A.b. Terratec Limited

Company Registration Number: 01762499

Company registered in England and Wales

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A.b. Terratec Limited is a Private Company Limited by Shares first registered on 19 October 1983. Its current registered address is in Halifax, West Yorkshire.

Registered Address

UNITS 2 AND 2A
PHOEBE LANE INDUSTRIAL ESTATE
HALIFAX
WEST YORKSHIRE
HX3 9EX

There are 9 companies currently registered at this postcode, including this one.

All companies at HX3 9EX

Registration Data

Company Number

01762499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £389,456£442,087£413,485£424,227£385,636£418,753£368,003
of which Cash £108,249£174,741£138,986£154,003£148,993£152,424£123,111
Total Assets £389,456£442,087£413,485£424,227£385,636£418,753£368,003
Current Liabilities £68,212£87,617£64,578£95,679£67,684£94,817£61,817
Net Current Assets £321,244£354,470£348,907£328,548£317,952£323,936£306,186
Total Net Worth £359,178£374,879£368,983£349,095£341,925£340,584£322,544

Previous Names

No previous names

Company Officers

  • FIRTH, Mark

    Director

    Appointed on 7 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    4 Broomfield
    Elland
    Halifax
    West Yorkshire
    HX5 0QX

  • WATSON, George Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    14 Craiglands
    Bramley Lane Hipperholme
    Halifax
    West Yorkshire
    HX3 8NR

  • WHITELEY, Howard Kaye

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1958

    Units 2 And 2a
    Phoebe Lane Industrial Estate
    Halifax
    West Yorkshire
    HX3 9EX

  • WILKINSON, Philip Alan

    Secretary

    Resigned on 20 April 2012

    Nationality: British

    16 Hammerstones Road
    Elland
    West Yorkshire
    HX5 0QP

  • WHITELEY, Howard Kaye

    Director

    Resigned on 15 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    216 Birkby Hall Road
    Huddersfield
    HD2 2BP

  • WILKINSON, Philip Alan

    Director

    Appointed on 15 March 1995

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1951

    16 Hammerstones Road
    Elland
    West Yorkshire
    HX5 0QP

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

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Latest Filings

  1. 18 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688XCSO. Transaction: MzE3ODI4OTAwMGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FH3C. Transaction: MzE2OTg0NDcyMmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VHHE. Transaction: MzE0Njk1OTkwOWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52S3YE9. Transaction: MzE0NDA1NTkwNmFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Mr Howard Kaye Whiteley on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH01. Barcode: X4JCMJNC. Transaction: MzEzNDI3MjY3NGFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESSSP. Transaction: MzEyMjYyNDU3NGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43FAZIO. Transaction: MzExOTM4NTA1NmFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346FB4X. Transaction: MzA5NjkzMjQyMWFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYP1U. Transaction: MzA5NTYxODYyOWFkaXF6a2N4.

  10. 16 April 2013 Director's details changed for Mr Howard Kaye Whiteley on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X26FZQOW. Transaction: MzA3NjMwMzM5NmFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LSFF5. Transaction: MzA3NjAxNTA4MGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X234YZ6W. Transaction: MzA3MzY5MDczN2FkaXF6a2N4.

  13. 12 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTAxNzQ5NmFkaXF6a2N4.

  14. 7 June 2012 Cancellation of shares. Statement of capital on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH06. Barcode: A1A88K7E. Transaction: MzA1ODczOTg2N2FkaXF6a2N4.

  15. 7 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1A88K7M. Transaction: MzA1ODczOTgzN2FkaXF6a2N4.

  16. 20 April 2012 Termination of appointment of Philip Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178AZXL. Transaction: MzA1NjE2MjQwOGFkaXF6a2N4.

  17. 20 April 2012 Termination of appointment of Philip Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178AZMR. Transaction: MzA1NjE2MjIzNGFkaXF6a2N4.

  18. 13 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16LALMH. Transaction: MzA1NTc2MjA1OWFkaXF6a2N4.

  19. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T14YQ. Transaction: MzA1NDMxNjQ4NWFkaXF6a2N4.

  20. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGI2Y. Transaction: MzA1MzEyNzU0M2FkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQFS0T22. Transaction: MzAzNTM5ODc3OWFkaXF6a2N4.

  22. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVQIFS18. Transaction: MzAzMjk3NzQ5OWFkaXF6a2N4.

  23. 17 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSOUGRQ4. Transaction: MzAzMjQzMDY0OGFkaXF6a2N4.

  24. 17 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSOTCRQZ. Transaction: MzAzMjQzMDU2MWFkaXF6a2N4.

  25. 17 February 2011 Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSOUFRQ3. Transaction: MzAzMjQzMDY0NmFkaXF6a2N4.

  26. 17 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOTBRQY. Transaction: MzAzMjQzMDU2MGFkaXF6a2N4.

  27. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIQXQJ0O. Transaction: MzAxMzQ2NDI5MmFkaXF6a2N4.

  28. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X0G7HI7Q. Transaction: MzAxMTI0Nzc4MmFkaXF6a2N4.

  29. 5 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLVL7WW. Transaction: MjAyNzQzNjM4MGFkaXF6a2N4.

  30. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS8LN7QF. Transaction: MjAyNzMyMjYxOGFkaXF6a2N4.

  31. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEHZXSI. Transaction: MjAwMTAwNTYxMWFkaXF6a2N4.

  32. 3 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUBLXPT. Transaction: MjAwMDY2NjA2NWFkaXF6a2N4.

  33. 27 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0OTI3MWFkaXF6a2N4.

  34. 19 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxODY4NmFkaXF6a2N4.

  35. 9 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNzgyMGFkaXF6a2N4.

