Abena Uk Limited. Head office in Coventry. Check Director.

Abena Uk Limited, Coventry

Abena Uk Limited is a private limited company. Formerly, it was called Hillgate (31) Limited (it was changed on 1999-07-21). Registered at Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry CV5 6US, the aforementioned 25 years old business was incorporated on 1999-04-12 and is classified as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
3 directors can be found in the enterprise: David C. (appointed on 01 January 2024), Julia H. (appointed on 01 October 2014), Preben T. (appointed on 24 August 1999). Moving to the secretaries (1 in total), we can name: David C. (appointed on 21 February 2023).

About
Name: Abena Uk Limited
Number: 03750590
Incorporation date: 1999-04-12
End of financial year: 30 April


Address:	Sprint Point Dolomite Avenue, Coventry Business Park Coventry CV5 6US
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Preben T.

1 May 2016

Nature of control:	right to appoint and remove directors

The date for Abena Uk Limited confirmation statement filing is 2024-05-04. The previous one was filed on 2023-04-20. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 15th, December 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 24th, November 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 11th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 16th, November 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 6550000.00 GBP capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 25th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 1st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 17th May 2014: 6550000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 4th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 21st, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 22nd, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 23rd, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, July 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 25th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 25th, August 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 25th May 2006 Annual return (Director resigned) annual return
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 1st, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 1st, September 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 23rd May 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 4th, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 4th, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 26th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 26th, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 6th, December 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 6th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 25th, October 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 25th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 3rd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 3rd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 3rd, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 3rd, August 1999 \| accounts	Free Download (1 page)

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