ABQE Ltd

Company Name	ABQE Ltd
Director	Yueming Zhang
Company Status	Active
Company Number	00704218
Category	Private Limited Company
Incorporation Date	27 September 1961(62 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yueming Zhang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	11 March 2013(51 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Merchant
Country of Residence	United States
Correspondence Address	207 Regent Street 3rd Floor London W1B 3HH

Director Name	Mr Andrew Witney Howard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2009)
Role	Managing Director
Correspondence Address	14 Market Place Wainfleet Skegness Lincolnshire PE24 4BX

Director Name	Mrs Brenda Jessie Howard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2004)
Role	Secretary
Correspondence Address	Seldom Inn Rumbold Lane Wainfleet Skegness Lincolnshire PE24 4AB

Director Name	Mr Robert John Frederick Howard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2004)
Role	Works Director/Manager
Correspondence Address	Seldom Inn Rumbold Lane Wainfleet Skegness Lincolnshire PE24 4AB

Secretary Name	Mrs Brenda Jessie Howard
Nationality	British
Status	Resigned
Appointed	27 February 1992(30 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Seldom Inn Rumbold Lane Wainfleet Skegness Lincolnshire PE24 4AB

Director Name	Mr David Jonathan Braun
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(42 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Gladding Road Cheshunt Hertfordshire EN7 6XB

Secretary Name	Mr David Jonathan Braun
Nationality	British
Status	Resigned
Appointed	23 April 2004(42 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Gladding Road Cheshunt Hertfordshire EN7 6XB

Director Name	Mr Kenneth William Ball
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches St Marys Lane Louth Lincolnshire LN11 0DU

Director Name	Mr Christopher Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(51 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6896 Green Lanes London N13 4BS

Director Name	Mr Paul Mark Leighton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(51 years, 1 month after company formation)
Appointment Duration	4 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Nevis
Correspondence Address	Helena Chambers Foundation House Government Road Charlestown Nevis West Indies

Contact

Website	rhoward.co.uk
Email address	[email protected]
Telephone	01733 308000
Telephone region	Peterborough

Location

Registered Address	3 Rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Insist Invest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

18 August 2003	Delivered on: 29 August 2003 Satisfied on: 1 November 2012 Persons entitled: Barclays Bank 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. Fully Satisfied
30 September 1987	Delivered on: 15 October 1987 Satisfied on: 1 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land situate in wainfleet lincolnshire together with the building erected thereon bounded by mat pits lane on the north. Fully Satisfied

18 August 2003

Delivered on: 29 August 2003
Satisfied on: 1 November 2012
Persons entitled: Barclays Bank 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.
Fully Satisfied

