Company number 04386921
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ABREX LIMITED are www.abrex.co.uk, and www.abrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abrex Limited is a Private Limited Company.
The company registration number is 04386921. Abrex Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Abrex Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. The company`s financial liabilities are £146.02k. It is £3.32k against last year. The cash in hand is £0.63k. It is £-0.97k against last year. . DELANEY HALL, Andrea is a Secretary of the company. DELANEY HALL, David Arthur is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Architectural activities".
abrex Key Finiance
LIABILITIES
£146.02k
+2%
CASH
£0.63k
-61%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Arthur Delaney-Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Delaney-Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABREX LIMITED Events
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Mortgage deed
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 25 rookery road selly oak birmingham west midlands t/n…
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 242 hubert road selly oak birmingham the rental income by…
18 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H land k/a 277 healey road selly oak birmingham t/n…
18 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h land k/a 270 hubert road, selly oak, birmingham…
26 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 66 st stephens court st stephens road…
12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 158 bournbrook road bournbrook birmingham west midlands…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 60 st stephens court, st stephens…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 64 st stephens court, st stephens…
19 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 60 st stephens court st…
19 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 64 st stephens court st…