Abssac Limited

Company Registration Number: 01677177

Company registered in England and Wales

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Abssac Limited is a Private Company Limited by Shares first registered on 10 November 1982. Its current registered address is in Evesham, Worcestershire.

Registered Address

UNIT E1A THE ENTERPRISE CENTRE
ENTERPRISE WAY VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1GS

There are 56 companies currently registered at this postcode, including this one.

All companies at WR11 1GS

Registration Data

Company Number

01677177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £840,537£769,426£848,050£574,711£465,546£446,378£405,799
of which Cash £441,299£452,289£500,037£233,840£164,805£171,517£148,312
Total Assets £840,537£769,426£848,050£574,711£465,546£446,378£405,799
Current Liabilities £287,644£239,305£317,394£229,216£189,694£200,180£193,029
Net Current Assets £552,893£530,121£530,656£345,495£275,852£246,198£212,770
Total Net Worth £591,675£574,568£571,666£375,263£301,880£279,160£243,047

Previous Names

No previous names

Company Officers

  • EASTON, Kerry Anne

    Secretary

    Appointed on 9 September 2002

     

    Unit E1a
    The Enterprise Centre
    Enterprise Way Vale Park
    Evesham
    Worcestershire
    WR11 1GS
    United Kingdom

  • CATTLE, Simon Adrian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Unit E1a
    The Enterprise Centre
    Enterprise Way Vale Park
    Evesham
    Worcestershire
    WR11 1GS
    United Kingdom

  • EASTON, Kerry Anne

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Unit E1a
    The Enterprise Centre
    Enterprise Way Vale Park
    Evesham
    Worcestershire
    WR11 1GS
    England

  • CATTLE, Christopher Paul

    Secretary

    Resigned on 9 September 2002

    15 Cambria Road
    Evesham
    Worcestershire
    WR11 4QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6EAQ6XO. Transaction: MzE4NDYxODk3M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4SXE. Transaction: MzE2MTk2MDgxNWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A51889. Transaction: MzE1MTk1MTc5MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8NIW. Transaction: MzEzNTY1NzY0NWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRP3JJ. Transaction: MzEyODE3MTg0MWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK67YJ. Transaction: MzExMjIzNDQxMGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBOHAW. Transaction: MzEwMzkyMzY5OWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O8MY. Transaction: MzA4OTYwNDU3OGFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C6ZEQ1. Transaction: MzA4MTE1MDcxMWFkaXF6a2N4.

  10. 3 June 2013 Appointment of Mrs Kerry Anne Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QYOZU. Transaction: MzA3OTA2MzY3MGFkaXF6a2N4.

  11. 3 June 2013 Director's details changed for Mr Simon Adrian Cattle on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X29QYJEJ. Transaction: MzA3OTA2MjAyN2FkaXF6a2N4.

  12. 10 December 2012 Cancellation of shares. Statement of capital on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH06. Barcode: A1N4UZUH. Transaction: MzA2OTEzMTU5MWFkaXF6a2N4.

  13. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTEzMTQ3MGFkaXF6a2N4.

  14. 10 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1N4UZR5. Transaction: MzA2OTEzMTU1MmFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJS43. Transaction: MzA2ODM2MzAwOGFkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6ML3V. Transaction: MzA2NTUzMTkzMmFkaXF6a2N4.

  17. 25 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BND4WO. Transaction: MzA1OTcyMzIxN2FkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCV4UZAB. Transaction: MzA0NzI5OTg5NWFkaXF6a2N4.

  19. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKOVPWLJ. Transaction: MzA0MjEwMjAyNmFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X33CHPI3. Transaction: MzAyNzg0MDMxMGFkaXF6a2N4.

  21. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8Z2ULB9. Transaction: MzAxODk3ODU3NWFkaXF6a2N4.

  22. 22 April 2010 Registered office address changed from Bond Industrial Estate Pitchers Hill Wickhamford Evesham Worcestershire WR11 7RH on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XLBXYJDK. Transaction: MzAxNDA4MjY3OWFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XBDVBFIO. Transaction: MzAwNDI5MDgwMGFkaXF6a2N4.

  24. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBDVAFIN. Transaction: MzAwNDI2OTk5NWFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Mr Simon Adrian Cattle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDV8FIL. Transaction: MzAwNDI2OTk5MWFkaXF6a2N4.

  26. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBDV9FIM. Transaction: MzAwNDI2OTk5M2FkaXF6a2N4.

  27. 4 December 2009 Secretary's details changed for Kerry Anne Easton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XBDV7FIK. Transaction: MzAwNDI2OTk5MGFkaXF6a2N4.

  28. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBYTMBF3. Transaction: MjAzNjkwNjA2N2FkaXF6a2N4.

