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Company Information for

ABINTRA LIMITED

HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ,
Company Registration Number
04267687
Private Limited Company
Active

Company Overview

About Abintra Ltd
ABINTRA LIMITED was founded on 2001-08-09 and has its registered office in Bexley. The organisation's status is listed as "Active". Abintra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABINTRA LIMITED
 
Legal Registered Office
HERITAGE HOUSE
34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ
Other companies in DA5
 
Filing Information
Company Number 04267687
Company ID Number 04267687
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-09
Return next due 2017-08-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB785871078  
Last Datalog update: 2017-07-08 14:24:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINTRA LIMITED
The accountancy firm based at this address is CHAPPELL COLE & CO LIMITED

Company Officers of ABINTRA LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES AINSLIE
Director 2001-08-09
ANTHONY REGINALD BOOTY
Director 2001-08-09
PAUL ANTHONY HALLAM
Director 2001-08-09
PAUL ANTHONY HALLAM
Company Secretary 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-09 2001-08-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-08-09 2001-08-09

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
2017-06-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-14AR0109/08/15 FULL LIST
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-24AR0109/08/14 FULL LIST
2014-10-03SH0124/04/14 STATEMENT OF CAPITAL GBP 300
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-03AR0109/08/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY REGINALD BOOTY / 09/08/2013
2013-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-07-04AD02SAIL ADDRESS CREATED
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, HERITAGE HOUSE, 34 NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
2012-08-16AR0109/08/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES AINSLIE / 13/03/2012
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-12AR0109/08/11 FULL LIST
2011-03-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HALLAM / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY REGINALD BOOTY / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES AINSLIE / 09/08/2010
2010-04-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-12-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363sRETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HALLAM / 04/02/2008
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-22363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 09/08/03; CHANGE OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-16363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-1688(2)RAD 01/05/02--------- £ SI 2@1=2 £ IC 1/3
2001-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bSECRETARY RESIGNED
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ABINTRA 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 ABINTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Provisions For Liabilities Charges 2012-08-31 £ 5,519
Provisions For Liabilities Charges 2011-08-31 £ 13,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 ABINTRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 3
Called Up Share Capital 2011-08-31 £ 3
Cash Bank In Hand 2012-08-31 £ 132,562
Cash Bank In Hand 2011-08-31 £ 49,417
Current Assets 2012-08-31 £ 347,858
Current Assets 2011-08-31 £ 115,573
Debtors 2012-08-31 £ 215,296
Debtors 2011-08-31 £ 66,156
Fixed Assets 2012-08-31 £ 156,064
Fixed Assets 2011-08-31 £ 126,829
Shareholder Funds 2012-08-31 £ 295,540
Shareholder Funds 2011-08-31 £ 177,399
Tangible Fixed Assets 2012-08-31 £ 156,064
Tangible Fixed Assets 2011-08-31 £ 126,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABINTRA LIMITED registering or being granted any patents
Domain Names

ABINTRA LIMITED owns 1 domain names.

wisenet.co.uk  

Trademarks
We have not found any records of ABINTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINTRA 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 (70229 - Management consultancy activities other than financial management) as ABINTRA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ABINTRA 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.
Import/Export of Goods
Goods imported/exported by ABINTRA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085371098
2017-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-03-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2017-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-02-0085371010Numerical control panels with built-in automatic data-processing machines
2017-02-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2017-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-01-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2017-01-0090314910Profile projectors
2016-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-05-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-05-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-03-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-03-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0185429000Parts of electronic integrated circuits, n.e.s.
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINTRA 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 ABINTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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