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Company Information for

ABW & H LIMITED

1ST FLOOR, 104 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
02368141
Private Limited Company
Active

Company Overview

About Abw & H Ltd
ABW & H LIMITED was founded on 1989-04-04 and has its registered office in London. The organisation's status is listed as "Active". Abw & H Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABW & H LIMITED
 
Legal Registered Office
1ST FLOOR
104 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1B
 
Filing Information
Company Number 02368141
Company ID Number 02368141
Date formed 1989-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABW & H LIMITED
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Company Officers of ABW & H LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHRISTOPHER WAKEMAN
 Company Secretary 2001-07-17
STEPHEN JAMES HOWE
 Director 1995-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE MARJORIE MEYER
 Company Secretary 1995-03-30 2000-01-17
BAVINGTON CORPORATE SERVICES LIMITED
 Company Secretary 1992-04-04 1995-03-30
BRIAN LANE
 Director 1992-04-04 1995-03-30
MARTIN THOMAS STAINTON
 Director 1992-04-04 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HOWE TOPOGRAPHIC MUSIC LIMITED Director 1993-04-22 CURRENT 1973-11-06 Active
STEPHEN JAMES HOWE NEW AFFIRMATIVE LIMITED Director 1991-09-30 CURRENT 1980-02-14 Active
STEPHEN JAMES HOWE YES MUSIC LIMITED Director 1991-09-30 CURRENT 1961-08-18 Liquidation
STEPHEN JAMES HOWE BOUNDMERE LIMITED Director 1981-07-01 CURRENT 1981-05-07 Active
STEPHEN JAMES HOWE STEVE HOWE PRODUCTIONS LIMITED Director 1973-01-22 CURRENT 1972-11-06 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
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 5th Floor, 104 Oxford Street London W1D 1LP England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 5th Floor, 104 Oxford Street London W1D 1LP England
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 19 Portland Place London W1B 1PX
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Regent House,1 Pratt Mews London NW1 0AD
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0104/04/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10AR0104/04/10 ANNUAL RETURN FULL LIST
2010-03-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aReturn made up to 04/04/09; full list of members
2009-03-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-11363sReturn made up to 04/04/08; no change of members
2008-06-09AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-06363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-30363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-29363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-10288aNEW SECRETARY APPOINTED
2001-07-09363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-11363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/05/98
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2000-01-26288bSECRETARY RESIGNED
1999-11-02DISS40STRIKE-OFF ACTION DISCONTINUED
1999-10-27363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
1999-10-05GAZ1FIRST GAZETTE
1998-04-16363aRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-07-05288cDIRECTOR'S PARTICULARS CHANGED
1997-07-05363aRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-03-27363aRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-08-31287REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 21 WIGMORE STREET LONDON W1H 9LA
1995-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-31363xRETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS
1995-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-04-06288DIRECTOR RESIGNED
1994-04-14363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-07-21288DIRECTOR'S PARTICULARS CHANGED
1993-03-30363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABW & H 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 Off1999-10-05
Fines / Sanctions
No fines or sanctions have been issued against ABW & H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABW & H LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABW & H LIMITED

Intangible Assets
Patents
We have not found any records of ABW & H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABW & H LIMITED
Trademarks
We have not found any records of ABW & H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABW & H 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 (93290 - Other amusement and recreation activities n.e.c.) as ABW & H LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ABW & H 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 partyABW & H LIMITEDEvent Date1999-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABW & H 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 ABW & H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W1D 1LP