ABD Enterprises Ltd

Company Name	ABD Enterprises Ltd
Directors	Brian Thorlby and Dean Thorlby
Company Status	Active
Company Number	05290427
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Thorlby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	01 December 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 5 months
Role	Publican
Country of Residence	England
Correspondence Address	15 Ambleside Close Halfway Sheffield S20 4GA

Secretary Name	Mrs Anita Thorlby
Nationality	British
Status	Current
Appointed	01 December 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	15 Ambleside Close Halfway Sheffield S20 4GA

Director Name	Mr Dean Thorlby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	31 High Street Sheffield South Yorkshire S1 2GA

Director Name	Mr Dean Thorlby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 20 September 2011)
Role	Licencee
Country of Residence	United Kingdom
Correspondence Address	14 Gleadless Bank Sheffield S12 2QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.abdboats.com
Email address	[email protected]

Location

Registered Address	31 High Street Sheffield South Yorkshire S1 2GA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

60 at £1	Brian Thorlby 60.00% Ordinary
40 at £1	Dean Thorlby 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,462
Cash	£66,817
Current Liabilities	£68,065

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

30 September 2006	Delivered on: 5 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2006

Delivered on: 5 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
4 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
26 July 2018	Appointment of Mr Dean Thorlby as a director on 23 July 2018 (2 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Secretary's details changed for Mrs Anita Thorlby on 4 June 2012 (2 pages)
22 November 2012	Director's details changed for Brian Thorlby on 4 June 2012 (2 pages)
22 November 2012	Secretary's details changed for Mrs Anita Thorlby on 4 June 2012 (2 pages)
22 November 2012	Secretary's details changed for Mrs Anita Thorlby on 4 June 2012 (2 pages)
22 November 2012	Director's details changed for Brian Thorlby on 4 June 2012 (2 pages)
22 November 2012	Director's details changed for Brian Thorlby on 4 June 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Dean Thorlby as a director (1 page)
4 October 2011	Termination of appointment of Dean Thorlby as a director (1 page)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009	Director's details changed for Dean Thorlby on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Brian Thorlby on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Brian Thorlby on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Dean Thorlby on 26 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
1 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 December 2005	Return made up to 18/11/05; full list of members (7 pages)
8 December 2005	Return made up to 18/11/05; full list of members (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 158 hemper lane greenhill sheffield S8 7FE (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 158 hemper lane greenhill sheffield S8 7FE (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Ad 29/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (9 pages)
18 November 2004	Incorporation (9 pages)