Abel Ag-Tech Limited

Company Registration Number: 01707562

Company registered in England and Wales

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Abel Ag-Tech Limited is a Private Company Limited by Shares first registered on 18 March 1983. Its current registered address is in Brighton, East Sussex.

Registered Address

PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 609 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

01707562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,746£68,747£76,068£75,986£61,245£43,232£42,270
of which Cash £36,202£49,499£62,342£60,360£42,993£27,196£30,491
Total Assets £49,746£68,747£76,068£75,986£61,245£43,232£42,270
Current Liabilities £31,771£15,135£13,179£18,618£24,185£19,676£35,362
Net Current Assets £17,975£53,612£62,889£57,368£37,060£23,556£6,908
Total Net Worth £18,481£54,360£63,935£58,686£39,183£24,337£6,908

Previous Names

No previous names

Company Officers

  • ABEL, Charles William

    Director

    Appointed on 27 July 1991

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1964

    21 Willard Way
    Ashington
    Pulborough
    West Sussex
    RH20 3PQ

  • ABEL, Julie

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    21
    Willard Way
    Ashington
    Pulborough
    West Sussex
    RH20 3PQ
    England

  • ABEL, Charles William

    Secretary

    Resigned on 24 October 2000

    21 Willard Way
    Ashington
    Pulborough
    West Sussex
    RH20 3PQ

  • ABEL, Derek Marsters

    Secretary

    Appointed on 24 October 2000

    Resigned on 16 November 2009

    Southdene
    Langworth Road
    Scothern
    Lincolnshire
    LN2 2UP

  • ABEL, Gerald Marsters

    Director

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Agronomist

    Month of birth: February 1967

    High Meadows
    Palmer Road
    Sutton On Trent Newark
    Nottinghamshire

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHE3UO. Transaction: MzE1NTIzNzczMWFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87JX5. Transaction: MzE1Mjk0OTQ4NWFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPHM8. Transaction: MzEzNzA1MjQ3OGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZP5DS. Transaction: MzEyOTEwOTk4NGFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSFRD. Transaction: MzExMTU1ODQ2OGFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAXXU. Transaction: MzEwNTI1NjIxMmFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1M3D. Transaction: MzA4OTUwNzMwM2FkaXF6a2N4.

  8. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYyMDcwMGFkaXF6a2N4.

  9. 12 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KPVTM1. Transaction: MzA4ODYyMDY1NWFkaXF6a2N4.

  10. 12 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KPVTLT. Transaction: MzA4ODYyMDU5OWFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8NH4. Transaction: MzA4NDA0NTQyMmFkaXF6a2N4.

  12. 23 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: X1K6PGP7. Transaction: MzA2NjMxNjAxN2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOX0R. Transaction: MzA2MTg0MzM0MWFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX06O. Transaction: MzA0OTMyMDEzMWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEL8JWFY. Transaction: MzA0MTY0NzU1NmFkaXF6a2N4.

  16. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCZUO84. Transaction: MzAyNTI1ODczNmFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X2R25MWF. Transaction: MzAyMjIyODUwOGFkaXF6a2N4.

  18. 2 December 2009 Termination of appointment of Derek Abel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3OAGFBH. Transaction: MzAwNDE0NzgyN2FkaXF6a2N4.

  19. 2 December 2009 Termination of appointment of Gerald Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3LOAFBM. Transaction: MzAwNDE0Nzc3MGFkaXF6a2N4.

  20. 2 December 2009 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: A3LMWFB6. Transaction: MzAwNDE0NzY0MGFkaXF6a2N4.

  21. 1 December 2009 Appointment of Mrs Julie Abel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A400FFAI. Transaction: MzAwNDA2MDA2NGFkaXF6a2N4.

  22. 14 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4L00D6X. Transaction: MjA0MTIxODY3N2FkaXF6a2N4.

  23. 20 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TYPCJC. Transaction: MjAzOTYxMTc5N2FkaXF6a2N4.

  24. 20 August 2009 Registered office changed on 20/08/2009 from c/o rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD [View PDF]

    Category: Address. Type: 287. Barcode: X4TYMCJ9. Transaction: MjAzOTU3MDE3NmFkaXF6a2N4.

  25. 20 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4TYNCJA. Transaction: MjAzOTU3MDE3N2FkaXF6a2N4.

  26. 20 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4TYOCJB. Transaction: MjAzOTU3MDE3OGFkaXF6a2N4.

