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Company Information for

ABREX LIMITED

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
04386921
Private Limited Company
Active

Company Overview

About Abrex Ltd
ABREX LIMITED was founded on 2002-03-05 and has its registered office in Derby. The organisation's status is listed as "Active". Abrex Limited is a Private Limited Company registered in ENGLAND 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
ABREX LIMITED
 
Legal Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2SA
Other companies in B3
 
Filing Information
Company Number 04386921
Company ID Number 04386921
Date formed 2002-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABREX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOPER PARRY GROUP LIMITED   HORIZON ACCOUNTS LIMITED
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Companies with same name ABREX LIMITED
The following companies were found which have the same name as ABREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABREX BUILDING SERVICES LORONG 23 GEYLANG Singapore 388409 Active Company formed on the 2021-03-20
ABREX CHEMICAL CORPORATION Delaware Unknown
ABREX CHEMICAL CORPORATION Pennsylvannia Unknown
ABREX DISTRIBUTION LIMITED WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Active Company formed on the 2014-11-18
ABREX HK LIMITED Active Company formed on the 2006-09-12
ABREX HOLDINGS Singapore Dissolved Company formed on the 2008-09-13
ABREX INC West Virginia Unknown
Abrex International Inc Maryland Unknown
ABREX INTERNATIONAL INC District of Columbia Unknown
ABREX PTY LTD NSW 2250 Active Company formed on the 2014-04-17
ABREX SERVICES LLP LORONG 23 GEYLANG Singapore 388409 Active Company formed on the 2021-02-20
ABREX WIPES LIMITED DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY Active Company formed on the 2014-11-25
ABREX-QUINTA, LLC 2315 50TH ST STE F LUBBOCK TX 79412 Forfeited Company formed on the 2019-02-25
ABREXA PHARMACEUTICALS INC Delaware Unknown
ABREXA PHARMACEUTICALS INCORPORATED California Unknown
ABREXIS OPTEC INCORPORATED California Unknown
ABREXIS ORTHOCARE LLC California Unknown

Company Officers of ABREX LIMITED

Current Directors
Officer Role Date Appointed
ANDREA DELANEY HALL
Company Secretary 2002-03-11
DAVID ARTHUR DELANEY HALL
Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
Nominated Secretary 2002-03-05 2002-03-11
JACQUELINE SCOTT
Nominated Director 2002-03-05 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA DELANEY HALL SJA PROPERTIES LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
DAVID ARTHUR DELANEY HALL SKIAFFINITY LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
DAVID ARTHUR DELANEY HALL NEW WOOD LIMITED Director 2003-12-05 CURRENT 2003-10-22 Dissolved 2016-07-29
DAVID ARTHUR DELANEY HALL WEBB GRAY AND PARTNERS LIMITED Director 2000-04-01 CURRENT 1984-07-10 Dissolved 2015-04-21

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
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-02AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0105/03/11 ANNUAL RETURN FULL LIST
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA DELANEY HALL on 2010-04-01
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for David Arthur Delaney Hall on 2009-10-02
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-0488(2)RAD 11/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-15288bSECRETARY RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ABREX 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 Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against ABREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-15 Outstanding HSBC BANK PLC
MORTGAGE DEED 2007-07-18 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2005-04-06 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-03-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-12-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-11-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-11-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-07-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2002-07-23 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ABREX LIMITED

Intangible Assets
Patents
We have not found any records of ABREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABREX LIMITED
Trademarks
We have not found any records of ABREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABREX 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 (71111 - Architectural activities) as ABREX LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABREX 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 partyABREX LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABREX 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 ABREX 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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