Abanaki (UK) Limited in Bristol, BS15 1AW

Description

Data updated on: 01-11-2023

Abanaki (UK) Limited with Companies House Reg No. 03956717 has been operating on the market for twenty four years. This particular Private Limited Company is officially located at Unit 34 Avondale Business Centre, Woodland Way, Bristol and company's post code is BS15 1AW. The business name of the company was replaced in 2000 to Abanaki (UK) Limited. This business previous name was Abanaki International. The firm's principal business activity number is 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Abanaki (UK) Ltd reported its latest accounts for the period up to 31st December 2022. The most recent confirmation statement was submitted on 22nd March 2023.

Regarding this company, the full range of director's duties have so far been done by Mark H. who was appointed in 2000. To find professional help with legal documentation, this particular company has been utilizing the skills of Graham S. as a secretary since 2002.

Mark H. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Abanaki (UK) Limited 2000-04-19
Abanaki International Limited 2000-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	97 231	111 721	103 801	94 675	111 436

Balance Sheet
Cash Bank On Hand								48 368	72 283	62 274	109 438
Current Assets	140 179	143 113	126 000	124 054	141 633	142 354	175 618	151 978	188 344	225 992	289 500
Debtors	45 681	61 289						47 957	56 857	88 008	76 436
Other Debtors								370	370	30 648	57 942
Total Inventories								55 653	59 204	75 710	103 626
Property Plant Equipment								13 268	9 951	8 208
Net Assets Liabilities					111 436	116 483	126 418	130 234
Cash Bank In Hand	63 178	55 924
Net Assets Liabilities Including Pension Asset Liability	97 231	111 721	103 801	94 675	111 436
Stocks Inventory	31 320	25 900
Tangible Fixed Assets	6 549	6 696

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	97 131	111 621
Shareholder Funds	97 231	111 721	103 801	94 675	111 436

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								5 087	8 404	11 139	13 191
Average Number Employees During Period							1	1	1	1	1
Creditors					32 878	28 507	52 176	35 012	26 744	23 732	25 901
Increase From Depreciation Charge For Year Property Plant Equipment									3 317	2 735	2 052
Net Current Assets Liabilities	90 682	105 025	98 990	90 860	108 755	113 847	123 442	116 966	161 600	202 260	263 599
Number Shares Issued Fully Paid									100	100	100
Other Creditors									17	-1 239
Other Taxation Social Security Payable								6 635	20 769	21 479	23 203
Par Value Share		1							1	1	1
Property Plant Equipment Gross Cost								18 355	18 355	19 347
Total Assets Less Current Liabilities	97 231	111 721	103 801	94 676	111 436	116 483	126 418	130 234	171 551	210 468	269 755
Trade Creditors Trade Payables								28 377	5 958	3 492	2 698
Trade Debtors Trade Receivables								47 587	56 487	57 360	18 494
Total Additions Including From Business Combinations Property Plant Equipment										992
Fixed Assets	6 549	6 696	4 811	3 816	2 681	2 636	2 976	13 268
Creditors Due Within One Year	49 497	38 088	27 010	33 194	32 878
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 252
Tangible Fixed Assets Cost Or Valuation	15 500	18 752
Tangible Fixed Assets Depreciation	8 951	12 056
Tangible Fixed Assets Depreciation Charged In Period		3 105

Company staff

Graham S.

Role: Secretary

Appointed: 01 July 2002

Latest update: 1 April 2024

Mark H.

Role: Director

Appointed: 27 March 2000

Latest update: 1 April 2024

Whbc Nominee Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

Address: 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY

Latest update: 1 April 2024

Whbc Nominee Directors Limited

Role: Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

Latest update: 1 April 2024

Martin B.

Role: Secretary

Appointed: 27 March 2000

Resigned: 01 July 2002

Latest update: 1 April 2024

People with significant control

Mark H.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 7 April 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	7 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 April 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Abanaki (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Mark H.

Whbc Nominee Secretaries Limited

Whbc Nominee Directors Limited

Martin B.

People with significant control

Mark H.

Accounts Documents

Company filings

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