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Company Information for

ABW RESOURCES LIMITED

8 Coldbath Square, London, EC1R 5HL,
Company Registration Number
02619965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abw Resources Ltd
ABW RESOURCES LIMITED was founded on 1991-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abw Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABW RESOURCES LIMITED
 
Legal Registered Office
8 Coldbath Square
London
EC1R 5HL
Other companies in W1T
 
Filing Information
Company Number 02619965
Company ID Number 02619965
Date formed 1991-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 31/08/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB734923031  
Last Datalog update: 2022-02-16 07:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABW RESOURCES LIMITED
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Company Officers of ABW RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
ANNE BIRGETTE WHITEHEAD
 Company Secretary 1993-03-12
STEPHEN WHITEHEAD
 Director 1992-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BIRGETTE WHITEHEAD
 Director 1992-06-13 1995-04-28
LEWIS & CO
 Company Secretary 1992-06-13 1993-03-12

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
2022-02-22Final Gazette dissolved via compulsory strike-off
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 75 Kenton Street London WC1N 1NN United Kingdom
2021-10-07PSC04Change of details for Ms Anne Birgette Whitehead as a person with significant control on 2021-10-07
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-11PSC07CESSATION OF STEPHEN WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11PSC04Change of details for Ms Anne Birgette Whitehead as a person with significant control on 2019-09-16
2020-08-11AP01DIRECTOR APPOINTED MS ANNE BIRGETTE WHITEHEAD
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BIRGETTE WHITEHEAD
2017-07-12CH01Director's details changed for Mr Stephen Whitehead on 2017-07-12
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WHITEHEAD
2017-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE BIRGETTE WHITEHEAD on 2017-07-12
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 19 Goodge Street London W1T 2PH
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE BIRGETTE WHITEHEAD on 2015-05-15
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14CH01Director's details changed for Mr Stephen Whitehead on 2014-01-14
2013-07-04AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0113/06/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-22363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 19 GOODGE STREET LONDON W1T 2PM
2005-08-12363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-21363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-15363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-03363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-22363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-29363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-17363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-25363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1996-06-09AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-19363sRETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1995-05-25288DIRECTOR RESIGNED
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-28363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-14363aRETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
1993-05-18287REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 19 GOODGIE STREET LONDON W1P 1FD
1993-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-04-06287REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 181 KENTON RD KENTON HARROW MIDDX HA3 0EY
1992-07-10363bRETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1992-02-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-02-0288(2)RAD 01/10/91-31/10/91 £ SI 98@1=98 £ IC 2/100
1991-11-05288NEW DIRECTOR APPOINTED
1991-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ABW RESOURCES 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 ABW RESOURCES 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 RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-08-31 £ 51,234
Creditors Due Within One Year 2012-08-31 £ 17,073
Creditors Due Within One Year 2012-08-31 £ 17,073
Creditors Due Within One Year 2011-08-31 £ 16,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 27,091
Cash Bank In Hand 2012-08-31 £ 1,890
Cash Bank In Hand 2012-08-31 £ 1,890
Cash Bank In Hand 2011-08-31 £ 2,687
Current Assets 2013-08-31 £ 51,511
Current Assets 2012-08-31 £ 1,890
Debtors 2013-08-31 £ 24,420
Shareholder Funds 2013-08-31 £ 1,392
Tangible Fixed Assets 2013-08-31 £ 1,115
Tangible Fixed Assets 2012-08-31 £ 1,486
Tangible Fixed Assets 2012-08-31 £ 1,486
Tangible Fixed Assets 2011-08-31 £ 1,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABW RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABW RESOURCES LIMITED
Trademarks
We have not found any records of ABW RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABW RESOURCES 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 (06100 - Extraction of crude petroleum) as ABW RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABW RESOURCES 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 ABW RESOURCES 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 RESOURCES 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.
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