Abivue Limited in Davidson Road LICHFIELD

Abivue Limited LICHFIELD

Abivue started in year 1989 as Private Limited Company with registration number 02431631. The Abivue company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Lichfield at New Media House. Postal code: WS14 9DZ.

There is a single director in the company at the moment - Susan W., appointed on 14 February 2008. In addition, a secretary was appointed - Jacobus A., appointed on 10 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abivue Limited Address / Contact

Office Address	New Media House
Office Address2	Davidson Road
Town	Lichfield
Post code	WS14 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02431631
Date of Incorporation	Wed, 11th Oct 1989
Industry	Medical nursing home activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Jacobus A.

Position: Secretary

Appointed: 10 March 2020

Susan W.

Position: Director

Appointed: 14 February 2008

Judith S.

Position: Director

Appointed: 01 June 2008

Resigned: 30 June 2012

Sarah S.

Position: Director

Appointed: 12 November 2006

Resigned: 06 January 2011

Jessie P.

Position: Director

Appointed: 10 January 2002

Resigned: 03 November 2006

Susan W.

Position: Secretary

Appointed: 14 December 1999

Resigned: 10 March 2020

Audrey R.

Position: Secretary

Appointed: 26 July 1994

Resigned: 14 December 1999

Audrey R.

Position: Director

Appointed: 26 July 1994

Resigned: 10 January 2002

Susan H.

Position: Director

Appointed: 11 October 1991

Resigned: 26 July 1994

Stephen B.

Position: Director

Appointed: 11 October 1991

Resigned: 01 January 2003

Susan W.

Position: Secretary

Appointed: 11 October 1991

Resigned: 26 July 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Susan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan A.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	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
Net Worth	517 713	527 872	608 890	671 321

Balance Sheet
Cash Bank On Hand				41 441	80 758	63 095	87 249	195 004	202 264	458 542	454 050	565 053
Current Assets	22 559	18 360	114 289	165 703	186 820	215 643	289 864	242 847	275 485	501 374	500 944	600 573
Debtors	20 235	15 565	83 817	123 408	105 062	147 548	197 615	42 843	68 221	37 832	40 894	27 520
Net Assets Liabilities				659 251	705 094	833 238	928 887	897 226	968 253	1 191 921	1 176 124	1 232 791
Other Debtors				59 960	75 412		141 711	44 192	44 106	38 556	17 940	18 844
Property Plant Equipment				695 493	823 498	946 746	985 366	970 216	981 769	909 116	857 333	788 412
Total Inventories				854	1 000	5 000	5 000	5 000	5 000	5 000	6 000	8 000
Cash Bank In Hand	2 324	2 795	29 749	41 441
Net Assets Liabilities Including Pension Asset Liability	517 713	527 872	608 890	671 321
Stocks Inventory			723	854
Tangible Fixed Assets	672 168	680 670	685 475	695 493

Reserves/Capital
Called Up Share Capital	27 500	27 500	27 500	27 500
Profit Loss Account Reserve	490 213	500 372	581 390	643 821
Shareholder Funds	517 713	527 872	608 890	671 321