  27. 5 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVG24KW. Transaction: MjAxNzM2MTk1M2FkaXF6a2N4.

  28. 14 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL13K29H. Transaction: MjAxMTA5MDY5NGFkaXF6a2N4.

  29. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1MTAzM2FkaXF6a2N4.

  30. 23 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2NjkyMmFkaXF6a2N4.

  31. 23 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDU2NjkxM2FkaXF6a2N4.

  32. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU2NjkyMWFkaXF6a2N4.

  33. 23 August 2007 Registered office changed on 23/08/07 from: c/o bentley jennnison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU2NjkxMmFkaXF6a2N4.

  34. 15 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE4Mzk2NWFkaXF6a2N4.

  35. 16 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4MjIzNGFkaXF6a2N4.

  36. 3 April 2006 Registered office changed on 03/04/06 from: egbaston house walker street wellington telford shropshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NjY0MWFkaXF6a2N4.

  37. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODI4NDk2NWFkaXF6a2N4.

  38. 12 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ5NDMxOGFkaXF6a2N4.

  39. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI3NTMwNGFkaXF6a2N4.

  40. 3 September 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkxMDgwOWFkaXF6a2N4.

  41. 25 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjk0MDE1NmFkaXF6a2N4.

  42. 3 September 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg5MTg4OWFkaXF6a2N4.

  43. 26 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ1NDA1MmFkaXF6a2N4.

  44. 20 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4OTgyM2FkaXF6a2N4.

  45. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjI5ODM3M2FkaXF6a2N4.

  46. 17 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1NjU0NGFkaXF6a2N4.

  47. 6 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTYxNTExNGFkaXF6a2N4.

  48. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4MDkyMmFkaXF6a2N4.

  49. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUyMzU1N2FkaXF6a2N4.

  50. 13 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2Njg5OGFkaXF6a2N4.

  51. 14 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAyMjY3MWFkaXF6a2N4.

  52. 25 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NjE5N2FkaXF6a2N4.

  53. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA3MDU2MWFkaXF6a2N4.

  54. 18 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzNzAyOWFkaXF6a2N4.

  55. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg1MjYyOWFkaXF6a2N4.

  56. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjkwMjgxN2FkaXF6a2N4.

  57. 2 September 1997 Return made up to 27/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzMDQwNWFkaXF6a2N4.

  58. 10 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTkwNzE3N2FkaXF6a2N4.

  59. 23 August 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3OTU1NGFkaXF6a2N4.

  60. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTE4MTU2OGFkaXF6a2N4.

  61. 29 August 1995 Return made up to 27/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwMzEwNWFkaXF6a2N4.

  62. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTk4OTQxNGFkaXF6a2N4.

  63. 14 September 1994 Return made up to 27/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4MTgxNmFkaXF6a2N4.

  64. 27 October 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0NTU0MWFkaXF6a2N4.

  65. 30 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTE2NTY1MmFkaXF6a2N4.

  66. 30 September 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4NTI0ODI0OGFkaXF6a2N4.

  67. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMTE2MjMxNmFkaXF6a2N4.

  68. 25 August 1992 Return made up to 27/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0Nzc3MmFkaXF6a2N4.

  69. 9 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODg4MjkzMmFkaXF6a2N4.

  70. 20 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU0NjE5NWFkaXF6a2N4.

  71. 20 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0NjU2NmFkaXF6a2N4.

  72. 20 August 1991 Return made up to 27/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTIxNTQ2MGFkaXF6a2N4.

  73. 6 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxMDY0M2FkaXF6a2N4.

  74. 6 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA1OTAwMmFkaXF6a2N4.

  75. 9 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzU3MTQzMGFkaXF6a2N4.

  76. 9 August 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTQ1NzcyNGFkaXF6a2N4.

  77. 18 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDg2NzA4N2FkaXF6a2N4.

  78. 18 May 1989 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTY5OTUzMmFkaXF6a2N4.

  79. 2 February 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTk0NDU3MGFkaXF6a2N4.

  80. 2 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzIzMzAzMWFkaXF6a2N4.

  81. 2 November 1988 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzA3MzU0NGFkaXF6a2N4.

  82. 2 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMTA3NzE2MmFkaXF6a2N4.

  83. 2 November 1987 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTMyMDA5NGFkaXF6a2N4.

  84. 17 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjUzNjUzM2FkaXF6a2N4.

  85. 17 October 1986 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTMwNzM4M2FkaXF6a2N4.

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