ABESAN LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abesan Ltd

ABESAN LIMITED was founded on 1984-11-27 and has its registered office in Northampton. The organisation's status is listed as "Active". Abesan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ABESAN LIMITED

THE PYRAMID QUARRY ROAD BRIXWORTH INDUSTRIAL ESTATE, BRIXWORTH NORTHAMPTON NN6 9UB Other companies in NN11

Filing Information

Company Number		01866713
Company ID Number		01866713
Date formed		1984-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB836938383~~

Last Datalog update:	2019-09-05 05:17:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABESAN LIMITED

Menu

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.

Companies with same name ABESAN LIMITED

The following companies were found which have the same name as ABESAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABESAN LTD	FLAT B 2 DANTE PLACE LONDON SE11 4RX	Active	Company formed on the 2023-10-04
	ABESAN, LLC	10443 61ST AVE S SEATTLE WA 98178	Dissolved	Company formed on the 2003-08-06

Company Officers of ABESAN LIMITED

Current Directors

Officer	Role	Date Appointed
EILEEN JOYCE BERRY	Company Secretary	1991-08-27
EILEEN JOYCE BERRY	Director	1991-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH BERRY	Director	1991-08-27	2013-01-31

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.

Date	Document Type	Document Description
2018-07-09	AA	31/01/18 UNAUDITED ABRIDGED
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HOLLYASH THE GROVELANDS DAVENTRY NORTHANTS NN11 4EY
2017-04-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-04	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-10-01	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-28	AR01	23/08/15 FULL LIST
2015-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-28	AR01	23/08/14 FULL LIST
2014-04-14	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-09-02	AR01	23/08/13 FULL LIST
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-03	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERRY
2012-09-06	AR01	23/08/12 FULL LIST
2012-05-28	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-08-26	AR01	23/08/11 FULL LIST
2011-06-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-09-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	23/08/10 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN JOYCE BERRY / 23/08/2010
2009-09-18	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/01/08 TOTAL EXEMPTION FULL
2007-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-28	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-12	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-05	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-01	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-04	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-08-30	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-30	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-08-25	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-09-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-03	363s	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-05-09	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-20	363s	RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1997-09-04	363s	RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-19	363a	RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1995-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-02	363s	RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1994-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-16	363s	RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-22	363s	RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-09-18	363s	RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-11-20	363a	RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1990-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-09-04	363	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1990-01-08	AA	FULL ACCOUNTS MADE UP TO 31/01/89
1990-01-08	363	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
1989-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1989-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1988-12-06	395	PARTICULARS OF MORTGAGE/CHARGE

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 ABESAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ABESAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1989-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-01-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-12-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-11-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-12-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-04-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-03-18	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-02-01	£ 63,188
Creditors Due After One Year	2012-02-01	£ 71,194
Creditors Due Within One Year	2013-02-01	£ 43,812
Creditors Due Within One Year	2012-02-01	£ 57,621
Provisions For Liabilities Charges	2013-02-01	£ 5,811
Provisions For Liabilities Charges	2012-02-01	£ 5,811

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2018-01-31

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 ABESAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 5,000
Called Up Share Capital	2012-02-01	£ 5,000
Cash Bank In Hand	2013-02-01	£ 16,618
Cash Bank In Hand	2012-02-01	£ 4,984
Current Assets	2013-02-01	£ 86,649
Current Assets	2012-02-01	£ 82,715
Debtors	2013-02-01	£ 70,031
Debtors	2012-02-01	£ 77,731
Fixed Assets	2013-02-01	£ 887,909
Fixed Assets	2012-02-01	£ 897,108
Shareholder Funds	2013-02-01	£ 861,747
Shareholder Funds	2012-02-01	£ 845,197
Tangible Fixed Assets	2013-02-01	£ 887,909
Tangible Fixed Assets	2012-02-01	£ 897,108

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABESAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABESAN LIMITED

Trademarks

We have not found any records of ABESAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABESAN 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 ABESAN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for ABESAN LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	66 PALMERSTON ROAD NORTHAMPTON NN1 5EX	14,500
Northampton Borough Council	WORKSHOP AND PREMISES	66 PALMERSTON ROAD NORTHAMPTON NN1 5EX	14,500
Northampton Borough Council	WORKSHOP AND PREMISES	66 PALMERSTON ROAD NORTHAMPTON NN1 5EX	14,500	04-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABESAN 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 ABESAN 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.