Other
Amount Specific Advance Or Credit Directors			56 420	57 050	58 002	94 275	113 629	9 681	8 939	561	561
Amount Specific Advance Or Credit Made In Period Directors				630	952	36 273	19 354
Amount Specific Advance Or Credit Repaid In Period Directors								103 948	742	9 500
Accumulated Depreciation Impairment Property Plant Equipment				430 649	487 504	552 842	638 777	725 706	818 486	911 951	1 009 157	1 108 235
Average Number Employees During Period					27	28	32	35	39	42	45	47
Bank Borrowings				83 460	197 014	195 542	209 096	166 615	124 134	81 653	39 172	2 726
Bank Borrowings Overdrafts				28 412	164 858		166 615	124 134	81 653	39 172	2 726	2 726
Capital Commitments					84 218
Creditors				28 412	164 858	188 883	190 377	125 829	81 653	39 172	2 726	129 604
Disposals Decrease In Depreciation Impairment Property Plant Equipment						13 224
Disposals Property Plant Equipment						24 266
Finance Lease Liabilities Present Value Total				3 162			23 762	1 695	1 695
Increase Decrease Due To Transfers Between Classes Property Plant Equipment												43 286
Increase From Depreciation Charge For Year Property Plant Equipment					56 855	78 562	85 935	86 929	92 780	93 465	97 206	99 078
Net Current Assets Liabilities	-110 887	-104 512	-12 670	38 833	53 462	90 324	150 806	74 118	94 501	347 474	347 581	470 969
Number Shares Issued Fully Paid								27 500	27 500	27 500	27 500	27 500
Other Creditors				29 849	19 677		34 447	8 839	9 723	7 222	5 374	13 389
Other Taxation Social Security Payable				46 366	58 369		47 665	61 947	57 592	85 965	85 238	80 000
Par Value Share		1	1	1				1	1	1	1	1
Property Plant Equipment Gross Cost				1 126 142	1 311 002	1 499 588	1 624 143	1 695 922	1 800 255	1 821 067	1 866 490	1 896 647
Provisions For Liabilities Balance Sheet Subtotal				34 593	7 008	14 949	16 908	21 279	26 364	25 497	26 064	26 590
Total Additions Including From Business Combinations Property Plant Equipment					184 860	212 852	124 555	71 779	104 333	20 812	45 423	30 157
Total Assets Less Current Liabilities	561 281	576 158	672 805	734 326	876 960	1 037 070	1 136 172	1 044 334	1 076 270	1 256 590	1 204 914	1 259 381
Total Borrowings					197 014	226 164	234 573	179 651	125 829	81 653
Trade Creditors Trade Payables				4 515	23 156		12 750	44 121	69 493	18 232	26 305	33 489
Trade Debtors Trade Receivables				63 448	29 650		55 904	-1 349	24 115	-724	22 954	8 676
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment											-33 014	35 582
Creditors Due After One Year	34 532	40 450	58 400	28 412
Creditors Due Within One Year	133 446	122 872	126 959	126 870
Fixed Assets	672 168	680 670	685 475	695 493
Number Shares Allotted		27 500	27 500	27 500
Provisions For Liabilities Charges	9 036	7 836	5 515	34 593
Share Capital Allotted Called Up Paid	27 500	27 500	27 500	27 500
Tangible Fixed Assets Additions		38 474	37 907	50 256
Tangible Fixed Assets Cost Or Valuation	999 505	1 037 979	1 075 886	1 126 142
Tangible Fixed Assets Depreciation	327 337	357 309	390 411	430 649
Tangible Fixed Assets Depreciation Charged In Period		29 972	33 102	40 238

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 27500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 3rd, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-03: 27500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363s	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-07 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-07-16 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-16 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-10-23 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (11 pages)
363s	Period up to 1996-10-14 - Annual return with full member list filed on: 14th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, February 1996	accounts	Free Download (11 pages)
363s	Period up to 1995-11-06 - Annual return with full member list filed on: 6th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1994-11-15 - Annual return with full member list filed on: 15th, November 1994	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 17th, June 1994	accounts
363s	Period up to 1993-10-26 - Annual return with full member list filed on: 26th, October 1993	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 4th, May 1993	accounts
363s	Period up to 1992-11-10 - Annual return with full member list filed on: 10th, November 1992	annual return
363(288)	Annual return drawn up to 1992-11-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1991-12-31 filed on: 7th, September 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-12-05 filed on: 5th, December 1991	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, April 1991	accounts

Abivue Limited LICHFIELD

Abivue Limited Address / Contact

Company Information / Profile

Company staff

Jacobus A.

Susan W.

Judith S.

Sarah S.

Jessie P.

Susan W.

Audrey R.

Audrey R.

Susan H.

Stephen B.

Susan W.

People with significant control

Annual reports financial information

Company filings

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