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Abtek (Biologicals) Limited

Company Registration Number: 01583708

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.
Abtek (Biologicals) Limited is a Private Company Limited by Shares first registered on 2 September 1981. Its current registered address is in Merseyside.

Registered Address

145 EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 2PG

There are 22 companies currently registered at this postcode, including this one.

All companies at L7 2PG

Registration Data

Company Number

01583708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £258,904£186,590£187,685£167,494£171,501£180,702£185,838
of which Cash £10,024£5,594£9,080£1,963£726£1,339£5
Total Assets £258,904£186,590£187,685£167,494£171,501£180,702£185,838
Current Liabilities £140,369£109,694£100,369£61,188£91,568£114,145£135,177
Net Current Assets £118,535£76,896£87,316£106,306£79,933£66,557£50,661
Total Net Worth £128,561£97,672£106,297£127,464£99,881£89,781£79,215

Previous Names

No previous names

Company Officers

  • TURNER, Jean Margaret

    Secretary

     

    23 Wicks Lane
    Formby
    Merseyside
    L37 3JF

  • TURNER, Robert

    Director

     

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1940

    23 Wicks Lane
    Formby
    Liverpool
    L37 3JF

  • TURNER, Stuart Charles

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1972

    25
    Wicks Lane
    Formby
    Liverpool
    L37 3JF
    United Kingdom

  • BROGGIO, Andrew Nigel

    Director

    Appointed on 1 September 1992

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1970

    18 Fairmead View
    Box
    Corsham
    Wiltshire
    SN13 8ND

  • ELLIS, David William

    Director

    Appointed on 1 September 1992

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Production Engineer

    Month of birth: August 1963

    21 Dickson Way
    Pewsham
    Chippenham
    Wiltshire
    SN15 3FW

  • HOLE JONES, Andrew Graham

    Director

    Appointed on 1 August 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Company Secretary Accountant

    Month of birth: February 1962

    4 Alderton Road
    Grittleton
    Chippenham
    Wiltshire
    SN14 6AN

  • TURNER, Jean Margaret

    Director

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    23 Wicks Lane
    Formby
    Merseyside
    L37 3JF

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

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.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A28LV. Transaction: MzE3MjQxMTc5MmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWBEQF. Transaction: MzE2NzU1NzM1M2FkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFKMW. Transaction: MzE0NDkzMDAzOWFkaXF6a2N4.

  4. 3 February 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: X4ZY2NWO. Transaction: MzE0MTEyNDE3NWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9DWX. Transaction: MzEyMDI5NzM1MGFkaXF6a2N4.

  6. 17 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: X43COKVV. Transaction: MzExOTMwNzA4NGFkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OFZPF. Transaction: MzA5NzIzODg2OGFkaXF6a2N4.

  8. 14 February 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: X31PUFK3. Transaction: MzA5NDUyODgyOGFkaXF6a2N4.

  9. 11 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KPTYWH. Transaction: MzA4ODU1ODYzOWFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GIGY. Transaction: MzA3NTMwNjA3NmFkaXF6a2N4.

  11. 15 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: X229X4DU. Transaction: MzA3Mjg5MTcxNWFkaXF6a2N4.

  12. 15 February 2013 Director's details changed for Stuart Charles Turner on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X229X4DM. Transaction: MzA3Mjg5MTU4N2FkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q50VX. Transaction: MzA1NDk5NDM1OGFkaXF6a2N4.

  14. 7 March 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: X147UIH6. Transaction: MzA1MzczNjQ3MmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5SMHSTI. Transaction: MzAzNDU4NTQxMmFkaXF6a2N4.

  16. 20 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: XJ161QYC. Transaction: MzAzMDc3NjAyNGFkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWIRII7M. Transaction: MzAxMTQzODE4MWFkaXF6a2N4.

  18. 20 January 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: XH3UMGLY. Transaction: MzAwNzUzMDc1NGFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Stuart Charles Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH3ULGLX. Transaction: MzAwNjkwMjk4NGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Robert Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH3UKGLW. Transaction: MzAwNjkwMjk4M2FkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXITY9F4. Transaction: MjAzMTgxNTg0M2FkaXF6a2N4.

  22. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6FV6W1. Transaction: MjAyNDQwODc1OWFkaXF6a2N4.

  23. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXU2ZZBZ. Transaction: MjAwNDQ4MTQyMWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCMSXLP. Transaction: MjAwMDUwMTgwM2FkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNTQ3NmFkaXF6a2N4.

  26. 3 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwODM2OWFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMzI4NWFkaXF6a2N4.

  28. 27 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MzAwMWFkaXF6a2N4.

