Abbeville Instrument Control Limited

Company Registration Number: 00966288

Company registered in England and Wales

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Abbeville Instrument Control Limited is a Private Company Limited by Shares first registered on 14 November 1969. Its current registered address is in Derby.

Registered Address

THE MILLS
CANAL STREET
DERBY
DE1 2RJ

There are 318 companies currently registered at this postcode, including this one.

All companies at DE1 2RJ

Registration Data

Company Number

00966288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £308,187£429,448£353,640£356,168£466,817£273,813
of which Cash £68£61£61£61£61£10,058
Total Assets £308,187£429,448£353,640£356,168£466,817£273,813
Current Liabilities £219,789£353,728£294,027£305,994£446,747£249,929
Net Current Assets £88,398£75,720£59,613£50,174£20,070£23,884
Total Net Worth £204,927£191,141£176,292£128,169£178,033£146,665

Previous Names

No previous names

Company Officers

  • DOGGETT, Gerald

    Secretary

     

    Caixa 52, Quinta Larga Vista 10,
    S.B. Messines,
    8375-037, Algarve,
    Portugal.

  • DOGGETT, Carole Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1944

    Buttery Cottage
    Windmill Lane
    Snelston Ashbourne
    Derbyshire
    DE6 2GP

  • DOGGETT, Gerald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    Caixa 52, Quinta Larga Vista 10,
    S.B. Messines,
    8375-037, Algarve,
    Portugal.

  • DOGGETT, Keith

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1941

    Buttery Cottage
    Windmill Lane
    Snelston Ashbourne
    Derbys
    DE6 1JA

  • DOGGETT, Michael

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1968

    15 Martha Road
    Derby
    Derbyshire
    DE22 4PB
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 25 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DJ75CP. Transaction: MzE4Mzc4MzU0MWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQS5RN. Transaction: MzE2NzE5Njk3M2FkaXF6a2N4.

  3. 16 January 2017 Director's details changed for Michael Doggett on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8IXPV. Transaction: MzE2NjY4Mzk4NWFkaXF6a2N4.

  4. 16 January 2017 Director's details changed for Michael Doggett on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8IX4G. Transaction: MzE2NjY4MzY0OWFkaXF6a2N4.

  5. 17 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59C47NM. Transaction: MzE1MDk5MzU1NGFkaXF6a2N4.

  6. 17 February 2016 Director's details changed for Michael Doggett on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X50YIVK0. Transaction: MzE0MjA3Njg5N2FkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR6OZ. Transaction: MzEzOTYzNTExNGFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X468V5GH. Transaction: MzEyMjAwNTUxMmFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CMMI. Transaction: MzExNTI3ODk3OWFkaXF6a2N4.

  10. 7 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X335SHGG. Transaction: MzA5NTg1MjkzNmFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWNMW. Transaction: MzA5MTc5NTM4NGFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26361J7. Transaction: MzA3NjA5MTQxM2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HHEMG. Transaction: MzA3MjIyMjI5NmFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5MTKR. Transaction: MzA1ODgzMDg4OWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSER4. Transaction: MzA0OTk3OTQ0MmFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJKCFTOL. Transaction: MzAzNjUzOTY5OWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH1C5QRD. Transaction: MzAzMDM5MDAzM2FkaXF6a2N4.

  18. 13 January 2011 Director's details changed for Michael Doggett on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XH19TQRY. Transaction: MzAzMDM4OTg0NGFkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS0VWKBO. Transaction: MzAxNjM3MzIwOGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFQCUHE3. Transaction: MzAwOTE3OTI5OGFkaXF6a2N4.

  21. 23 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3VE1AYV. Transaction: MjAzNTY2NDM1MGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6AP6AY. Transaction: MjAyMjU0NDYwOGFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATJ9C4CN. Transaction: MjAxNjcxMzAwN2FkaXF6a2N4.

  24. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMjc4NmFkaXF6a2N4.

  25. 20 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMTQyM2FkaXF6a2N4.

  26. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxMzI2N2FkaXF6a2N4.

  27. 16 January 2007 Registered office changed on 16/01/07 from: the mills, canal street, derby, DE1 2RJ. [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3OTIzNGFkaXF6a2N4.

  28. 17 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MDcxMGFkaXF6a2N4.

