Abs Comtech Limited

Company Registration Number: 01552969

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abs Comtech Limited is a Private Company Limited by Shares first registered on 25 March 1981. Its current registered address is in Walton on the Naze.

Registered Address

77 HALL LANE
WALTON ON THE NAZE
ENGLAND
CO14 8HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CO14 8HQ

Registration Data

Company Number

01552969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,928£33,428£47,779£63,110£44,702£65,400
of which Cash £11,871£19,336£27,450£32,004£12,000£46,720
Total Assets £30,928£33,428£47,779£63,110£44,702£65,400
Current Liabilities £22,557£15,924£33,539£56,890£62,811£66,102
Net Current Assets £8,371£17,504£14,240£6,220£-18,109£-702
Total Net Worth £10,146£19,871£16,655£8,955£14,463£3,805

Previous Names

No previous names

Company Officers

  • PETTIFER, Christine Anne

    Secretary

    Appointed on 13 December 1991

     

    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • DOORISH, Emily Nancy

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1980

    77
    Hall Lane
    Walton On The Naze
    CO14 8HQ
    England

  • PETTIFER, Christine Anne

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1947

    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • PETTIFER, John Norman

    Director

     

    Nationality: English

    Occupation: Engineer

    Month of birth: March 1981

    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • TAYLOR, Charles James Francis

    Secretary

    Resigned on 13 December 1991

    6 Hillcrest
    Kirby Le Soken
    Frinton On Sea
    Essex
    CO13 0EB

  • VAN BAKEL, Werner Hans Joachim

    Director

    Appointed on 27 October 1997

    Resigned on 15 November 1999

    Nationality: Dutch

    Occupation: Marketing And Sales Director

    Month of birth: November 1958

    Via Cortesi No 2
    Bologna 40141
    Italy
    FOREIGN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Registered office address changed from Beaver House Plough Road Great Bentley Colchester Essex CO7 8LG to 77 Hall Lane Walton on the Naze CO14 8HQ on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06NXT. Transaction: MzE1NjkwMTUxMmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAME1. Transaction: MzE1NTQ4OTAwN2FkaXF6a2N4.

  3. 16 July 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5BDDP2H. Transaction: MzE1MzA2NjkwNWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2D43U. Transaction: MzEyOTE4NTcwN2FkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4BR6O8I. Transaction: MzEyNzIxMjczNWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMWRPH. Transaction: MzEwNjc3OTU4NWFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3CECMIR. Transaction: MzEwNDAxMTYyNGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4WAH. Transaction: MzA4MjI3ODMyNWFkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2CC9H7D. Transaction: MzA4MTMyMjk4NGFkaXF6a2N4.

  10. 27 February 2013 Appointment of Mrs Emily Nancy Doorish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232DRI2. Transaction: MzA3MzY0MDYzMGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITRTG2. Transaction: MzA2NTI1ODM4NmFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1CGJ1G2. Transaction: MzA2MDI3MDc3MmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XSI15XOY. Transaction: MzA0NDAzMTMyMGFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: X8QBXVZX. Transaction: MzA0MDczNTkxNGFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVG4FMFS. Transaction: MzAyMTEyNzU4N2FkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Mr John Norman Pettifer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVG4EMFR. Transaction: MzAyMTEyNzAyNmFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: A1LVRLRU. Transaction: MzAyMDAyMTI0NGFkaXF6a2N4.

  18. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EA0C41. Transaction: MjAzODUyNTE2OGFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: AKT2R9ZO. Transaction: MjAzMzM0NjU1OWFkaXF6a2N4.

  20. 3 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0PF2TL. Transaction: MjAxMjYwMzQyMGFkaXF6a2N4.

  21. 28 August 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: APFZQ2MR. Transaction: MjAxMjAyNjc3OWFkaXF6a2N4.

  22. 4 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMDM3M2FkaXF6a2N4.

  23. 18 September 2007 Total exemption small company accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1ODM2MGFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMDMzN2FkaXF6a2N4.

  25. 8 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNDI3OGFkaXF6a2N4.

  26. 7 November 2005 Total exemption small company accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgzODU3M2FkaXF6a2N4.

  27. 28 October 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg4NDI2N2FkaXF6a2N4.

  28. 20 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5ODc1NmFkaXF6a2N4.

  29. 8 July 2004 Total exemption full accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE1NzI2N2FkaXF6a2N4.

  30. 30 October 2003 Total exemption full accounts made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjEzNTk3MGFkaXF6a2N4.

  31. 27 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1Mjk3M2FkaXF6a2N4.

  32. 13 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NzU3MmFkaXF6a2N4.

  33. 30 July 2002 Total exemption small company accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA3MTIzN2FkaXF6a2N4.

