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Home > England & Wales Companies > ABFAB ENTERPRISES LIMITED
Company Information for

ABFAB ENTERPRISES LIMITED

MOORFIELDS, COTHERSTONE, BARNARD CASTLE, DL12 9PJ,
Company Registration Number
03296036
Private Limited Company
Active

Company Overview

About Abfab Enterprises Ltd
ABFAB ENTERPRISES LIMITED was founded on 1996-12-24 and has its registered office in Barnard Castle. The organisation's status is listed as "Active". Abfab Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABFAB ENTERPRISES LIMITED
 
Legal Registered Office
MOORFIELDS
COTHERSTONE
BARNARD CASTLE
DL12 9PJ
Other companies in DL12
 
Filing Information
Company Number 03296036
Company ID Number 03296036
Date formed 1996-12-24
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 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABFAB ENTERPRISES LIMITED
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Company Officers of ABFAB ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GORDON HOUNAM THOMSON
Company Secretary 1997-01-09
GORDON HOUNAM THOMSON
Director 1997-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BROMLEY
Director 1997-01-09 2010-11-30
JOHN YATES
Director 1997-01-09 2010-11-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-12-24 1997-01-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-12-24 1997-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON HOUNAM THOMSON WEST PARK REALTY LTD Company Secretary 2008-11-15 CURRENT 2004-11-15 Active
GORDON HOUNAM THOMSON THE B.E.S.T. PRACTICE (NORTH EAST) LTD Company Secretary 2003-04-29 CURRENT 2003-04-28 Active
GORDON HOUNAM THOMSON BUSINESS ENTERPRISE SUPPORT & TUITION LTD Company Secretary 2003-04-28 CURRENT 2003-04-25 Active
GORDON HOUNAM THOMSON DHP NORTHERN LIMITED Company Secretary 1998-11-26 CURRENT 1998-11-23 Active
GORDON HOUNAM THOMSON ABSORBENT PRODUCTS LIMITED Company Secretary 1998-04-06 CURRENT 1998-03-20 Active
GORDON HOUNAM THOMSON FLOWRITE CONTROLS LIMITED Company Secretary 1997-03-14 CURRENT 1997-02-07 Active
GORDON HOUNAM THOMSON PROFIT FLOW LIMITED Company Secretary 1992-06-19 CURRENT 1991-06-19 Active
GORDON HOUNAM THOMSON RETAIL ORGANISATION LIMITED Company Secretary 1992-06-19 CURRENT 1991-06-19 Active
GORDON HOUNAM THOMSON WEST PARK REALTY LTD Director 2010-11-15 CURRENT 2004-11-15 Active
GORDON HOUNAM THOMSON MAGIK 4 KIDS Director 2006-12-03 CURRENT 2006-01-03 Active
GORDON HOUNAM THOMSON THE B.E.S.T. PRACTICE (NORTH EAST) LTD Director 2003-04-29 CURRENT 2003-04-28 Active
GORDON HOUNAM THOMSON BUSINESS ENTERPRISE SUPPORT & TUITION LTD Director 2003-04-28 CURRENT 2003-04-25 Active
GORDON HOUNAM THOMSON THE PROFIT CONSULTANCY LIMITED Director 1999-03-24 CURRENT 1999-03-23 Active
GORDON HOUNAM THOMSON DHP NORTHERN LIMITED Director 1998-11-26 CURRENT 1998-11-23 Active
GORDON HOUNAM THOMSON ABSORBENT PRODUCTS LIMITED Director 1998-04-06 CURRENT 1998-03-20 Active
GORDON HOUNAM THOMSON FLOWRITE CONTROLS LIMITED Director 1997-03-14 CURRENT 1997-02-07 Active

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
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON HOUNAM THOMSON on 2019-06-24
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Lodge Farm Scargill Barnard Castle County Durham DL12 9SY
2018-12-05CH01Director's details changed for Mr Gordon Hounam Thomson on 2018-12-05
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-13AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YATES
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROMLEY
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-29AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 30/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROMLEY / 30/11/2009
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-05363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-06ELRESS366A DISP HOLDING AGM 17/12/97
1998-01-06ELRESS386 DISP APP AUDS 17/12/97
1998-01-06363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-01-06ELRESS252 DISP LAYING ACC 17/12/97
1998-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/98
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1996-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ABFAB ENTERPRISES 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 ABFAB ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABFAB ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
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
2005-12-31
Annual Accounts
2004-12-31
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 ABFAB ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ABFAB ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABFAB ENTERPRISES LIMITED
Trademarks
We have not found any records of ABFAB ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABFAB ENTERPRISES 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 (73110 - Advertising agencies) as ABFAB ENTERPRISES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ABFAB ENTERPRISES 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 ABFAB ENTERPRISES 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 ABFAB ENTERPRISES 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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