  29. 9 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MjEyM2FkaXF6a2N4.

  30. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzc4ODA3NWFkaXF6a2N4.

  31. 16 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE5NDY2OGFkaXF6a2N4.

  32. 28 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5MjIxNmFkaXF6a2N4.

  33. 1 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ3MTQyNWFkaXF6a2N4.

  34. 23 April 2004 Ad 25/03/04--------- £ si [email protected]=100 £ ic 10000/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM4MDc5NmFkaXF6a2N4.

  35. 23 April 2004 Nc inc already adjusted 25/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzUwNjU1NmFkaXF6a2N4.

  36. 23 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY2MzE0N2FkaXF6a2N4.

  37. 23 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njk3NjU3OWFkaXF6a2N4.

  38. 23 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE2MjkxNmFkaXF6a2N4.

  39. 4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyNDk1MWFkaXF6a2N4.

  40. 19 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODU0NTI3OGFkaXF6a2N4.

  41. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkwMzAyMWFkaXF6a2N4.

  42. 12 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNTAxMGFkaXF6a2N4.

  43. 26 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjU1NDQ3MmFkaXF6a2N4.

  44. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5NzU2NWFkaXF6a2N4.

  45. 17 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDk1MmFkaXF6a2N4.

  46. 2 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxMDUwM2FkaXF6a2N4.

  47. 24 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDExMjQyNmFkaXF6a2N4.

  48. 29 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2ODA1OWFkaXF6a2N4.

  49. 27 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyOTA3OTc2NGFkaXF6a2N4.

  50. 24 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxOTc2NWFkaXF6a2N4.

  51. 2 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyMzQwNTA5N2FkaXF6a2N4.

  52. 30 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MTY3OGFkaXF6a2N4.

  53. 22 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNjg3NDI2MGFkaXF6a2N4.

  54. 8 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExNjI2N2FkaXF6a2N4.

  55. 1 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk3ODY1MWFkaXF6a2N4.

  56. 3 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4ODc4NGFkaXF6a2N4.

  57. 22 August 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNjU4ODU0NWFkaXF6a2N4.

  58. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3MzU5NWFkaXF6a2N4.

  59. 31 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1MjIzOTY5MmFkaXF6a2N4.

  60. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDYxNjM4M2FkaXF6a2N4.

  61. 21 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NDM2Njc0M2FkaXF6a2N4.

  62. 21 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2MDA4MWFkaXF6a2N4.

  63. 27 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExMzIwODk1OGFkaXF6a2N4.

  64. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMDUwM2FkaXF6a2N4.

  65. 29 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDExMzI1Nzk4NmFkaXF6a2N4.

  66. 28 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NjEyOTk4MmFkaXF6a2N4.

  67. 27 November 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTIyMzU5N2FkaXF6a2N4.

  68. 11 October 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTQ3N2FkaXF6a2N4.

  69. 11 October 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE1MzM5NDk3N2FkaXF6a2N4.

  70. 11 October 1991 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEzMTg2MDA0NmFkaXF6a2N4.

  71. 11 October 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDY2MzEzNWFkaXF6a2N4.

  72. 26 July 1991 Registered office changed on 26/07/91 from: century house bold lane derby DE1 3NT

    Category: Address. Type: 287. Transaction: MDA2MjAyOTAwN2FkaXF6a2N4.

  73. 16 January 1990 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI1MzM3OWFkaXF6a2N4.

  74. 2 August 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAxMDcwMzUzM2FkaXF6a2N4.

  75. 2 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM0OTAyNWFkaXF6a2N4.

  76. 2 August 1988 Accounting reference date extended from 31/08 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA5MzM4Mzg1OWFkaXF6a2N4.

  77. 2 March 1987 Accounting reference date shortened from 31/12 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAzNjA5NTI0MmFkaXF6a2N4.

  78. 14 February 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA2NzYxNzQzOWFkaXF6a2N4.

  79. 1 December 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzODY4MzgyM2FkaXF6a2N4.

  80. 1 December 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgzNjE1M2FkaXF6a2N4.

  81. 11 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTY1Nzk0NmFkaXF6a2N4.

  82. 11 September 1986 Return made up to 08/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTg5NjMzNmFkaXF6a2N4.

  83. 14 November 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNTgyNTA4NmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:22:59 +0100