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Home > England & Wales Companies > ABEX (FISH SALTERS) LIMITED
Company Information for

ABEX (FISH SALTERS) LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
04707887
Private Limited Company
Liquidation

Company Overview

About Abex (fish Salters) Ltd
ABEX (FISH SALTERS) LIMITED was founded on 2003-03-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Abex (fish Salters) 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
Company Name
ABEX (FISH SALTERS) LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in HU3
 
Filing Information
Company Number 04707887
Company ID Number 04707887
Date formed 2003-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706510661  
Last Datalog update: 2024-02-07 02:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEX (FISH SALTERS) LIMITED
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Company Officers of ABEX (FISH SALTERS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN BARKWORTH
 Company Secretary 2003-03-23
ALAN BARKWORTH
 Director 2003-03-23
ELIZABETH KAREN BARKWORTH
 Director 2017-08-08
JULIAN DAVID BARKWORTH
 Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2003-03-23 2003-03-23
LESLEY JOYCE GRAEME
 Nominated Director 2003-03-23 2003-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BARKWORTH ABEX HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Liquidation
ELIZABETH KAREN BARKWORTH ABEX HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Liquidation

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
2024-01-26Final Gazette dissolved via compulsory strike-off
2022-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-25
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 36 Park Row Leeds West Yorkshire LS1 5JL
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-25
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 104-110 West Dock Street Hull East Yorkshire HU3 4HH
2020-09-22LIQ02Voluntary liquidation Statement of affairs
2020-09-22600Appointment of a voluntary liquidator
2020-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-26
2020-06-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-24PSC07CESSATION OF ALAN BARKWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARKWORTH
2020-02-20TM02Termination of appointment of Alan Barkworth on 2019-06-09
2019-12-03AA01Previous accounting period shortened from 31/03/20 TO 31/10/19
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2019-10-28AA01Previous accounting period shortened from 31/03/19 TO 31/10/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-16PSC04Change of details for Mr Alan Barkworth as a person with significant control on 2018-03-16
2018-04-16PSC02Notification of Abex Holdings Limited as a person with significant control on 2018-03-16
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BARKWORTH
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 85
2017-08-29SH06Cancellation of shares. Statement of capital on 2017-08-14 GBP 85
2017-08-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AP01DIRECTOR APPOINTED ELIZABETH KAREN BARKWORTH
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0123/03/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-15CH01Director's details changed for Julian David Barkworth on 2010-07-15
2010-06-08AR0123/03/10 FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 8-10 WEST POINT TRADING ESTATE LIVERPOOL STREET HULL EAST YORKSHIRE HU3 4UU
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID BARKWORTH / 23/03/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARKWORTH / 23/03/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-04363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BARKWORTH / 01/12/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-2588(2)RAD 11/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01288bDIRECTOR RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1045482 Active Licenced property: 104-110 WEST DOCK STREET HULL GB HU3 4HH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-09-01
Resolution2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against ABEX (FISH SALTERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-09 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-07-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 ABEX (FISH SALTERS) LIMITED

Intangible Assets
Patents
We have not found any records of ABEX (FISH SALTERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEX (FISH SALTERS) LIMITED
Trademarks
We have not found any records of ABEX (FISH SALTERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEX (FISH SALTERS) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ABEX (FISH SALTERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABEX (FISH SALTERS) 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 TypeAppointmen
Defending partyABEX (FISH SALTERS) LIMITEDEvent Date2020-09-01
Name of Company: ABEX (FISH SALTERS) LIMITED Company Number: 04707887 Trading Name: ABEX Nature of Business: Wholesale of other food including fish crustaceans and molluscs Registered office: 104-110…
 
Initiating party Event TypeResolution
Defending partyABEX (FISH SALTERS) LIMITEDEvent Date2020-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEX (FISH SALTERS) 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 ABEX (FISH SALTERS) 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 LS1 5HD