Abshot Engineering Limited

Company Registration Number: 01149826

Company registered in England and Wales

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Abshot Engineering Limited is a Private Company Limited by Shares first registered on 6 December 1973. Its current registered address is in Fareham, Hants.

Registered Address

4 FLEMING CLOSE
SEGENSWORTH EAST
FAREHAM
HANTS
PO15 5SB

There are 3 companies currently registered at this postcode, including this one.

All companies at PO15 5SB

Registration Data

Company Number

01149826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,232£50,213£46,340£46,464£45,544£52,707
of which Cash £16,134£70£11,821£80£100£79
Total Assets £73,232£50,213£46,340£46,464£45,544£52,707
Current Liabilities £100,910£44,361£47,964£43,620£49,513£51,080
Net Current Assets £-27,678£5,852£-1,624£2,844£-3,969£1,627
Total Net Worth £15,696£13,033£6,822£13,455£8,510£16,453

Previous Names

No previous names

Company Officers

  • COUPE, Angelina

    Secretary

    Appointed on 19 September 2003

     

    6 Catamaran Close
    Warsash
    Hampshire
    SO31 9AS

  • COLLINS, Julian Adrian

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1981

    4 Fleming Close
    Segensworth East
    Fareham
    Hants
    PO15 5SB

  • WALDEN, Antony Donald

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    4 Fleming Close
    Segensworth East
    Fareham
    Hants
    PO15 5SB

  • COUPE, Derek

    Secretary

    Appointed on 6 October 1998

    Resigned on 12 September 2003

    15 Rowland Road
    Fareham
    Hampshire
    PO15 5AG

  • SWAIN, Beryl Kathleen

    Secretary

    Resigned on 6 October 1998

    2 Maytree Close
    Locks Heath
    Southampton
    SO31 6NQ

  • ALEN, Michael Gerald

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1929

    32 Lyndale Road
    Park Gate
    Southampton
    Hampshire
    SO31 6QN

  • COUPE, Brian Leslie

    Director

    Appointed on 6 October 1998

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1951

    6 Catamaran Close
    Warsash
    Southampton
    SO31 9AS

  • SWAIN, Beryl Kathleen

    Director

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1944

    2 Maytree Close
    Locks Heath
    Southampton
    SO31 6NQ

  • SWAIN, James Ashworth

    Director

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1935

    2 Maytree Close
    Locks Heath
    Southampton
    SO31 6NQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RUCS2. Transaction: MzE0NzMzMTA5MGFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIXYH. Transaction: MzE0MTAzNDAzNmFkaXF6a2N4.

  3. 2 February 2016 Termination of appointment of Brian Leslie Coupe as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZVIXY9. Transaction: MzE0MTAzMzk3MmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF8AW. Transaction: MzEyODk1MjkxNmFkaXF6a2N4.

  5. 18 March 2015 Appointment of Mr Antony Donald Walden as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43FDC8X. Transaction: MzExOTQxMDAwM2FkaXF6a2N4.

  6. 18 March 2015 Appointment of Mr Julian Adrian Collins as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43FDBF5. Transaction: MzExOTQwOTcwMWFkaXF6a2N4.

  7. 19 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41JI9ZM. Transaction: MzExNzY1Njc2NmFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75Y0Y. Transaction: MzEwNTUxMzQwMWFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34B9SXC. Transaction: MzA5NjgxNjE0OWFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OW1E. Transaction: MzA4MzYzNzEzOWFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JBYSA. Transaction: MzA3ODk3NzgyMGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIDPD. Transaction: MzA2MjA1OTU3N2FkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X173403E. Transaction: MzA1NjAyNzg5NWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE7D9WEE. Transaction: MzA0MTU5NjMxNGFkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2KXRSJI. Transaction: MzAzNDAzMjE2NWFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSNC2M8K. Transaction: MzAyMDcwMDU0N2FkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Brian Leslie Coupe on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSNC1M8J. Transaction: MzAyMDcwMDMyMmFkaXF6a2N4.

  18. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYBIOI4Y. Transaction: MzAxMDkxOTM2N2FkaXF6a2N4.

  19. 4 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X938MCZE. Transaction: MjA0MDY2NzYyMmFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOC9T7XG. Transaction: MjAyNzc4NTc0NWFkaXF6a2N4.

  21. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYGM2EY. Transaction: MjAxMTM4MzA2MmFkaXF6a2N4.