  29. 6 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5LI6A1. Transaction: MjAyMjU0MTQ0OWFkaXF6a2N4.

  30. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIHBR10C. Transaction: MjAwODIwMjc3OWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NzgwOWFkaXF6a2N4.

  32. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU3NTU5NGFkaXF6a2N4.

  33. 22 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0MzQ4NWFkaXF6a2N4.

  34. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0ODQ2MmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDUwNzQxNmFkaXF6a2N4.

  36. 16 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQwMTc1OGFkaXF6a2N4.

  37. 26 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTM1NjM2MmFkaXF6a2N4.

  38. 16 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3MzEwNWFkaXF6a2N4.

  39. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA4NTYxOGFkaXF6a2N4.

  40. 24 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMwMzAwNWFkaXF6a2N4.

  41. 7 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU1MDY3MmFkaXF6a2N4.

  42. 30 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NDIxM2FkaXF6a2N4.

  43. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI3NDEyN2FkaXF6a2N4.

  44. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5NjU3NWFkaXF6a2N4.

  45. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU5NDA1NmFkaXF6a2N4.

  46. 7 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1MjU1MmFkaXF6a2N4.

  47. 29 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE5NTY5NWFkaXF6a2N4.

  48. 20 June 2001 Registered office changed on 20/06/01 from: unit 20 the bond industrial estate, pitchers hill, wickhamford, evesham worcestershire WR11 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIzMTEwMWFkaXF6a2N4.

  49. 30 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mzc2MTczMWFkaXF6a2N4.

  50. 30 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc2Mjc5NGFkaXF6a2N4.

  51. 19 January 2001 Ad 13/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjY1ODk5NWFkaXF6a2N4.

  52. 18 December 2000 Nc inc already adjusted 13/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODM2NTMxMmFkaXF6a2N4.

  53. 18 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTczMDQzM2FkaXF6a2N4.

  54. 18 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEyNTM2MWFkaXF6a2N4.

  55. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA3NzYzMmFkaXF6a2N4.

  56. 18 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODY4Mzg4MGFkaXF6a2N4.

  57. 14 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwNzc2OGFkaXF6a2N4.

  58. 24 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTcwNjcwMmFkaXF6a2N4.

  59. 25 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE5MTU5MGFkaXF6a2N4.

  60. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDAxNjY5NmFkaXF6a2N4.

  61. 13 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3ODg2N2FkaXF6a2N4.

  62. 2 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTUwNjg3NGFkaXF6a2N4.

  63. 26 January 1999 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA4ODg5NWFkaXF6a2N4.

  64. 11 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA0Mjc1NGFkaXF6a2N4.

  65. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzgyODk4N2FkaXF6a2N4.

  66. 13 January 1998 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwOTUyMGFkaXF6a2N4.

  67. 30 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTIyNDQyNmFkaXF6a2N4.

  68. 15 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTYzNjY1NmFkaXF6a2N4.

  69. 15 December 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwOTk2OWFkaXF6a2N4.

  70. 13 December 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzNDkxMGFkaXF6a2N4.

  71. 6 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjkxNDIxMmFkaXF6a2N4.

  72. 29 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjExOTk2MWFkaXF6a2N4.

  73. 7 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDM2ODUxNmFkaXF6a2N4.

  74. 25 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1NDU0MWFkaXF6a2N4.

  75. 13 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Njk0NTE3MGFkaXF6a2N4.

  76. 15 December 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4ODA4NGFkaXF6a2N4.

  77. 8 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODc1NDg2MWFkaXF6a2N4.

  78. 3 December 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwMzcxMmFkaXF6a2N4.

  79. 20 November 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTYyOTM4M2FkaXF6a2N4.

  80. 8 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTc4MTY1MWFkaXF6a2N4.

  81. 29 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjA2NjgyM2FkaXF6a2N4.

  82. 29 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTc2Njc4MGFkaXF6a2N4.

  83. 23 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3Njc0OTE5MGFkaXF6a2N4.

  84. 23 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI4OTg0MGFkaXF6a2N4.

  85. 24 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODg0NDE3NWFkaXF6a2N4.

  86. 24 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTkyMTIyOWFkaXF6a2N4.

  87. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzEyODkzNmFkaXF6a2N4.

  88. 12 April 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc1MDc4NmFkaXF6a2N4.

  89. 18 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzAxODI4MWFkaXF6a2N4.

  90. 25 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NDM5NzMxN2FkaXF6a2N4.

  91. 25 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzk5NDM4NGFkaXF6a2N4.

  92. 25 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTkyOTU0M2FkaXF6a2N4.

  93. 3 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMzY1NzI1M2FkaXF6a2N4.

  94. 3 November 1986 Return made up to 06/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ0MzQ4NWFkaXF6a2N4.

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