A.b.a. Controls Limited

Company Registration Number: 01137100

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.a. Controls Limited is a Private Company Limited by Shares first registered on 1 October 1973. Its current registered address is in Warwicks.

Registered Address

20 WINCHCOMBE ROAD
ALCESTER
WARWICKS
B49 6QL

There are 6 companies currently registered at this postcode, including this one.

All companies at B49 6QL

Registration Data

Company Number

01137100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£552£617£0£482£516£631£953£566£1,179
of which Cash £0£0£552£617£0£482£516£631£953£566£1,179
Total Assets £0£0£552£617£0£482£516£631£953£566£1,179
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£552£617£0£482£516£631£953£566£1,179
Total Net Worth £0£0£-10,180£-10,115£0£-10,014£-9,980£-9,945£-9,930£-9,915£-9,900

Previous Names

No previous names

Company Officers

  • WATSON, Angela Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    20 Winchcombe Road
    Alcester
    Warwickshire
    B49 6QL

  • WATSON, Michael Raymond

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    20 Winchcombe Road
    Alcester
    Warwickshire
    B49 6QL

  • WATSON, Andrew John

    Secretary

    Resigned on 29 December 2010

    2 Ludlow Drive
    Thame
    Oxfordshire
    OX9 3XS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5EM9. Transaction: MzE2Njc1NzMwN2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9N22. Transaction: MzE1ODU3NTY3NmFkaXF6a2N4.

  3. 6 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: X4Y1YTAA. Transaction: MzEzOTA4NDAzNWFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EJU9. Transaction: MzEzMDMzNjA0OGFkaXF6a2N4.

  5. 13 March 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: X432F2C1. Transaction: MzExOTEzNzk3NmFkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9KUQ. Transaction: MzEwODM4NTE1M2FkaXF6a2N4.

  7. 31 December 2013 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: X2OCOBFF. Transaction: MzA5MTY5NTE3NWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4HPU. Transaction: MzA4NTg0NTE5OGFkaXF6a2N4.

  9. 15 March 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: X247UJCA. Transaction: MzA3NDUzOTg2MWFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTZK0. Transaction: MzA2MzUwOTYwMmFkaXF6a2N4.

  11. 9 February 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: X12CSNQ9. Transaction: MzA1MjE5NzcwNWFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL30YWKC. Transaction: MzA0MjA2ODE0MWFkaXF6a2N4.

  13. 6 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: XEONZQKV. Transaction: MzAyOTkxNTQwOGFkaXF6a2N4.

  14. 6 January 2011 Termination of appointment of Andrew Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEONYQKU. Transaction: MzAyOTkxNTMyNGFkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2PSNHSP. Transaction: MzAxMDE1ODM4NWFkaXF6a2N4.

  16. 12 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: XGTN4HGU. Transaction: MzAwOTMyNzQ5NGFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Mrs Angela Mary Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGTN3HGT. Transaction: MzAwOTMyNjU1OGFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AASPC8M7. Transaction: MjAyOTc4MzY5NGFkaXF6a2N4.

  19. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAZ478E. Transaction: MjAyNTM4MDMzOGFkaXF6a2N4.

  20. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6MW8YJN. Transaction: MjAwMjcxNTYwMWFkaXF6a2N4.

  21. 4 April 2008 Director appointed mr michael raymond watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRTO6YLU. Transaction: MjAwMjYzNTI3MmFkaXF6a2N4.

  22. 20 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPTLXDS. Transaction: MDE5MjUzODczMGFkaXF6a2N4.

  23. 21 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzA5NWFkaXF6a2N4.

  24. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzMjQ2NmFkaXF6a2N4.

  25. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4MTIwMGFkaXF6a2N4.

  26. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg2MDI5M2FkaXF6a2N4.

  27. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI1ODQxOGFkaXF6a2N4.

  28. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4MzU4M2FkaXF6a2N4.

  29. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI4NTUwM2FkaXF6a2N4.

  30. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMzE0MmFkaXF6a2N4.

  31. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjM2ODU3MmFkaXF6a2N4.

  32. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1OTUxN2FkaXF6a2N4.

  33. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAxODQ2OWFkaXF6a2N4.

  34. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzODQ4NmFkaXF6a2N4.

  35. 15 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTk2NzA4NmFkaXF6a2N4.

  36. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2MTA5OWFkaXF6a2N4.

  37. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYxMTYwN2FkaXF6a2N4.

  38. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3MjY0OWFkaXF6a2N4.

  39. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA0MDgyMGFkaXF6a2N4.

  40. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1MzY0NGFkaXF6a2N4.

  41. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjExMjc0MmFkaXF6a2N4.

  42. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0NzgwMmFkaXF6a2N4.

  43. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDU4MzQ5M2FkaXF6a2N4.

  44. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3ODY3NGFkaXF6a2N4.

  45. 10 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODkzMTQ0NmFkaXF6a2N4.

  46. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyOTQ4MWFkaXF6a2N4.

  47. 3 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjYyNjE4NmFkaXF6a2N4.

  48. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxODI1NmFkaXF6a2N4.

  49. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDkxMWFkaXF6a2N4.

  50. 24 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2OTc1NmFkaXF6a2N4.

  51. 28 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODAwNDMwNGFkaXF6a2N4.

  52. 5 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMzMyN2FkaXF6a2N4.

  53. 20 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQzMzc1MWFkaXF6a2N4.

  54. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1ODcwN2FkaXF6a2N4.

  55. 11 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MjM2OTcyNGFkaXF6a2N4.

  56. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTM4NjEwMGFkaXF6a2N4.

  57. 24 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NzY4NzEyNGFkaXF6a2N4.

  58. 29 March 1990 Registered office changed on 29/03/90 from: post and mail house colmore circus birmingham B4 6AT

    Category: Address. Type: 287. Transaction: MDA4ODgyNDA5NGFkaXF6a2N4.

  59. 16 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzgyNDI0N2FkaXF6a2N4.

  60. 11 January 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODIwNDE1OGFkaXF6a2N4.

  61. 12 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NDUyMTAwM2FkaXF6a2N4.

  62. 2 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzY5MDQ1MWFkaXF6a2N4.

  63. 25 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwODUwNTM3NGFkaXF6a2N4.

  64. 14 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzEyMzYyMmFkaXF6a2N4.

  65. 6 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NTc3MjAyN2FkaXF6a2N4.

  66. 7 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg0OTUwMGFkaXF6a2N4.

  67. 25 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjk2NDkzNmFkaXF6a2N4.

  68. 12 November 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MDczODEwMWFkaXF6a2N4.

  69. 14 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE4Mzk0OGFkaXF6a2N4.

  70. 7 January 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0ODMyNTExMGFkaXF6a2N4.

  71. 7 January 1986 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjYwNTEyM2FkaXF6a2N4.

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