  22. 19 August 2008 Secretary's change of particulars / angelina bateman / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLYGL2EX. Transaction: MjAxMTM4MTUxN2FkaXF6a2N4.

  23. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGU2RY5G. Transaction: MjAwMTc2MzE5NmFkaXF6a2N4.

  24. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyOTc0MGFkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0MjY0NGFkaXF6a2N4.

  26. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2NjczMGFkaXF6a2N4.

  27. 9 May 2006 Ad 10/03/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwMDgxOWFkaXF6a2N4.

  28. 9 May 2006 Nc inc already adjusted 10/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTExOTg0NGFkaXF6a2N4.

  29. 5 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIyNjc5NWFkaXF6a2N4.

  30. 24 April 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2MDAxNDM4MmFkaXF6a2N4.

  31. 24 April 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE1OTM3MTQ4MWFkaXF6a2N4.

  32. 24 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4NDU1MGFkaXF6a2N4.

  33. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE2MTE2OGFkaXF6a2N4.

  34. 10 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: MDAzNjQ2MjYyNGFkaXF6a2N4.

  35. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMTUxOWFkaXF6a2N4.

  36. 3 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODMxMzczOGFkaXF6a2N4.

  37. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0NzA5OWFkaXF6a2N4.

  38. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIwNjA4OWFkaXF6a2N4.

  39. 2 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyNDcxN2FkaXF6a2N4.

  40. 2 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYxNjI1MGFkaXF6a2N4.

  41. 14 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMTEwMGFkaXF6a2N4.

  42. 13 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYzOTgyMGFkaXF6a2N4.

  43. 25 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MjIzMGFkaXF6a2N4.

  44. 11 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzE1OTI3N2FkaXF6a2N4.

  45. 11 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2ODY2MGFkaXF6a2N4.

  46. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk0ODI1M2FkaXF6a2N4.

  47. 27 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzODI0OGFkaXF6a2N4.

  48. 9 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ4MzAzNmFkaXF6a2N4.

  49. 15 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkyOTk0MGFkaXF6a2N4.

  50. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2MTUyM2FkaXF6a2N4.

  51. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxNTg2MmFkaXF6a2N4.

  52. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2MzEzN2FkaXF6a2N4.

  53. 25 July 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1NjEyNmFkaXF6a2N4.

  54. 5 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTYzNjc0OWFkaXF6a2N4.

  55. 23 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI2Mzk4MmFkaXF6a2N4.

  56. 3 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQwMTM4MWFkaXF6a2N4.

  57. 2 September 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MDM5OGFkaXF6a2N4.

  58. 25 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDA2MTc1OWFkaXF6a2N4.

  59. 25 July 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNTg1OWFkaXF6a2N4.

  60. 6 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY5ODkyOWFkaXF6a2N4.

  61. 15 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0ODgwN2FkaXF6a2N4.

  62. 24 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzg3ODgzM2FkaXF6a2N4.

  63. 8 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODE3MDA1OGFkaXF6a2N4.

  64. 21 July 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNjA1N2FkaXF6a2N4.

  65. 9 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTU2NTI0NWFkaXF6a2N4.

  66. 29 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1NjE4OWFkaXF6a2N4.

  67. 29 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzAyMDE0MGFkaXF6a2N4.

  68. 24 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTU1MzM2OGFkaXF6a2N4.

  69. 14 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTExNDcxOWFkaXF6a2N4.

  70. 19 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzA3MTc4NGFkaXF6a2N4.

  71. 14 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk1NTE2OGFkaXF6a2N4.

  72. 23 February 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwOTUwOTI2MGFkaXF6a2N4.

  73. 20 January 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU1MTMzMWFkaXF6a2N4.

  74. 30 March 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMzgxMDYwM2FkaXF6a2N4.

  75. 30 March 1989 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk5ODgwMmFkaXF6a2N4.

  76. 11 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzY4MTMyOGFkaXF6a2N4.

  77. 15 October 1987 Registered office changed on 15/10/87 from: 194 hunts pond road titchfield common fareham hants PO14 4PJ

    Category: Address. Type: 287. Transaction: MDExMzM3MjQ0NWFkaXF6a2N4.

  78. 14 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTcyNjI0NmFkaXF6a2N4.

  79. 14 October 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc4MTE5M2FkaXF6a2N4.

  80. 17 October 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzAzNDE0MWFkaXF6a2N4.

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