  36. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE1Njk3MWFkaXF6a2N4.

  37. 9 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1OTMyMGFkaXF6a2N4.

  38. 18 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg0NzYzM2FkaXF6a2N4.

  39. 10 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMDIzMmFkaXF6a2N4.

  40. 22 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MDAwNmFkaXF6a2N4.

  41. 9 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc1ODgyOWFkaXF6a2N4.

  42. 10 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODY2NTYwNGFkaXF6a2N4.

  43. 9 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyODQ2NGFkaXF6a2N4.

  44. 28 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTg0NDEyN2FkaXF6a2N4.

  45. 13 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NDg1NmFkaXF6a2N4.

  46. 11 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDIzMzA1OGFkaXF6a2N4.

  47. 12 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MjE1M2FkaXF6a2N4.

  48. 21 December 2000 Registered office changed on 21/12/00 from: rosemount estate huddersfield road elland west yorkshire HX5 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQyODUyOWFkaXF6a2N4.

  49. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNjkzN2FkaXF6a2N4.

  50. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzM4MjU0MGFkaXF6a2N4.

  51. 14 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5OTY0NmFkaXF6a2N4.

  52. 9 July 1999 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDAyODQ4NDQyNmFkaXF6a2N4.

  53. 20 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzExMzc1MmFkaXF6a2N4.

  54. 14 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNDU2N2FkaXF6a2N4.

  55. 21 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTY3ODQ5NmFkaXF6a2N4.

  56. 9 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwNzMxNmFkaXF6a2N4.

  57. 15 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODQ1NDUwMWFkaXF6a2N4.

  58. 10 March 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMDY4NmFkaXF6a2N4.

  59. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDA4MDU4M2FkaXF6a2N4.

  60. 15 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MzU1MjY4M2FkaXF6a2N4.

  61. 13 June 1996 Accounting reference date extended from 30/11 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MjQyNDM1MWFkaXF6a2N4.

  62. 18 March 1996 Return made up to 27/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2NjcwNGFkaXF6a2N4.

  63. 25 October 1995 Registered office changed on 25/10/95 from: woodman works south lane elland west yorkshire HX5 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgwNzY1MGFkaXF6a2N4.

  64. 7 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAwOTA5MzYyOWFkaXF6a2N4.

  65. 20 April 1995 Ad 05/04/95--------- £ si [email protected]=44233 £ ic 165767/210000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc5NjczMWFkaXF6a2N4.

  66. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjkzNzM3M2FkaXF6a2N4.

  67. 10 March 1995 Return made up to 27/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwODA2OGFkaXF6a2N4.

  68. 16 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4ODYwODMyMGFkaXF6a2N4.

  69. 15 March 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyNzkxNmFkaXF6a2N4.

  70. 29 August 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA5ODY5MDk3N2FkaXF6a2N4.

  71. 17 March 1993 Return made up to 27/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MDU3MWFkaXF6a2N4.

  72. 12 October 1992 Registered office changed on 12/10/92 from: south lane mills, south lane, elland, west yorkshire HX5 0HQ

    Category: Address. Type: 287. Transaction: MDA1MTU3MjIxN2FkaXF6a2N4.

  73. 16 July 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0NTM1NDgwN2FkaXF6a2N4.

  74. 5 March 1992 Return made up to 27/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MjEwMmFkaXF6a2N4.

  75. 21 January 1992 Ad 08/01/92--------- £ si [email protected]=65767 £ ic 100000/165767

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU0NTU2OGFkaXF6a2N4.

  76. 21 January 1992 £ nc 100000/210000 08/01/92

    Category: Capital. Type: 123. Transaction: MDEzMDU5Nzc1MGFkaXF6a2N4.

  77. 18 October 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY1NjkyMGFkaXF6a2N4.

  78. 14 August 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDc0MmFkaXF6a2N4.

  79. 13 March 1991 Return made up to 27/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzExMzEyOGFkaXF6a2N4.

  80. 14 August 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDM4NDMzMGFkaXF6a2N4.

  81. 2 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzgzMjUyMmFkaXF6a2N4.

  82. 23 February 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyOTkxNzk1N2FkaXF6a2N4.

  83. 26 July 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTA5Njg2NmFkaXF6a2N4.

  84. 17 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDQ1NjIyMWFkaXF6a2N4.

  85. 8 May 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NjI3NmFkaXF6a2N4.

  86. 30 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzgxMTk4MWFkaXF6a2N4.

  87. 14 February 1989 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDE0MjE0MTQxNWFkaXF6a2N4.

  88. 29 September 1988 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDc0MTYwM2FkaXF6a2N4.

  89. 29 September 1988 Registered office changed on 29/09/88 from: units 6/7 phoenix st brighouse west yorkshire

    Category: Address. Type: 287. Transaction: MDExMDQ0NzkwMWFkaXF6a2N4.

  90. 7 June 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjg2MTMwNWFkaXF6a2N4.

  91. 11 April 1988 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAzNjk2MDk1NGFkaXF6a2N4.

  92. 14 March 1988 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA1MTQxMjA0MmFkaXF6a2N4.

  93. 12 November 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQ0MzYyMGFkaXF6a2N4.

  94. 9 February 1987 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTI1MTYzMWFkaXF6a2N4.

  95. 10 November 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAyNTE2MDk2MmFkaXF6a2N4.

  96. 16 October 1986 Accounts for a small company made up to 30 November 1984

    Action Date: 30 November 1984. Category: Accounts. Type: AA. Transaction: MDE0NzUyNDY5NGFkaXF6a2N4.

  97. 7 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAyMzc5NWFkaXF6a2N4.

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