Abwood Machine Tools Limited

Company Registration Number: 01730319

Company registered in England and Wales

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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.
Abwood Machine Tools Limited is a Private Company Limited by Shares first registered on 9 June 1983.

Registered Address

615/623,PRINCES ROAD,
DARTFORD,KENT.
DA2 6DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01730319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£400,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£400,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£400,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£400,000

Previous Names

No previous names

Company Officers

  • WRIGHT, Mary Irene

    Secretary

    Appointed on 1 September 2006

     

    615/623,Princes Road,
    Dartford,Kent.
    DA2 6DY

  • NICHOLAS, Christopher Paul

    Director

    Appointed on 18 August 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    615/623,Princes Road,
    Dartford,Kent.
    DA2 6DY

  • NICHOLAS, Robert Wilson

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1981

    615/623,Princes Road,
    Dartford,Kent.
    DA2 6DY

  • SLATER, Katherine

    Secretary

    Resigned on 31 August 2006

    3 Phillips Close
    Dartford
    Kent
    DA1 3HB

  • ARNOLD, Keith John

    Director

    Resigned on 23 December 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1934

    11 Homestead Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5LN

  • STANFIELD, William

    Director

    Appointed on 23 February 1992

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1926

    615/623,Princes Road,
    Dartford,Kent.
    DA2 6DY

  • SUCKLING, Geoffrey James

    Director

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: December 1924

    615/623,Princes Road,
    Dartford,Kent.
    DA2 6DY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTJV76. Transaction: MzE2NzM0OTczOGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70A4Y. Transaction: MzE1ODYyMjExMGFkaXF6a2N4.

  3. 12 January 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: X4YF71Y2. Transaction: MzEzOTU2MTgyNWFkaXF6a2N4.

  4. 15 December 2015 Statement of capital on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH19. Barcode: A4LG8L88. Transaction: MzEzNzYxMzYwOGFkaXF6a2N4.

  5. 18 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4JM36U0. Transaction: MzEzNTQ2ODcxNmFkaXF6a2N4.

  6. 18 November 2015 Solvency Statement dated 02/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JM36U8. Transaction: MzEzNTQ2ODY0N2FkaXF6a2N4.

  7. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEc1OEdhZGlxemtjeA.

  8. 14 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JDNQCO. Transaction: MzEzNDc4NTUzNWFkaXF6a2N4.

  9. 13 January 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: X3Z0CV3F. Transaction: MzExNTI4MTM0NWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXKQ0. Transaction: MzEwODc2ODAwMWFkaXF6a2N4.

  11. 9 January 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: X2Z74F0Y. Transaction: MzA5MjM4MjI3NmFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPQKB. Transaction: MzA4NjEzNjg0NWFkaXF6a2N4.

  13. 11 January 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: X1ZU4O0O. Transaction: MzA3MDk2NDI5MmFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP86O. Transaction: MzA2NDc5OTg3NmFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of William Stanfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V05K9. Transaction: MzA1MzQ4NzgxNmFkaXF6a2N4.

  16. 17 January 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: X10PHEIW. Transaction: MzA1MDg2OTA4OWFkaXF6a2N4.

  17. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMJXLWF8. Transaction: MzA0MTg4NjIxNmFkaXF6a2N4.

  18. 18 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: XI8QSQWR. Transaction: MzAzMDYwNTQ3OWFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K2FNMP. Transaction: MzAyMzk0MTYwNWFkaXF6a2N4.

  20. 1 July 2010 Appointment of Mr Robert Wilson Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMURGLBG. Transaction: MzAxODc0NDkzNmFkaXF6a2N4.

  21. 1 July 2010 Termination of appointment of Geoffrey Suckling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMT2SLB2. Transaction: MzAxODc0MTYzN2FkaXF6a2N4.

  22. 11 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: XXHXYGK6. Transaction: MzAwNjc5MjUwMWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for William Stanfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHW8DV8. Transaction: MzAwMDI2NjIyMGFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Geoffrey James Suckling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHWIDVI. Transaction: MzAwMDI2NjIyNmFkaXF6a2N4.

  25. 7 October 2009 Secretary's details changed for Mary Irene Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIHVCDVB. Transaction: MzAwMDI2NjE5NWFkaXF6a2N4.

  26. 7 October 2009 Director's details changed for Christopher Paul Nicholas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHVMDVL. Transaction: MzAwMDI2NjIwMWFkaXF6a2N4.

  27. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AETWQCCR. Transaction: MjAzOTA5OTIwNmFkaXF6a2N4.

  28. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDXT6AW. Transaction: MjAyMjU3OTY1N2FkaXF6a2N4.

  29. 29 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A68D802B. Transaction: MjAwNjIzOTM2NGFkaXF6a2N4.

  30. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NDQ5NGFkaXF6a2N4.

  31. 10 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzNDY3NmFkaXF6a2N4.

  32. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4MjE0N2FkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzMzAxNmFkaXF6a2N4.

  34. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyMDk1N2FkaXF6a2N4.