  29. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA2NDczOGFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjEzMzcxMWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2MTU3NmFkaXF6a2N4.

  32. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgwMzAxNGFkaXF6a2N4.

  33. 6 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NTkxNmFkaXF6a2N4.

  34. 1 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU3MzU5M2FkaXF6a2N4.

  35. 19 March 2003 Registered office changed on 19/03/03 from: 18A queen square bath avon [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM0MDc4M2FkaXF6a2N4.

  36. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI5MzA2MWFkaXF6a2N4.

  37. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1NzM2MmFkaXF6a2N4.

  38. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczNjc5NWFkaXF6a2N4.

  39. 12 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc3ODY3NmFkaXF6a2N4.

  40. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5NTY2N2FkaXF6a2N4.

  41. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI0MTAzNmFkaXF6a2N4.

  42. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0OTEzMGFkaXF6a2N4.

  43. 24 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDAzMjk3OGFkaXF6a2N4.

  44. 6 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxODYyMWFkaXF6a2N4.

  45. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzMDUwNGFkaXF6a2N4.

  46. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzODIwM2FkaXF6a2N4.

  47. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTYxNDY3MWFkaXF6a2N4.

  48. 28 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2NTI5N2FkaXF6a2N4.

  49. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNzExOTgzMmFkaXF6a2N4.

  50. 16 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMjE0M2FkaXF6a2N4.

  51. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyOTAzNzI5NmFkaXF6a2N4.

  52. 26 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNDQwM2FkaXF6a2N4.

  53. 28 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyODAwNjAzNmFkaXF6a2N4.

  54. 6 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczMDM0OWFkaXF6a2N4.

  55. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwOTM2NTYxMmFkaXF6a2N4.

  56. 18 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MzUzNWFkaXF6a2N4.

  57. 9 October 1995 Accounting reference date shortened from 31/07 to 30/06 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDEwOTEwOTU1MmFkaXF6a2N4.

  58. 3 April 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NTU2OTc3OWFkaXF6a2N4.

  59. 7 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MjU0OGFkaXF6a2N4.

  60. 24 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMzgwNTQxN2FkaXF6a2N4.

  61. 15 January 1994 Ad 04/01/94--------- £ si [email protected]=2688 £ ic 1062/3750

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM5OTA3M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwNjQ3OWFkaXF6a2N4.

  63. 21 June 1993 Ad 11/05/93--------- £ si [email protected]=162 £ ic 900/1062

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE3NTM5OGFkaXF6a2N4.

  64. 21 June 1993 Registered office changed on 21/06/93 from: 3 nicholas street mews chester CH1 2NS

    Category: Address. Type: 287. Transaction: MDEzMjIxMjI1N2FkaXF6a2N4.

  65. 2 June 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0NDY4NDc3NmFkaXF6a2N4.

  66. 15 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxNzE2NGFkaXF6a2N4.

  67. 2 November 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2OTIzMTYxMWFkaXF6a2N4.

  68. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQzNTY0OGFkaXF6a2N4.

  69. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU0NDMxNWFkaXF6a2N4.

  70. 27 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTUzOTEzNGFkaXF6a2N4.

  71. 14 August 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEzODk1MDU2OGFkaXF6a2N4.

  72. 1 June 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzODUxNzc2N2FkaXF6a2N4.

  73. 25 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE3MDAyN2FkaXF6a2N4.

  74. 14 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkwMjMzOGFkaXF6a2N4.

  75. 4 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDY4NDkyMmFkaXF6a2N4.

  76. 17 October 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0MTQ0MDQ0OGFkaXF6a2N4.

  77. 9 May 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIwNzY1OGFkaXF6a2N4.

  78. 21 February 1989 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE0NzY4NTkwM2FkaXF6a2N4.

  79. 16 August 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNDA2MTI4MmFkaXF6a2N4.

  80. 12 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ1MDEyMGFkaXF6a2N4.

  81. 26 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI0OTU4NmFkaXF6a2N4.

  82. 26 June 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA3NjQxNTEwMmFkaXF6a2N4.

  83. 21 March 1987 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA1NDcxNDIzNmFkaXF6a2N4.

  84. 13 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODkzMzcxMGFkaXF6a2N4.

  85. 25 November 1986 Full accounts made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDAyNjg1OTAyNGFkaXF6a2N4.

  86. 14 June 1986 Full accounts made up to 2 September 1981

    Action Date: 2 September 1981. Category: Accounts. Type: AA. Transaction: MDA1ODMyNTc0OWFkaXF6a2N4.

  87. 14 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkzMjA2NWFkaXF6a2N4.

  88. 2 September 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk5MTI5MmFkaXF6a2N4.

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