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A.B.F. Nominees Limited

A.B.F. Nominees Limited is a dormant company incorporated on 8 October 1973 with the registered office located in London, Greater London. A.B.F. Nominees Limited was registered 51 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01138539
Private limited company
Age
51 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • South African • Lives in UK • Born in Apr 1984
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Mar 1977
ABF (No. 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Feeds Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Allied Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Allinson Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Weston Foods Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Tip Top Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Abna Feed Company Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Primark (U.K.) Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Fishers Feeds Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Kathryn Elizabeth Hay Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
Mr Raymond Gerrard Cahill Appointed
3 Years Ago on 26 May 2022
Get Credit Report
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Documents
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 21 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 27 Nov 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 19 Apr 2023
Director's details changed for Kathryn Elizabeth Hay on 2 November 2022
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 18 September 2021
Submitted on 7 Jun 2022
Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022
Submitted on 27 May 2022
Repayment History
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