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Company Information for

ABWICH LIMITED

UNIT 11 SKETCHLEY MEADOWS, SKETCHLEY MEADOWS INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3EN,

Company Registration Number

04705861

Private Limited Company

Active

Company Overview

About Abwich Ltd

ABWICH LIMITED was founded on 2003-03-20 and has its registered office in Hinckley. The organisation's status is listed as "Active". Abwich Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABWICH LIMITED

UNIT 11 SKETCHLEY MEADOWS SKETCHLEY MEADOWS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3EN Other companies in LE10

Filing Information

Company Number		04705861
Company ID Number		04705861
Date formed		2003-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:56:32
Primary Source:	Companies House

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

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Company Officers of ABWICH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT BRAY	Company Secretary	2003-03-31
JOHN ROBERT BRAY	Director	2003-03-25
STEWART MAURICE I'ANSON	Director	2003-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WALKER	Director	2003-03-25	2013-03-28
MARK ANDREW CHAPMAN	Director	2003-03-25	2009-04-01
KEVIN WALKER	Company Secretary	2003-03-25	2004-03-25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-03-20	2003-03-25
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-03-20	2003-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROBERT BRAY	HYDRAPOWER LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active
JOHN ROBERT BRAY	HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Active
JOHN ROBERT BRAY	A.C. HYDRAULICS LIMITED	Company Secretary	2003-03-31	CURRENT	1977-09-09	Active
JOHN ROBERT BRAY	A.C. HYDRAULICS LIMITED	Director	2000-07-11	CURRENT	1977-09-09	Active
STEWART MAURICE I'ANSON	HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED	Director	2006-04-20	CURRENT	2006-04-20	Active
STEWART MAURICE I'ANSON	A.C. HYDRAULICS LIMITED	Director	2000-07-11	CURRENT	1977-09-09	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-07-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-04-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-01	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-20	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-16	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2013-04-17	SH06	Cancellation of shares. Statement of capital on 2013-04-17 GBP 80
2013-04-17	SH03	Purchase of own shares
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/13 FROM 12 Mandervell Road Oadby Industrial Estate Oadby Leicestershire
2012-04-05	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-04-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT BRAY on 2012-04-05
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 05/04/2012
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE I'ANSON / 05/04/2012
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRAY / 05/04/2012
2012-01-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	20/03/11 FULL LIST
2011-04-12	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-01	AR01	20/03/10 FULL LIST
2009-05-11	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN
2009-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-22	88(2)	AD 01/04/09 GBP SI 20@1=20 GBP IC 100/120
2009-01-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-30	363s	RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-05-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-04	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-15	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-06	363(288)	SECRETARY RESIGNED
2004-04-06	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-29	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-06-27	288b	SECRETARY RESIGNED
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-06-27	288b	DIRECTOR RESIGNED
2003-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-05-27	SA	SHARES AGREEMENT OTC
2003-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-27	88(2)R	AD 06/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-03-25	CERTNM	COMPANY NAME CHANGED FEATHERDOME LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ABWICH 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 ABWICH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-16	Satisfied	ALAN COBLEY, SHEILA ANN COBLEY & MARTIN VINCENT TREVOR HILL AS TRUSTEES OF THE A C SETTLEMENTAND THE S C SETTLEMENT

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ABWICH LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABWICH LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ABWICH 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 (70100 - Activities of head offices) as ABWICH LIMITED are:

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SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABWICH 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 ABWICH 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 ABWICH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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