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Home > England & Wales Companies > ABIES LIMITED
Company Information for

ABIES LIMITED

MAPLES HOUSE 5 THE MAPLES, CLEEVE, BRISTOL, BS49 4FS,
Company Registration Number
04224538
Private Limited Company
Active

Company Overview

About Abies Ltd
ABIES LIMITED was founded on 2001-05-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Abies 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
ABIES LIMITED
 
Legal Registered Office
MAPLES HOUSE 5 THE MAPLES
CLEEVE
BRISTOL
BS49 4FS
Other companies in NW11
 
Filing Information
Company Number 04224538
Company ID Number 04224538
Date formed 2001-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782416028  
Last Datalog update: 2024-07-05 13:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIES LIMITED
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Companies with same name ABIES LIMITED
The following companies were found which have the same name as ABIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABIES BALSAMEA, LTD. 1227 DORSET STREET SO BURLINGTON VT 05403 Inactive Company formed on the 1994-10-26
ABIES BALSAMEA LLC Delaware Unknown
ABIES BEAUTY LTD 33 COLDHARBOUR LANE HAYES UB3 3EB Active - Proposal to Strike off Company formed on the 2021-02-16
ABIES BIOTECH (UK) LIMITED 1st Floor, 239 Kensington High Street 1st Floor 239 Kensington High Street London W8 6SA Active - Proposal to Strike off Company formed on the 2017-12-27
ABIES BIOTECH (EUROPE) LIMITED ROBERT SCOTT HOUSE SAINT PATRICK'S QUAY CO. CORK, CORK, IRELAND Dissolved Company formed on the 2017-12-28
ABIES CHIROPRACTIC CLINIC, INC. 1511 PORTAGE RD KALAMAZOO Michigan 49001 UNKNOWN Company formed on the 0000-00-00
ABIES CONSULTING INCORPORATED 43, DE BELCARO STREET BLAINVILLE Quebec J7B 1N1 Active Company formed on the 2005-01-11
ABIES CONSULTANTS INC. Edmundston New Brunswick Active Company formed on the 2015-10-23
ABIES CORP. 2634 19TH WAY NW OLYMPIA WA 985024181 Dissolved Company formed on the 1993-09-16
ABIES CORPORATION L L C Delaware Unknown
ABIES DISCOUNT INC 1445 56TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2017-12-07
ABIES ENTERPRISES LTD British Columbia Dissolved
ABIES EXPERT UK LIMITED 73 WATERWORKS ROAD BIRMINGHAM B16 9AL Active - Proposal to Strike off Company formed on the 2019-07-08
ABIES FINANCIAL SERVICES PRIVATE LIMITED Apartment B-407 Pearl Apartments 3rd Cross Lane Lokhandwala Complex Andheri (W) Mumbai Maharashtra 400053 ACTIVE Company formed on the 2012-05-30
ABIES FINANCIAL LLC Georgia Unknown
ABIES GLOBAL INCORPORATED New Jersey Unknown
ABIES GROUP LTD. 108-51520 RR 200A BEAVER COUNTY ALBERTA T0B 4J0 Dissolved Company formed on the 2009-02-24
ABIES HEALTH CARE LIMITED 2 HERSCHEL STREET MANCHESTER M40 9JA Active Company formed on the 2016-02-23
ABIES HOUSE LLC 121 11TH AVE E SEATTLE WA 981025709 Active Company formed on the 2022-09-09
ABIES HOUSE QOF LLC 121 11TH AVE E SEATTLE WA 981025709 Active Company formed on the 2022-09-09

Company Officers of ABIES LIMITED

Current Directors
Officer Role Date Appointed
HELENA BENSON
 Company Secretary 2007-03-23
TIMOTHY JOHN RIOU BENSON
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELA BANDINI
 Company Secretary 2003-07-04 2007-03-23
TIMOTHY JOHN RIOU BENSON
 Company Secretary 2001-06-01 2003-07-04
HELENA BENSON
 Director 2001-06-01 2003-06-24
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-05-29 2001-05-31
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-05-29 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN RIOU BENSON R-OUTCOMES LTD Director 2014-07-04 CURRENT 2014-07-04 Active
TIMOTHY JOHN RIOU BENSON ROUTINE HEALTH OUTCOMES LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-01-20
TIMOTHY JOHN RIOU BENSON PINEWOOD CRESCENT LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-09-24

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
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19PSC04Change of details for Mr Timothy John Riou Benson as a person with significant control on 2020-07-31
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Timothy John Riou Benson on 2020-07-18
2021-02-10CH01Director's details changed for Mr Timothy John Riou Benson on 2020-09-11
2021-02-10PSC04Change of details for Mr Timothy John Riou Benson as a person with significant control on 2020-09-11
2020-08-03CH01Director's details changed for Mr Timothy John Riou Benson on 2020-07-31
2020-08-03PSC04Change of details for Mr Timothy John Riou Benson as a person with significant control on 2020-07-31
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16AA01Previous accounting period shortened from 01/01/20 TO 31/12/19
2020-03-16AA01Previous accounting period shortened from 01/01/20 TO 31/12/19
2020-03-16AA01Previous accounting period shortened from 01/01/20 TO 31/12/19
2020-02-18TM02Termination of appointment of Helena Benson on 2019-05-17
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-08-25DISS40Compulsory strike-off action has been discontinued
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA01Previous accounting period shortened from 03/01/17 TO 02/01/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN RIOU BENSON
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 04/01/16 TO 03/01/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA01Previous accounting period shortened from 05/01/14 TO 04/01/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AA01Previous accounting period shortened from 06/01/13 TO 05/01/13
2013-09-16AR0129/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0129/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0129/05/11 FULL LIST
2010-11-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AA01PREVSHO FROM 07/01/2010 TO 06/01/2010
2010-09-27AA01PREVEXT FROM 31/12/2009 TO 07/01/2010
2010-06-16AR0129/05/10 FULL LIST
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-11288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2006-07-24363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288cSECRETARY'S PARTICULARS CHANGED
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-11288cSECRETARY'S PARTICULARS CHANGED
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2003-10-16288cSECRETARY'S PARTICULARS CHANGED
2003-10-16288cDIRECTOR'S PARTICULARS CHANGED
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29288bSECRETARY RESIGNED
2003-07-28363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 12 SAINT GEORGES ROAD LONDON NW11 0LR
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-31288bDIRECTOR RESIGNED
2001-05-31288bSECRETARY RESIGNED
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ABIES 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 ABIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 736
Current Assets 2012-01-01 £ 20,100
Debtors 2012-01-01 £ 19,364
Fixed Assets 2012-01-01 £ 2,346
Shareholder Funds 2012-01-01 £ 593
Tangible Fixed Assets 2012-01-01 £ 2,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABIES LIMITED registering or being granted any patents
Domain Names

ABIES LIMITED owns 1 domain names.

abies.co.uk  

Trademarks
We have not found any records of ABIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIES 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 (62012 - Business and domestic software development) as ABIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ABIES 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
ABIES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 42,000

CategoryAward Date Award/Grant
eCommissioning Community to Support NHS GP Consortia : Collaborative Research and Development 2011-11-01 £ 42,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ABIES 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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    Other companies at postcode BS49 4FS