  35. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MTg1M2FkaXF6a2N4.

  36. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MjI5NWFkaXF6a2N4.

  37. 19 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE2MjkzMGFkaXF6a2N4.

  38. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1OTcwMWFkaXF6a2N4.

  39. 10 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAyMTg2NGFkaXF6a2N4.

  40. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM0MTU3NGFkaXF6a2N4.

  41. 9 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkwNDU5MmFkaXF6a2N4.

  42. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MjgwMWFkaXF6a2N4.

  43. 2 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDczMTc3NmFkaXF6a2N4.

  44. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMTM3MTI5OWFkaXF6a2N4.

  45. 26 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMzAzOGFkaXF6a2N4.

  46. 25 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk5OTkzOWFkaXF6a2N4.

  47. 7 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI3NzE3MGFkaXF6a2N4.

  48. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUyNzIzMWFkaXF6a2N4.

  49. 7 November 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODg3NjU4OWFkaXF6a2N4.

  50. 15 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NjMyNmFkaXF6a2N4.

  51. 21 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTk5MzE1MmFkaXF6a2N4.

  52. 28 January 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NTI3NGFkaXF6a2N4.

  53. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzM4MTcyMGFkaXF6a2N4.

  54. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5ODkzMGFkaXF6a2N4.

  55. 6 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4OTc2MmFkaXF6a2N4.

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

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDU3MDU2M2FkaXF6a2N4.

  57. 18 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTUxNTQ5MWFkaXF6a2N4.

  58. 27 January 1997 Return made up to 22/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NDg1MGFkaXF6a2N4.

  59. 2 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzEwMjUzNWFkaXF6a2N4.

  60. 25 January 1996 Return made up to 22/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MTc2NmFkaXF6a2N4.

  61. 6 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzM4MDEwNGFkaXF6a2N4.

  62. 24 January 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5Nzg0N2FkaXF6a2N4.

  63. 3 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTk0ODU0M2FkaXF6a2N4.

  64. 19 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzg3NjMzNmFkaXF6a2N4.

  65. 19 January 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4ODUyOGFkaXF6a2N4.

  66. 26 January 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3MjcwN2FkaXF6a2N4.

  67. 15 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk0MDI2OWFkaXF6a2N4.

  68. 5 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzEwMjc5OWFkaXF6a2N4.

  69. 28 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjgxOTQwNmFkaXF6a2N4.

  70. 28 January 1992 Return made up to 22/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTgwOWFkaXF6a2N4.

  71. 29 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MzQxMWFkaXF6a2N4.

  72. 29 January 1991 Return made up to 22/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTU2ODA1MmFkaXF6a2N4.

  73. 5 March 1990 Nc inc already adjusted 06/02/90

    Category: Capital. Type: 123. Transaction: MDEyMjkxOTUzMGFkaXF6a2N4.

  74. 5 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc1MDk0N2FkaXF6a2N4.

  75. 5 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM3MjE0OWFkaXF6a2N4.

  76. 28 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTcwNjk0MGFkaXF6a2N4.

  77. 28 November 1989 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTQxMzA4NWFkaXF6a2N4.

  78. 8 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTk2MzEwM2FkaXF6a2N4.

  79. 19 January 1989 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTk0MzcxNWFkaXF6a2N4.

  80. 11 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI4NzM4NWFkaXF6a2N4.

  81. 17 October 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAxNzcxNzYwOWFkaXF6a2N4.

  82. 21 September 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2MTU2NzMwNGFkaXF6a2N4.

  83. 21 September 1988 Wd 06/09/88 ad 04/07/88--------- £ si [email protected]=100000 £ ic 100000/200000

    Category: Capital. Type: 88(2). Transaction: MDEzODUyMDMxNGFkaXF6a2N4.

  84. 21 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAyMjIwN2FkaXF6a2N4.

  85. 21 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAyNDk4NGFkaXF6a2N4.

  86. 15 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ3MDQ1MWFkaXF6a2N4.

  87. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTg5NGFkaXF6a2N4.

  88. 7 January 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODY2NTE1MmFkaXF6a2N4.

  89. 7 January 1988 Registered office changed on 07/01/88 from: 46 moorgate london EC2R 6EL

    Category: Address. Type: 287. Transaction: MDE0NTY0ODI1OWFkaXF6a2N4.

  90. 4 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ0NTU3M2FkaXF6a2N4.

  91. 27 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTkxNTcxNWFkaXF6a2N4.

  92. 21 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NzQyMGFkaXF6a2N4.

  93. 21 April 1987 Annual return made up to 17/09/86

    Category: Annual return. Type: 363. Transaction: MDEwMjg5NjkwOGFkaXF6a2N4.

  94. 27 November 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwNjQ5OGFkaXF6a2N4.

  95. 27 November 1986 Registered office changed on 27/11/86 from: 615-623 princes road dartford kent

    Category: Address. Type: 287. Transaction: MDA3NDk3MTgxN2FkaXF6a2N4.

  96. 11 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzg0Mzg2M2FkaXF6a2N4.

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