General information

Name:

Abeto Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 06155312

Incorporation date: 2007-03-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the launching of Abeto Limited, a firm which is located at 3 - 5 College Street, in Nottingham. This means it's been seventeen years Abeto has been on the local market, as the company was established on 2007-03-13. The firm Companies House Registration Number is 06155312 and the post code is NG1 5AQ. This firm has a history in registered name changing. In the past, this company had two other names. Until 2013 this company was prospering as Mass Wood Panels and before that the registered company name was Abeto. The company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. 31st August 2022 is the last time account status updates were filed.

In order to be able to match the demands of their client base, the limited company is continually overseen by a body of two directors who are Anthony M. and Andrew R.. Their outstanding services have been of pivotal use to this limited company since 2020-03-10. Additionally, the managing director's responsibilities are regularly backed by a secretary - Trudi R., who was selected by this limited company in 2007.

  • Previous company's names
  • Abeto Limited 2013-11-21
  • Mass Wood Panels Limited 2011-10-25
  • Abeto Ltd 2007-03-13

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 10 March 2020

Latest update: 7 March 2024

Trudi R.

Role: Secretary

Appointed: 13 March 2007

Latest update: 7 March 2024

Andrew R.

Role: Director

Appointed: 13 March 2007

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Abeto Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Mabgate Mills Business Centre, 93-99 Mabgate, NG1 5AQ, Nottinghamshire and was registered as a PSC under the reg no 12500380.

Abeto Holdings Limited
Address: 3 - 5 College Street Mabgate Mills Business Centre, 93-99 Mabgate, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 12500380
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trudi R.
Notified on 15 March 2017
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 28th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

47 Lucknow Drive

Post code:

NG3 5EU

City / Town:

Nottingham

HQ address,
2016

Address:

47 Lucknow Drive

Post code:

NG3 5EU

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2016

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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