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Company Information for

ABIMARA LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
01115696
Private Limited Company
Active

Company Overview

About Abimara Ltd
ABIMARA LIMITED was founded on 1973-05-29 and has its registered office in London. The organisation's status is listed as "Active". Abimara 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
Company Name
ABIMARA LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Telephone02085469732
 
Filing Information
Company Number 01115696
Company ID Number 01115696
Date formed 1973-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217027492  
Last Datalog update: 2023-11-06 16:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIMARA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name ABIMARA LIMITED
The following companies were found which have the same name as ABIMARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIMARA (ITHACA) LIMITED C/O HILLIER HOPKINS LLP 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2019-08-12
ABIMARA (PARK ROAD) LIMITED 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2017-01-19
ABIMARA DEVELOPMENT LTD GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active - Proposal to Strike off Company formed on the 2014-01-21
ABIMARA DEVELOPMENT (STEVENAGE) LTD GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active Company formed on the 2014-11-05

Company Officers of ABIMARA LIMITED

Current Directors
Officer Role Date Appointed
THERESA KNIGHT
 Company Secretary 1991-08-31
WILLIAM ROGER KNIGHT
 Director 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROGER KNIGHT ABIMARA DEVELOPMENT (STEVENAGE) LTD Director 2017-03-29 CURRENT 2014-11-05 Active
WILLIAM ROGER KNIGHT KINGSTON PROPERTY INVESTMENT LIMITED Director 2016-12-21 CURRENT 2011-11-23 Active
WILLIAM ROGER KNIGHT TWICKENHAM RIVERSIDE LIMITED Director 2014-08-29 CURRENT 1998-10-28 Active
WILLIAM ROGER KNIGHT ABIMARA DEVELOPMENT LTD Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
WILLIAM ROGER KNIGHT COURT LODGE PROPERTY MANAGEMENT LTD Director 2012-08-21 CURRENT 2007-08-23 Active
WILLIAM ROGER KNIGHT SECOND PREMISE LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
WILLIAM ROGER KNIGHT KNIGHT DOLLYS LIMITED Director 1999-09-29 CURRENT 1999-09-29 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
2024-06-20Director's details changed for Mr William Roger Knight on 2022-10-07
2024-03-26Director's details changed for Mr William Roger Knight on 2024-02-19
2024-03-26Change of details for Mr William Roger Knight as a person with significant control on 2024-02-19
2024-03-26SECRETARY'S DETAILS CHNAGED FOR MRS TERESA KNIGHT on 2024-02-19
2023-10-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15SH0120/05/22 STATEMENT OF CAPITAL GBP 1550000
2022-06-08CH01Director's details changed for Mr Daniel William Knight on 2022-06-06
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-07-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AP01DIRECTOR APPOINTED MR BRIAN JOHN ROGERS
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-30SH0112/11/20 STATEMENT OF CAPITAL GBP 1250000
2020-10-14RES13Resolutions passed:
  • Re-transitional provisions and savings 10/09/2020
  • ADOPT ARTICLES
2020-10-14CC04Statement of company's objects
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-07-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AP01DIRECTOR APPOINTED MR DANIEL WILLIAM KNIGHT
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR THERESA KNIGHT on 2018-09-05
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR THERESA KNIGHT on 2015-08-20
2015-09-03CH01Director's details changed for Mr William Roger Knight on 2015-08-20
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 3rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011156960006
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 011156960006
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011156960005
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 011156960004
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-29AR0131/08/11 FULL LIST
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM DUKES COURT 32 DUKE STREET LONDON SW1Y 6DF
2010-10-06AUDAUDITOR'S RESIGNATION
2010-10-05AR0131/08/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ONE DUCHESS STREET LONDON W1W 6AN
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-30363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-25363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-19363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-25ELRESS252 DISP LAYING ACC 03/05/07
2007-05-25ELRESS366A DISP HOLDING AGM 03/05/07
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-09363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-17363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19288cSECRETARY'S PARTICULARS CHANGED
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-19363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: ONE DUCHESS STREET LONDON. W1N 3DE
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-21363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-07363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-22363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-10363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-05363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-13363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-20363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-10-12363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 31 WELBECK STREET LONDON W1M 7PG
1992-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-30363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-09-12363bRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1991-02-01363aRETURN MADE UP TO 26/08/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABIMARA 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 ABIMARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2007-01-31
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ABIMARA LIMITED

Intangible Assets
Patents
We have not found any records of ABIMARA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABIMARA LIMITED owns 1 domain names.

abimara.co.uk  

Trademarks
We have not found any records of ABIMARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIMARA 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 (41201 - Construction of commercial buildings) as ABIMARA LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ABIMARA 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 ABIMARA 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 ABIMARA 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.
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    Other companies at postcode SW1Y 5JG