30 September 1987

Delivered on: 15 October 1987
Satisfied on: 1 November 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that land situate in wainfleet lincolnshire together with the building erected thereon bounded by mat pits lane on the north.
Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 November 2020	Change of details for Mr Yueming Zhang as a person with significant control on 30 October 2020 (2 pages)
3 November 2020	Director's details changed for Mr Yueming Zhang on 30 October 2020 (2 pages)
12 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 (3 pages)
11 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
20 November 2019	Cessation of Insist Invest Ltd as a person with significant control on 20 November 2019 (1 page)
20 November 2019	Notification of Yueming Zhang as a person with significant control on 20 November 2019 (2 pages)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Mr Yueming Zhang on 28 February 2019 (2 pages)
12 March 2018	Director's details changed for Mr Yueming Zhang on 28 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10 (4 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 September 2015	Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
25 September 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (4 pages)
25 September 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (4 pages)
25 September 2015	Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 30 April 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Director's details changed for Mr Yueming Zhang on 14 April 2014 (2 pages)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (3 pages)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (3 pages)
14 April 2014	Director's details changed for Mr Yueming Zhang on 14 April 2014 (2 pages)
21 March 2013	Company name changed day packaging LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Registered office address changed from Suite 6896 483 Green Lanes London N13 4BS United Kingdom on 21 March 2013 (1 page)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Company name changed day packaging LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Termination of appointment of Paul Leighton as a director (1 page)
21 March 2013	Appointment of Mr Yueming Zhang as a director (2 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Registered office address changed from Suite 6896 483 Green Lanes London N13 4BS United Kingdom on 21 March 2013 (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Termination of appointment of Paul Leighton as a director (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Appointment of Mr Yueming Zhang as a director (2 pages)
14 February 2013	Annual return made up to 4 February 2013 (14 pages)
14 February 2013	Annual return made up to 4 February 2013 (14 pages)
14 February 2013	Annual return made up to 4 February 2013 (14 pages)
13 November 2012	Registered office address changed from Suite 6896 Green Lanes London N13 4BS England on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Suite 6896 Green Lanes London N13 4BS England on 13 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O C/O Walker Incorporations Partnership One Canada Square Canary Wharf London E14 5DY England on 8 November 2012 (1 page)
8 November 2012	Termination of appointment of Christopher Walker as a director (1 page)
8 November 2012	Registered office address changed from C/O C/O Walker Incorporations Partnership One Canada Square Canary Wharf London E14 5DY England on 8 November 2012 (1 page)
8 November 2012	Appointment of Mr Paul Mark Leighton as a director (2 pages)
8 November 2012	Appointment of Mr Paul Mark Leighton as a director (2 pages)
8 November 2012	Termination of appointment of Christopher Walker as a director (1 page)
8 November 2012	Registered office address changed from C/O C/O Walker Incorporations Partnership One Canada Square Canary Wharf London E14 5DY England on 8 November 2012 (1 page)
7 November 2012	Appointment of Mr Christopher Walker as a director (2 pages)
7 November 2012	Termination of appointment of David Braun as a director (1 page)
7 November 2012	Termination of appointment of David Braun as a director (1 page)
7 November 2012	Registered office address changed from Unit 4 & 5 New England Business Park Wainfleet Skegness Lincolnshire PE24 4AW on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Unit 4 & 5 New England Business Park Wainfleet Skegness Lincolnshire PE24 4AW on 7 November 2012 (1 page)
7 November 2012	Termination of appointment of David Braun as a secretary (1 page)
7 November 2012	Registered office address changed from Unit 4 & 5 New England Business Park Wainfleet Skegness Lincolnshire PE24 4AW on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Christopher Walker as a director (2 pages)
7 November 2012	Termination of appointment of David Braun as a secretary (1 page)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for David Jonathan Braun on 4 February 2010 (2 pages)
19 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for David Jonathan Braun on 4 February 2010 (2 pages)
19 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for David Jonathan Braun on 4 February 2010 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Appointment terminated director andrew howard (1 page)
22 June 2009	Appointment terminated director andrew howard (1 page)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 May 2008	Appointment terminated director ken ball (1 page)
13 May 2008	Appointment terminated director ken ball (1 page)
4 April 2008	Return made up to 04/02/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 04/02/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 04/02/07; full list of members (2 pages)
23 March 2007	Return made up to 04/02/07; full list of members (2 pages)
23 March 2007	Director's particulars changed (1 page)
2 February 2007	Company name changed R.howard LIMITED\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed R.howard LIMITED\certificate issued on 02/02/07 (2 pages)
11 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 March 2006	Return made up to 04/02/06; full list of members (2 pages)
3 March 2006	Return made up to 04/02/06; full list of members (2 pages)
10 February 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Return made up to 04/02/04; full list of members (7 pages)
3 March 2004	Return made up to 04/02/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 November 2003	Registered office changed on 11/11/03 from: mat pits lane wainfleet lincolnshire PE24 4LY (1 page)
11 November 2003	Registered office changed on 11/11/03 from: mat pits lane wainfleet lincolnshire PE24 4LY (1 page)
29 August 2003	Particulars of mortgage/charge (4 pages)
29 August 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 March 2001	Return made up to 27/02/01; full list of members (7 pages)
19 March 2001	Return made up to 27/02/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
20 July 1999	Full accounts made up to 30 September 1998 (14 pages)
12 March 1999	Return made up to 27/02/99; full list of members (6 pages)
12 March 1999	Return made up to 27/02/99; full list of members (6 pages)
12 June 1998	Full accounts made up to 30 September 1997 (11 pages)
12 June 1998	Full accounts made up to 30 September 1997 (11 pages)
10 March 1998	Return made up to 27/02/98; no change of members (4 pages)
10 March 1998	Return made up to 27/02/98; no change of members (4 pages)
13 May 1997	Full accounts made up to 30 September 1996 (12 pages)
13 May 1997	Full accounts made up to 30 September 1996 (12 pages)
6 March 1997	Return made up to 27/02/97; no change of members (4 pages)
6 March 1997	Return made up to 27/02/97; no change of members (4 pages)
18 April 1996	Full accounts made up to 30 September 1995 (25 pages)
18 April 1996	Full accounts made up to 30 September 1995 (25 pages)
18 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Full accounts made up to 30 September 1994 (24 pages)
16 March 1995	Full accounts made up to 30 September 1994 (24 pages)
27 September 1961	Incorporation (16 pages)
27 September 1961	Incorporation (16 pages)