

We have not found any records of A.B.A. LIMITED registering or being granted any patents

Domain Names

A.B.A. LIMITED owns 4 domain names.

abais.co.uk aba-adhesives.co.uk castorsdirect.co.uk hotmeltglue.co.uk

Trademarks

We have not found any records of A.B.A. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A.B.A. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2014-05-22	GBP £263	Contract Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A.B.A. 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 A.B.A. 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 A.B.A. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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