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Company Information for

ABADINE LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
01673144
Private Limited Company
Active

Company Overview

About Abadine Ltd
ABADINE LIMITED was founded on 1982-10-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Abadine Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABADINE LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in DT9
 
Filing Information
Company Number 01673144
Company ID Number 01673144
Date formed 1982-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358726320  
Last Datalog update: 2024-11-05 20:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABADINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Companies with same name ABADINE LIMITED
The following companies were found which have the same name as ABADINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABADINES FABRICS INC California Unknown

Company Officers of ABADINE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LOUISE DURBRIDGE
Company Secretary 1991-09-30
MARGARET LOUISE DURBRIDGE
Director 2016-10-01
PHILIP DURBRIDGE
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LOUISE DURBRIDGE
Director 1991-09-30 2004-09-30

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
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM James House 153 Grosvenor Road Aldershot Hants GU11 3EF
2024-10-16CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-06-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-11Director's details changed for Mr Philip Durbridge on 2023-10-10
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOUISE DURBRIDGE
2017-09-12AP01DIRECTOR APPOINTED MRS MARGARET LOUISE DURBRIDGE
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-11AD02Register inspection address changed from 3 Silverton High Street Yenston Somerset BA8 0NF England to The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA01Previous accounting period shortened from 30/06/14 TO 30/09/13
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 3 Silverton High Street Yenston Somerset BA8 0NF
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AA01Previous accounting period shortened from 30/09/12 TO 30/06/12
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-26AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10AR0130/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURBRIDGE / 01/11/2009
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DURBRIDGE / 01/11/2009
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-14AR0130/09/09 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE JULIAN ON THE GREEN FIRST FLOOR OFFICES 1 CHEAP STREET SHERBORNE DORSET DT9 3PT
2009-11-16AD02SAIL ADDRESS CREATED
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE JULIAN ON THE GREEN FIRST FLOOR OFFICES 1 CHEAP STREET, SHERBORNE DORSET DT9 3PT
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-02190LOCATION OF DEBENTURE REGISTER
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE JULIAN ON THE GREEN 1ST FLOOR OFFICES 1 CHEAP STREET, SHERBORNE DORSET DT9 3PT
2008-01-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-11353LOCATION OF REGISTER OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB
2006-12-11190LOCATION OF DEBENTURE REGISTER
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-15288bDIRECTOR RESIGNED
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 258 MERTON ROAD LONDON SW18 5JL
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABADINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ABADINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-03-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABADINE LIMITED

Intangible Assets
Patents
We have not found any records of ABADINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABADINE LIMITED
Trademarks
We have not found any records of ABADINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABADINE 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 (68209 - Other letting and operating of own or leased real estate) as ABADINE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABADINE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABADINE LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABADINE 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 ABADINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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