  34. 25 September 2001 Total exemption small company accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcyMTQ1M2FkaXF6a2N4.

  35. 13 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzNzMxOGFkaXF6a2N4.

  36. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDE5MzU0MGFkaXF6a2N4.

  37. 18 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxNjU3NWFkaXF6a2N4.

  38. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1NTg4NGFkaXF6a2N4.

  39. 2 November 1999 Full accounts made up to 30 December 1998 [View PDF]

    Action Date: 30 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM3MTI5N2FkaXF6a2N4.

  40. 18 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyODEyNmFkaXF6a2N4.

  41. 30 October 1998 Full accounts made up to 30 December 1997 [View PDF]

    Action Date: 30 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTkyNDAxN2FkaXF6a2N4.

  42. 8 September 1998 Ad 10/08/98--------- £ si [email protected]=20 £ ic 21/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjUzNjk4MWFkaXF6a2N4.

  43. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2MTM0MGFkaXF6a2N4.

  44. 3 September 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5MjExNWFkaXF6a2N4.

  45. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0MzkxMmFkaXF6a2N4.

  46. 9 December 1997 Ad 27/10/97--------- £ si [email protected]=19 £ ic 2/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY1ODk5OWFkaXF6a2N4.

  47. 8 October 1997 Registered office changed on 08/10/97 from: 23 greenway frinton on sea essex CO13 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYxMDIxMmFkaXF6a2N4.

  48. 25 September 1997 Return made up to 04/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2ODMzNGFkaXF6a2N4.

  49. 8 August 1997 Accounting reference date extended from 30/06/97 to 30/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjIxMzI3M2FkaXF6a2N4.

  50. 24 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNjUwNTc3MGFkaXF6a2N4.

  51. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkxMDI2NGFkaXF6a2N4.

  52. 9 September 1996 Return made up to 04/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc3MjQ5NmFkaXF6a2N4.

  53. 1 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2ODg2NDgyMWFkaXF6a2N4.

  54. 1 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE4Mzc1MWFkaXF6a2N4.

  55. 9 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODIyODEwNGFkaXF6a2N4.

  56. 5 September 1995 Return made up to 04/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4OTMyMGFkaXF6a2N4.

  57. 20 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NTc2MjkwOGFkaXF6a2N4.

  58. 22 November 1994 Registered office changed on 22/11/94 from: "sherwood" edith road kirby-le-soken essex CO13 0DH

    Category: Address. Type: 287. Transaction: MDEwODA5Njg4NmFkaXF6a2N4.

  59. 1 September 1994 Return made up to 04/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMDkyN2FkaXF6a2N4.

  60. 28 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MTg5MjU3OGFkaXF6a2N4.

  61. 28 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTExOTcwMmFkaXF6a2N4.

  62. 9 September 1993 Return made up to 04/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1MzAxNWFkaXF6a2N4.

  63. 29 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMzI5NDYxNWFkaXF6a2N4.

  64. 29 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI3ODM5NWFkaXF6a2N4.

  65. 2 September 1992 Return made up to 04/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyNDkzMGFkaXF6a2N4.

  66. 18 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODYyODkyMWFkaXF6a2N4.

  67. 13 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NzE2NTE3OGFkaXF6a2N4.

  68. 13 February 1992 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1OTkzMzM0OGFkaXF6a2N4.

  69. 18 September 1991 Return made up to 04/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzgwNjY5NGFkaXF6a2N4.

  70. 21 November 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTYzNTQwMmFkaXF6a2N4.

  71. 9 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzU2MjEzM2FkaXF6a2N4.

  72. 16 May 1990 Registered office changed on 16/05/90 from: 62 connaught avenue frinton-on-sea essex CO13 9PT

    Category: Address. Type: 287. Transaction: MDEwODQwNDk5NGFkaXF6a2N4.

  73. 1 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzM1MTQ4MWFkaXF6a2N4.

  74. 1 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTAxMjgzNmFkaXF6a2N4.

  75. 23 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzYwNjc2NGFkaXF6a2N4.

  76. 10 January 1989 Registered office changed on 10/01/89 from: 77 hall lane walton-on-the-naze essex CO14 8HQ

    Category: Address. Type: 287. Transaction: MDA5ODEwODEwMWFkaXF6a2N4.

  77. 20 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMTM4MjI4OGFkaXF6a2N4.

  78. 20 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTUzODU4MGFkaXF6a2N4.

  79. 16 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDUzNTA1M2FkaXF6a2N4.

  80. 17 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzOTI3NTE1N2FkaXF6a2N4.

  81. 17 August 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODg5MzE4NGFkaXF6a2N4.

  82. 24 June 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMTAyMzY0OWFkaXF6a2N4.

  83. 24 June 1986 Return made up to 19/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQwMjU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.