Abwich Limited in Sketchley Meadows Industrial Estate HINCKLEY

Abwich Limited HINCKLEY

Founded in 2003, Abwich, classified under reg no. 04705861 is an active company. Currently registered at Unit 11 Sketchley Meadows LE10 3EN, Hinckley the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 25, 2003 Abwich Limited is no longer carrying the name Featherdome.

At present there are 2 directors in the the company, namely Stewart I. and John B.. In addition one secretary - John B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin W. who worked with the the company until 25 March 2004.

Abwich Limited Address / Contact

Office Address	Unit 11 Sketchley Meadows
Office Address2	Sketchley Meadows Industrial Estate
Town	Hinckley
Post code	LE10 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04705861
Date of Incorporation	Thu, 20th Mar 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

John B.

Position: Secretary

Appointed: 31 March 2003

Stewart I.

Position: Director

Appointed: 25 March 2003

John B.

Position: Director

Appointed: 25 March 2003

Mark C.

Position: Director

Appointed: 25 March 2003

Resigned: 01 April 2009

Kevin W.

Position: Secretary

Appointed: 25 March 2003

Resigned: 25 March 2004

Kevin W.

Position: Director

Appointed: 25 March 2003

Resigned: 28 March 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 25 March 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 25 March 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is John B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stewart I. This PSC owns 25-50% shares.

John B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stewart I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Featherdome	March 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 17th, April 2013	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on April 17, 2013 - 80.00 GBP filed on: 17th, April 2013	capital	Free Download (4 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, April 2009	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 23, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2003	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2003	resolution	Free Download (25 pages)
88(2)R	Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (16 pages)

Abwich Limited HINCKLEY

Abwich Limited Address / Contact

Company Information / Profile

Company staff

John B.

Stewart I.

John B.

Mark C.

Kevin W.

Kevin W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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