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Company Information for

ABERNILE LONDON LIMITED

22 Wycombe End, Beaconsfield, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
09236758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abernile London Ltd
ABERNILE LONDON LIMITED was founded on 2014-09-26 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Abernile London Limited is a Private Limited Company registered in 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
Company Name
ABERNILE LONDON LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 09236758
Company ID Number 09236758
Date formed 2014-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 30/06/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210970043  
Last Datalog update: 2023-08-16 04:15:02
Primary Source:Companies House
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Company Officers of ABERNILE LONDON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT BAINES
 Director 2014-09-26
CHARLES RICHARD DUNLEY
 Director 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT BAINES ABERNILE 1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DANIEL ROBERT BAINES DC THURROCK LTD Director 2017-09-25 CURRENT 2017-09-25 Active
DANIEL ROBERT BAINES ABERNILE ASSET MANAGEMENT LTD Director 2017-09-15 CURRENT 2017-09-15 Active
DANIEL ROBERT BAINES ABERNILE WISBECH LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
DANIEL ROBERT BAINES ABERNILE EVESHAM LIMITED Director 2016-07-21 CURRENT 2016-07-13 Active
DANIEL ROBERT BAINES WE BUY OFF PLAN LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
DANIEL ROBERT BAINES ABERNILE 49 PONT STREET LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL ROBERT BAINES ABERNILE MANOR PARK LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
DANIEL ROBERT BAINES WAVELINE PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
DANIEL ROBERT BAINES NO 1 ESTATES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2015-01-27
DANIEL ROBERT BAINES D19 PROPERTY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Dissolved 2014-05-13
DANIEL ROBERT BAINES CULTURE ESTATES LIMITED Director 2006-10-27 CURRENT 2006-05-05 Dissolved 2016-12-13
CHARLES RICHARD DUNLEY NG INFRASTRUCTURE LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
CHARLES RICHARD DUNLEY ABERNILE WISBECH LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
CHARLES RICHARD DUNLEY ABERNILE EVESHAM LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
CHARLES RICHARD DUNLEY WE BUY OFF PLAN LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
CHARLES RICHARD DUNLEY GRAVES JENKINS LTD Director 2015-05-26 CURRENT 2013-06-11 Active
CHARLES RICHARD DUNLEY ABERNILE 49 PONT STREET LIMITED Director 2014-09-26 CURRENT 2014-09-26 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.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2023-04-27APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT BAINES
2023-03-30Current accounting period shortened from 30/03/22 TO 29/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-11-10CH01Director's details changed for Mr Daniel Robert Baines on 2020-10-30
2020-11-10PSC04Change of details for Mr Daniel Robert Baines as a person with significant control on 2020-10-30
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092367580001
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-08AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0126/09/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABERNILE LONDON 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 ABERNILE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERNILE LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-30
Annual Accounts
2021-03-31

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 ABERNILE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ABERNILE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERNILE LONDON LIMITED
Trademarks
We have not found any records of ABERNILE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERNILE LONDON 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 (41100 - Development of building projects) as ABERNILE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERNILE LONDON 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 ABERNILE LONDON 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 ABERNILE LONDON 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?
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    Other companies at postcode HP9 1NB